Shareholder Information
Shareholders' Meeting
Select year
| Notice of 2020 Annual General Meeting of Shareholders (Public on 19 May, 2020) | ||
| Notice of 2020 Annual General Meeting of Shareholders (The 27th Meeting) (The entire book) |  |
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| Index | |
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| Notice of 2020 Annual General Meeting of Shareholders (The 27th Meeting) | |
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| Profiles of the nominated Candidates for the Election of new Directors in Replacement of those to be retired by Rotation | |
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| Profiles of the proposed Auditors for the year 2020 | |
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| Profiles of the Independent Directors proposed by the Company to act as Proxy for Shareholders | |
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| Company's Articles of Association relating to the General Meeting of Shareholders | |
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| Voting, Counting, and Announcement of the Vote | |
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| QR Code Downloading Procedures for the 2019 Annual Report and Sustainability Report | |
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| 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) | |
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| Screening Questionnaire COVID-19 Form | |
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| Attendance form for the 2020 Annual General Meeting of Shareholders of the Siam Cement Public Company Limited | |
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| Question Form for 2020 Annual General Meeting of Shareholders | |
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| Map ofthe Shareholders Meeting | |
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| Documents required prior to attending the Meeting and Documents for Proxy | |
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| Proxy Form A: General Proxy Form (SIMPLE FORM) | |
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| Proxy Form B: Specific Details Form | |
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| PROXY FORM C (FOR FOREIGN SHAREHOLDER APPOINTING CUSTODIAN IN THAILAND) | |
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| 2019 Annual Report and/or Sustainability Report Requisition Form | |
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| Supplementary Note to the Notice of the 2020 Annual General Meeting of Shareholders | |
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| 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) | |
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| Index | |
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| Notice of 2019 Annual General Meeting of Shareholders (The 26th Meeting) | |
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| Profiles of the nominated Candidates for the Election of new Directors in Replacement of those to be retired by Rotation | |
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| Profiles of the proposed Auditors for the year 2019 | |
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| Profiles of the Independent Directors proposed by the Company to act as Proxy for Shareholders | |
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| Company's Articles of Association relating to the General Meeting of Shareholders | |
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| Voting, Counting, and Announcement of the Vote | |
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| QR Code Downloading Procedures for the 2018 Annual Report and Sustainability Report | |
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| Map to The Athenee Hotel Bangkok | |
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| Registration Form | |
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| Documents required prior to attending the Meeting and Documents for Proxy | |
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| Proxy Form A: General Proxy Form (SIMPLE FORM) | |
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| Proxy Form B: Specific Details Form | |
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| Proxy Form C: for Foreign Shareholder Appointing Custodian in Thailand | |
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| 2018 Annual Report and/or Sustainability Report Requisition Form | |
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| Notice of 2018 Annual General Meeting of Shareholders | ||
| Notice of 2018 Annual General Meeting of Shareholders (The 25th Meeting) | |
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| Index | |
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| Notice of 2018 Annual General Meeting of Shareholders (The 25th Meeting) | |
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| Profiles of the nominated candidates for the election of new directors in replacement of those to be retired by rotation | |
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| Profiles of proposed Auditors for Year 2018 | |
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| Profiles of the independent directors proposed by the company to act as proxy for shareholders | |
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| Company’s Articles of Association relating to the General Meeting of Shareholders | |
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| Voting, counting, and announcement of the vote | |
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| Map to The Athenee Hotel Bangkok (formerly known as Plaza Athenee Bangkok) | |
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| Registration Form | |
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| Documents required prior to attending the meeting and documents for Proxy | |
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| Proxy Form A : General Proxy Form (SIMPLE FORM) | |
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| Proxy Form B: Specific Details Form | |
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| Proxy Form C: for Foreign Shareholder Appointing Custodian in Thailand | |
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| 2017 Annual Report Request Form | |
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| Notice of 2017 Annual General Meeting of Shareholders | ||
| Notice of 2017 Annual General Meeting of Shareholders (The 24th Meeting) | |
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| Index | |
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| Notice of 2017 Annual General Meeting of Shareholders (The 24th Meeting) | |
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| Profiles of the nominated candidates for the election of new directors in replacement of those to be retired by rotation | |
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| Profiles of proposed Auditors for Year 2017 | |
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| Profiles of the independent directors proposed by the company to act as proxy for shareholders | |
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| Company’s Articles of Association relating to the General Meeting of Shareholders | |
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| Voting, counting, and announcement of the vote | |
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| Map of Plaza Athenee Bangkok A Royal Meridien Hotel | |
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| Registration Form | |
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| Documents required prior to attending the meeting and documents for Proxy | |
