| Annual General Meeting of Shareholders (Published on February 23, 2026) | Download |
|---|---|
| Notice of the 2026 Annual General Meeting of Shareholders (The 33rd Meeting) (entire book) | Download
|
| Index | Download
|
| Notice of the 2026 Annual General Meeting of Shareholders (The 33rd Meeting) | Download
|
| 2025 Annual Report (Form 56-1 One Report) | Download
|
| 2025 Sustainability Report | Download
|
| Profiles of the nominated candidates for the election of the Directors in replacement of those to be retired by rotation | Download
|
| Profiles of the Auditors proposed for the year 2026 | Download
|
| Profiles of the Independent Directors proposed by the Company to act as Proxy for Shareholders | Download
|
| Company's Articles of Association relating to the General Meeting of Shareholders | Download
|
| Documents Required to Attend the Meeting, Appointment of Proxy, Submission of Meeting Attendance Request Form (E-Request), and Voting, Counting, and Announcement of the Vote for Meeting via Electronic Media (E-Meeting) | Download
|
| Procedures for Submitting Meeting Attendance Request Form (E-Request) and Using Electronic Meeting Systems (E-Meeting) | Download
|
| Proxy Form A: General Proxy Form (Simple Form) | Download
|
| Proxy Form B (Specific Details Form) | Download
|
| Proxy Form C (For Foreign Shareholder Appointing Custodian in Thailand) | Download
|
| Form for submission of questions in advance of the 2026 Annual General Meeting of Shareholders | Download
|
| Requisition Form of Notice of the 2026 Annual General Meeting of Shareholders and/or 2025 Annual Report and/or 2025 Sustainability Report | Download
|
| Application form to join the SCGP’s shareholders activity for the year 2026-2027 | Download
|
| Contact Information | Download
|
| Shareholders Proposal | Download |
|---|---|
| Right of Shareholders to propose Agenda and Nominees to be elected as Directors in Advance | Download
|
| Criteria for Shareholders to submit questions in advance of the 2026 Annual General Meeting of Shareholders and Form for Submission of Questions in advance of the 2026 Annual General Meeting of Shareholders | Download
|
