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

Shareholders’ Meeting

Shareholders' Meeting

Shareholders’ Meeting

Criteria and procedure for the shareholders to propose an 2024
annual general shareholders’ meeting agenda and a qualified nominee for directorship

**Uploaded on the website on 1 September 2023

Form A

**Uploaded on the website on 1 September 2023

Form B

**Uploaded on the website on 1 September 2023

Video recording of 2023 Annual General Meeting of Shareholders.

**Uploaded on the website on 7 April 2023

Minutes of the 2023 Annual General Meeting of Shareholders

**Uploaded on the website on 7 April 2023

Notification of the Resolutions of the 2023 Annual General Meeting of Shareholders

**Uploaded on the website on 31 March 2023

Register to attend the Annual General Meeting of Shareholders 2023
14 - 31, March 2023

**Uploaded on the website on 28 February 2023

Guidance on meeting attendance through the DAP e-Shareholder Meeting

**Uploaded on the website on 28 February 2023

Invitation to Attend 2023 Annual General Meeting of Shareholders

**Uploaded on the website on 28 February 2023

Reference Document 1 - Copy of the Minutes of the 2022
Annual General Meeting of Shareholders

**Uploaded on the website on 28 February 2023

Reference Document 2 - 56-1 One Report 2022

**Uploaded on the website on 28 February 2023

Reference Document 3 - Profiles of 3 directors who will retire by
rotation and are nominated to resume the positions for another term

**Uploaded on the website on 28 February 2023

Reference Document 4 - Profiles and Work Experiences of Proposed Auditors

**Uploaded on the website on 28 February 2023

Reference Document 5 - Documents or Evidences Required Prior for Registration before Attending the Meeting, Proxy Procedure, Registration Procedure and Voting and Counting Methods via
Electronic Media (E-AGM)

**Uploaded on the website on 28 February 2023

Reference Document 6 - Notice of Personal Data Protection Act (PDPA)

**Uploaded on the website on 28 February 2023

Reference Document 7 - Proxy Form A

**Uploaded on the website on 28 February 2023

Reference Document 7 - Proxy Form B

**Uploaded on the website on 28 February 2023

Reference Document 7 - Proxy Form C

**Uploaded on the website on 28 February 2023

Reference Document 8 - Curriculum vitae of 2 Independent Directors
as representatives

**Uploaded on the website on 28 February 2023

Reference Document 9 - Company’s Articles of Association concerning the shareholders meeting

**Uploaded on the website on 28 February 2023

Reference Document 10 - Definition and Qualifications of Independent Director

**Uploaded on the website on 28 February 2023

Reference Document 11 - User Manual e-Shareholder Meeting System (DAP e-Shareholder Meeting)

**Uploaded on the website on 28 February 2023

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