| Minutes of the 2026 Annual General Meeting of Shareholders (Published on 23 April 2026) |
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| Invitation to Shareholders’ Meeting |
| Invitation to the 2026 Annual General Meeting of Shareholders (Published on 11 March 2026) |
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| Enclosures |
| Copy of the Minutes of the 2025 Annual General Meeting of Shareholders held on 9 April 2025) (Document for Agenda Item 1) |
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| 2025 Annual Registration Statement (Form 56-1 One Report) together with the Financial Statements for the year ended 31 December 2025 (Document for Agenda Items 2-4) |
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| Profiles and Work Experience of Candidates Nominated for Election as Directors to Replace the Directors Retiring by Rotation (Document for Agenda Item 5) |
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| Profiles and Work Experience of Auditors (Document for Agenda Item 7) |
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| Proxy Form |
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- Proxy Form B
(For the shareholders who require the printed version of Proxy Form B may request the document via e-mail : stgt_ir@sritranggroup.com)
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| Definition of Independent Director and Information of Independent Directors for Appointment as Proxy |
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| The Company’s Articles of Association in relation to the Shareholders’ Meeting |
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| Guidelines for Appointment of Proxy, Required Documents for Attending the Meeting, and Vote Casting and Vote Counting for Electronic Conferencing (E-AGM) |
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| Guideline for Attending the Electronic Conferencing (E-AGM) |
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| Submission of Questions prior to the Meeting |
Question Form for the AGM
(please submit by 1 April 2026 via e-mail : stgt_ir@sritranggroup.com) |
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