SNC

• Invitation for the Annual General Meeting of Shareholders No. 30/2024
• Attachment
• The Annual General Meeting of Shareholders No. 29/2023
• Profile of the Directors, Executives and Authorized Persons
• Auditors’ Profile
• Amendment the Company’s Article of Association
• Details of Independent director
• Proxy Form
• Proxy Form A
• Proxy Form B
• Proxy Form C
• Articles of Association regarding the Shareholder Meeting
• Notice on document list required for the meeting of shareholders
• Notice of Personal Data Protection Act (PDPA)
• Map

Note: In cases where shareholders wish to request a power of attorney document in the form of a document, please contact us at agm@sncformer.com.

• Invitation for the Annual General Meeting of Shareholders No. 29/2023
• Attachment
• The Extraordinary General Meeting of shareholders No. 1/2022
• Profile of the Directors, Executives and Authorized Persons
• Auditors’ Profile
• Amendment the Company’s Article of Association
• Details of Independent director
• Proxy Form
• Proxy Form A
• Proxy Form B
• Proxy Form C
• Articles of Association regarding the Shareholder Meeting
• Notice on document list required for the meeting of shareholders
• Notice of Personal Data Protection Act (PDPA)
• Map

• Guidelines for attending Extraordinary General Meeting of Shareholders No. 1/2022, regarding the outbreak of the New Coronavirus 2019
• Invitation to the Extraordinary General Meeting of Shareholders No. 1/2022
• Attachment
• Copy of the Minutes of the Annual General Meeting of Shareholders No. 28/2022
• Profiles of the independent directors proposed by the Company to act as a proxy for the shareholders who are unable to attend the Meeting
• Company’s articles of association and Public Limited Companies Act, B.E. 2535 (1992) relating to the Shareholders’ Meeting
• Proxy Form
• Proxy Form A
• Proxy Form B
• Proxy Form C
• Documents and evidence showing the rights for attendance must be shown on the Meeting date
• Notice of Personal Data Protection Act (PDPA)
• Map of the venue for the Meeting.

• Guidelines for attending Annual General Meeting of Shareholders No. 28/2022, regarding the outbreak of the New Coronavirus 2019
• Invitation for the Annual General Meeting of Shareholders No. 28/2022
• Attachment
• The Extraordinary General Meeting of shareholders No. 2/2021
• Profile of the Directors, Executives and Authorized Persons
• Auditors’ Profile
• Amendment the Company’s Article of Association
• Details of Independent director
• Proxy Form
• Proxy Form A
• Proxy Form B
• Proxy Form C
• Articles of Association regarding the Shareholder Meeting
• Notice on document list required for the meeting of shareholders
• Map

• Guidelines for attending Extraordinary General Meeting of Shareholders No. 2/2021, regarding the outbreak of the New Coronavirus 2019
• Invitation to the Extraordinary General Meeting of Shareholders No. 2/2021
• Attachment
• Copy of the Minutes of the Annual General Meeting of Shareholders No. 27/2021
• Capital Increase Report Form. (F53-4) (Revised Edition)
• Information Memorandum regarding with the Allocation of New Ordinary Shares. (Revised Edition)
• Profile of newly appointed directors
• Profiles of the independent directors proposed by the Company to act as a proxy for the shareholders who are unable to attend the Meeting.
• Proxy Form
• Proxy Form A
• Proxy Form B
• Proxy Form C
• Company’s articles of association relating to the Shareholders’ Meeting
• Documents and evidence showing the rights for attendance must be shown on the Meeting date.
• Map of the venue for the Meeting.

• Invitation for the Annual General Meeting of Shareholders No. 27/2021
• Guidelines for attending Annual General Meeting Shareholder No. 27/2021, regarding the outbreak of the New Coronavirus 2019
• Attachment
• The Extraordinary General Meeting of shareholders No. 1/2021
• Profile of the Directors, Executives and Authorized Persons
• Auditors’ Profile
• Amendment the Company’s Article of Association
• Details of Independent director
• Proxy Form
• Proxy Form A
• Proxy Form B
• Proxy Form C
• Articles of Association regarding the Shareholder Meeting
• Notice on document list required for the meeting of shareholders
• Map

• Invitation for the Extraordinary General Meeting of Shareholders No. 1/2021
• Attachment
• Minutes of Annual General Meeting 26/2020
• Capital Increase Report Form (F53-4)
• Information Memorandum regarding with the Allocation of New Ordinary Shares
• Information of a person who has been proposed as a new director
• Proxy Form
• Details of Independent director
• Articles of Association regarding the Shareholder Meeting
• Proxy Form A
• Proxy Form B
• Proxy Form C
• Definition of Independence
• Notice on document list required for the meeting of shareholders
• Map

