The Annual General Meeting of Shareholders for the Year 2025
Simat Technologies Public Company Limited
Friday 25 April 2025 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 2025
1. Copy of Minutes of AGM 1_2024
2. Profiles of candidates nominated for election as directors of the Company
3. Copy of memorandum of association
4. Articles of Association relating to holding of the shareholders meeting
5. Guidelines for registration for attending the AGM, proxy appointment and submitting question
Attachment5.1 Acceptance for the invitation of AGM
Attachment5.2 Form for submitting question for AGM