The Annual General Meeting of Shareholders for the Year 2023
Simat Technologies Public Company Limited
Thursday 20 April 2023 at 10.00 a.m.
The shareholders meeting will be conducted in the form of electronic meeting. according to Emergency Decree on Electronic Meetings B.E. 2563 (2020)
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Documentation for the meeting
0. Invitation letter to AGM 2023
1. Copy of Minutes of AGM 1_2022
3.Profiles of candidates nominated for election as directors of the Company
4. Information Memorandum on Disposal of Assets of SIMAT
5. Preliminary details of HST ESOP
6. Articles of Association relating to holding of the shareholders meeting
Attachment 7.1 Acceptance for the invitation of online meeting
Attachment 7.2 Form for submitting question for E-AGM