Shareholder Meetings

Shareholder Meetings

บทวิเคราะห์ - Sabuytech
2025/10/30
Criteria for Questions Agenda Candidate
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2025/03/31
Attachment 8 : Proxy Form C.
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2024/09/23
Attachment 2: Report Form for Capital Increase
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2024/09/23
Attachment 4 : Information Memorandum on the Offering of Newly Issued Ordinary Shares
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2024/09/23
Attachment 6 : Summary of important details of warrants for directors, executive and employees.
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2024/09/23
Attachment 9 : Guidelines for Attending the Meeting of Shareholders via Electronic Meeting
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2024/09/23
Attachment 10 : Proxy Form B.
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2024/04/01
Attachment 1 : Minutes of the 2/2023 Extraordinary General Meeting of Shareholders
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2024/04/01
Independent Auditor’s Report
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2024/04/01
Attachment 5 : Information on Auditors
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2024/04/01
Attachment 7 : Guidelines for Attending the Meeting of Shareholders
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2024/04/01
Attachment 8 : Proxy (Form A)
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2024/04/01
Attachment 9 : Brief information of the Independent Directors
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2023/08/15
Invitation to the Extraordinary General Meeting of Shareholders 2/2023
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2023/08/15
Attachment 1 : Minutes of the 1/2023 Annual General Meeting of Shareholders
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2023/08/15
Attachment 2 : The Company’s Articles of Association
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2023/08/15
Attachment 3 : Guidelines for Attending the Meeting of Shareholders
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2023/08/15
Attachment 4 : Proxy (Form A)
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2023/08/15
Attachment 4 : Proxy (Form B)
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2023/08/15
Attachment 4 : Proxy (Form C)
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2023/08/15
Attachment 5 : Brief information of the Independent Directors
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EGM
2023/04/10
Invitation to the 2023 Annual General Meeting of Shareholders
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EGM
2023/04/10
Minutes of the Extraordinary General Meeting of Shareholders No. 4/2022
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EGM
2023/04/10
Financial statement for the year ended 31 December 2022
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EGM
2023/04/10
Brief profileof directors due for the term
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EGM
2023/04/10
Information on Auditors’ profile
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EGM
2023/04/10
Details of the amendment of the articles of association of the Company
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EGM
2023/04/10
Report Form for Capital Increase
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EGM
2023/04/10
Opinions of Independent Financial Advisor
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EGM
2023/02/01
Invitation to the Extraordinary General Meeting No. 4/2022
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EGM
2023/02/01
Information on the acquisition and disposition
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Minutes of the No. 2/2021 Annual General Meeting of Shareholders
2022/01/10
Minutes of the No. 2/2021 Annual General Meeting of Shareholders
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Minutes of the 2021 Annual General Meeting of Shareholders
2021/06/23
Minutes of the 2021 Annual General Meeting of Shareholders
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