Shareholder Meetings Investor Overview Shareholders Info Shareholder Meetings Year: Latest 2025 2024 2023 2022 2021 2020 Latest Minutes of Meeting Minutes of the 2025 Annual General Meeting of Shareholders of S Hotels and Resorts Public Company Limited (Published on 07 May 2025) Download Invitation to Annual General Meeting Invitation to the 2025 Annual General Meeting (E-AGM) (Published on 24 March 2025) Download Attachment Enclosure 1 2024 Annual Report (Form 56-1 One Report) Download Enclosure 2 Profiles and Work Experience of Nominated Directors to Replace of Those Who Retire by Rotation (Material for Agenda Item 4) Download Enclosure 3 Criteria for Director Nomination and Definition of Independent Director (Material for Agenda Item 4) Download Enclosure 4 Profiles and Work Experience of Auditors for the Year 2024 (Material for Agenda Item 6) Download Enclosure 5 Guidelines, Method, and Procedure for Attending the Shareholders’ Meeting by Electronic Means Download Enclosure 6 Guidelines for Appointment of Proxy, Documents Required for Attending the Shareholders’ Meeting by Electronic Means, Vote Casting and Vote Counting Download Enclosure 7 List of the Independent Directors Proposed by the Company to Serve as a Proxy for Shareholders Download Enclosure 8 The Company’s Articles of Association Concerning the Shareholders’ Meeting Download Enclosure 9 Proxy Form Proxy Form A Download Proxy Form B Download Proxy Form C Download Enclosure 10 QR Code Procedures for Downloading the Documents of Shareholders’ Meeting Download Enclosure 11 Privacy Notice for the Shareholders’ Meeting Download Proposal of Meeting Agenda Meeting Agenda Proposal For the 2025 Annual General Meeting of Shareholders Download Meeting Agenda Proposal Form For the 2025 Annual General Meeting of Shareholders Download Nomination of Candidates for Director Election For the 2025 Annual General Meeting of Shareholders Download Director Nomination Form For the 2025 Annual General Meeting of Shareholders Download Question Submission For the 2025 Annual General Meeting of Shareholders Download Question Submission Form For the 2025 Annual General Meeting of Shareholders Download