1.Criteria and guideline in proposing the 2025 Annual General Shareholders’ Meeting agenda
2.Request for Proposals for the 2025 Annual General Shareholders’ Meeting agenda
3.Nominated candidates for Company’s Directors
4.Consent to the nomination from to be elected as Company’s Directors
1.Minutes of the 2024 Annual General Shareholders’ Meeting
2.Invitation Letter to the 2024 Annual General Shareholders’ Meeting
3.Copy of the Minutes of the 2023 Annual General Shareholders’ Meeting
4.The profiles of Directors to replace those who are due to retire by rotation
5.The profiles of Independent Directors who may be granted by a Proxy
8.The Company’s Articles of Association concerning the Shareholders’ Meeting
9.Conditions, rules and procedures to attend the meeting
10.Privacy Notice for the Shareholder’s Meeting (PDPA)
12.Criteria and guideline in proposing the 2024 Annual General Shareholders’ Meeting agenda
13.Request for Proposals for the 2024 Annual General Shareholders’ Meeting agenda
14.Nominated candidates for Company’s Directors
15.Consent to the nomination from to be elected as Company’s Directors
1.Minutes of the 2023 Annual General Shareholders’ Meeting
2.Invitation Letter to the 2023 Annual General Shareholders’ Meeting
3.Copy of the Minutes of the 2022 Annual General Shareholders’ Meeting
4.The profiles of Directors to replace those who are due to retire by rotation
5.The profiles of Independent Directors who may be granted by a Proxy
8.The Company’s Articles of Association concerning the Shareholders’ Meeting
9.Conditions, rules and procedures to attend the meeting
10.Privacy Notice for the Shareholder’s Meeting (PDPA)
12.Criteria and guideline in proposing the 2023 Annual General Shareholders’ Meeting agenda
13.Request for Proposals for the 2023 Annual General Shareholders’ Meeting agenda
14.Nominated candidates for Company’s Directors
15.Consent to the nomination from to be elected as Company’s Directors
1.Minutes of the 2022 Annual General Shareholders’ Meeting
2.Invitation Letter to the 2022 Annual General Shareholders’ Meeting
3.Copy of the Minutes of the 2021 Annual General Shareholders’ Meeting
4.The profiles of retiring directors proposed for re-election and the qualification of
Independent director
5.The profiles of Independent Directors who may be granted by a Proxy
9.The Company’s Articles of Association concerning the Shareholders’ Meeting
10.Conditions, rules, and procedures to attend the electronic Annual General Shareholders’
Meeting (E-AGM)
11.User Manual e-Shareholder Meeting System
12.Criteria and guideline in proposing the 2022 Annual General Shareholders’ Meeting agenda
13.Request for Proposals for the 2022 Annual General Shareholders’ Meeting agenda
14.Nominated candidates for Company’s Directors
15.Consent to the nomination from to be elected as Company’s Directors
- Invitation Letter to the 2021 Annual General Shareholders’ Meeting
- Copy of the Minutes of the 2020 Annual General Shareholders’ Meeting
- The profiles of retiring directors proposed for re-election and the qualification of Independent director
- The profiles of Independent Directors who may be granted by a Proxy
- Proxy Form (B)
- Proxy Form (C)
- The Company’s Articles of Association concerning the Shareholders’ Meeting
- Conditions, rules, and procedures to attend the electronic Annual General Shareholders’ Meeting (E-AGM)
- User Manual of Electronics Meeting System
- Criteria and guideline in proposing the 2021 Annual General Shareholders’ Meeting agenda
- Request for Proposals for the 2021 Annual General Shareholders’ Meeting agenda
- Nominated candidates for Company’s Directors
- Consent to the nomination from to be elected as Company’s Directors
- Precautionary measures and guidelines for attending the 2020 Annual General Meeting of Shareholders
under the circumstance of COVID-19 - Question Form for 2020 Annual General Meeting of Shareholders
- Invitation Letter to the 2020 Annual General Shareholders’ Meeting
- Copy of the Minutes of the 2019 Annual General Shareholders’ Meeting
- The profiles of retiring directors proposed for re-election and the qualification of Independent director
- The profile of Independent Director who may be granted by a Proxy
- Proxy Form (B)
- Proxy Form (C)
- Conditions, rules and procedures to attend the meeting
- The Company’s Article of Association concerning the Shareholders’ Meeting
- Map of the meeting’s venue
- Criteria and guideline in proposing the 2020 Annual General Shareholders’ Meeting agenda
