Scan Inter Public Company Limited Scan Inter Public Company Limited Scan Inter Public Company Limited

Shareholder Information

Shareholders' Meeting

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AGM Agenda Proposal Download
Criteria and Procedures for Proposing Agenda Item for 2019 AGM
Criteria and Procedures for Directors Nomination for 2019 AGM
Annual General Meeting Download
Invitation to the 2019 Annual General Meeting of Shareholders
Minutes of EGM 2018
Profiles of directors who will retire by rotation
Lists and details of Independent Directors for Shareholder’s proxies
The Company's Articles of Association Re the Shareholders’ Meeting and Voting
Rules and Guidelines of Attendance
Proxy Form A
Proxy Form B
Proxy Form C
QR Code Procedure
Map of the meeting venue
AGM Invitation 2019 Full Version