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Shareholder Meetings

Shareholder Meetings

Minutes of Shareholders' Meeting 2026

Minutes of Shareholders' Meeting 2026

Minutes of the Annual General Meeting of Shareholders #31/2026
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Invitation to Shareholders' Meeting 2026

Invitation to Shareholders' Meeting 2026

Shareholder’s Meeting
Invitation to attend the Annual General Meeting of Shareholders No. 31/2026 (Posted on website on 27 March 2026)
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Enclosure 1 :
A copy of Minutes of the Annual General Meeting of Shareholders No. 30/2025
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Enclosure 2 :
Annual Registration Statement/Annual Report 2025 (Form 56-1 One Report) with Sustainability Report Incorporated and the Board of Directors’ Report for the year 2025, in form of QR Code
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Enclosure 3 :
Procedures for QR Code Download for documents regarding the General Meeting of Shareholders, Annual Report (Form 56-1 One Report) and the Sustainability Report for the year 2025
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Enclosure 4 :
Definition of Independent Director of Sansiri Public Company Limited
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Enclosure 5 :
Name list and biography of directors to be elected as directors to replace those retiring by rotation
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Enclosure 6 :
Scope of Duties and Responsibilities of the Sub-Committee
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Enclosure 7 :
Profiles of the proposed Auditors for the year 2026
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Enclosure 8 :
Capital Increase Report Form (F53-4)
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Enclosure 9 :
Procedures for submitting a request to attend the meeting via electronic means (e-Meeting) and proxy
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Enclosure 10 :
Profiles of Independent Directors to be used with Proxy of Shareholders
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Enclosure 11 :
Proxy Form (Form B. only)
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Enclosure 12 :
Procedures for sending any query in advance
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Enclosure 13 :
Articles of Association relevant to the meeting
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Enclosure 14 :
Privacy Notice for the Shareholder’s Meeting under the Personal Data Protection
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Proxy Form
Proxy Form (Form A.)
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Proxy Form (Form B.)
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Proxy Form (Form C. - Custodian)
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Shareholders intending to receive a proxy form in hard copy may notify their request via email at Companysecretary@sansiri.com
Manual
e - Meeting & Voting System User's Manual (use on the AGM date)
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Criteria for Shareholders to Propose Agenda and Nominate Persons to Be Elected as Directors in Advance for the AGM

Criteria for Shareholders to Propose Agenda and Nominate Persons to Be Elected as Directors in Advance for the AGM
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Proposal Form for matters at Shareholders’ General Meeting Agenda
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Proposal Form to nominate a person to be elected as a director of the Company in the AGM
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Letter of consent of the person nominated for election as a director
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