Shareholder Information

Shareholders' Meeting

Select year
Notice of 2018 Annual General Meeting of Shareholders
Notice of 2018 Annual General Meeting of Shareholders (The 25th Meeting)
Index
Notice of 2018 Annual General Meeting of Shareholders (The 25th Meeting)
Profiles of the nominated candidates for the election of new directors in replacement of those to be retired by rotation
Profiles of proposed Auditors for Year 2018
Profiles of the independent directors proposed by the company to act as proxy for shareholders
Company’s Articles of Association relating to the General Meeting of Shareholders
Voting, counting, and announcement of the vote
Map to The Athenee Hotel Bangkok (formerly known as Plaza Athenee Bangkok)
Registration Form
Documents required prior to attending the meeting and documents for Proxy
Proxy Form A : General Proxy Form (SIMPLE FORM)
Proxy Form B: Specific Details Form
Proxy Form C: for Foreign Shareholder Appointing Custodian in Thailand
2017 Annual Report Request Form
Notice of 2017 Annual General Meeting of Shareholders
Notice of 2017 Annual General Meeting of Shareholders (The 24th Meeting)
Index
Notice of 2017 Annual General Meeting of Shareholders (The 24th Meeting)
Profiles of the nominated candidates for the election of new directors in replacement of those to be retired by rotation
Profiles of proposed Auditors for Year 2017
Profiles of the independent directors proposed by the company to act as proxy for shareholders
Company’s Articles of Association relating to the General Meeting of Shareholders
Voting, counting, and announcement of the vote
Map of Plaza Athenee Bangkok A Royal Meridien Hotel
Registration Form
Documents required prior to attending the meeting and documents for Proxy
Proxy Form A : General Proxy Form
Proxy Form B: Specific Details Form
Proxy Form C: for Foreign Shareholder Appointing Custodian in Thailand
The 2016 Annual Report and/or the 2016 Sustainability Report Requisition Form
Notice of 2016 Annual General Meeting of Shareholders
Notice of 2016 Annual General Meeting of Shareholders (The 23rd Meeting)
Index
Notice of 2016 Annual General Meeting of Shareholders (The 23rd Meeting)
Copy of Minutes of 2015 Annual General Meeting of Shareholders (The 22nd Meeting)
Profiles of the nominated candidates for the election of new directors in replacement of those to be retired by rotation
Profiles of proposed Auditors for year 2016
Profiles of the independent directors proposed by the company to act as proxy for shareholders
Company’s Articles of Association relating to the General Meeting of Shareholders
Voting, counting, and announcement of the vote
Map to Plaza Athenee Bangkok A Royal Meridien Hotel
Registration Form
Documents required prior to attending the Meeting and documents for Proxy
Proxy Form A: General Proxy Form
Proxy Form B: Specific Details Form
Proxy Form C: for Foreign Shareholder Appointing Custodian in Thailand
Annual Report 2015 Requisition Form
Notice of 2015 Annual General Meeting of Shareholders
Notice of 2015 Annual General Meeting of Shareholders (The 22nd Meeting) The Siam Cement Public Company Limited
Index
Notice of 2015 Annual General Meeting of Shareholders (The 22nd Meeting)
Copy of Minutes of 2014 Annual General Meeting of Shareholders (The 21st Meeting)
Profiles of the nominated candidates for the election of new directors in replacement of those to be retired by rotation
Profiles of the independent directors proposed by the company to act as proxy for shareholders
Company’s Articles of Association relating to the General Meeting of Shareholders
Voting, counting, and announcement of the vote
Map to Plaza Athenee Bangkok A Royal Meridien Hotel
Registration Form
Documents required prior to attending the Meeting and documents for Proxy
Proxy Form A: General Proxy Form
Proxy Form B: Specific Details Form
Proxy Form C: for Foreign Shareholder Appointing Custodian in Thailand
Annual Report 2014 Requisition Form
Minutes of Annual General Meeting of Shareholders
Minutes of 2018 Annual General Meeting of Shareholders (The 25th Meeting)
Minutes of 2017 Annual General Meeting of Shareholders (The 24th Meeting)
Minutes of 2016 Annual General Meeting of Shareholders (The 23rd Meeting)
Minutes of 2015 Annual General Meeting of Shareholders (The 22nd Meeting)
Minutes of 2014 Annual General Meeting of Shareholders (The 21st Meeting)
Minutes of 2013 Annual General Meeting of Shareholders (The 20th Meeting)
Minutes of 2012 Annual General Meeting of Shareholders (The 19th Meeting)
Minutes of 2011 Annual General Meeting of Shareholders (The 18th Meeting)
SCC has provided the video recording of SCC Annual General Meeting of Shareholders in DVD format. For more information, please contact Corporate Secretary Office at Tel. 02-586-1392.

 

Resolutions of Annual General Meeting of Shareholders
Resolutions of 2018 Annual General Meeting of Shareholders (The 25th Meeting)
Resolutions of 2017 Annual General Meeting of Shareholders (The 24th Meeting)
Resolutions of 2016 Annual General Meeting of Shareholders (The 23rd Meeting)
Resolutions of 2015 Annual General Meeting of Shareholders (The 22nd Meeting)
Resolutions of 2014 Annual General Meeting of Shareholders (The 21th Meeting)
Resolutions of 2013 Annual General Meeting of Shareholders (The 20th Meeting)
Resolutions of 2012 Annual General Meeting of Shareholders (The 19th Meeting)
Resolution of the Extraordinary General Meeting of Shareholders No. 1/ 2012
Resolutions of 2011 Annual General Meeting of Shareholders (The 18th Meeting)
Resolutions of 2010 Annual General Meeting of Shareholders (The 17th Meeting)
Resolutions of 2009 Annual General Meeting of Shareholders (The 16th Meeting)

 

2019 Shareholders Proposal
Right of shareholders to propose agenda and nominees to be elected as directors in advance

 

Submission of Opinions or Questions for AGM Agenda prior to the Meeting
The company has given an opportunity for shareholders to submit their opinions or questions concerning agenda in the 2019 Annual General Meeting of Shareholders (The 26th Meeting) via channels provided, as follows:
  1. Via E-mail address ind_dir@scg.co.th
  2. Via Post: Corporate Secretary Office, The Siam Cement Public Company Limited, 1 Siam Cement Road, Bangsue, Bangkok 10800
  3. Via Facsimile : +662-586-3007
Period opened for submission of opinions or questions in advance
Shareholders are welcome to submit the opinions or questions concerning the agenda for 2019 AGM, from August 16 - November 15 , 2018.

Criteria for the submission of questions in advance
Shareholders who wish to submit the questions shall be those who are entitled to attend the AGM and who were listed in the record date for the right to attend the AGM according to the Securities and Exchange Act B.E. 2535, Section 225. Shareholders shall submit opinions or questions together with personal information; Name, Address, Telephone number, Facsimile number and E-mail (if any) of Shareholders.

Consideration Procedure
The questions and opinions submitted by shareholders shall be collected by the management before further submission to the Board of Directors for consideration. The company will consider answering questions prior to (via facsimile, email or other channels) and/or at the meeting.