2022 Annual General Meeting of Shareholders (Public on February 25, 2022) Download
Notice of the 2022 Annual General Meeting of Shareholders (The 29th Meeting) (entire book) Download
Index Download
Notice of the 2022 Annual General Meeting of Shareholders (The 29th Meeting) Download
2021 Annual Report (Form 56-1 One Report) and 2021 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 2022 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
QR Code Downloading Procedures for supporting documents for the 2022 Annual General Meeting of Shareholders 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 2022 Annual General Meeting of Shareholders Download
Requisition Form of Notice of the 2022 Annual General Meeting of Shareholders and/or 2021 Annual Report and/or 2021 Sustainability Report  Download
Contact Information Download
Minutes of the Annual General Meeting Download
Minutes of the 2022 Annual General Meeting of Shareholders (The 29th Meeting) Download

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

Resolutions of Annual General Meeting of Shareholders Download
Resolutions of 2022 Annual General Meeting of Shareholders (The 29th Meeting) 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 2022 Annual General Meeting of Shareholders and Form for Submission of Questions in advance of the 2022 Annual General Meeting of Shareholders Download