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Download Publications

Year :

Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024

21.08.2024 | .pdf | 10.18 Mb
Invitation to the Extraordinary General Meeting of Shareholders No.1/2024 (Full Version)

23.07.2024 | .pdf | 2.45 Mb
The information memorandum on the connected transaction of SG Capital Public Company Limited

23.07.2024 | .pdf | 0.22 Mb
Independent financial advisor’s opinion report on the connected transactions

23.07.2024 | .pdf | 1.07 Mb
Minutes of the 2024 Annual General Meeting of Shareholders

2.05.2024 | .pdf | 0.38 Mb
Invitation to the 2024 Annual General Meeting of Shareholders (Full Version)

20.03.2024 | .pdf | 1.86 Mb
Minutes of the 2023 Annual General Meeting of Shareholders

22.05.2023 | .pdf | 0.41 Mb
Invitation to the 2023 Annual General Meeting of Shareholders (Full Version)

17.03.2023 | .pdf | 1.76 Mb
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023

14.03.2023 | .pdf | 0.12 Mb
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2023 (Full Version)

19.05.2022 | .pdf | 1.15 Mb
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2023

19.05.2022 | .pdf | 0.13 Mb
Information of Independent Directors for Appointing as the Proxy of Shareholders

19.05.2022 | .pdf | 0.14 Mb
Articles of Association of the Company relating to the Shareholders Meeting

19.05.2022 | .pdf | 0.11 Mb
Proxy Form A

19.05.2022 | .pdf | 0.10 Mb
Proxy Form B

17.02.2023 | .pdf | 0.11 Mb
Proxy Form C

17.02.2023 | .pdf | 0.11 Mb
Required Documentary Evidences for Registering before Attending the Meeting

17.02.2023 | .pdf | 0.19 Mb
Acceptance Form for Attending the Meeting via Electronic Means

17.02.2023 | .pdf | 0.11 Mb
Map of Meeting Venue

17.02.2023 | .pdf | 0.22 Mb