{"id":837,"date":"2020-04-08T12:58:22","date_gmt":"2020-04-08T05:58:22","guid":{"rendered":"https:\/\/irsimat.simat.co.th\/en\/?p=837"},"modified":"2020-04-08T14:19:45","modified_gmt":"2020-04-08T07:19:45","slug":"invitation-letter-to-annual-general-shareholders-meeting-2020","status":"publish","type":"post","link":"https:\/\/irsimat.simat.co.th\/en\/invitation-letter-to-annual-general-shareholders-meeting-2020\/","title":{"rendered":"Invitation letter to Annual General Shareholders\u2019 Meeting 2020"},"content":{"rendered":"<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>The Annual General Meeting of Shareholders for the Year 2020<br \/>\n<\/strong><strong>Simat Technologies Public Company Limited<\/strong><\/p>\n<p style=\"text-align: center;\">Thursday 30<sup>th<\/sup> April 2020 at 09.00 a.m.<\/p>\n<p style=\"text-align: center;\">At Rajapruek Room, Simat Technologies Public Company Limited, No. 123, Soi Chalongkrung 31, Ladkrabang Industrial Estate, Chalongkrung Road, Lamplatew Sub-district, Ladkrabang District, Bangkok 10520<br \/>\n_____________________________________________________________<\/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\/2020\/04\/0-Invitation-Letter-AGM-2020.pdf\" class=\"mtli_attachment mtli_pdf\">0 Invitation Letter AGM 2020<\/a><\/p>\n<p><a href=\"https:\/\/irsimat.simat.co.th\/en\/wp-content\/uploads\/2020\/04\/1-Minute-AGM-2019-for-SETPORTAL-EN.pdf\" class=\"mtli_attachment mtli_pdf\">1 Minute AGM 2019 for SETPORTAL EN<\/a><\/p>\n<p><a href=\"https:\/\/irsimat.simat.co.th\/en\/wp-content\/uploads\/2020\/04\/3-Profile-Retiring_Nominated-Directors.pdf\" class=\"mtli_attachment mtli_pdf\">3 Profile Retiring_Nominated Directors<\/a><\/p>\n<p><a href=\"https:\/\/irsimat.simat.co.th\/en\/wp-content\/uploads\/2020\/04\/4-Explanation-of-the-Method-to-Register-Proxy-and-Evidences.pdf\" class=\"mtli_attachment mtli_pdf\">4 Explanation of the Method to Register, Proxy and Evidence(s)<\/a><\/p>\n<p><a href=\"https:\/\/irsimat.simat.co.th\/en\/wp-content\/uploads\/2020\/04\/5-Proxy-Form-A-and-B.pdf\" class=\"mtli_attachment mtli_pdf\">5 Proxy Form A and B<\/a><\/p>\n<p><a href=\"https:\/\/irsimat.simat.co.th\/en\/wp-content\/uploads\/2020\/04\/6-Profile-Independent-Director-to-Be-Proxy.pdf\" class=\"mtli_attachment mtli_pdf\">6 Profile Independent Director to Be Proxy<\/a><\/p>\n<p><a href=\"https:\/\/irsimat.simat.co.th\/en\/wp-content\/uploads\/2020\/04\/7-Articles-of-Association-regarding-the-AGM.pdf\" class=\"mtli_attachment mtli_pdf\">7 Articles of Association regarding the AGM<\/a><\/p>\n<p><a href=\"https:\/\/irsimat.simat.co.th\/en\/wp-content\/uploads\/2020\/04\/8-Map-of-the-meeting-venue.pdf\" class=\"mtli_attachment mtli_pdf\">8 Map of the meeting venue<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp; The Annual General Meeting of Shareholders for the Year 2020 Simat Technologies Public Company Limited Thursday 30th April 2020 at 09.00 a.m. At Rajapruek Room, Simat Technologies Public Company Limited, No. 123, Soi Chalongkrung 31, Ladkrabang Industrial Estate, Chalongkrung Road, Lamplatew Sub-district, Ladkrabang District, Bangkok 10520 _____________________________________________________________ Documentation for the meeting 0 Invitation Letter &#8230; <a title=\"Invitation letter to Annual General Shareholders\u2019 Meeting 2020\" class=\"read-more\" href=\"https:\/\/irsimat.simat.co.th\/en\/invitation-letter-to-annual-general-shareholders-meeting-2020\/\">Read more <span class=\"screen-reader-text\">Invitation letter to Annual General Shareholders\u2019 Meeting 2020<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[7,21],"tags":[],"_links":{"self":[{"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/posts\/837"}],"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=837"}],"version-history":[{"count":8,"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/posts\/837\/revisions"}],"predecessor-version":[{"id":853,"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/posts\/837\/revisions\/853"}],"wp:attachment":[{"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/media?parent=837"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/categories?post=837"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/irsimat.simat.co.th\/en\/wp-json\/wp\/v2\/tags?post=837"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}