Shareholder Information

Shareholders' Meeting

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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