Sahaviriya Steel Industries PLC

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Shareholder's Meeting

Submit questions prior to the Annual General Shareholders' Meeting
28 Aug 2015 Invitation to Shareholders to Propose in Advance the 2016 Shareholders' Annual General Meeting Agenda and nominate qualified candidate for Director Position
29 Aug 2014 Invitation to Shareholders to Propose in advance the 2015 Shareholders'
Annual General Meeting Agenda and nominate qualified candidate for Director Position
30 Aug 2013 Invitation to Shareholders to Propose in advance the 2014 Shareholders'
Annual General Meeting Agenda and nominate qualified candidate for Director Position
29 Aug 2012 Invitation to Shareholders to Propose in advance the 2013 Shareholders'
Annual General Meeting Agenda and nominate qualified candidate for Director Position
30 Aug 2011 Invitation to Shareholders to Propose in Advance the 2012 Shareholders' Annual General Meeting Agenda and nominate qualified candidate for Director Position
29 Nov 2010 Question submission prior to the Annual Gereral Meeting of Shareholders be held in April 2011
27 Oct 2010 Invitation to Shareholders to Propose in Advance the 2011 Shareholders' Annual General Meeting Agenda and nominate qualified candidate for Director Position
25 Dec 2009 Question submission prior to the Annual General Meeting of Shareholders be held in April 2010
02 Nov 2009 Invitation to Shareholders to propose in Advance the 2010 Shareholders' AGM Agenda and nominate qualified candidates for Director Position.
29 Dec 2008 Question submission prior to the Annual Gereral Meeting of Shareholders be held in April 2009 
14 Nov 2008 Invitation to Shareholders to Propose in Advance the 2009 Shareholders'Annual General Meeting Agenda and nominate qualified candidated for Director Position 
27 Dec 2007 Submission of question prior to the Annual General Meeting of Shareholders for the year 2008  
23 Nov 2007 Invitation to Shareholders to propose in advance the agenda of the 2008 AGM, and to nominate qualified candidates for director position.  
11 May 2007 Submission of question prior to the Extraordinary Shareholders' Meeting No.1/2007  
03 Jan 2007 Question submission prior to the Annual General meeting of Shareholders 

Minutes of the Meeting
28 Apr 2014 The Annual General Meeting of Shareholders No. 25
29 Apr 2013 The Annual General Meeting of Shareholders No. 24
11 Oct 2012 The Extraordinary Shareholders' Meeting No.2/2012
08 Jun 2012 The Extraordinary Shareholders' Meeting No.1/2012
27 Apr 2012 The Annual General Meeting of Shareholders No. 23
22 Sep 2011 The Extraordinary Shareholders' Meeting No.2/2011 (Only in thai version)
29 Apr 2011 The Annual General Meeting Shareholders' Meeting No.22 
25 Jan 2011 The Extraordinary Shareholders' Meeting No.1/2011 (Only in thai version) 
30 Apr 2010 The Annual General Meeting Shareholders' Meeting No.21 (Only in thai version) 
29 Apr 2009 The Annual General Meeting Shareholders' Meeting No.20 (Only in thai version) 
29 Apr 2008 The Annual General Meeting Shareholders' Meeting No.19 (Only in thai version) 
09 Jul 2007 The Extraordinary Shareholders' Meeting No.1/2007 (Only in thai version) 
10 Apr 2007 The Annual General Meeting Shareholders' Meeting No.18  
10 Apr 2006 The Annual General Meeting Shareholders' Meeting No.17 
09 Nov 2005 The Extraordinary Shareholders' Meeting No.1/2005 

Notice of the 26th Annual General Meeting of Shareholders
Enclosure
1. Notice of the 26th Annual General Meeting of Shareholders.
2. A copy of the Minutes of the 25th Annual General Meeting of Shareholders.
(Supporting documents for consideration of Agenda 1)
3. 2014 Annual Report in CD-ROM and Summary of Financial Information.
4. To consider and approve the Allocation of Profit of the year 2014.
(Supporting documents for consideration of Agenda 4)
5. To consider the appointment of directors replacing those who will retire by rotation.
(Supporting documents for consideration of Agenda 5)
6. To acknowledge the Directors' remuneration.
(Supporting documents for consideration of Agenda 6)
7. To consider the appointment of the auditors and determine the auditing fee.
(Supporting documents for consideration of Agenda 7)
8. Supporting documents for Agenda 8 -12
9. Capital Increase Report Form (Form 53-4)
10. Company's Articles of Association, only for the part relating to the Shareholders' Meeting.
11. Explanation about the Proxy Form for the Shareholders' Meeting.
12. List of documents and evidence to be presented by the shareholders/proxies attending the meeting on the date of the meeting.
13. Profiles of Directors nominated by the Company to act as the shareholders' proxy.
14. Procedures for attending of the 26th Annual General Meeting of Shareholders.
15. Map to the venue of the Meeting.
16. Annual Report Requisition Form.
17. Registration Form (to be presented on the date of the meeting).
Proxy Form
1. PROXY FORM A
(SIMPLE FORM)
2. PROXY FORM B
(SPECIFIC DETIALS FORM)
3. PROXY FORM C
(FOR FOREIGN SHAREHOLDER APPOINTING CUSTODIAN IN THAILAND)
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Contact us (Bangkok Office)

2nd - 3rd Floor, Prapawit Building, 28/1 Surasak Road, Silom, Bangrak, Bangkok 10500.

  • Tel : (662) 238-3063-82
  • Fax : (662) 236-8890, 236-8892

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Contact us (Plant Office)

9 Moo 7 Ban Klang Na - Yai Ploy Road, Mae Rumphueng, Bang Saphan, Prachuap Khirikhan 77140

  • Tel : (66-32) 691-403-5, 691-412-5, 691-419-20
  • Fax : (66-32) 691-416, 691-421

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