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Home
About us
Product& Service
Shopping
- 2S online
- DConnect
Investor Relations
Contact Us
English
- ไทย
- 中文

MEETING OF SHAREHOLDER

2024

2023

2022

2021

2020

2019

2018

2017

2016

2015

2024

The criteria for shareholders to propose agenda in advance andnominate candidates to be elected as Directors in the 2025 Annual General Meeting of Shareholder [15/12/24]
The Minutes of the Annual General Meeting of Shareholders 2024 [03/05/24]
Notice of Annual General Meeting 2024 (full set)
Annual Report 2023 ( QR-Code ) [23/03/24]
Profile of the nominated persons being proposed for directorships [23/03/24]
Information of the External Auditors and Details of amendments to the Company’s Articles of Association [23/03/24]
Proxy form B and profile of the Independent director who act as shareholder proxies [23/03/24]
Instructions for register and attending the Meeting via electronic media [23/03/24]
Articles of Association and Privacy (PDPA) Notice that relate to the shareholders’ meeting [23/03/24]

2023

Notice of Annual General Meeting 2023 (full set) [Proxy form A / C]
Annual Report 2022 [17/03/23]
Profile of the nominated persons being proposed for directorships [17/03/23]
Information of the External Auditors and Details of amendments to the Company’s Articles of Association [17/03/23]
Proxy form B and profile of the Independent director who act as shareholder proxies [17/03/23]
Instructions for register and attending the Meeting via electronic media [17/03/23]
Articles of Association and Privacy (PDPA) Notice that relate to the shareholders’ meeting [17/03/23]

2022

Manual of Registration and Voting [21/03/22]
Notice of Annual General Meeting of Shareholders for the year 2022 (Proxy Form A)(Proxy Form C)
The Minutes of the Annual General Meeting of Shareholders 2022 [05/05/22]

2021

Notice of Annual General Meeting of Shareholders for the year 2021 (Proxy Form C)
Notification of the AGM`s resolution 2021

2020

Notice of Annual General Meeting of Shareholders for the year 2020 [update] (Proxy Form C)
Notice of Annual General Meeting of Shareholders for the year 2020
Notification of the AGM`s resolution 2020
Annual Report 2020

2019

Notice of Annual General Meeting of Shareholders for the year 2019
Notification of the AGM`s resolution 2019

2018

Notice of Annual General Meeting of Shareholders for the year 2018
Notification of the resolutions of the AGM 2018

2017

Notice of Annual General Meeting of Shareholders for the year 2017
Notification of the resolutions of the AGM 2017

2016

Notice of Annual General Meeting of Shareholders for the year 2016
The copy of the Minutes of the Annual General Meeting of Shareholders for the year 2015
Annual Report for the year 2015
Preliminary information of directors who retired by rotation and proposed to be reelected.
Preliminary information for Consideration to appointment the Company’s Auditor for the year 2016, and assign emolument
Proxy form
Proxy form B.
Proxy form C.
Preliminary information of Independent Directors who represent to be a proxy and the Definition of Independent Directors.
Conditions and procedures of the meeting of shareholders, voting and appointment of proxies.
Company’s Articles of Association, Shareholders’ Meeting.
Request form for the Annual Report of the year 2015.
Map of the place to attend the Annual General Meeting.
Notification of the resolutions of the Annual General Meeting of Shareholders for the year 2016

2015

Notice of Annual General Meeting of Shareholders for the year 2015
The copy of the Minutes of the Annual General Meeting of Shareholders for the year 2014
Annual Report for the year 2014
Preliminary information of directors who retired by rotation and proposed to be reelected.
Preliminary information for Consideration to appointment the Company’s Auditor for the year 2015, and assign emolumen
Proxy form
Proxy form B.
reliminary information of Independent Directors who represent to be a proxy and the Definition of Independent Directors.
Conditions and procedures of the meeting of shareholders, voting and appointment of proxies.
Company’s Articles of Association, Shareholders’ Meeting.
Request form for the Annual Report of the year 2014.
Map of the place to attend the Annual General Meeting.
Notification of the resolutions of the Annual General Meeting of Shareholders for the year 2015

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8/5 หมู่ 14 ต.ท่าช้าง อ.บางกล่ำ จ.สงขลา
info@2smetal.com
074 800 111

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