- Request for Proposals for the 2020 Annual General Shareholders’ Meeting agenda
- Nominated candidates for Company’s Directors
- Consent to the nomination from to be elected as Company’s Directors
- Minutes of the 2020 Annual General Shareholders’ Meeting
- Invitation Letter to the 2019 Annual General Shareholders’ Meeting
- Copy of the Minutes of the 2018 Annual General Shareholders’ Meeting
- The profiles of retiring directors proposed for re-election and the qualification of
Independent director - The profile of Independent Director who may be granted by a Proxy
- Proxy Form (B)
- Proxy Form (C)
- Conditions, rules and procedures to attend the meeting
- The Company’s Article of Association concerning the Shareholders’ Meeting
- Map of the meeting’s venue
Criteria and guideline in proposing the 2019 Annual General Shareholders’ Meeting agenda
Request for Proposals for the 2019 Annual General Shareholders’ Meeting agenda
Consent to the nomination from to be elected as Company’s Directors
Invitation Letter to the 2018 Annual General Shareholders’ Meeting
Copy of the Minutes of the Extraordinary General Shareholders’ Meeting No. 1/2017
The profiles of retiring directors proposed for re-election and the qualification of Independent director
- Details of SAPPE-WA2
Capital increase Report Form (F53-4)
The profile of Independent Director who may be granted by a Proxy
Proxy Form (B)
Proxy Form (C)
Conditions, rules and procedures to attend the meeting
The Company’s Article of Association concerning the Shareholders’ Meeting
Map of the meeting’s venue
Criteria and guideline in proposing the 2018 Annual General Shareholders’ Meeting agenda
Request for Proposals for the 2020 Annual General Shareholders’ Meeting agenda
Nominated candidates for Company’s Directors
Consent to the nomination from to be elected as Company’s Directors
Minutes of the Extraordinary General Shareholders’ Meeting No. 1/2017
Invitation Letter to Extraordinary General Shareholders’ Meeting No. 1/2017
- Correction of the total amount of the dividend payment of Sappe Public Company Limited
- Dividend Payment for 2016
Invitation Letter to the 2017 Annual General Shareholders’ Meeting
Copy of the Minutes of the 2016 Annual General Shareholders’ Meeting
The profile of Independent Director who may be granted by a Proxy
The Company’s Article of Association concerning the Shareholders’ Meeting
Criteria and guideline in proposing the 2017 Annual General Shareholders’ Meeting agenda
Request for Proposals for the 2017 Annual General Shareholders’ Meeting agenda
Nominated candidates for Company’s Directors
Consent to the nomination from to be elected as Company’s Directors
Minutes of the 2016 Annual General Shareholders’ Meeting
Invitation Letter to the 2016 Annual General Shareholders’ Meeting
- Copy of the Minutes of the 2015 Annual General Shareholders’ Meeting
The profiles of retiring directors proposed for re-election and the qualification of Independent director
The profile of Independent Director who may be granted by a Proxy
Proxy Form (B)
Proxy Form (C)
Conditions, rules and procedures to attend the meeting
The Company’s Article of Association concerning the Shareholders’ Meeting
Map of the meeting’s venue
Criteria and guideline in proposing the 2016 Annual General Shareholders’ Meeting agenda
Request for Proposals for the 2016 Annual General Shareholders’ Meeting agenda
Nominated candidates for Company’s Directors
Consent to the nomination from to be elected as Company’s Directors
Dividend Policy
The Company has established the dividend payment policy for the shareholders not less than 40% of the net profit, from the separate financial statements, after corporate income tax and all legal reserves. However, each dividend payment may be subject to change due to various factors to maximize benefits of shareholders, such as performance, financial status, liquidity, cash flow, working capital requirement, investment plans, terms and conditions in various contracts the Company is bound, legal restrictions, other needs and suitability in the future as the Board of Directors may deem suitable. The dividend payment must not entail any significant impact on the Company’s normal operations. The Company proposes a resolution of the dividend payment the Board of Directors, and an approval will be sought at the shareholders’ meeting, except the interim dividend payment which the Board of Directors has the authority to approve when it agrees that the Company had sufficient profits to do so, and then the Board reports a resolution at the next shareholders’ meeting.