{"id":1600,"date":"2026-03-10T14:00:24","date_gmt":"2026-03-10T07:00:24","guid":{"rendered":"https:\/\/irsimat.simat.co.th\/en\/?p=1600"},"modified":"2026-03-25T17:59:41","modified_gmt":"2026-03-25T10:59:41","slug":"invitation-letter-to-annual-general-shareholders-meeting-no-1-2026","status":"publish","type":"post","link":"https:\/\/irsimat.simat.co.th\/en\/invitation-letter-to-annual-general-shareholders-meeting-no-1-2026\/","title":{"rendered":"Invitation letter to Annual General Shareholders\u2019 Meeting No.1\/2026"},"content":{"rendered":"

The Annual General Meeting of Shareholders’ Meeting No.1\/2026<\/strong><\/p>\n

Simat Technologies Public Company Limited<\/strong><\/b><\/p>\n

_______________________________________________________<\/strong><\/span><\/p>\n

Thursday 30 April 2026<\/p>\n

at 10.00 a.m.<\/p>\n

at the meeting room of Simat Technology Public Company Limited, head office.<\/p>\n

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

0. Invitation letter to AGM No. 1.2026<\/a><\/p>\n

1. Copy of Minutes of AGM No. 1.2025<\/a><\/p>\n

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

3. Copy of memorandum of association<\/a><\/p>\n

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

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

Attachment 5.1 Accepance for the invitation of AGM<\/a><\/p>\n

Attachment 5.2 Form for submitting questions for AGM<\/a><\/p>\n

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

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

6. Proxy Form C<\/a><\/p>\n

7. Office map<\/a><\/p>\n

8. e-One Report-2025-EN<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

The Annual General Meeting of Shareholders’ Meeting No.1\/2026 Simat Technologies Public Company Limited _______________________________________________________ Thursday 30 April 2026 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 No. 1.2026 1. Copy of Minutes of AGM No. 1.2025 2. Profile of … Read more Invitation letter to Annual General Shareholders\u2019 Meeting No.1\/2026<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[7,29],"tags":[],"_links":{"self":[{"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/posts\/1600"}],"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=1600"}],"version-history":[{"count":3,"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/posts\/1600\/revisions"}],"predecessor-version":[{"id":1617,"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/posts\/1600\/revisions\/1617"}],"wp:attachment":[{"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/media?parent=1600"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/categories?post=1600"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/tags?post=1600"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}