The Annual General Meeting of Shareholders for the Year 2023
Simat Technologies Public Company Limited
Friday 26 April 2024 at 10.00 a.m.
at the meeting room of Simat Technology Public Company Limited, head office.
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Documentation for the meeting
0 Invitation letter to AGM 2024
1. Copy of Minutes of AGM 1_2023
2. Annual Report 2023 56-1 One Report
3. Profiles of candidates nominated for election as directors of the Company
4. Copy of memorandum of association and company’s objectives
5. Articles of Association relating to holding of the shareholders meeting
6. Guidelines for registration for attending the AGM, proxy appointment and submitting question
Attachment 6.1 Acceptance for the invitation of AGM
Attachment 6.2 Form for submitting question for AGM