{"id":1557,"date":"2025-04-03T17:45:11","date_gmt":"2025-04-03T10:45:11","guid":{"rendered":"https:\/\/irsimat.simat.co.th\/en\/?p=1557"},"modified":"2025-04-03T17:39:32","modified_gmt":"2025-04-03T10:39:32","slug":"invitation-letter-to-annual-general-shareholders-meeting-2025","status":"publish","type":"post","link":"https:\/\/irsimat.simat.co.th\/en\/invitation-letter-to-annual-general-shareholders-meeting-2025\/","title":{"rendered":"Invitation letter to Annual General Shareholders\u2019 Meeting 2025"},"content":{"rendered":"<p style=\"text-align: center;\" align=\"center\"><strong>The Annual General Meeting of Shareholders for the Year 2025<\/strong><b><br \/>\n<strong>Simat Technologies Public Company Limited<\/strong><\/b><\/p>\n<p style=\"text-align: center;\" align=\"center\">Friday 25 April 2025 at 10.00 a.m.<\/p>\n<p style=\"text-align: center;\" align=\"center\">at the meeting room of Simat Technology Public Company Limited, head office.<\/p>\n<p style=\"text-align: center;\">_____________________________________________________________<\/p>\n<p><u>Documentation for the meeting<\/u><\/p>\n<p><a href=\"https:\/\/irsimat.simat.co.th\/en\/wp-content\/uploads\/2025\/03\/0.-Invitation-letter-to-AGM-2025.pdf\" class=\"mtli_attachment mtli_pdf\">0. Invitation letter to AGM 2025<\/a><\/p>\n<p><a href=\"https:\/\/irsimat.simat.co.th\/en\/wp-content\/uploads\/2025\/03\/1.-Copy-of-Minutes-of-AGM-1_2024.pdf\" class=\"mtli_attachment mtli_pdf\">1. Copy of Minutes of AGM 1_2024<\/a><\/p>\n<p><a href=\"https:\/\/irsimat.simat.co.th\/en\/wp-content\/uploads\/2025\/03\/2.-Profiles-of-candidates-nominated-for-election-as-directors-of-the-Company.pdf\" class=\"mtli_attachment mtli_pdf\">2. Profiles of candidates nominated for election as directors of the Company<\/a><\/p>\n<p><a href=\"https:\/\/irsimat.simat.co.th\/en\/wp-content\/uploads\/2025\/03\/3.-Copy-of-memorandum-of-association.pdf\" class=\"mtli_attachment mtli_pdf\">3. Copy of memorandum of association<\/a><\/p>\n<p><a href=\"https:\/\/irsimat.simat.co.th\/en\/wp-content\/uploads\/2025\/03\/4.-Articles-of-Association-relating-to-holding-of-the-shareholders-meeting.pdf\" class=\"mtli_attachment mtli_pdf\">4. Articles of Association relating to holding of the shareholders meeting<\/a><\/p>\n<p><a href=\"https:\/\/irsimat.simat.co.th\/en\/wp-content\/uploads\/2025\/03\/5.-Guidelines-for-registration-for-attending-the-AGM-proxy-appointment-and-submitting-question.pdf\" class=\"mtli_attachment mtli_pdf\">5. Guidelines for registration for attending the AGM, proxy appointment and submitting question<\/a><\/p>\n<p>Attachment<a href=\"https:\/\/irsimat.simat.co.th\/en\/wp-content\/uploads\/2025\/03\/5.1-Acceptance-for-the-invitation-of-AGM.pdf\" class=\"mtli_attachment mtli_pdf\">5.1 Acceptance for the invitation of AGM<\/a><\/p>\n<p>Attachment<a href=\"https:\/\/irsimat.simat.co.th\/en\/wp-content\/uploads\/2025\/03\/5.2-Form-for-submitting-question-for-AGM.pdf\" class=\"mtli_attachment mtli_pdf\">5.2 Form for submitting question for AGM<\/a><\/p>\n<p><a href=\"https:\/\/irsimat.simat.co.th\/en\/wp-content\/uploads\/2025\/03\/6.-Proxy-Form-A.pdf\" class=\"mtli_attachment mtli_pdf\">6. Proxy Form A<\/a><\/p>\n<p><a href=\"https:\/\/irsimat.simat.co.th\/en\/wp-content\/uploads\/2025\/03\/6.-Proxy-Form-B.pdf\" class=\"mtli_attachment mtli_pdf\">6. Proxy Form B<\/a><\/p>\n<p><a href=\"https:\/\/irsimat.simat.co.th\/en\/wp-content\/uploads\/2025\/03\/6.-Proxy-Form-C.pdf\" class=\"mtli_attachment mtli_pdf\">6. Proxy Form C<\/a><\/p>\n<p><a href=\"https:\/\/irsimat.simat.co.th\/en\/wp-content\/uploads\/2025\/03\/7.-Office-map.pdf\" class=\"mtli_attachment mtli_pdf\">7. Office map<\/a><\/p>\n<p><a href=\"https:\/\/irsimat.simat.co.th\/en\/wp-content\/uploads\/2025\/04\/e-One-report-EN.pdf\" class=\"mtli_attachment mtli_pdf\">e-One report &#8211; EN<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>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. _____________________________________________________________ Documentation for the meeting 0. Invitation letter to AGM 2025 1. Copy of Minutes of AGM 1_2024 2. Profiles of &#8230; <a title=\"Invitation letter to Annual General Shareholders\u2019 Meeting 2025\" class=\"read-more\" href=\"https:\/\/irsimat.simat.co.th\/en\/invitation-letter-to-annual-general-shareholders-meeting-2025\/\">Read more <span class=\"screen-reader-text\">Invitation letter to Annual General Shareholders\u2019 Meeting 2025<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[7,28],"tags":[],"_links":{"self":[{"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/posts\/1557"}],"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=1557"}],"version-history":[{"count":3,"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/posts\/1557\/revisions"}],"predecessor-version":[{"id":1577,"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/posts\/1557\/revisions\/1577"}],"wp:attachment":[{"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/media?parent=1557"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/categories?post=1557"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/tags?post=1557"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}