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Document Registration System for E-Meeting SERMSANG POWER CORPORATION PUBLIC COMPANY LIMITED The 2021 Annual General Meeting of the Company’s shareholders, which will be held on 06th May 2021, at 10.00 am
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Postponement of AGM 2021 and Notification on a change of method of convening AGM 2021
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Invitation to Annual General Meeting of Shareholders for the year 2021
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Enclosure 1 - Minutes of the General Shareholders’ Meeting 2020
Download File 1,180 KB
Enclosure 2 - Profile of the individuals nominated as directors to replace directors retired by rotation
Download File 183 MB
Enclosure 3 - Preliminary details of the warrants to purchase the ordinary shares of SSP No.1
Download File 262 KB
Enclosure 4 - Preliminary details of the warrants to purchase the ordinary shares of SSP No.2
Download File 284 KB
Enclosure 5 - Capital Increase Report Form (F53-4)
Download File 468 KB
Enclosure 6 - Information Memorandum on Issuance, Offering and Allocation of Newly Issued Ordinary Shares of SSP No.1
Download File 264 KB
Enclosure 7 - Information Memorandum on Issuance, Offering and Allocation of Newly Issued Ordinary Shares of SSP N0.2
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Enclosure 8 - Guidelines for attending the Annual General Meeting of shareholders
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Enclosure 9 - Information of the Independent Directors for Shareholders’ Proxies
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Enclosure 10 - Map of the meeting venue
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Enclosure 11 - Proxy form
Form A
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Form B
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Form C (For foreign shareholders who have custodians in Thailand only)
Download File 120 KB
Enclosure 12 - Preventive Measures and Guidelines for Attending the 2021 AGM
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Invitation to the shareholders to propose agendas for the 2021 Annual General Meeting of Shareholders and to nominate director candidates as the Company’s directors
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Procedures for Minority Shareholders to Propose Agenda Items and Nominate Director Candidates for the Annual General Meeting of the Shareholders
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Form A
Download File 146 KB
Form B
Download File 145 KB
Quidlab E-Meeting & Voting System User’s Manual Document Registration System
Download File 307 KB
Quidlab E-Meeting & Voting System User’s Manual Video Conferencing Option
Download File 1.12 MB
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