{"id":1310,"date":"2023-04-05T00:30:55","date_gmt":"2023-04-04T17:30:55","guid":{"rendered":"https:\/\/irsimat.simat.co.th\/en\/?p=1310"},"modified":"2023-04-10T15:18:48","modified_gmt":"2023-04-10T08:18:48","slug":"invitation-letter-to-annual-general-shareholders-meeting-2023","status":"publish","type":"post","link":"https:\/\/irsimat.simat.co.th\/en\/invitation-letter-to-annual-general-shareholders-meeting-2023\/","title":{"rendered":"Invitation letter to Annual General Shareholders\u2019 Meeting 2023"},"content":{"rendered":"

The Annual General Meeting of Shareholders for the Year 2023<\/strong>
\nSimat Technologies Public Company Limited<\/strong><\/b><\/p>\n

Thursday 20 April 2023 at 10.00 a.m.<\/p>\n

The shareholders meeting will be conducted in the form of electronic meeting. according to Emergency Decree on Electronic Meetings B.E. 2563 (2020)<\/span><\/p>\n

_____________________________________________________________<\/p>\n

Documentation for the meeting<\/u><\/p>\n

0. Invitation letter to AGM 2023<\/a><\/p>\n

1. Copy of Minutes of AGM 1_2022<\/a><\/p>\n

2. Simat 56-1 One Report 2022<\/a><\/p>\n

3.Profiles of candidates nominated for election as directors of the Company<\/a><\/p>\n

4. Information Memorandum on Disposal of Assets of SIMAT<\/a><\/p>\n

5. Preliminary details of HST ESOP<\/a><\/p>\n

6. Articles of Association relating to holding of the shareholders meeting<\/a><\/p>\n

7. Guidelines for registration, procedures for attending the E-AGM, proxy appointment and submitting question<\/a><\/p>\n

Attachment 7.1 Acceptance for the invitation of online meeting<\/a><\/p>\n

Attachment 7.2 Form for submitting question for E-AGM<\/a><\/p>\n

8. Proxy Form A<\/a><\/p>\n

8. Proxy Form B<\/a><\/p>\n

8. Proxy Form C<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

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) _____________________________________________________________ Documentation for the meeting 0. Invitation letter to AGM 2023 … Read more Invitation letter to Annual General Shareholders\u2019 Meeting 2023<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[7,26],"tags":[],"_links":{"self":[{"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/posts\/1310"}],"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\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/comments?post=1310"}],"version-history":[{"count":8,"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/posts\/1310\/revisions"}],"predecessor-version":[{"id":1362,"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/posts\/1310\/revisions\/1362"}],"wp:attachment":[{"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/media?parent=1310"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/categories?post=1310"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/tags?post=1310"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}