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Shareholder Meetings

Shareholder Meetings

Minutes of Meeting

Minutes of the 2023 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 2023 Annual General Meeting (E-AGM)
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Attachment
Enclosure 1
Annual Report 2022 (Form 56-1 One Report) in QR Code, which includes the audited financial statements of the Company for the year ended 31 December 2022
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Enclosure 2
Profiles of the Nominated Directors (for Consideration of Agenda 5)
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Enclosure 3
Director Nomination Procedures and Definition of Independent Director (for consideration of Agenda 5)
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Enclosure 4
Profiles of the Proposed Auditors for the Year 2023 (for Consideration of Agenda 7)
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Enclosure 5
Amendment version of the Company’s Articles of Association (Document for Consideration of Agenda 11)
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Enclosure 6
Guidelines for appointment of proxy and documents required for attending the 2023 AGM by electronic means
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Enclosure 7
Guidelines for attending the 2023 AGM by electronic means
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Enclosure 8
Profile of the Independent Directors proposed by the Company to serve as a proxy for shareholders
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Enclosure 9
The Company’s Articles of Association on Shareholders’ Meeting
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Enclosure 10
Proxy Form
Proxy Form A
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Proxy Form B
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Proxy Form C
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Enclosure 11
QR Code procedures for downloading the 2023 AGM documents
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Enclosure 12
Privacy Notice for the Shareholders’ Meeting
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Proposal of Meeting Agenda

Meeting Agenda Proposal For the 2023 Annual General Meeting of Shareholders
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Meeting Agenda Proposal Form For the 2023 Annual General Meeting of Shareholders
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Nomination of Candidates for Director Election For the 2023 Annual General Meeting of Shareholders
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Director Nomination Form For the 2023 Annual General Meeting of Shareholders
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Question Submission For the 2023 Annual General Meeting of Shareholders
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Question Submission Form For the 2023 Annual General Meeting of Shareholders
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