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Minutes of Meeting
Minutes of the 2021 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 2021 Annual General Meeting (E-AGM)
Attachment
Enclosure 1 : Annual Report 2020 (Form 56-1 One Report) in QR Code, which includes the audited financial statements of the Company for the year ended 31 December 2020
Enclosure 2 : Profiles of the Nominated Directors (Document for Consideration of Agenda 4)
Enclosure 3 : Director Nomination Procedures and Definition of Independent Director (Document for Consideration of Agenda 4)
Enclosure 4 : Profiles of the Proposed Auditors for the Year 2020 (Document for Consideration of Agenda 6)
Enclosure 5 : Guidelines for appointment of proxy and documentsrequired for attending the 2021 AGM by electronic means
Enclosure 6 : Profiles of the Independent Directors Proposed by the Company to serve as a Proxy for Shareholders
Enclosure 7 : Company’s Articles of Association concerning the Shareholders’ Meeting
Enclosure 8 : Guidelines for attending the 2021 AGM by electronic means
Enclosure 9 : Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Enclosure 10 : QR Code downloading procedures for the Annual Report 2020 (Form 56-1 One Report)
Enclosure 11 : Privacy Notice
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Proposal of Meeting Agenda/ Director Candidate/ Question before shareholder’s meeting
Meeting Agenda Proposal For the 2021 Annual General Meeting of Shareholders
Meeting Agenda Proposal Form For the 2021 Annual General Meeting of Shareholders
Nomination of Candidates for Director Election For the 2021 Annual General Meeting of Shareholders
Director Nomination Form For the 2021 Annual General Meeting of Shareholders
Question Submission For the 2021 Annual General Meeting of Shareholders
Question Submission Form For the 2021 Annual General Meeting of Shareholders