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Annual Report

56-1 One Report
Criteria for Shareholders to Propose Agenda for the Annual General Meeting of Shareholders
Minutes of the shareholders’’ meeting
CSR-DIW
Invitation to the shareholders’’ meeting
Financial Statements
Download Publications
Year :
  •
    Right of Shareholders to propose agenda, nominate persons to be elected as Directors for the 2025 Annual General Shareholder’s Meeting
    25.09.2024 | .pdf | 0.24 Mb
  • SG Capital Public Company Limited The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2025 Annual General Shareholder’s Meeting
    25.09.2024 | .pdf | 0.16 Mb
  • Right of Shareholders to propose agenda, nominate persons to be elected as Directors for the 2024 Annual General Shareholder’’s Meeting
    26.09.2023 | .pdf | 0.10 Mb
  • SG Capital Public Company Limited The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2024 Annual General Shareholder’s Meeting
    26.09.2023 | .pdf | 0.18 Mb
  • The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2023 Annual General Shareholder’s Meeting
    23.05.2023 | .pdf | 0.18 Mb