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| Proxy Form A : General Proxy Form | |
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| Proxy Form B: Specific Details Form | |
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| Proxy Form C: for Foreign Shareholder Appointing Custodian in Thailand | |
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| The 2016 Annual Report and/or the 2016 Sustainability Report Requisition Form | |
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| Notice of 2016 Annual General Meeting of Shareholders | ||
| Notice of 2016 Annual General Meeting of Shareholders (The 23rd Meeting) | |
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| Index | |
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| Notice of 2016 Annual General Meeting of Shareholders (The 23rd Meeting) | |
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| Copy of Minutes of 2015 Annual General Meeting of Shareholders (The 22nd Meeting) | |
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| Profiles of the nominated candidates for the election of new directors in replacement of those to be retired by rotation | |
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| Profiles of proposed Auditors for year 2016 | |
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| Profiles of the independent directors proposed by the company to act as proxy for shareholders | |
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| Company’s Articles of Association relating to the General Meeting of Shareholders | |
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| Voting, counting, and announcement of the vote | |
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| Map to Plaza Athenee Bangkok A Royal Meridien Hotel | |
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| Registration Form | |
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| Documents required prior to attending the Meeting and documents for Proxy | |
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| Proxy Form A: General Proxy Form | |
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| Proxy Form B: Specific Details Form | |
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| Proxy Form C: for Foreign Shareholder Appointing Custodian in Thailand | |
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| Annual Report 2015 Requisition Form | |
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| 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 | |
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| Index | |
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| Notice of 2015 Annual General Meeting of Shareholders (The 22nd Meeting) | |
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| Copy of Minutes of 2014 Annual General Meeting of Shareholders (The 21st Meeting) | |
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| Profiles of the nominated candidates for the election of new directors in replacement of those to be retired by rotation | |
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| Profiles of the independent directors proposed by the company to act as proxy for shareholders | |
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| Company’s Articles of Association relating to the General Meeting of Shareholders | |
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| Voting, counting, and announcement of the vote | |
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| Map to Plaza Athenee Bangkok A Royal Meridien Hotel | |
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| Registration Form | |
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| Documents required prior to attending the Meeting and documents for Proxy | |
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| Proxy Form A: General Proxy Form | |
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| Proxy Form B: Specific Details Form | |
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| Proxy Form C: for Foreign Shareholder Appointing Custodian in Thailand | |
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| Annual Report 2014 Requisition Form | |
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| Minutes of Annual General Meeting of Shareholders | ||
| Minutes of 2019 Annual General Meeting of Shareholders (The 26th Meeting) | |
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| Minutes of 2018 Annual General Meeting of Shareholders (The 25th Meeting) | |
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| Minutes of 2017 Annual General Meeting of Shareholders (The 24th Meeting) | |
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| Minutes of 2016 Annual General Meeting of Shareholders (The 23rd Meeting) | |
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| Minutes of 2015 Annual General Meeting of Shareholders (The 22nd Meeting) | |
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| Minutes of 2014 Annual General Meeting of Shareholders (The 21st Meeting) | |
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| Minutes of 2013 Annual General Meeting of Shareholders (The 20th Meeting) | |
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| Minutes of 2012 Annual General Meeting of Shareholders (The 19th Meeting) | |
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| Minutes of 2011 Annual General Meeting of Shareholders (The 18th Meeting) | |
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| 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 2019 Annual General Meeting of Shareholders (The 26th Meeting) | |
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| Resolutions of 2018 Annual General Meeting of Shareholders (The 25th Meeting) | |
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| Resolutions of 2017 Annual General Meeting of Shareholders (The 24th Meeting) | |
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| Resolutions of 2016 Annual General Meeting of Shareholders (The 23rd Meeting) | |
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| Resolutions of 2015 Annual General Meeting of Shareholders (The 22nd Meeting) | |
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| Resolutions of 2014 Annual General Meeting of Shareholders (The 21th Meeting) | |
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| Resolutions of 2013 Annual General Meeting of Shareholders (The 20th Meeting) | |
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| Resolutions of 2012 Annual General Meeting of Shareholders (The 19th Meeting) | |
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| Resolution of the Extraordinary General Meeting of Shareholders No. 1/ 2012 | |
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| Resolutions of 2011 Annual General Meeting of Shareholders (The 18th Meeting) | |
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| Resolutions of 2010 Annual General Meeting of Shareholders (The 17th Meeting) | |
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| Resolutions of 2009 Annual General Meeting of Shareholders (The 16th Meeting) | |
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| 2020 Shareholders Proposal | ||
| Right of shareholders to propose agenda and nominees to be elected as directors in advance | |
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| 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 2020 Annual General Meeting of Shareholders (The 27th Meeting) via channels provided, as follows:
Period opened for submission of opinions or questions in advance
Shareholders are welcome to submit the opinions or questions concerning the agenda for 2020 AGM, ended March 25, 2020.
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. |