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Shareholder’s Meeting Invitation and Attachments

DATE
SUBJECT

  • 21/03/2024
    Invitation Letter for AGM of the Shareholders in 2024

    • Invitation Letter for AGM of Shareholders in 2024 / Version: English
    • Minutes of AGM of Shareholders in 2023 / Version: English
    • Annual Registration Statement / Annual Report (Form 56-1 One Report) 2023 / Version: English
    • Information of Nominated Person to be the Director / Version: English
    • Independent Directors Definition (With the minimum requirement of SEC) / Version: English
    • Criteria and Process for Nomination Director / Version: English
    • Articles of Association of SUC Pertinent to the Shareholders’ Meeting / Version: English
    • Proxy Letter (B) / Version: English
    • Proxy Letter (C) / Version: English
    • Map of the meeting venue / Version: English

  • 16/03/2023
    Invitation Letter for AGM of the Shareholders in 2023

    • Invitation Letter for AGM of Shareholders in 2023 / Version: English
    • Minutes of AGM of Shareholders in 2022 / Version: English
    • Information of Nominated Person to be the Director / Version: English
    • Independent Directors Definition (With the minimum requirement of SEC) / Version: English
    • Criteria and Process for Nomination Director / Version: English
    • Articles of Association of SUC Pertinent to the Shareholders’ Meeting / Version: English
    • Proxy Letter (B) / Version: English
    • Proxy Letter (C) / Version: English
    • Map of the meeting venue / Version: English

  • 17/03/2022
    Invitation Letter for AGM of the Shareholders in 2022

    • Invitation Letter for AGM of Shareholders in 2022 / Version: English
    • Minutes of AGM of Shareholders in 2021 / Version: English
    • Information of Nominated Person to be the Director / Version: English
    • Independent Directors Definition (With the minimum requirement of SEC) / Version: English
    • Criteria and Process for Nomination Director / Version: English
    • Articles of Association of SUC Pertinent to the Shareholders’ Meeting / Version: English
    • Proxy Letter (B) / Version: English
    • Proxy Letter (C) / Version: English
    • Preventive Measures to Block The Spreading of COVID-19 at the 2022 Annual General Shareholders’ Meeting / Version: English
    • Map of the meeting venue / Version: English

  • 19/03/2021
    Invitation Letter for AGM of the Shareholders in 2021

    • Invitation Letter for AGM of Shareholders in 2021 / Version: English
    • Minutes of AGM of Shareholders in 2020 / Version: English
    • Information of Nominated Person to be the Director / Version: English
    • Independent Directors Definition (With the minimum requirement of SEC) / Version: English
    • Criteria and Process for Nomination Director / Version: English
    • Articles of Association of SUC Pertinent to the Shareholders’ Meeting / Version: English
    • Proxy Letter (B) / Version: English
    • Proxy Letter (C) / Version: English
    • Preventive Measures to Block The Spreading of COVID-19 at the 2021 Annual General Shareholders’ Meeting / Version: English
    • Map of the meeting venue / Version: English

  • 19/03/2020
    Invitation Letter for AGM of the Shareholders in 2020

    • Invitation Letter for AGM of Shareholders in 2020 / Version: English
    • Minutes of AGM of Shareholders in 2019 / Version: English
    • Information of Nominated Person to be the Director / Version: English
    • Independent Directors Definition (With the minimum requirement of SEC) / Version: English
    • Criteria and Process for Nomination Director / Version: English
    • Articles of Association of SUC Pertinent to the Shareholders’ Meeting / Version: English
    • Proxy Letter / Version: English
    • Preventive Measures to Block The Spreading of COVID-19 at the 2020 Annual General Shareholders’ Meeting / Version: English
    • Map of the meeting venue / Version: English

  • 21/03/2019
    Invitation Letter for AGM of the Shareholders in 2019

    • Invitation Letter for AGM of Shareholders in 2019 / Version: English
    • Minutes of AGM of Shareholders in 2018 / Version: English
    • Information of Nominated Person to be the Director / Version: English
    • Independent Directors Definition (With the minimum requirement of SEC) / Version: English
    • Criteria and Process for Nomination Director / Version: English
    • Articles of Association of SUC Pertinent to the Shareholders’ Meeting / Version: English
    • Proxy Letter / Version: English
    • Map of the meeting venue / Version: English

  • 22/03/2018
    Invitation Letter for AGM of the Shareholders in 2018

    • Invitation Letter for AGM of Shareholders in 2018 / Version: English
    • Minutes of AGM of Shareholders in 2017 / Version: English
    • Information of Nominated Person to be the Director / Version: English
    • Independent Directors Definition (With the minimum requirement of SEC) / Version: English
    • Criteria and Process for Nomination Director / Version: English
    • Articles of Association of SUC Pertinent to the Shareholders’ Meeting / Version: English
    • Proxy Letter / Version: English
    • Map of the meeting venue / Version: English

  • 17/03/2017
    Invitation Letter for AGM of the Shareholders in 2017

    • Invitation Letter for AGM of Shareholders in 2017 / Version: English
    • Minutes of AGM of Shareholders in 2016 / Version: English
    • Information of Nominated Person to be the Director / Version: English
    • Independent Directors Definition (With the minimum requirement of SEC) / Version: English
    • Criteria and Process for Nomination Director / Version: English
    • Articles of Association of SUC Pertinent to the Shareholders’ Meeting / Version: English
    • Proxy Letter / Version: English
    • Map of the meeting venue / Version: English