• Invitation for the Annual General Meeting of Shareholders No. 26/2020
• Attachment
• Profile of the Directors, Executives and Authorized Persons
• Auditors' Profile
• Details of Independent director
• Profile of the Directors
• Proxy Form
• Proxy Form A
• Proxy Form B
• Proxy Form C
• Articles of Association regarding the Shareholder Meeting
• Definition of Independence
• Notice on document list required for the meeting of shareholders
• Map

• Invitation for the Annual General Meeting of Shareholders No. 25/2019
• Attachment
• Profile of the Directors, Executives and Authorized Persons
• Auditors' Profile
• Details of Independent director
• Proxy Form
• Proxy Form A
• Proxy Form B
• Proxy Form C
• Articles of Association regarding the Shareholder Meeting
• Definition of Independence
• Notice on document list required for the meeting of shareholders
• Map

• Invitation for the Annual General Meeting of Shareholders No. 24/2018
• Attachment
• Profile of the Directors, Executives and Authorized Persons
• Auditors' Profile
• Details of Independent director
• Proxy Form
• Proxy Form A
• Proxy Form B
• Proxy Form C
• Articles of Association regarding the Shareholder Meeting
• Definition of Independence
• Notice on document list required for the meeting of shareholders
• Map

• Invitation for the Annual General Meeting of Shareholders No. 23/2017
• Attachment
• Profile of the Directors, Executives and Authorized Persons
• Auditors' Profile
• Details of Independent director
• Proxy Form
• Proxy Form A
• Proxy Form B
• Proxy Form C
• Articles of Association regarding the Shareholder Meeting
• Definition of Independence
• Notice on document list required for the meeting of shareholders
• Map

• Invitation for the Annual General Meeting of Shareholders No. 22/2016
• Attachment
• Profile of the Directors, Executives and Authorized Persons
• Auditors' Profile
• Details of Independent director
• Proxy Form
• Proxy Form A
• Proxy Form B
• Proxy Form C
• Articles of Association regarding the Shareholder Meeting
• Definition of Independence
• Notice on document list required for the meeting of shareholders
• Map

• Invitation for the Annual General Meeting of Shareholders No. 21/2015
• Attachment
• Profile of the Directors, Executives and Authorized Persons
• Auditors' Profile
• Details of Independent director
• Proxy Form
• Proxy Form A
• Proxy Form B
• Proxy Form C
• Articles of Association regarding the Shareholder Meeting
• Definition of Independence
• Notice on document list required for the meeting of shareholders
• Map

• Invitation for the Annual General Meeting of Shareholders No. 20/2014
• Attachment
• Information of a person who has been proposed as a new director
• Definition of Independence
• Proxy Form
• Proxy Form A
• Proxy Form B
• Proxy Form C
• Notice on document list required for the meeting of shareholders
• Map
• Application participate observers counted the votes

• Invitation for the Annual General Meeting of Shareholders No. 19/2013
• Attachment
• Minutes of Annual General Meeting of Shareholders No. 18/2012
• Definition of Independence
• Proxy Form
• Proxy Form A
• Proxy Form B
• Proxy Form C
• Notice on document list required for the meeting of shareholders
• Company's Articles of Association relating to the Meeting of Shareholders
• Map
• Opportunity for shareholders to participate observers counted the votes of the Annual General Shareholders in 2013
• Application participate observers counted the votes

• Invitation for the Annual General Meeting of Shareholders No. 18/2012
• Attachment
• Minutes of Annual General Meeting of Shareholders No. 17/2011
• Definition of Independence
• Proxy Form
• Proxy Form A
• Proxy Form B
• Proxy Form C
• Notice on document list required for the meeting of shareholders
• Company's Articles of Association relating to the Meeting of Shareholders
• Map
• Opportunity for shareholders to participate observers counted the votes of the Annual General Shareholders in 2013
• Application participate observers counted the votes

• Invitation for the Annual General Meeting of Shareholders No. 17/2011
• Attachment
• Minutes of Annual General Meeting of Shareholders No. 17/2011
• Data of people who have been proposed to assume the position of directors to replace the directors who must be retired.
• Information of a person who has been proposed as a new director
• Definition of Independence
• Connected Transaction
• Details of independent director
• Proxy Form
• Proxy Form A
• Proxy Form B
• Proxy Form C
• Notice on document list required for the meeting of shareholders
• Company's Articles of Association relating to the Meeting of Shareholders
• Map