{"id":1008,"date":"2021-03-29T16:20:43","date_gmt":"2021-03-29T09:20:43","guid":{"rendered":"https:\/\/irsimat.simat.co.th\/en\/?p=1008"},"modified":"2021-03-30T10:04:26","modified_gmt":"2021-03-30T03:04:26","slug":"invitation-letter-to-annual-general-shareholders-meeting-2021","status":"publish","type":"post","link":"https:\/\/irsimat.simat.co.th\/en\/invitation-letter-to-annual-general-shareholders-meeting-2021\/","title":{"rendered":"Invitation letter to Annual General Shareholders\u2019 Meeting 2021"},"content":{"rendered":"<p style=\"text-align: center;\"><strong>The Annual General Meeting of Shareholders for the Year 2021<br \/>\n<\/strong><strong>Simat Technologies Public Company Limited<\/strong><\/p>\n<p style=\"text-align: center;\">Thursday 29 April 2021 at 10.00 a.m.<\/p>\n<p style=\"text-align: center;\">At IRIS Room, VIVA GARDEN Hotel,1988 Sukhumvit Road, Bangchak, Phra Khanong, Bangkok Thailand.<\/p>\n<p style=\"text-align: center;\">_____________________________________________________________<\/p>\n<p><span style=\"text-decoration: underline;\">Documentation for the meeting<\/span><\/p>\n<p><a href=\"https:\/\/irsimat.simat.co.th\/en\/wp-content\/uploads\/2021\/03\/0-Invitation-letter-to-AGM-2021-1.pdf\" class=\"mtli_attachment mtli_pdf\">0 Invitation letter to AGM 2021<\/a><\/p>\n<p><a href=\"https:\/\/irsimat.simat.co.th\/en\/wp-content\/uploads\/2021\/03\/1-A-Copy-of-Minutes-of-the-Annual-General-Meeting-of-Shareholders-for-the-Year-2020.pdf\" class=\"mtli_attachment mtli_pdf\">1 A Copy of Minutes of the Annual General Meeting of Shareholders for the Year 2020<\/a><\/p>\n<p><a href=\"https:\/\/irsimat.simat.co.th\/en\/wp-content\/uploads\/2021\/03\/3-Retiring-Director-Profiles.pdf\" class=\"mtli_attachment mtli_pdf\">3 Retiring Director Profiles<\/a><\/p>\n<p><a href=\"https:\/\/irsimat.simat.co.th\/en\/wp-content\/uploads\/2021\/03\/4-Summary-of-Key-Features-of-Warrants-to-Purchase-Newly-Issued-Ordinary-Shares-No.5-SIMAT-W5-1.pdf\" class=\"mtli_attachment mtli_pdf\">4 Summary of Key Features of Warrants to Purchase Newly Issued Ordinary Shares No.5 (SIMAT-W5)<\/a><\/p>\n<p><a href=\"https:\/\/irsimat.simat.co.th\/en\/wp-content\/uploads\/2021\/03\/5-Capital-Increase-Form-F53-4.pdf\" class=\"mtli_attachment mtli_pdf\">5 Capital Increase Form (F53-4)<\/a><\/p>\n<p><a href=\"https:\/\/irsimat.simat.co.th\/en\/wp-content\/uploads\/2021\/03\/6-Information-memorandum-for-allocation-of-newly-ordinary-shares-issued.pdf\" class=\"mtli_attachment mtli_pdf\">6 Information memorandum for allocation of newly ordinary shares issued<\/a><\/p>\n<p><a href=\"https:\/\/irsimat.simat.co.th\/en\/wp-content\/uploads\/2021\/03\/7-Profiles-of-Independent-Directors-for-proxy-case.pdf\" class=\"mtli_attachment mtli_pdf\">7 Profiles of Independent Directors for proxy case<\/a><\/p>\n<p><a href=\"https:\/\/irsimat.simat.co.th\/en\/wp-content\/uploads\/2021\/03\/8-The-Companys-Articles-of-Association-with-regard-to-the-Annual-General-Meeting-of-Shareholders.pdf\" class=\"mtli_attachment mtli_pdf\">8 The Company\u2019s Articles of Association with regard to the Annual General Meeting of Shareholders<\/a><\/p>\n<p><a href=\"https:\/\/irsimat.simat.co.th\/en\/wp-content\/uploads\/2021\/03\/9-Map-for-the-Meeting-Venue.pdf\" class=\"mtli_attachment mtli_pdf\">9 Map for the Meeting Venue<\/a><\/p>\n<p><a href=\"https:\/\/irsimat.simat.co.th\/en\/wp-content\/uploads\/2021\/03\/10-Documents-for-the-Rights-to-Attend-the-Meeting.pdf\" class=\"mtli_attachment mtli_pdf\">10 Documents for the Rights to Attend the Meeting<\/a><\/p>\n<p><a href=\"https:\/\/irsimat.simat.co.th\/en\/wp-content\/uploads\/2021\/03\/11-Proxy-Form-A-and-B.pdf\" class=\"mtli_attachment mtli_pdf\">11 Proxy Form A and B<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Annual General Meeting of Shareholders for the Year 2021 Simat Technologies Public Company Limited Thursday 29 April 2021 at 10.00 a.m. At IRIS Room, VIVA GARDEN Hotel,1988 Sukhumvit Road, Bangchak, Phra Khanong, Bangkok Thailand. _____________________________________________________________ Documentation for the meeting 0 Invitation letter to AGM 2021 1 A Copy of Minutes of the Annual General &#8230; <a title=\"Invitation letter to Annual General Shareholders\u2019 Meeting 2021\" class=\"read-more\" href=\"https:\/\/irsimat.simat.co.th\/en\/invitation-letter-to-annual-general-shareholders-meeting-2021\/\">Read more <span class=\"screen-reader-text\">Invitation letter to Annual General Shareholders\u2019 Meeting 2021<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[7,23],"tags":[],"_links":{"self":[{"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/posts\/1008"}],"collection":[{"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/comments?post=1008"}],"version-history":[{"count":4,"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/posts\/1008\/revisions"}],"predecessor-version":[{"id":1031,"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/posts\/1008\/revisions\/1031"}],"wp:attachment":[{"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/media?parent=1008"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/categories?post=1008"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/tags?post=1008"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}