  • 18/03/2016
    Invitation Letter for AGM of the Shareholders in 2016

    • Invitation Letter for AGM of Shareholders in 2016 / Version: English
    • Minutes of AGM of Shareholders in 2015 / Version: English
    • Information of Nominated Person to be the Director / Version: English
    • Independent Directors Definition (With the minimum requirement of SEC) / Version: English
    • Criteria and Process for Nomination Director / Version: English
    • Articles of Association of SUC Pertinent to the Shareholders’ Meeting / Version: English
    • Proxy Letter / Version: English
    • Map of the meeting venue / Version: English

  • 20/03/2015
    Invitation Letter for AGM of the Shareholders in 2015

    • 1. Invitation Letter for AGM of Shareholders in 2015 / Version: English
    • 2. Minutes of AGM of Shareholders in 2014 / Version: English
    • 3. Information of Nominated Person to be the Director / Version: English
    • 4. Independent Directors Definition (With the minimum requirement of SEC) / Version: English
    • 5. Criteria and Process for Nomination Director / Version: English
    • 6. Articles of Association of SUC Pertinent to the Shareholders’ Meeting / Version: English
    • 7. Proxy Letter / Version: English + Thai
    • 8. Map of the meeting venue / Version: English + Thai

  • 21/03/2014
    Invitation Letter for AGM of the Shareholders in 2014

    • 1. Invitation Letter for the AGM of Shareholders in 2014 / Version: English
    • 2. Minutes of AGM of Shareholders in 2014 / Version: English
    • 3. Information of Nominated Person to be the Director / Version: English
    • 4. Independent Directors Definition (With the minimum requirement of SEC) / Version: English
    • 5. Criteria and Process for Nomination Director / Version: English
    • 6. Articles of Association of SUC Pertinent to the Shareholders’ Meeting / Version: English
    • 7. Proxy Letter / Version: English + Thai
    • 8. Map of the meeting venue / Version: English + Thai

  • 22/03/2013
    Invitation Letter for AGM of the Shareholders in 2013

    • 1. Invitation Letter for AGM of Shareholders in 2013 / Version: English
    • 2. Minutes of AGM of Shareholders in 2012 / Version: English
    • 3. Information of Nominated Person to be the Director / Version: English
    • 4. Independent Directors Definition (With the minimum requirement of SEC) / Version: English + Thai
    • 5. Criteria and Process for Nomination Director / Version: English
    • 6. Articles of Association of SUC Pertinent to the Shareholders’ Meeting / Version: English
    • 7. Proxy Letter / Version: English + Thai
    • 8. Map of the meeting venue / Version: English + Thai

  • 23/03/2012
    Invitation Letter for AGM of the Shareholders in 2012

    • 1. Invitation Letter for AGM of Shareholders in 2012 / Version: English
    • Minutes of AGM of Shareholders in 2011 / Version: English
    • 3. Information of Nominated Person to be the Director / Version: English
    • 4. Independent Directors Definition (With the minimum requirement of SEC) / Version: English
    • 5. Criteria and Process for Nomination Director / Version: English
    • 6. Articles of Association of SUC Pertinent to the Shareholders’ Meeting / Version: English
    • 7. Proxy Letter / Version: English + Thai
    • 8. Map of the meeting venue / Version: English + Thai

  • 25/03/2011
    Invitation Letter for AGM of the Shareholders in 2011

    • 1. Invitation Letter for AGM of Shareholders in 2011 / Version: English
    • 2. Minutes of AGM of Shareholders in 2010 / Version: Thai
    • 3. Information of Nominated Person to be the Director / Version: Thai
    • 4. Independent Directors Definition (With the minimum requirement of SEC) / Version: English + Thai
    • 5. Criteria and Process for Nomination Director / Version: English + Thai
    • 6. Articles of Association of SUC Pertinent to the Shareholders’ Meeting / Version: English + Thai
    • 7. Proxy Letter / Version: English + Thai
    • 8. Map of the meeting venue / Version: English + Thai

  • 25/03/2010
    Invitation Letter for AGM of the Shareholders in 2010

    • 1. Invitation Letter for AGM of Shareholders / Version: English
    • 2. Minutes of AGM of Shareholders in 2009 / Version: Thai
    • 3. Information of Nominated Person to be the Director / Version: English
    • 4. Independent Directors Definition (With the minimum requirement of SEC) / Version: English + Thai
    • 5. Criteria and Process for Nomination Director / Version: English + Thai
    • 6. Articles of Association of SUC Pertinent to the Shareholders’ Meeting / Version: English + Thai
    • 7. Proxy Letter / Version: English + Thai
    • 8. Map of the meeting venue / Version: English + Thai

  • 25/03/2009
    Invitation Letter for AGM of the Shareholders in 2009

    • 1. Invitation Letter for AGM of Shareholders in 2009 / Version: English
    • 2. Minutes of AGM of Shareholders in 2008 / Version: Thai
    • 3. Information of Nominated Person to be the Director / Version: English
    • 4. Independent Directors Definition (With the minimum requirement of SEC) / Version: English + Thai
    • 5. Criteria and Process for Nomination Director / Version: English + Thai
    • 6. Articles of Association of SUC Pertinent to the Shareholders’ Meeting / Version: English + Thai
    • 7. Proxy Letter / Version: English + Thai
    • 8. Map of the meeting venue / Version: English + Thai
 
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