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About SPVi
Vision / Mission
Company Background
Milestone
Message from Chairman
Organization Structure
Board of Directors and Management Team
Business Overview
Business
iStudio & iBeat
Mobi
U•Store
A-Store
AIS Shop
iCenter
iSolution
News/Events
Education
Spvi for Education
Educational Activities
Contact us
Product for Education
Investor Relations
Corporate Information
General Information
Dividend Information
Shareholder Structure
Financial Information
Financial Hightlight
Company Snapshot
Financial Report
Annual Report and Form 56-1
Shareholder's Meeting
Year 2024
Year 2023
Year 2022
Year 2021
Year 2020
Year 2019
Year 2018
Year 2017
Year 2016
Year 2015
Investor News
Year 2024
Year 2023
Year 2022
Year 2021
Year 2020
Year 2019
Year 2018
Year 2017
Year 2016
IR Contact
Corperate Govenance
Corporate Governance Policy
Corporate Governance Report
Business Sustainability Development
Risk Management Policy
Whistleblowing or Complaints
Anti-Corruption Policy
Securities Trading Policy of Director, Executives and Employees
Conflict of Interest Policy
Code of Conduct
PDPA Documents Policy
Article of Association
Memorandum of Association
Additional Services
Work with Us
Contact Us
More
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TH
Year 2019
AGM 2019 (download pdf)
Enclosure 1 Minutes of the 2018 Annual General Meeting of Shareholder SPVI
Enclosure 2 SPVI Annual Report 2018
Enclosure 3 The Profile of Retired Directors being Proposed for Re election
Enclosure 4 The Article of Association regarding the Shareholder’s Meeting and Voting Procedures
Enclosure 5 List of documentation or evidence of shareholders or proxies of the shareholders entitled to attend the shareholders meeting
Enclosure 6 Definition of Independent Director of SPVI
Enclosure 7 Proxy
• Proxy Form A
• Proxy Form B
• Proxy Form C
Enclosure 8 Map to the Meeting Venue of The Annual General Meeting of Shareholders
Invitation Letter for Annual General Meeting of Shareholders for 2019 SPVI
รายงานการประชุมผู้ถือหุ้น ประจำปี 2562
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