SPCG

1. Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in Advance for the 2025 Annual General Meeting of Shareholders of SPCG Public Company Limited.

2. Criteria for Shareholders to propose Agenda to the 2025 Annual General Meeting of Shareholders of SPCG Public Company Limited.

Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in Advance for the 2025 and Director Nomination Form.

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Criteria for Shareholders to Propose Agenda to the AGM 2025 and AGM 2025 Agenda Proposal Form.

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2024

The Annual General Shareholder's Meeting 2024

2024

The Annual General Shareholder's Meeting 2024

29 April 2024

Minutes of the Annual General Meeting of Shareholders for year 2024

SPCG - Minutes of AGM-2024

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29 April 2024

18 March 2024

Invitation to the Annual General Meeting of Shareholders for the year 2024

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For Agenda 2 and 3 Form 56 1 One Report 2023

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Guidelines for attending of AGM 2024 Electronic Meeting

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User Manual for Inventech Connect System 1/2

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User Manual for Inventech Connect System 2/2

Proxy Form A

Proxy Form B

Proxy Form C

29 September 2023

Invitation to shareholders to propose the 2024 Annual General Shareholder's Meeting agenda and nomination of directors in advanced

1. Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in Advance for the 2024 Annual General Meeting of Shareholders of SPCG Public Company Limited.

2. Criteria for Shareholders to propose Agenda to the 2024 Annual General Meeting of Shareholders of SPCG Public Company Limited.

Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in Advance for the 2024 and Director Nomination Form.

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Criteria for Shareholders to Propose Agenda to the AGM 2024 and AGM 2024 Agenda Proposal Form.

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2023

The Annual General Shareholder's Meeting 2023

2023

The Annual General Shareholder's Meeting 2023

25 April 2023

Minutes of the Annual General Meeting of Shareholders for year 2023

SPCG - Minutes of AGM-2023 (EN)

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25 April 2023

17 March 2023

Invitation to the Annual General Meeting of Shareholders for the year 2023

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Guidelines for attending of AGM 2023 Electronic Meeting

DOWNLOAD

User Manual for Inventech Connect System 1/2

DOWNLOAD

User Manual for Inventech Connect System 2/2

Proxy Form A

Proxy Form B

Proxy Form C

30 September 2022

Invitation to shareholders to propose the 2023 Annual General Shareholder's Meeting agenda and nomination of directors in advance

1. Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in Advance for the 2023 Annual General Meeting of Shareholders of SPCG Public Company Limited.

2. Criteria for Shareholders to propose Agenda to the 2023 Annual General Meeting of Shareholders of SPCG Public Company Limited.

1. Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in Advance for the 2023 and Director Nomination Form.

DOWNLOAD

2. Criteria for Shareholders to Propose Agenda to the AGM 2023 and AGM 2023 Agenda Proposal Form.

DOWNLOAD

2022

The Annual General Shareholder's Meeting 2022

2022

The Annual General Shareholder's Meeting 2022

29 April 2022

Minutes of the Annual General Meeting of Shareholders for year 2022

SPCG - Minutes of AGM-2022 (EN)

DOWNLOAD

25 April 2022

4 April 2022

Invitation to the Annual General Meeting of Shareholders for the year 2022

DOWNLOAD

Guidelines for attending of AGM 2022 Electronic Meeting

Proxy Form A

Proxy Form B

Proxy Form C

30 September 2021

Invitation to shareholders to propose the 2022 Annual General Shareholder's Meeting agenda and nomination of directors in advance

1. Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in Advance for the 2022 Annual General Meeting of Shareholders of SPCG Public Company Limited.

2. Criteria for Shareholders to propose Agenda to the 2022 Annual General Meeting of Shareholders of SPCG Public Company Limited.

1. Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in Advance for the 2022 and Director Nomination Form.

DOWNLOAD

2. Criteria for Shareholders to Propose Agenda to the AGM 2022 and AGM 2022 Agenda Proposal Form.

DOWNLOAD

2021

The Annual General Shareholder's Meeting 2021

2021

The Annual General Shareholder's Meeting 2021

28 April 2021

Minutes of the Annual General Meeting of Shareholders for year 2021

SPCG - Minutes of AGM-2564 (EN)

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28 April 2021

Questions - Answers from the Annual General Meeting of Shareholder 2021

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28 April 2021

VDO of Annual General Meeting of Shareholders 2021

17 March 2021

Invitation to the Annual General Meeting of Shareholders for the year 2021

1. Invitation to the Annual General Meeting of Shareholders for the year 2021

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2. Agenda 1 Copy of the minutes of the Extraordinary General Meeting of Shareholders no. 1/2021

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3. For Agenda 2 and 3 2020 Annual Report (QR Code) (Download from the Notification of Meeting)

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4. For Agenda 4 Dividend Policy

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5. For Agenda 7 Profiles and relevant information of the nominated persons to be re-appointed as directors and and the Company’s definition on Independent Director

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6. For Agenda 8 Profiles of the nominated auditors to be elected as auditor for the year 2020

7. Proxy Form A

7. Proxy Form B

7. Proxy Form C

8. The information of Independent Director (Proxy for Shareholders)

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9. The Articles of Association, concerning to the Shareholders’ Meeting

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10. QR Code Downloading Procedures for 2020 Annual Report

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11. Venue Map of the Annual General Meeting of Shareholders for the year 2021

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12. Request form for the 2020 Annual Report (Book)

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13. Measures and practices for the 2021 Annual General Meeting of Shareholders under the circumstance of Coronavirus 2019 (COVID-19)

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14. Form to submit question in advance for the 2021 Annual General Meeting of Shareholders.

