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Minutes of Meeting
Minutes of the 2026 Annual General Meeting of Shareholders of S Hotels and Resorts Public Company Limited (Published on 08 May 2026)
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Invitation to Annual General Meeting
Invitation to the 2026 Annual General Meeting (E-AGM) (Full) (Published on 24 March 2026)
Attachment
Enclosure 1 : 2025 Annual Report (Form 56-1 One Report) together with The Audited Financial Statements for the year ended 31 December 2025 in QR Code format
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 : Profile and Work Experience of the Nominated Person to Be Appointed as the New Director of the Company (Material for Agenda Item 5)
Enclosure 5 : Profiles and Work Experience of Auditors for the Year 2026 (Material for Agenda Item 7)
Enclosure 6 : Guidelines, Method, and Procedure for Attending the Shareholders’ Meeting by Electronic Means
Enclosure 7 : Documents Required for Attending the Shareholders’ Meeting via Electronic Means, Vote Casting and Vote Counting
Enclosure 8 : List of the Independent Directors Proposed by the Company to Serve as a Proxy for Shareholders
Enclosure 9 : The Company’s Articles of Association Concerning the Shareholders’ Meeting
Enclosure 10 : Proxy Form
Proxy Form A
Proxy Form B
(For the shareholders who require the printed version of Proxy Form B may request the document via e-mail : comsec-shr@shotelsresorts.com)
Proxy Form C
Enclosure 11 : QR Code Procedures for Downloading the Documents of Shareholders’ Meeting
Enclosure 12 : Privacy Notice for the Shareholders’ Meeting
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Proposal of Meeting Agenda
Meeting Agenda Proposal For the 2026 Annual General Meeting of Shareholders
Meeting Agenda Proposal Form For the 2026 Annual General Meeting of Shareholders
Nomination of Candidates for Director Election For the 2026 Annual General Meeting of Shareholders
Director Nomination Form For the 2026 Annual General Meeting of Shareholders
Question Submission For the 2026 Annual General Meeting of Shareholders
Question Submission Form For the 2026 Annual General Meeting of Shareholders