S.Pack>> Shareholders Information >> Shareholder Meetings

Invitation for Annual General Meeting of Shareholders

Invitation for Annual General Meeting of Shareholders 2023 (TH)
(2.9 MB)
Invitation for Annual General Meeting of Shareholders 2023 (ENG)
(5.9 MB)
Proxy Form B For the Annual Ordinary General Meeting 2023
(230.6 KB)
Invitation for Annual General Meeting of Shareholders 2022
(7.8 MB)
Proxy Form B For the Annual Ordinary General Meeting 2022
(273.8 KB)

Proposing AGM

หลักเกณฑ์การให้ผู้ถือหุ้นเสนอระเบียบวาระและแต่งตั้งกรรมการ 2024 (TH)
(202.3 KB)
Criteria for shareholders to propose agenda items and appoint directors 2024 (ENG)
(241.2 KB)
แบบเสนอเรื่องเพื่อบรรจุเป็นวาระการประชุม
(508 KB)
แบบเสนอชื่อบุคคลเพื่อรับการพิจารณาเป็นกรรมการบริษัท
(456 KB)

Minutes of the Annual General Meeting of Shareholders

Minutes of the Annual General Meeting of Shareholders No. 1/2023 (ENG)
(235.5 KB)
Minutes of the Annual General Meeting of Shareholders No. 1/2023 (TH)
(368.7 KB)
Minutes of the Annual General Meeting of Shareholders No. 1/2022 (ENG)
(202.2 KB)
Minutes of the Annual General Meeting of Shareholders No. 1/2022 (TH)
(308.9 KB)
Minutes of the Annual General Meeting of Shareholders No. 1/2021 (ENG)
(1.9 MB)
Minutes of the Annual General Meeting of Shareholders No. 1/2021 (TH)
(2.7 MB)


Changing Telephone Number of the Company


S.Pack & Print Public Company would like to inform that the contact number of the Company had change... Read more...