Shareholder's Meeting

The Annual General Meeting of Shareholders Year 2025	Download	Posted date
Invitation to Annual General Meeting of Shareholder 2025	451 kb	25/03/2024
Accompanying Documents The AGM of Shareholders Year 2025	Download	Posted date
Instructions for Meeting Registration	VDO	18/03/2568
Attending Online Meetings and Voting Process	VDO	18/03/2568
Instructions for Asking a Question	VDO	18/03/2568
Instructions for using the QR code for meeting registration and downloading relevant documents	160 kb	18/03/2025
QR code for downloading the Annual Report (Form 56-1 One Report) and the financial statements for the year ended December 31^st, 2024	133 kb	18/03/2025
Information on nominees proposed for directorship to replace those retiring by rotation in 2025	279 kb	18/03/2025
Definition of an independent director	125 kb	18/03/2025
Information on independent directors designated by the Company as proxy holders for shareholders	198 kb	18/03/2025
The Company’s Articles of Association relevant to the shareholders’ meeting	170 kb	18/03/2025
Guidelines for meeting registration, participation, identification documents required, and voting procedures.	573 kb	18/03/2025
Privacy notice	435 kb	18/03/2025
Voting procedures for the Annual General Meeting of Shareholders	152 kb	18/03/2025
Download link for the user manual on the electronic shareholders' meeting system	168 kb	18/03/2025
Proxy Form	Download	Posted date
Proxy Form B	215 kb	18/03/2025
Proxy Form C	212 kb	18/03/2025
Remark: If shareholders require a physical copy of the proxy form, they may request one via email at companysecretary@sisthai.com

Invitation to Annual General Meeting of Shareholder 2025 (Full)	1.84 MB	18/03/2025

Archieve

The Annual General Meeting of Shareholders Year 2023	Download	Posted date
Invitation to Annual General Meeting of Shareholder 2023	784 kb	17/03/2023
Accompanying Documents The AGM of Shareholders Year 2023	Download	Posted date
2023 agm instructions	VDO	30/03/2023
Instruction for QR Code using for meeting registration and meeting documents download.	172 kb	17/03/2023
QR Code for downloading 2022 Annual Report (Form 56-1 One Report) and the Audited Financial Statements as at December 31^st, 2022.	148 kb	17/03/2023
Profile of the nominated candidates for directors’ election to replace who will retire by rotation in 2023.	270 kb	17/03/2023
Definition of Independent Director.	158 kb	17/03/2023
Profile of the independent director nominated by the Company to act as proxy for the shareholders.	225 kb	17/03/2023
The Company’s Articles of Association related to the shareholders’ meeting.	167 kb	17/03/2023
Instructions for the meeting registration, the meeting attending and identity verification documents for attending and vote for the meeting.	203 kb	17/03/2023
Instruction for voting in the Annual General Meeting of Shareholders	143 kb	17/03/2023
QR Code for downloading Electronic Shareholder Meeting User Manual	152 kb	17/03/2023
Proxy Form	Download	Posted date
Proxy Form B	210 kb	17/03/2023
Proxy Form C	213 kb	17/03/2023
Remark: In case that shareholder wish to get Proxy Form in paper, please send your request to investorinfo@sisthai.com

Invitation to Annual General Meeting of Shareholder 2023 (Full)	1.59 MB	17/03/2023

The Annual General Meeting of Shareholders Year 2022	Download	Posted date
Invitation to Annual General Meeting of Shareholder 2022	453 kb	18/03/2565
Accompanying Documents The AGM of Shareholders Year 2022	Download	Posted date
QR Code for 2021 Annual Report and 2021 Audited Financial Statements downloading	90 kb	18/03/2565
Profile of nominated candidates for directors election to replace who retired by rotation	267 kb	18/03/2565
The definition of the Independent Director	54 kb	18/03/2565
Profile of independent director nominated by the company to act as proxy for shareholders	129 kb	18/03/2565
Company’s Articles of Association specifically for shareholders’ meeting	70 kb	18/03/2565
Description of Voting and Counting	81 kb	18/03/2565
Description of document and evidences for meeting attendance	69 kb	18/03/2565
QR Code instruction	61 kb	18/03/2565
Proxy Form	Download	Posted date
Proxy Form B	140 kb	18/03/2565
Proxy Form C	141 kb	18/03/2565

