Annual General Meeting of Shareholders Meeting No. 25
Minutes of the Annual General Meeting of Shareholders No. 25 (Year 2018) .pdf
Invitation to the Annual General Meeting of Shareholders No.25 (Full Version) .pdf
Invitation to the Annual General Meeting of Shareholders No.25 .pdf
Supporting Document for Agenda 1: Minutes of the Annual General Meeting of Shareholders No.24 held on 31 March 2017 .pdf
Supporting Document for Agenda 2and 3: Please download as address; https://www.siamcitycement.com/stocks/media/0013f0.pdf
Supporting Document for Agenda 5: Auditors' remuneration for the Company and Subsidiaries .pdf
Supporting Document for Agenda 6: Comparison of the existing Articles of Association and the amendment .pdf
Supporting Document for Agenda 7: Profile of the candidates for director in replacement of the directors retiring by rotation .pdf
Supporting Document for Agenda 8: Directors' Remuneration .pdf
Proxy Form A .pdf
Proxy Form B .pdf
Proxy Form C .pdf
Profiles of independent directors designated for shareholders to appoint as proxy .pdf
Meeting guidelines .pdf
Articles of Association concerning the Shareholders' Meeting .pdf
Map of the Meeting venue .pdf
SET News: Invitation to shareholders to propose agenda items and nominate director candidates  for the Annual General Meeting of Shareholders No. 25 (Year 2018) .pdf
Criteria and procedures for Agenda Proposal, Director Nomination Proposal (between 15 September 2017 and 31 December 2017) .pdf
Form A : Proposal of Agenda .pdf
Form B : Proposal of Director Nomination .pdf
Form C : Question Form .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
PREVIOUS ANNUAL GENERAL MEETING OF SHAREHOLDERS
Year 2017Minutes of the Annual General Meeting of Shareholders No.24 (Year 2017) .pdf
Year 2017Inviatation to the Annual General Meeting of Shareholders No.24 (Full Version) .pdf
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 2016Minutes of the Annual General Meeting of Shareholder No. 23 (Year 2016) .pdf
Year 2016Invitation to the Annual General Meeting of Shareholders No.23 (Full Version) .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