2021 Annual General Meeting of Shareholders (Public on February 25, 2021) Download
Notice of the 2021 Annual General Meeting of Shareholders (The 28th Meeting) (entire book) Download
Index Download
Notice of the 2021 Annual General Meeting of Shareholders (The 28th Meeting) Download
2020 Annual Report (Form 56-1 One Report) and 2020 Sustainability Report (Thai Version) Download
Profiles of the nominated candidates for the election of the Directors in replacement of those to be retired by rotation Download
Profile of the Director proposed to be appointed as the Independent Director Download
Profiles of the Auditors proposed for the year 2021 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
Voting, Counting, and Announcement of the Vote Download
QR Code Downloading Procedures for supporting documents for the 2021 Annual General Meeting of Shareholders Download
Hygiene protocols in regard to the Coronavirus Disease 2019 (COVID-19) outbreak Download
COVID-19 Screening Questionnaire Download
Attendance Request Form for the 2021 Annual General Meeting of Shareholders Download
Form for submission of questions in advance of the 2021 Annual General Meeting of Shareholders Download
Map of the venue of the Shareholders Meeting, The Siam Cement Public Company Limited Download
Documents required prior to attending the Meeting and Documents for Proxy 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
Requisition Form of Notice of the 2021 Annual General Meeting of Shareholders and/or 2020 Annual Report and/or 2020 Sustainability Report Download
Minutes of the Annual General Meeting Download
Minutes of the 2021 Annual General Meeting of Shareholders (The 28th Meeting) Download

SCGP has provided the video recording of SCGP Annual General Meeting of Shareholders in DVD format. For more information, please contact the Corporate Secretary Office via e-mail: [email protected].

Resolutions of Annual General Meeting of Shareholders Download
Resolutions of 2021 Annual General Meeting of Shareholders (The 28th Meeting) Download
Shareholders Proposal Download
Criteria for Shareholders to submit questions in advance of 2021 Annual General Meeting of Shareholders and Form for Submission of Questions in advance of the 2021 Annual General Meeting of Shareholders Download