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Shareholder Meetings

ANNUAL GENERAL MEETING OF SHAREHOLDERS

2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS
Invitation to 2026 Annual General Meeting of Shareholders (Published on 27 March 2026)
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Enclosures
2025 Annual Report (Form 56-1 e-One Report) in QR Code format
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Profiles of the Nominated Directors to Replace Those Who Retire by Rotation (Material for Agenda 4)
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Criteria for Director Nomination and Definition of Independent Director (Material for Agenda 4)
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Profiles of the Proposed Auditors for the Year 2026 (Material for Agenda 6)
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Guidelines, Method and Procedure for Attending the Annual General Meeting of the Shareholders via Electronic Means (e-Meeting)
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Guidelines for Appointment of Proxy and Documents Required for Attending the Shareholders’ Meeting via Electronic Means (e-Meeting), Vote Casting and Vote Counting
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List of the Independent Directors Proposed by the Company to Serve as a Proxy for Shareholders
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The Company’s Articles of Association Concerning the Shareholders’ Meeting
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Proxy Form A
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Proxy Form B (A proxy form in printed format can be requested via e-mail at company.secretary@singhaestate.co.th since 1 April 2026.)
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Proxy Form C
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QR Code Downloading Procedures
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Privacy Notice for the Shareholders’ Meeting
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Invitation to shareholders to propose agenda, nominate candidates to be elected as the Company's directors, and submit questions in advance for the 2026 Annual General Meeting of Shareholders
Meeting Agenda Proposal
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Meeting Agenda Proposal Form
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Nomination of Candidates for Director Election
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Director Nomination Form
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Question Submission
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Question Submission Form
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