SST : SUB SRI THAI Public Company Limited :: เธเธฒเธฃเธเธฃเธฐเธเธธเธกเธเธนเนเธ–เธทเธญเธซเธธเนเธ sharesholders

Invitation to Attend The Annual General Meeting of Shareholders

Invitation of the 2024 Annual General Meeting of Shareholders

Invitation of the 2024 Annual General Meeting of Shareholders (Full Version)

Invitation of the 2024 Annual General Meeting of Shareholders

Copy of the minutes of 2023 Annual General Meeting of Shareholders (TH)

Profiles of the nominated candidates for the election of new directors in replacement of those to be retired by rotation and Qualification of independent directors and responsibilities of each committee

Profiles of proposed Auditors for year 2024

Capital Increase Report Form (F53-4)

Information about connected transactions providing financial assistance to Mud and Hound Public Company Limited

Report on the opinion of the independent financial advisor regarding the connected transactions in providing financial assistance to Mud and Hound Public Company Limited.

The Company’s Articles of Association concerning shareholders’ meeting

Voting, Counting, and Announcement of the Vote

Documents required prior to attending the Meeting

Proxy form

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Name and profile of independent directors proposed as proxies of shareholders

QR Code Downloading Procedures for the documents regarding the meeting

Personal data protection notice (Privacy Notice)

Map of the venue of the 2023 AGM at Mud and Hound Plc. No. 206, Soi Pattanakan 20, Suan Luang Sub-district, Suan Luang District, Bangkok 10250,

Invitation of the 2023 Annual General Meeting of Shareholders

Invitation of the 2023 Annual General Meeting of Shareholders (Full Version)

Invitation of the 2023 Annual General Meeting of Shareholders

Copy of the minutes of 2022 Annual General Meeting of Shareholders

Profiles of the nominated candidates for the election of new directors in replacement of those to be retired by rotation

Profiles of proposed Auditors for year 2023

Qualifications of Independent Directors and Responsibilities of each Committee

Profiles of the Auditors Proposed for Appointment for the Year 2023

Capital Increase Report Form (F53-4)

The Company’s Articles of Association relating to the General Meeting of Shareholders

Voting, Counting, and Announcement of the Vote

Evidence of documents that all attendees shall show in attending meeting

Proxy form

▼

Name and profile of independent directors proposed as proxies of shareholders

Procedures for QR Code Download for Annual Report 2023

Privacy Notice The 2023 Annual General Meeting of Shareholders (AGM)

Map of the venue of the 2023 AGM

Invitation of the 2022 Annual General Meeting of Shareholders

Invitation of the 2022 Annual General Meeting of Shareholders (Full Version)

Invitation of the 2022 Annual General Meeting of Shareholders

Copy of the minutes of 2021 Annual General Meeting of Shareholders (TH)

Annual Report 2021

Profiles of the nominated candidates for the election of new directors in replacement of those to be retired by rotation

Profiles of proposed Auditors for year 2022

Capital Increase Report Form (F53-4)

Qualification of independent directors and responsibilities of each committee

The Company’s Articles of Association relating to the General Meeting of Shareholders

Voting, Counting, and Announcement of the Vote

Document required prior to attending the Meeting

Proxy form

▼

Name and profile of independent directors proposed as proxies of shareholders

Procedures for QR Code Download for Annual Report 2022

Guideline for the Shareholders for attending the 2022 Annual General Meeting of Shareholders during the outbreak of the Coronavirus Disease 2019 (COVID-19)

COVID-19 Screening Questionnaire

Map of the venue of the 2022 AGM

Invitation of the 2021 Annual General Meeting of Shareholders

Invitation of the 2021 Annual General Meeting of Shareholders (Full Version)

Invitation of the 2021 Annual General Meeting of Shareholders

Copy of the minutes of 2020 Annual General Meeting of Shareholders (TH)

Annual Report 2020

Profiles of the nominated candidates for the election of new directors in replacement of those to be retired by rotation

Profiles of proposed Auditors for year 2021

Capital Increase Report Form (F53-4) and Example of Dilution Effect

Qualification of independent directors and responsibilities of each committee

The Company’s Articles of Association relating to the General Meeting of Shareholders

Voting, Counting, and Announcement of the Vote

Document required prior to attending the Meeting

Proxy form

▼

Name and profile of independent directors proposed as proxies of shareholders

Procedures for QR Code Download for Annual Report 2021

Guideline for the Shareholders for attending the 2021 Annual General Meeting of Shareholders during the outbreak of the Coronavirus Disease 2019 (COVID-19)

