Shareholders' Meeting

Invitation to Shareholders’ Meeting
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
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