THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2023
The Board of Directors of SLM Corporation Public Company Limited has resolved to invite the 2023 Annual General Meeting of Shareholders on Thursday, 27 April 2023 at 10:00 hrs. at meeting room, No.165, The Racquet Club, Building 4, 4th Floor, Unit 401, Sukhumvit 49 (Klang) Alley, Klongton Nua Subdistrict, Wattana District, Bangkok 10110 by means of electronic media conference (E-AGM) in accordance with the rules stipulated in the law relating to electronic media meeting, to consider the agenda items.
Invitation to the 2023 Annual General Meeting of Shareholders |
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Criteria for Proposing Agenda, and Agenda Proposal Form |
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Criteria for Nominating Persons to be Elected as Directors, and Director Nomination Form |
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Resolution of the 2023 Annual General Meeting of Shareholders |
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Minutes of the 2023 Annual General Meeting of Shareholders |
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VIDEO RECORDINGS OF THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS
Documents of the Annual General Meeting of Shareholders for the year 2022
The Board of Directors of SLM Corporation Public Company Limited has resolved to invite the 2022 Annual General Meeting of Shareholders on Wednesday, 27 April 2022 at 10:00 hrs. at Large meeting room, No.165, The Racquet Club, building 4, 4th Floor, Unit 401, Sukhumvit 49 (Klang) Alley, Klongton Nua Subdistrict, Wattana District, Bangkok 10110 by means of electronic media conference (E-AGM) in accordance with the rules stipulated in the law relating to electronic media meeting, to consider the agenda items.
Video recordings of the 2022 Annual General Meeting of Shareholders
Documents of the Annual General Meeting of Shareholders for the year 2021
The Board of Directors of SLM Corporation Public Company Limited resolved to invite the 2021 Annual General Meeting of Shareholders on Tuesday, 27 April 2021 at 10.00 hrs. at Large meeting room, No.33/4, 36th floor, Building A, The Ninth Towers Grand Rama 9, Rama 9 Road, Huai Kwang Subdistrict, Huai Kwang District, Bangkok 10310 by means of electronic media conference (E-AGM) in accordance with the rules stipulated in the law relating to electronic media meeting, to consider the agenda items.
Documents of the Annual General Meeting of Shareholders for the year 2020
The Board of Directors of Chuo Senko (Thailand) Public Company Limited resolved to invite the 2020 Annual General Meeting of Shareholders on Thursday, 2 July 2020 at 10.00 hrs. at Parichart room, 3rd floor, Golden Tulip Sovereign Hotel, No. 92 Soi Saengcham, Rama 9 Road, Bangkapi Subdistrict, Huay Kwang District, Bangkok 10320, to consider the agenda items.
DOCUMENTS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO.2/2019
The Board of Directors of Chuo Senko (Thailand) Public Company Limited resolved to invite the Extraordinary General Meeting of Shareholders No.2/2019 on Tuesday, 12 November 2019 at 10.00 hrs. at Parichart room, 3rd floor, Golden Tulip Sovereign Hotel, No. 92 Soi Saengcham, Rama 9 Road, Bangkapi Subdistrict, Huay Kwang District, Bangkok 10320, to consider the agenda items.
DOCUMENTS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO.1/2019
The Board of Directors of Chuo Senko (Thailand) Public Company Limited resolved to invite the Extraordinary General Meeting of Shareholders No.1/2019 on 30 July 2019 at 10.00 hrs. at Fuengfah room, 3rd floor, Golden Tulip Sovereign Hotel, No. 92 Soi Saengcham, Rama 9 Road, Bangkapi Subdistrict, Huay Kwang District, Bangkok 10320, to consider the agenda items.
DOCUMENTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2019
The Board of Directors of Chuo Senko (Thailand) Public Company Limited resolved to invite the 2019 Annual General Meeting of Shareholders on 23 April 2019 at 10.00 hrs. at Bu-Nga room, 3rd floor, Golden Tulip Sovereign Hotel, No. 92 Soi Saengcham, Rama 9 Road, Bangkapi Subdistrict, Huay Kwang District, Bangkok 10320, to consider the agenda items.