Shareholder Information
Shareholders' Meeting
Select year
| Shareholder Proposal | ||
| Right of Shareholders to propose Agenda and Nominees to be elected as Directors in Advance |  |
|
| Minutes of Annual General Meeting of Shareholders | ||
| Minutes of 2024 Annual General Meeting of Shareholders (The 31st Meeting) | |
|
| Notice of 2024 Annual General Meeting of Shareholders (Public on 27 February, 2024) | ||
| Annual Report for the year 2024 (QR Code) and Sustainable Report |
|
|
| Notice of 2024 Annual General Meeting of Shareholders (The 31th Meeting) (The entire book) |
|
|
| Index |
|
|
| Notice of 2024 Annual General Meeting of Shareholders (The 31th Meeting) | |
|
| Profiles of the nominated Candidates for the Election of new Directors in Replacement of those to be retired by Rotation | |
|
| Profiles of the proposed Auditors for the year 2024 | |
|
| 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 |
|
|
| Documents Required to Attend the Meeting, Appointment of Proxy, Submission of Meeting Attendance Request Form (E-Request) and Voting, Counting, and Announcement of the Vote for Meeting via Electronic Media (E-Meeting) |
|
|
| Procedures for Submitting Meeting Attendance Request Form (E-Request) and Using Electronic Meeting Systems (E-Meeting) |
|
|
| Proxy Form A |
|
|
| Proxy Form B |
|
|
| Proxy Form C |
|
|
| Question Form for the 2024 Annual General Meeting of Shareholders |
|
|
| Requisition Form for supporting documents of the 2024 Annual General Meeting of Shareholders |
|
|
| Contact information |
|
|
| Minutes of Annual General Meeting of Shareholders | ||
| Minutes of 2023 Annual General Meeting of Shareholders (The 30th Meeting) | |
|
| Notice of 2023 Annual General Meeting of Shareholders (Public on 27 February, 2023) | ||
| Notice of 2023 Annual General Meeting of Shareholders (The 30th Meeting) (The entire book) | |
|
| Index | |
|
| Notice of 2023 Annual General Meeting of Shareholders (The 30th Meeting) | |
|
| Profiles of the nominated Candidates for the Election of new Directors in Replacement of those to be retired by Rotation and the proposed candidates to be elected as new directors | |
|
| Profiles of the proposed Auditors for the year 2023 | |
|
| 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 | |
|
| QR Code Downloading Procedures for supporting documents for the 2023 Annual General Meeting of Shareholders | |
|
| Proxy Form A | |
|
| Proxy Form B | |
|
| PROXY Form C | |
|
| Question Form for the 2023 Annual General Meeting of Shareholders | |
|
| Documents required prior to attending the Meeting and Documents for Proxy | |
|
| Requisition Form for supporting documents of the 2023 Annual General Meeting of Shareholders | |
|
| Form for applying to the SCC’s shareholders activity for the year 2023-2024 | |
|
| Minutes of Annual General Meeting of Shareholders | ||
| Minutes of 2022 Annual General Meeting of Shareholders (The 29th Meeting) | |
|
| Notice of 2022 Annual General Meeting of Shareholders (Public on 25 February, 2022) | ||
| Notice of 2022 Annual General Meeting of Shareholders (The 29th Meeting) (The entire book) | |
|
| Index | |
|
| Notice of 2022 Annual General Meeting of Shareholders (The 29th Meeting) | |
|
| Profiles of the nominated Candidates for the Election of new Directors in Replacement of those to be retired by Rotation and the proposed candidates to be elected as new directors | |
|
| Profiles of the proposed Auditors for the year 2022 | |
|
| 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 | |
|
| Documents Required to Attend the Meeting, Appointment of Proxy, Submission of Meeting Attendance Request Form (E-Request) and Voting, Counting, and Announcement of the Vote for Meeting via Electronic Media (E-Meeting) | |
|
| Procedures for Submitting Meeting Attendance Request Form (E-Request) and Using Electronic Meeting Systems (E-Meeting) | |
|
| QR Code Downloading Procedures for supporting documents for the 2022 Annual General Meeting of Shareholders 55 9 | |
|
| Proxy Form A | |
|
| Proxy Form B | |
|
| PROXY Form C | |
|
| Question Form for the 2022 Annual General Meeting of Shareholders | |
|
| Requisition Form for supporting documents of the 2022 Annual General Meeting of Shareholders | |
|
| Contact information |
|
|
| Minutes of Annual General Meeting of Shareholders | ||
| Minutes of 2021 Annual General Meeting of Shareholders (The 28th Meeting) | |
|