Invitation to Annual General Meeting of Shareholder 2022 (Full)	937 kb	18/03/2565

The Annual General Meeting of Shareholders Year 2021	Download	Posted date
Invitation to Annual General Meeting of Shareholder 2021	450 kb	22/03/2021
Accompanying Documents The AGM of Shareholders Year 2021	Download	Posted date
QR Code for 2020 Annual Report and 2020 Audited Financial Statements downloading	66 kb	22/03/2021
Profile of nominated candidates for directors election to replace who retired by rotation	134 kb	22/03/2021
The definition of the Independent Director	32 kb	22/03/2021
Profile of independent director nominated by the company to act as proxy for shareholders	78 kb	22/03/2021
The Articles of Association of the Company related to the meeting	37 kb	22/03/2021
Description of Voting and Counting	44 kb	22/03/2021
Description of document and evidences for meeting attendance	36 kb	22/03/2021
QR Code instruction	29 kb	22/03/2021
Map of Head Office of SiS Distribution (Thailand) Public Company Limited	101 kb	22/03/2021
Proxy Form	Download	Posted date
Proxy Form B	80 kb	22/03/2021
Proxy Form C	81 kb	22/03/2021

Invitation to Annual General Meeting of Shareholder 2021 (Full)	737 kb	22/03/2021

The Annual General Meeting of Shareholders Year 2020	Download	Posted date
Guidance for Annual General Meeting For Shareholders 2020 attendance among the Covid-19 Epidemic	59 kb	03/04/2020
Invitation to Annual General Meeting of Shareholder 2020	373 kb	03/04/2020
Accompanying Documents The AGM of Shareholders Year 2020	Download	Posted date
QR Code for 2019 Annual Report and 2019 Audited Financial Statements downloading	30 kb	03/04/2020
Profile of nominated candidates for directors election to replace who retired by rotation	128 kb	03/04/2020
The definition of the Independent Director	47 kb	03/04/2020
Profile of independent director nominated by the company to act as proxy for shareholders	102 kb	03/04/2020
The Articles of Association of the Company related to the meeting	53 kb	03/04/2020
Description of Voting and Counting	56 kb	03/04/2020
Description of document and evidences for meeting attendance	50 kb	03/04/2020
QR Code instruction	43 kb	03/04/2020
Map of Grand Mercure Bangkok Fortune Hotel	109 kb	03/04/2020
Proxy Form	Download	Posted date
Proxy Form B	104 kb	03/04/2020
Proxy Form C	111 kb	03/04/2020

Invitation to Annual General Meeting of Shareholder 2020 (Full)	829 kb	03/04/2020

The Annual General Meeting of Shareholders Year 2019	Download	Posted date
Invitation to Annual General Meeting of Shareholder 2019	167 kb	19/03/2019
Accompanying Documents The AGM of Shareholders Year 2019	Download	Posted date
A copy of the minute of the 2018 Annual General Meeting of Shareholders held on April 20, 2018	135 kb	19/03/2019
QR Code for 2018 Annual Report and 2018 Audited Financial Statements downloading	55 kb	19/03/2019
Profile of nominated candidates for Directors election to replace who retired by rotation	55 kb	19/03/2019
The definition of the Independent Director	55 kb	19/03/2019
Profile of independent director nominated by the company to act as proxy for shareholders	75 kb	19/03/2019
The Articles of Association of the Company related to the meeting	79 kb	19/03/2019
Description of Voting and Counting	96 kb	19/03/2019
Description of document and evidences for meeting attendance	102 kb	19/03/2019
QR Code instruction	84 kb	19/03/2019
Map of The Emerald Hotel	250 kb	19/03/2019
Proxy Form	Download	Posted date
Proxy Form B	140 kb	19/03/2019
Proxy Form C	146 kb	19/03/2019

Invitation to Annual General Meeting of Shareholder 2019 (Full)	941 kb	19/03/2019