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Shareholder Meetings

Shareholder Meetings

Minutes of Meeting

Minutes of the 2022 Annual General Meeting of Shareholders of S Hotels and Resorts Public Company Limited
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Invitation to Annual General Meeting

Invitation to the 2022 Annual General Meeting (E-AGM)
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Attachment
Enclosure 1
Annual Report 2021 (Form 56-1 One Report) in QR Code, which includes the audited financial statements of the Company for the year ended 31 December 2021
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Enclosure 2
Profiles of the Nominated Directors (for Consideration of Agenda 4)
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Enclosure 3
Director Nomination Procedures and Definition of Independent Director (for Consideration of Agenda 4)
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Enclosure 4
Profiles of the Proposed Auditors for the Year 2022 (for Consideration of Agenda 6)
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Enclosure 5
Guidelines for appointment of proxy and documents required for attending the 2022 AGM by electronic means
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Enclosure 6
Guidelines for attending the 2022 AGM by electronic means
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Enclosure 7
Profiles of the Independent Directors Proposed by the Company to serve as a Proxy for Shareholders
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Enclosure 8
The Company’s Articles of Association on the Shareholders’ Meeting
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Enclosure 9
Proxy Form
Proxy Form A
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Proxy Form B
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Proxy Form C
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Enclosure 10
QR Code procedures for downloading the AGM 2022 documents
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Enclosure 11
Privacy Notice for the Shareholders’ Meeting
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How to install Webex Meetings application by Inventech Connect Systems
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Proposal of Meeting Agenda

Meeting Agenda Proposal For the 2022 Annual General Meeting of Shareholders
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Meeting Agenda Proposal Form For the 2022 Annual General Meeting of Shareholders
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Nomination of Candidates for Director Election For the 2022 Annual General Meeting of Shareholders
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Director Nomination Form For the 2022 Annual General Meeting of Shareholders
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Question Submission For the 2022 Annual General Meeting of Shareholders
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Question Submission Form For the 2022 Annual General Meeting of Shareholders
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