Shareholders' Meeting


Criteria for shareholders to propose agenda and director nominee for AGM of Shareholders in advance

Document
Year 2022
Criteria for shareholders to propose agenda and director nominee for 2021 Annual General Meeting of Shareholders in advance

Notice of the Shareholders' Meeting

Document
Invitation to the Annual General Meeting of Shareholders 2022
Copy of the Minutes of the 2021 Annual General Meeting of Shareholders
The 2021 Annual Registration Statement / Annual Report (the “Form 56-1 One Report for Year 2021 (QR Code)
Profile of the nominated candidates for the election of new directors in replacement of those to be retired by rotation (Supporting Document for Agenda 6)
Indicative terms of warrants to purchase ordinary shares of SENA J Property Public Company Limited No. 1 (SJ-W1) to the Company’s existing shareholders propor-tionate to their respective shareholding (Right Offering) (Supporting Document for Agenda 11)
Form of Capital Increase Report (F 53-4) (Supporting Document for Agenda 12 and 13)
Information Memorandum relating to Allocation of New Shares of J.S.P. Property Public Company Limited (Supporting Document for Agenda 12 and 13)
Profiles of the independent directors proposed by the company to act as proxy for shareholders
Definition of Independent Director
Proxy From  
- Proxy Form A
- Proxy Form B
- Proxy Form C
Explanation on how to issue a proxy, meeting registration and voting at the meeting
Company’s Articles of Associations Relevant to the Shareholders’ Meeting
QR Code Downloading Procedures for the Form 56-1 One Report 2021
Map of the meeting venue

Minutes of Shareholders' Meeting

Document
Minutes of Annual General Meeting of Shareholders 2022

Notification of the Right to Subscribe of SENAJ-W1

Document
Year 2022
Notification of the Right to Subscribe of SENAJ-W1
Subscription Form for Warrants to Purchase Newly Issued Shares of SENA J Property Public Company Limited by the Rights Offering (SENAJ-W1)
Additional documents for securities subscription specifically for those who intend to deposit securities into the Issuer Account only
Entity Status Certification and Information Disclosure Consent Form under FATCA (FATCA STATUS)
Bill payment
Terms and Conditions governing the Rights and Obligations of the Issuer and the Holders of Warrants to Purchase Ordinary Shares of SENA J Property Public Company Limited No. 1 (SENAJ-W1)
Power of Attorney for the subscription of the warrants to purchase ordinary shares of SENA J Property Public Company Limited No. 1 (SENAJ-W1)
Map of the place for the subscription of SENA J Property Public Company Limited No. 1 (SENAJ-W1)

Criteria for shareholders to propose agenda and director nominee for AGM of Shareholders in advance

Document
Year 2021
Criteria for shareholders to propose agenda and director nominee for 2021 Annual General Meeting of Shareholders in advance

Notice of the Shareholders' Meeting

Document
Invitation to the Annual General Meeting of Shareholders 2021
Copy of the Minutes of the 2020 Annual General Meeting of Shareholders on April 27, 2020
Annual Report for the year 2020 (QR Code)
Profile of the nominated candidates for the election of new directors in replacement of those to be retired by rotation
Definition and qualification of “Independent Director”
Profiles of the independent directors proposed by the company to act as proxy for shareholders
Company’s Articles of Association relating to the General Meeting of Shareholders
Conditions, rules and procedure for attending the meeting
Requisition form for The Annual Report for the year 2020
Questions from shareholders for the 2021 Annual General Meeting of Shareholders
Proxy From  
- Proxy Form A
- Proxy Form B
- Proxy Form C

Minutes of Shareholders' Meeting

Document
Minutes of Annual General Meeting of Shareholders 2021

Criteria for shareholders to propose agenda and director nominee for AGM of Shareholders in advance

Document
Year 2020
Criteria for shareholders to propose agenda and director nominee for 2020 Annual General Meeting of Shareholders in advance

