Invitation to Shareholders’ Meeting | |
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Invitation to the 2024 Annual General Meeting of Shareholders (Published on 11 March 2024) | Download |
Enclosures | |
Copy of the Minutes of the 2023 Annual General Meeting of Shareholders (held on 10 April 2023) (Document for Agenda Item 1) | Download |
2023 Annual Registration Statement (Form 56-1 One Report) together with the Financial Statements for the year ended 31 December 2023 (Document for Agenda Items 2-3) | Download |
Profiles and Work Experience of Candidates Nominated for Election as Directors to Replace the Directors Retiring by Rotation (Document for Agenda Item 4) | Download |
Profiles and Work Experience of Auditors (Document for Agenda Item 6) | Download |
Proxy Form | |
Proxy Form A | Download |
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) |
Download |
Proxy Form C | Download |
Definition of Independent Director and Information of Independent Directors for Appointment as Proxy | Download |
The Company’s Articles of Association in relation to the Shareholders’ Meeting | Download |
Guidelines for Appointment of Proxy, Required Documents for Attending the Meeting, and Vote Casting and Vote Counting for Electronic Conferencing (E-AGM) | Download |
Guideline for Attending the Electronic Conferencing (E-AGM) | Download |