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Proposal for AGM agenda and Qualified Candidates for Director Nomination and Election

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SiS Distribution (Thailand) Public Company Limited is pleased to announce that, in following good corporate governance practice, the Company is providing the opportunity for the shareholders to propose matter to be included as an agenda, as well as propose qualified candidate to be nominated as the Company's director ahead of the General Meeting of Shareholders for the year 2024, starting now until January 31, 2024. The detailed guidelines and procedure have been disclosed in the Company's website http://www.sisthai.com under Investor Relations page >> shareholder information >> proposal for AGM agenda >> propose AGM agenda and nominate director.

Title Update Download
Criteria for the Shareholder to propose General Agenda for the 2024 AGM 30 Nov 2023 163 KB
The Nomination of Qualified Candidates of Director Election in 2024 AGM 30 Nov 2023 171 KB