Investor Overview Shareholder Info Shareholder Meetings Shareholder Meetings Year: Latest 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 Minutes of Shareholders' Meeting 2025 Minutes of Shareholders' Meeting 2025 Minutes of the Annual General Meeting of Shareholders #30/2025 Download Invitation to Shareholders' Meeting 2025 Invitation to Shareholders' Meeting 2025 Shareholder’s Meeting Invitation to attend the Annual General Meeting of Shareholders No. 30/2025 (Posted on website on 28 March 2025) Download Enclosure 1 : A copy of Minutes of the Annual General Meeting of Shareholders No. 29/2024 Download Enclosure 2 : Annual Report and the Board of Directors’ Report for the year 2024 (56-1 One Report), and Sustainability Report for the year 2024 (in form of QR Code) Download Enclosure 3 : Procedures for QR Code Download for documents regarding the General Meeting of Shareholders, Annual Report (56-1 One Report) and the Sustainability Report for the year 2024 Download Enclosure 4 : Definition of Independent Director of Sansiri Public Company Limited Download Enclosure 5 : Name list and biography of directors to be elected as directors to replace those retiring by rotation Download Enclosure 6 : Scope of Duties and Responsibilities of the Sub-Committee Download Enclosure 7 : Profiles of the proposed Auditors for the year 2025 Download Enclosure 8 : Capital Increase Report Form (F53-4) Download Enclosure 9 : Procedures for submitting a request to attend the meeting via electronic means (e-Meeting) and proxy Download Enclosure 10 : Profiles of Independent Directors to be used with Proxy of Shareholders Download Enclosure 11 : Proxy Form (Form B. only) Download Enclosure 12 : Procedures for sending any query in advance Download Enclosure 13 : Articles of Association relevant to the meeting Download Enclosure 14 : Privacy Notice for the Shareholder’s Meeting under the Personal Data Protection Download Proxy Form Proxy Form (Form A.) Download Proxy Form (Form B.) Download Proxy Form (Form C. - Custodian) Download Manual e - Meeting & Voting System User's Manual (use on the AGM date) Download 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 Download Proposal Form for matters at Shareholders’ General Meeting Agenda Download Proposal Form to nominate a person to be elected as a director of the Company in the AGM Download Letter of consent of the person nominated for election as a director Download