Procedures for attending the Annual General Meeting of Shareholders

Notice of the Shareholders' Meeting

Document
Invitation tothe Annual General Meeting of Shareholders 2020
Copy of the Minutes of the 2019 Annual General Meeting of Shareholders on April 29, 2019
Annual Report for the year 2019
Proxy From  
- Proxy Form A
- Proxy Form B
- Proxy Form C
Profiles of the independent directors proposed by the company to act as proxy for shareholders
Profile of the nominated candidates for the election of new directors in replacement of those to be retired by rotation
Definition and qualification of “Independent Director”
Company’s Articles of Association relating to the General Meeting of Shareholders
Documents and evidences of the attended person have to present before attend the meeting and regulations for the meeting
The process of registration for the General Meeting of Shareholder’s 2019
Map of the Venue of the meeting of the shareholders
Requisition form for The Annual Report for the year 2019
Guidelines for attending meeting, in regards to the outbreak of the Novel Coronavirus 2019 (COVID-19)

Criteria for shareholders to propose agenda and director nominee for AGM of Shareholders in advance

Document
Year 2019
Criteria for shareholders to propose agenda and director nominee for 2019 Annual General Meeting of Shareholders in advance

Procedures for attending the Annual General Meeting of Shareholders

Notice of the Shareholders' Meeting

Document
Invitation to the Annual General Meeting of Shareholders 2019
Copy of the Minutes of the 2017 Annual General Meeting of Shareholders on April 27, 2018
Annual Report for the year 2018
Proxy From  
- Proxy Form A
- Proxy Form B
- Proxy Form C
Profiles of the independent directors proposed by the company to act as proxy for shareholders
Profile of the nominated candidates for the election of new directors in replacement of those to be retired by rotation
Definition and qualification of “Independent Director”
Company’s Articles of Association relating to the General Meeting of Shareholders
Documents and evidences of the attended person have to present before attend the meeting and regulations for the meeting
The process of registration for the General Meeting of Shareholder’s 2019
Map of the Venue of the meeting of the shareholders
Requisition form for The Annual Report for the year 2019
Registration form (Please bring to the AGM)

Minutes of Shareholders' Meeting

Document
Minutes of Annual General Meeting of Shareholders 2019

Criteria for shareholders to propose agenda and director nominee for AGM of Shareholders in advance

Document
Year 2018
Criteria for shareholders to propose agenda and director nominee for 2018 Annual General Meeting of Shareholders in advance

Procedures for attending the Annual General Meeting of Shareholders

Notice of the Shareholders' Meeting

Document
Invitation to the Annual General Meeting of Shareholders 2018
Copy of the Minutes of the 2017 Annual General Meeting of Shareholders on April 21, 2017
Annual Report for the year 2017
Proxy From  
- Proxy Form A
- Proxy Form B
- Proxy Form C
Profiles of the independent directors proposed by the company to act as proxy for shareholders
Profile of the nominated candidates for the election of new directors in replacement of those to be retired by rotation
Definition and qualification of “Independent Director”
Company’s Articles of Association relating to the General Meeting of Shareholders
Documents and evidences of the attended person have to present before attend the meeting and regulations for the meeting
The process of registration for the General Meeting of Shareholder’s 2018
Map of the Venue of the meeting of the shareholders
Requisition form for The Annual Report for the year 2017

Minutes of Shareholders' Meeting

Document
Minutes of Annual General Meeting of Shareholders 2017

Criteria for shareholders to propose agenda and director nominee for AGM of Shareholders in advance

Document
Year 2017
Criteria for shareholders to propose agenda and director nominee for 2017 Annual General Meeting of Shareholders in advance

Procedures for attending the Annual General Meeting of Shareholders

Notice of the Shareholders' Meeting

Document
Invitation to the Annual General Meeting of Shareholders 2017
Copy of the Minutes of the 2016 Annual General Meeting of Shareholders on April 22, 2016
Annual Report for the year 2016
Proxy From  
- Proxy Form A
- Proxy Form B
- Proxy Form C
Profiles of the independent directors proposed by the company to act as proxy for shareholders
Profile of the nominated candidates for the election of new directors in replacement of those to be retired by rotation
Definition and qualification of “Independent Director”
Company’s Articles of Association relating to the General Meeting of Shareholders
Documents and evidences of the attended person have to present before attend the meeting and regulations for the meeting
The process of registration for the General Meeting of Shareholder’s 2017
Map of the Venue of the meeting of the shareholders
Requisition form for The Annual Report for the year 2016
Registration form (Please bring to the AGM)
 

