Year:
Extraordinary General Meeting of Shareholders No 1/2022 Download
Invitation to Shareholders' Meeting
Invitation to attend the Extraordinary General Meeting of Shareholders No 1/2022
Minutes of Meeting
Minutes of Annual General Meeting of Shareholders for the year 2022
Enclosures
Information Memorandum of Srisawad Corporation Public Company Limited regarding the Acquisition of Assets Transactions
Valuation of Srisawad Finance Public Company Limited's Shares for the Share Swap Transaction
Valuation of Intangible Asset of Srisawad Finance Public Company Limited
Details of the Persons who are Proxies of Shareholders in the Extraordinary General Meeting of Shareholders No. 1/2022
Guidelines on How to Attend the Extraordinary General Meeting of Shareholders No. 1/2022 via Electronic Means and How to Attend the Meeting by Proxy
The Articles of Association of Srisawad Corporation Public Company Limited relating to the Meeting of Shareholders
Registration Form for Attending the Extraordinary General Meeting of Shareholders No. 1/2022 via electronic means (E-Meeting)
Proxy form
• Proxy Form A
• Proxy Form B
• Proxy Form C
Annual General Meeting Year 2022 Download
Minutes of Meeting
Minutes of Annual General Meeting of Shareholders for the year 2022
Invitation to Shareholders' Meeting
Invitation to attend Annual General Meeting of Shareholders for the year 2022
Enclosures
Copy of minutes of the Annual General Meeting of Shareholders for the year 2021
Profiles of Nominees proposed for appointment as Directors
The Company’s Articles of Association in regards to Shareholders’ meeting and Shareholder voting
Proxy form
• Proxy Form A
• Proxy Form B
• Proxy Form C
Profile of the Company’s Independent Directors to be appointed as proxy holders
Guidelines on how to attend Annual General Meeting of Shareholders for the year 2022 via electronic means and how to attend the meeting by proxy.
Criteria and Procedures for Shareholders to Propose Agenda and to Nominate Director