Shareholder Meetings | S Hotels and Resorts

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)

Invitation to Annual General Meeting

Invitation to the 2025 Annual General Meeting (E-AGM) (Published on 24 March 2025)

Enclosure 1

2024 Annual Report (Form 56-1 One Report)

Enclosure 2

Profiles and Work Experience of Nominated Directors to Replace of Those Who Retire by Rotation (Material for Agenda Item 4)

Enclosure 3

Criteria for Director Nomination and Definition of Independent Director (Material for Agenda Item 4)

Enclosure 4

Profiles and Work Experience of Auditors for the Year 2024 (Material for Agenda Item 6)

Enclosure 5

Guidelines, Method, and Procedure for Attending the Shareholders’ Meeting by Electronic Means

Enclosure 6

Guidelines for Appointment of Proxy, Documents Required for Attending the Shareholders’ Meeting by Electronic Means, Vote Casting and Vote Counting

Enclosure 7

List of the Independent Directors Proposed by the Company to Serve as a Proxy for Shareholders

Enclosure 8

The Company’s Articles of Association Concerning the Shareholders’ Meeting

Enclosure 9

Proxy Form

Proxy Form A

Proxy Form B

Proxy Form C

Enclosure 10

QR Code Procedures for Downloading the Documents of Shareholders’ Meeting

Enclosure 11

Privacy Notice for the Shareholders’ Meeting

Proposal of Meeting Agenda

Meeting Agenda Proposal For the 2025 Annual General Meeting of Shareholders

Meeting Agenda Proposal Form For the 2025 Annual General Meeting of Shareholders

Nomination of Candidates for Director Election For the 2025 Annual General Meeting of Shareholders

Director Nomination Form For the 2025 Annual General Meeting of Shareholders

Question Submission For the 2025 Annual General Meeting of Shareholders

Question Submission Form For the 2025 Annual General Meeting of Shareholders