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