Sahamitr Pressure Container Plc. | บริษัท สหมิตรถังแก๊ส จำกัด (มหาชน)

Shareholders’ Meeting

Shareholders' Meeting

Shareholders’ Meeting

Criteria and procedure for the shareholders to propose an 2021 annual general shareholders’ meeting agenda and a qualified nominee for directorship

**Uploaded on the website on 23 September 2020

Form A

**Uploaded on the website on 23 September 2020

Form B-1

**Uploaded on the website on 23 September 2020

Form B-2

**Uploaded on the website on 23 September 2020

Minutes of the 2020 Annual General Meeting of Shareholders

**Uploaded on the website on 10 April 2020

Notification of the Resolutions of the 2020 Annual General Meeting of Shareholders

**Uploaded on the website on 1 April 2020

Prevention and Control Measures for COVID-19

**Uploaded on the website on 18 March 2020

To encourage shareholders to appoint independent director as a proxy for attending the 2020 Annual General Meeting of Shareholders

**Uploaded on the website on 02 March 2020

Form of picking up service

**Uploaded on the website on 28 February 2020

Publication of Invitation and additional pick-up location for shareholders participating AGM

**Uploaded on the website on 28 February 2020

Invitation to Attend 2020 Annual General Meeting of Shareholders

**Uploaded on the website on 28 February 2020

Proxy Form A

**Uploaded on the website on 28 February 2020

Proxy Form B

**Uploaded on the website on 28 February 2020

Proxy Form C

**Uploaded on the website on 28 February 2020

Curricula vitae of 2 Independent Directors as representatives

**Uploaded on the website on 28 February 2020

Notification of the Resolution of the Board of Director's Meeting No.1/2020

**Uploaded on the website on 21 February 2020