COVID-19 Screening Questionnaire

Map of the venue of the 2021 AGM (No. 115, Moo 6, Soi Suksawat 76, Suksawat Road, Bangchak, Phrapradaeng, Samutprakarn (Warehouse 2)

Invitation of the 2020 Annual General Meeting of Shareholders

Invitation of the 2020 Annual General Meeting of Shareholders

Copy of the minutes of 2019 Annual General Meeting of Shareholders (TH)

2019 Annual Report

Profiles of the nominated candidates for the election of new directors in replacement of those to be retired by rotation

Profiles of proposed Auditors for year 2020

Capital Increase Report Form (F53-4) and Example of Dilution Effect

Qualification of independent directors and responsibilities of each committee

The Company’s Articles of Association concerning shareholders’ meeting

Evidence of documents that all attendees shall show in attending meeting and procedure in voting

Proxy form (Form A. and Form B.)

▼

Name and profile of independent directors proposed as proxies of shareholders

Procedures for QR Code Download for Annual Report and Sustainable Development Report 2019

Guidelines for attending the AGM 2020 regarding the outbreak of Coronavirus 2019 (COVID-19)

Map of the venue of the 2020 AGM

Invitation of the 2019 Annual General Meeting of Shareholders

Invitation of the 2019 Annual General Meeting of Shareholders

Copy of the minutes of 2018 Annual General Meeting of Shareholders (TH)

2018 Annual Report (QR Code)

Profiles of the nominated candidates for the election of new directors in replacement of those to be retired by rotation

Profiles of proposed Auditors for year 2019

Capital Increase Report Form (F53-4) and Example of Dilution Effect

Qualification of independent directors and responsibilities of each committee

The Company’s Articles of Association concerning shareholders’ meeting

Evidence of documents that all attendees shall show in attending meeting and procedure in voting

Proxy form (Form A. and Form B.)

Name and profile of independent directors proposed as proxies of shareholders

Procedures for QR Code Download for Annual Report and Sustainable Development Report 2018

Map of the venue of the 2019 AGM (Royal Golden Jubilee Building)

Invitation of the 2018 Annual General Meeting of Shareholders

Invitation of the 2018 Annual General Meeting of Shareholders

Copy of the minutes of 2016 Annual General Meeting of Shareholders (TH)

2017 Annual Report (CD ROM)

Profiles of the nominated candidates for the election of new directors in replacement of those to be retired by rotation

Profiles of proposed Auditors for year 2018

Capital Increase Report Form (F53-4) and Example of Dilution Effect

Details of Warrant to Purchase Ordinary Shares of Sub Sri Thai Public Company Limited No. 2 (SST-W2) and Information Memorandum Regarding the Issued and Offered of Newly Issued Ordinary Shares to Reserve for the Warrant

Qualification of independent directors and responsibilities of each committee

The Company’s Articles of Association concerning shareholders’ meeting

Evidence of documents that all attendees shall show in attending meeting and procedure in voting

Registration form of Sub Sri Thai Plc. (please take this form on meeting date)

Proxy form (Form A. and Form B.)

Name and profile of independent directors proposed as proxies of shareholders

Map of the venue of the 2018 AGM (Royal Golden Jubilee Building)

Invitation of the 2017 Annual General Meeting of Shareholders

Invitation of the 2016 Annual General Meeting of Shareholders

Sub Sri Thai Public Company Limited

Head office:

115,115/7-10 Village No. 6, Soi Suksawat 76, Bangjark,
Phrapradang, Samutraprakarn.
Bang Chak Subdistrict Phra Pradaeng District Samut Prakan Province Bangkok 10130
Tel. 0-2318-5514-5

Warehouse 1 & Wharf :

71, 71/1-9 Mhoo 1, Soi Suksawat 49, Suksawat Rd., Bangjark, Phrapradang, Samutraprakarn.
Tel. 02-463-4280-5, 02-4626325

Warehouse 2-3 & Documentary Warehouse:

115 Mhoo 6, Soi Suksawat 76, Suksawat Rd., Bangjark,
Phrapradang, Samutraprakarn.
Tel. 02-463-0127, 02-464-1502-9

Contact :

E-Mail : sst@subsrithai.co.th
Tel : 0-2318-5514-5

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