SAAM Development Public Company Limited recognizes and places emphasis on the right and equitability of all shareholders including Thai investors, foreign investors, minority investors, and institutional investors. As such, the Company has the policy to facilitate shareholders in attending shareholders' meetings as follows.
2024 Annual General Meeting of Shareholders | ||
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Minutes of the Annual General Meeting For the Year 2024 | Download | |
Invitation to the 2024 Annual General Meeting of Shareholders | Download | |
Enclosure 1 | Minutes of the 2023 Annual General Meeting | Download |
Enclosure 2 | 2023 Annual Report (Form 56-1 One Report) | Download |
Enclosure 3 | Capital Increase Report Form (F53-4) | Download |
Enclosure 4 | Information on Proposed Auditors | Download |
Enclosure 5 | Information on Individuals Proposed for Directorship | Download |
Enclosure 6 | Proxy Forms | |
Proxy Form A | Download | |
Proxy Form B | Download | |
Proxy Form C | Download | |
Enclosure 7 | Information on Independent Directors Proposed as Proxy for Shareholders | Download |
Enclosure 8 | Guidelines on Registration, Granting of Proxy, and Documentation Required to be Presented at the Meeting | Download |
Enclosure 9 | The Company's Articles of Association Relating to Shareholders' Meetings | Download |
Enclosure 10 | Map of the 2024 Annual General Meeting Venue | Download |
Privacy Notice for the 2024 Annual General Meeting | Download | |
Proposing Agenda and Nominating Directors in Advance | ||
Guidelines for Proposing Agenda and Nominating Persons to be Elected as Director | Download | |