Minutes of Annual General Meeting of Shareholders | ||
Minutes of 2023 Annual General Meeting of Shareholders (The 30th Meeting) | ![]() |
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Minutes of 2022 Annual General Meeting of Shareholders (The 29th Meeting) | ![]() |
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Minutes of 2021 Annual General Meeting of Shareholders (The 28th Meeting) | ![]() |
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Minutes of 2020 Annual General Meeting of Shareholders (The 27th Meeting) | ![]() |
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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. For more information, please contact the Corporate Secretary Office via e-mail: corporatesecretary@scg.com |
Shareholders Proposal | ||
Right of shareholders to propose agenda and nominees to be elected as directors in advance (2023 AGM) | ![]() |
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 2023 Annual General Meeting of Shareholders (The 30th 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 2023 AGM, ended March 28, 2023.
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. |