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Notification of measures and practices in relation to the Annual General Meeting of Shareholders for the year 2021

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30 September 2020

Invitation to shareholders to propose the 2021 Annual General Shareholder's Meeting agenda and nomination of directors in advance

1. Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in Advance for the 2021 Annual General Meeting of Shareholders of SPCG Public Company Limited.

2. Criteria for Shareholders to propose Agenda to the 2021 Annual General Meeting of Shareholders of SPCG Public Company Limited.

1. Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in advance for the 2020 and Director Nomination Form.

DOWNLOAD

2. Criteria for Shareholders to Propose Agenda to the AGM 2021 and AGM 2021 Agenda Proposal Form.

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SHAREHOLDERS MEETINGS

2025

The Annual General Shareholder's Meeting 2025

2 May 2025

Minutes of the Annual General Meeting of Shareholders for year 2025

SPCG - Minutes of AGM-2025

2 May 2025

17 March 2025

Invitation to the Annual General Meeting of Shareholders for the year 2025

For Agenda 2 and 3 (Form 56-1 One Report 2024)

User Manual for Inventech Connect System :
https://www.inventech.co.th/user-manual/

Proxy Form A

Proxy Form B

Proxy Form C

1 October 2024

Invitation to shareholders to propose the 2025 Annual General Shareholder's Meeting agenda and nomination of directors in advanced

1. Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in Advance for the 2025 Annual General Meeting of Shareholders of SPCG Public Company Limited.

2. Criteria for Shareholders to propose Agenda to the 2025 Annual General Meeting of Shareholders of SPCG Public Company Limited.

Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in Advance for the 2025 and Director Nomination Form.

Criteria for Shareholders to Propose Agenda to the AGM 2025 and AGM 2025 Agenda Proposal Form.

2024

The Annual General Shareholder's Meeting 2024

29 April 2024

Minutes of the Annual General Meeting of Shareholders for year 2024

SPCG - Minutes of AGM-2024

29 April 2024

18 March 2024

Invitation to the Annual General Meeting of Shareholders for the year 2024

For Agenda 2 and 3 Form 56 1 One Report 2023

29 September 2023

Invitation to shareholders to propose the 2024 Annual General Shareholder's Meeting agenda and nomination of directors in advanced

1. Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in Advance for the 2024 Annual General Meeting of Shareholders of SPCG Public Company Limited.

2. Criteria for Shareholders to propose Agenda to the 2024 Annual General Meeting of Shareholders of SPCG Public Company Limited.

Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in Advance for the 2024 and Director Nomination Form.

Criteria for Shareholders to Propose Agenda to the AGM 2024 and AGM 2024 Agenda Proposal Form.

2023

The Annual General Shareholder's Meeting 2023

25 April 2023

Minutes of the Annual General Meeting of Shareholders for year 2023

SPCG - Minutes of AGM-2023 (EN)

25 April 2023

17 March 2023

Invitation to the Annual General Meeting of Shareholders for the year 2023

Guidelines for attending of AGM 2023 Electronic Meeting

30 September 2022

Invitation to shareholders to propose the 2023 Annual General Shareholder's Meeting agenda and nomination of directors in advance

1. Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in Advance for the 2023 Annual General Meeting of Shareholders of SPCG Public Company Limited.

2. Criteria for Shareholders to propose Agenda to the 2023 Annual General Meeting of Shareholders of SPCG Public Company Limited.

1. Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in Advance for the 2023 and Director Nomination Form.

2. Criteria for Shareholders to Propose Agenda to the AGM 2023 and AGM 2023 Agenda Proposal Form.

2022

The Annual General Shareholder's Meeting 2022

29 April 2022

Minutes of the Annual General Meeting of Shareholders for year 2022

SPCG - Minutes of AGM-2022 (EN)

25 April 2022

4 April 2022

Invitation to the Annual General Meeting of Shareholders for the year 2022

Guidelines for attending of AGM 2022 Electronic Meeting

30 September 2021

Invitation to shareholders to propose the 2022 Annual General Shareholder's Meeting agenda and nomination of directors in advance

1. Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in Advance for the 2022 Annual General Meeting of Shareholders of SPCG Public Company Limited.

2. Criteria for Shareholders to propose Agenda to the 2022 Annual General Meeting of Shareholders of SPCG Public Company Limited.

1. Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in Advance for the 2022 and Director Nomination Form.

2. Criteria for Shareholders to Propose Agenda to the AGM 2022 and AGM 2022 Agenda Proposal Form.

2021

The Annual General Shareholder's Meeting 2021

28 April 2021

Minutes of the Annual General Meeting of Shareholders for year 2021

SPCG - Minutes of AGM-2564 (EN)

28 April 2021

Questions - Answers from the Annual General Meeting of Shareholder 2021

28 April 2021

VDO of Annual General Meeting of Shareholders 2021

17 March 2021

Invitation to the Annual General Meeting of Shareholders for the year 2021

1. Invitation to the Annual General Meeting of Shareholders for the year 2021

2. Agenda 1 Copy of the minutes of the Extraordinary General Meeting of Shareholders no. 1/2021

30 September 2020

Invitation to shareholders to propose the 2021 Annual General Shareholder's Meeting agenda and nomination of directors in advance

1. Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in Advance for the 2021 Annual General Meeting of Shareholders of SPCG Public Company Limited.

2. Criteria for Shareholders to propose Agenda to the 2021 Annual General Meeting of Shareholders of SPCG Public Company Limited.

1. Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in advance for the 2020 and Director Nomination Form.

2. Criteria for Shareholders to Propose Agenda to the AGM 2021 and AGM 2021 Agenda Proposal Form.