Shareholder's Meeting

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The Annual General Meeting of Shareholders Year 2024
Download Posted date
Invitation to Annual General Meeting of Shareholder 2024 567 kb 25/03/2024
Accompanying Documents The AGM of Shareholders Year 2024 Download Posted date
2024 agm instructions VDO 25/03/2024
Instructions for using QR codes for registration to attend the meeting and downloading meeting materials. 158 kb 25/03/2024
QR code for downloading the Annual Report (Form 56-1 One Report) and Audited Financial Statements for the fiscal year ended December 31st, 2023. 139 kb 25/03/2024
Profile of individuals nominated for election as directors to replace directors who will retire by rotation in 2024 263 kb 25/03/2024
Definition of Independent Director 133 kb 25/03/2024
Information on independent directors designated by the Company as proxies for shareholders. 233 kb 25/03/2024
The Company’s Articles of Association relevant to the shareholders’ meeting 175 kb 25/03/2024
Instructions for the meeting registration, the meeting attending and identity verification documents for attending and vote for the meeting 178 kb 25/03/2024
Privacy Notice 160 kb 25/03/2024
Instruction for voting in the Annual General Meeting of Shareholders 135 kb 25/03/2024
QR Code for downloading e-Shareholder Meeting System User Manual 150 kb 25/03/2024
Proxy Form Download Posted date
Proxy Form B 200 kb 25/03/2024
Proxy Form C 200 kb 25/03/2024
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 2024 (Full) 1.64 MB 25/03/2024


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The Annual General Meeting of Shareholders Year 2023
The Annual General Meeting of Shareholders Year 2022
The Annual General Meeting of Shareholders Year 2021
The Annual General Meeting of Shareholders Year 2020
The Annual General Meeting of Shareholders Year 2019
The Annual General Meeting of Shareholders Year 2018
The Annual General Meeting of Shareholders Year 2017
The Annual General Meeting of Shareholders Year 2016
The Annual General Meeting of Shareholders Year 2015
The Annual General Meeting of Shareholders Year 2014
The Annual General Meeting of Shareholders Year 2013
The Annual General Meeting of Shareholders Year 2012
The Annual General Meeting of Shareholders Year 2011
The Annual General Meeting of Shareholders Year 2010
The Annual General Meeting of Shareholders Year 2009
The Annual General Meeting of Shareholders Year 2008