Minutes of Shareholders' Meeting

Document
Minutes of Annual General Meeting of Shareholders 2017

Criteria for shareholders to propose agenda and director nominee for AGM of Shareholders in advance

Document
Year 2016
Criteria for shareholders to propose agenda and director nominee for 2016 Annual General Meeting of Shareholders in advance
Agenda Proposal Form (Form A)
Candidate Nomination Form (Form B)
Profile of Nominated Person (Form C)

Notice of the Shareholders' Meeting

Document
Invitation to the Annual General Meeting of Shareholders 2016
Copy of the Minutes of the 2015 Annual General Meeting of Shareholders on April 24, 2015
Annual Report for the year 2015
Proxy From  
- Proxy Form A
- Proxy Form B
- Proxy Form C
Profiles of the independent directors proposed by the company to act as proxy for shareholders
Profile of the nominated candidates for the election of new directors in replacement of those to be retired by rotation
Definition and qualification of “Independent Director”
Company’s Articles of Association relating to the General Meeting of Shareholders
Documents and evidences of the attended person have to present before attend the meeting and regulations for the meeting
The process of registration for the General Meeting of Shareholder’s 2016
Map of the Venue of the meeting of the shareholders
Requisition form for The Annual Report for the year 2015
Registration form (Please bring to the AGM)
 

Minutes of Shareholders' Meeting

Document
Minutes of Annual General Meeting of Shareholders 2016 (Thai Version)

Criteria for shareholders to propose agenda and director nominee for AGM of Shareholders in advance

Document
Year 2015
Criteria for shareholders to propose agenda and director nominee for 2015 Annual General Meeting of Shareholders in advance
Agenda Proposal Form (Form A)
Candidate Nomination Form (Form B)
Profile of Nominated Person (Form C)

Notice of the Shareholders' Meeting

Document

Invitation to the Annual General Meeting of Shareholders 2015

Copy of the Minutes of the 1/2014 Annual General Meeting of Shareholders on April 29, 2014
Annual Report for the year 2014
Proxy From  
- Proxy Form A
- Proxy Form B
- Proxy Form C
Profiles of the independent directors proposed by the company to act as proxy for shareholders
Profile of the nominated candidates for the election of new directors in replacement of those to be retired by rotation
Definition and qualification of “Independent Director”
Company’s Articles of Association relating to the General Meeting of Shareholders
Documents and evidences of the attended person have to present before attend the meeting and regulations for the meeting
The process of registration for the General Meeting of Shareholder’s 2015
Map of the Venue of the meeting of the shareholders
Requirement form for The Annual Report for the year 2014
Registration form (Please bring to the AGM)
Distribution of Invitation Letter to the 2015 Annual General Meeting of Shareholders

Procedures for attending the Annual General Meeting of Shareholders

 

Minutes of Shareholders' Meeting

Document
Minutes of Annual General Meeting of Shareholders 2015

Criteria for shareholders to propose agenda and director nominee for AGM of Shareholders in advance

Notice of the Shareholders' Meeting

Document

Invitation to the Annual General Meeting of Shareholders 2014

Minutes of Shareholders' Meeting

Document
Minutes of Annual General Meeting of Shareholders 2014

Criteria for shareholders to propose agenda and director nominee for AGM of Shareholders in advance

Notice of the Shareholders' Meeting

Document

Invitation to the Extraordinary General Meeting of Shareholders No.2/2013

Invitation to the Annual General Meeting of Shareholders 2013

Invitation to the Extraordinary General Meeting of Shareholders No.1/2013

Minutes of Shareholders' Meeting

Document
Minutes of Extraordinary General Meeting of Shareholders No. 2/2013
Minutes of Annual General Meeting of Shareholders 2013
Minutes of Extraordinary General Meeting of Shareholders No. 1/2013