Annual General Meeting of Shareholders Meeting No. 24
Notice of Rights Offering and documents to subscribe new ordinary shares .pdf
Information of rights to subscribe for new ordinary shares .pdf
Attachment 1 : Certification for the subscription right of the new ordinary shares issued by Thailand Securities Depository Co.,Ltd.
Attachment 2 : Notice of allotment of the new ordinary shares of the Company .pdf
Attachment 3 : Subscription form for the new ordinary shares .pdf
Attachment 4 : Bill Payment Form .pdf
Attachment 5 : Example of Bill Payment Form .pdf
Attachment 6 : Additional details to comply with Foreign Account Tax Compliance Act (FATCA) .pdf
Attachment 7 : Power of attorney .pdf
Attachment 8 : Information memorandum on capital increase and shares allocation .pdf
Attachment 9 : Notice to U.S. Investors .pdf
Minutes of the Annual General Meeting of Shareholders' Meeting No.24 .pdf
Invitation of the Annual General Meeting of Shareholders No. 24
(Full Version)
.pdf
SET News: Invitation to shareholders to propose agenda items and nominate director candidates  for the Annual General Meeting of Shareholders No. 24 (Year 2017) .pdf
Criteria and procedures for Agenda Proposal, Director Nomination Proposal (between 15 September 2016 and 31 December 2016) .pdf
The shareholders can send question concerning the Annual General Meeting of the Shareholders by submit the Question Form to the Company Secretary at companysecretary@siamcitycement.com between 1 February to 15 March 2017. Download Question Form click here
PREVIOUS ANNUAL GENERAL MEETING OF SHAREHOLDERS
Year 2016Minutes of the Extraordinary General Meeting of Shareholders No. 1/2016 .pdf
Year 2016Invitation to the Extraordinary General Meeting of Shareholders No. 1/2016 (Full Version) .pdf
Year 2016Invitation to the Annual General Meeting of Shareholders No.23 (Full Version) .pdf
Year 2016Minutes of the Annual General Meeting of Shareholder No. 23 (Year 2016) .pdf
Year 2015Minutes of the Extraordinary General Meeting of Shareholders No. 1/2015 .pdf
Year 2015Invitation to the Extraordinary General Meeting of Shareholders No. 1/2015 (Full Version) .pdf
Year 2015Minutes of the Annual General Meeting of Shareholders No. 22 (Year 2015) .pdf
Year 2015Invitation of the Annual General Meeting of Shareholders No. 22 (Full Version) .pdf
Year 2014Minutes of the Annual General Meeting of Shareholders No. 21 .pdf
Year 2013Minutes of the Annual General Meeting of Shareholders No. 20 .pdf