| Notice of 2021 Annual General Meeting of Shareholders (Public on 25 February, 2021) | ||
| Notice of 2021 Annual General Meeting of Shareholders (The 28th Meeting) (The entire book) | |
|
| Index | |
|
| Notice of 2021 Annual General Meeting of Shareholders (The 28th Meeting) | |
|
| Profiles of the nominated Candidates for the Election of new Directors in Replacement of those to be retired by Rotation | |
|
| Profiles of the proposed Auditors for the year 2020 | |
|
| 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 | |
|
| QR Code Downloading Procedures for the 2019 Annual Report and Sustainability Report | |
|
| Safety protocols for the Annual General Meeting of Shareholders of the Siam Cement Group Public Company Limited during the outbreak of the novel coronavirus 2019 (COVID-19) | |
|
| COVID-19 Screening Questionnaire | |
|
| Attendance form for the Annual General Meeting of Shareholders | |
|
| Advance question submission form for each agenda item | |
|
| Map to The Siam Cement Public Company Limited | |
|
| 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) | |
|
| Requisition Form for supporting documents of the 2021 Annual General Meeting of Shareholders | |
|
| Form for applying Shareholders CSR activities for the years 2021-2022 | |
|
| Minutes of Annual General Meeting of Shareholders | ||
| Minutes of 2020 Annual General Meeting of Shareholders (The 27th Meeting) | |
|
| Notice of 2020 Annual General Meeting of Shareholders (Public on 8 May, 2020) | ||
| Notice of 2020 Annual General Meeting of Shareholders (The 27th Meeting) (The entire book) | |
|
| Index | |
|
| Notice of 2020 Annual General Meeting of Shareholders (The 27th Meeting) | |
|
| Profiles of the nominated Candidates for the Election of new Directors in Replacement of those to be retired by Rotation | |
|
| Profiles of the proposed Auditors for the year 2020 | |
|
| 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 | |
|
| QR Code Downloading Procedures for the 2019 Annual Report and Sustainability Report | |
|
| Safety protocols for the Annual General Meeting of Shareholders of the Siam Cement Group Public Company Limited during the outbreak of the novel coronavirus 2019 (COVID-19) | |
|
| Screening Questionnaire COVID-19 Form | |
|
| Attendance form for the 2020 Annual General Meeting of Shareholders of the Siam Cement Public Company Limited | |
|
| Question Form for 2020 Annual General Meeting of Shareholders | |
|
| Map ofthe Shareholders Meeting | |
|
| 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) | |
|
| 2019 Annual Report and/or Sustainability Report Requisition Form | |
|
| Supplementary Note to the Notice of the 2020 Annual General Meeting of Shareholders | |
|
| Minutes of Annual General Meeting of Shareholders | ||
| Minutes of 2019 Annual General Meeting of Shareholders (The 26th Meeting) | |
|
| Notice of 2019 Annual General Meeting of Shareholders (Public on 13 February, 2019) | ||
| Notice of 2019 Annual General Meeting of Shareholders (The 26th Meeting) (The entire book) | |
|
| Index | |
|
| Notice of 2019 Annual General Meeting of Shareholders (The 26th Meeting) | |
|
| Profiles of the nominated Candidates for the Election of new Directors in Replacement of those to be retired by Rotation | |
|
| Profiles of the proposed Auditors for the year 2019 | |
|
| 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 | |
|
| QR Code Downloading Procedures for the 2018 Annual Report and Sustainability Report | |
|
| Map to The Athenee Hotel 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 | |
|
| 2018 Annual Report and/or Sustainability Report Requisition Form | |
|
| Minutes of Annual General Meeting of Shareholders | ||
| Minutes of 2018 Annual General Meeting of Shareholders (The 25th Meeting) | |
|
| 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 | |
|
| Minutes of Annual General Meeting of Shareholders | ||
| Minutes of 2017 Annual General Meeting of Shareholders (The 24th Meeting) | |
|
| 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 | |
|
| Minutes of Annual General Meeting of Shareholders | ||
| Minutes of 2016 Annual General Meeting of Shareholders (The 23rd Meeting) | |
|
| 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 | |
|
| Minutes of Annual General Meeting of Shareholders | ||
| Minutes of 2015 Annual General Meeting of Shareholders (The 22nd Meeting) | |
|
| 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 | |
|