Corporate Governance
Financial Information
Announcement
Analyst Report
Web Casts & Presentation
Stock Information
News Room
IR Contact
| Investor Relations | EN. / TH. | |||||||
 |
||||||||
|
|
|||||||
| Right of Shareholders |
|
| • Criteria for Shareholders to propose AGM Agenda and person for Director in advance for The Annual General Meeting 2019. >Click< |
| o Form for Proposing Additional Matters for an Agenda for the Annual General Meeting of Shareholders for the Year 2019 (Form “A”) >Click< |
| o Form for Proposing Directorial Nominee for the Annual General Meeting of Shareholders for the Year 2019 (Form “B”) >Click< |
| Annual General Meeting of Shareholders of the year 2018 |
|
| Salee Printing Company Limited (the “Company”) resolved to convene the Annual General Meeting of Shareholders of the year 2019 on Wednesday 24 th April 2019 at 10.00 hrs. In Conference Room of Salee Industry Public Company Limited 18 Moo 10, Tumbol Klong Si, Amphur Klong Luang, Pathumthani Province 12120. The Company would like to provide the invitation to the meeting and meeting materials in advance as follows : |
| • Invitation to the Annual General Meeting of Shareholders as of the year 2019 >Click< |
| • Attachments 1 Annual Report for the year 2018 (QR Code) and the Registration Form >Click< |
| • Attachments 2 Minutes of the Annual General Meeting as of Shareholders as of the year 2018 >Click< |
| • Attachments 3 Definition of Independent Director >Click< |
| • Attachments 4 Curriculum Vitae of retiring directors who are proposed for nomination as directors for another term >Click< |
| • Attachments 5 Proxy form C >Click< |
| • Attachments 6 Explanation of registration procedures, Proxy and Documents Required in the General Meeting of shareholders >Click< |
| • Attachments 7 QR Code Downloading Procedures for the 2018 Annual Report >Click< |
| • Attachments 8 Curriculum Vitae of Independent Director who is appointed as proxy >Click< |
| • Attachments 9 Articles of Association of Salee Printing Public Company Limited relating to the Annual General Meeting of Shareholders >Click< |
| • Attachments 10 Curriculum Vitae of the persons who were proposed the appointment of the external auditor of the Company for 2019 >Click< |
| • Attachments 11 Location Map of Salee Printing Company Limited >Click< |
| • Attachments 12 2018 Annual Report Form and/or Requisition Form >Click< |
| • Notification of the Resolutions of the 2019 Annual General Meeting of Shareholders >Click< |
| • Minutes of Annual Ordinary General Meeting of Shareholders 2019 >Click< |