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https://sanko.listedcompany.com/shareholder_meeting.html
Shareholders' Meeting
| Proposal of AGM Agenda of the year 2025 (14.11.24) |
Download |
Guidelines for the minority shareholders to address the meeting agenda for
the Shareholders
Meeting and to present the names of the Directors in advance. |
PDF |
| Agenda Proposal Form
|
PDF |
| Annual General Meeting 2024 (15 March 2024) |
Download |
| The Minutes of Annual General Meeting of Shareholders of 2024 |
PDF
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| Invitation to the Annual General Meeting of Shareholders for the year 2024
|
PDF
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| Enclosure |
| • Enclosure 1: The copy of the Minutes of the 2023 Annual General Meeting of Shareholders |
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| • Enclosure 2: The biographies of the proposed directors and the directors’ remuneration |
PDF |
| • Enclosure 3: Proxy |
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PDF |
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PDF |
|
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| • Enclosure 4: Profiles of Independent Directors for proxy case |
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| • Enclosure 5: Documents for the Rights to Attend the Meeting |
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| • Enclosure 6: The Company’s Articles of Association with regard to the Annual General Meeting of Shareholders |
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| • Enclosure 7: The request form for Annual Report year 2023 (Form 56-1 One Report)(Book) |
PDF |
| • Enclosure 8: Map for the Meeting Venue |
PDF |
| Proposal of AGM Agenda of the year 2024 (14.11.23) |
Download |
Guidelines for the minority shareholders to address the meeting agenda for
the Shareholders
Meeting and to present the names of the Directors in advance. |
PDF |
| Agenda Proposal Form
|
PDF |
| Annual General Meeting 2023 (6 April 2023) |
Download |
| The Minutes of Annual General Meeting of Shareholders of 2023 |
PDF
|
| Invitation to the Annual General Meeting of Shareholders for the year 2023
|
PDF
|
| Enclosure |
| • Enclosure 1: The copy of the Minutes of the 2022 Annual General Meeting of Shareholders |
PDF |
| • Enclosure 2: The biographies of the proposed directors and the directors’ remuneration |
PDF |
| • Enclosure 3: Resume of new director proposed |
PDF |
| • Enclosure 3: Proxy |
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PDF |
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PDF |
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PDF |
| • Enclosure 4: Profiles of Independent Directors for proxy case |
PDF |
| • Enclosure 5: Documents for the Rights to Attend the Meeting |
PDF |
| • Enclosure 6: The Company’s Articles of Association with regard to the Annual General Meeting of Shareholders |
PDF |
| • Enclosure 7: The request form for Annual Report year 2022 (Book) |
PDF |
| • Enclosure 8: Map for the AGM Meeting |
PDF |
| Proposal of AGM Agenda of the year 2023 (14.11.22) |
Download |
Guidelines for the minority shareholders to address the meeting agenda for
the Shareholders
Meeting and to present the names of the Directors in advance. |
PDF |
| Agenda Proposal Form
|
PDF |
| Annual General Meeting 2022 (19 April 2022) |
Download |
| Invitation to the Annual General Meeting of Shareholders for the year 2022
|
PDF
|
| Enclosure |
| • Enclosure 1: The copy of the Minutes of the 2021 Annual General Meeting of Shareholders |
PDF |
| • Enclosure 2: The biographies of the proposed directors and the directors’ remuneration |
PDF |
| • Enclosure 3: Proxy |
|
PDF |
|
PDF |
|
PDF |
| • Enclosure 4: Profiles of Independent Directors for proxy case |
PDF |
| • Enclosure 5: Documents for the Rights to Attend the Meeting |
PDF |
| • Enclosure 6: The Company’s Articles of Association with regard to the Annual General Meeting of Shareholders |
PDF |
| • Enclosure 7: The request form for Annual Report year 2021 (Book) |
PDF |
| • Enclosure 8: Map for the Meeting Venue |
PDF |
| Proposal of AGM Agenda of the year 2022 (15.11.21) |
Download |
Guidelines for the minority shareholders to address the meeting agenda for
the Shareholders
Meeting and to present the names of the Directors in advance. |
PDF |
| Agenda Proposal Form
|
PDF |
| Annual General Meeting 2021 |
Download |
| The Minutes of Annual General Meeting of Shareholders of 2021 |
PDF
|
| Invitation to the Annual General Meeting of Shareholders for the year 2021
|
PDF
|
| Enclosure |
| • Enclosure 1: The copy of the Minutes of the 2020 Annual General Meeting of Shareholders |
PDF |
| • Enclosure 2: The biographies of the proposed directors and the directors’ remuneration |
PDF |
| • Enclosure 3: Proxy |
|
PDF |
|
PDF |
|
PDF |
| • Enclosure 4: Profiles of Independent Directors for proxy case |
PDF |
| • Enclosure 5: Documents for the Rights to Attend the Meeting |
PDF |
| • Enclosure 6: The Company’s Articles of Association with regard to the Annual General Meeting of Shareholders |
PDF |
| • Enclosure 7: The request form for Annual Report year 2020 (Book) |
PDF |
| • Enclosure 8: Map for the Meeting Venue |
PDF |
| Proposal of AGM Agenda of the year 2021 (13.11.20) |
Download |
Guidelines for the minority shareholders to address the meeting agenda for
the Shareholders
Meeting and to present the names of the Directors in advance. |
PDF |
| Agenda Proposal Form
|
PDF |
| Annual General Meeting 2020 |
Download |
| The Minutes of Annual General Meeting of Shareholders of 2020 |
PDF
|
| Invitation to the Annual General Meeting of Shareholders for the year 2020
|
PDF
|
| Enclosure |
| • Enclosure 1: The copy of the Minutes of the 2019 Annual General Meeting of Shareholders |
PDF |
| • Enclosure 2: The biographies of the proposed directors and the directors’ remuneration |
PDF |
| • Enclosure 3: Resume of new director proposed |
PDF |
| • Enclosure 4: Proxy |
|
PDF |
|
PDF |
|
PDF |
| • Enclosure 5: Profiles of Independent Directors for proxy case |
PDF |
| • Enclosure 6: Documents for the Rights to Attend the Meeting |
PDF |
| • Enclosure 7: The Company’s Articles of Association with regard to the Annual General Meeting of Shareholders |
PDF |
| • Enclosure 8: The request form for Annual Report year 2019 (Book) |
PDF |
| • Enclosure 9: Map for the Meeting Venue |
PDF |
| Proposal of AGM Agenda of the year 2020 |
Download |
Guidelines for the minority shareholders to address the meeting agenda for
the Shareholders
Meeting and to present the names of the Directors in advance. |
PDF |
| Agenda Proposal Form
|
PDF |
| Annual General Meeting 2019 |
Download |
| The Minutes of Annual General Meeting of Shareholders of 2019 |
PDF
|
| Invitation to the Annual General Meeting of Shareholders for the year 2019
|
PDF
|
| Enclosure |
| • Enclosure 1: The copy of the Minutes of the Extraordinary General Meeting of Shareholders No.1/ 2018 |
PDF |
| • Enclosure 2: The biographies of the proposed directors and the directors’ remuneration |
PDF |
| • Enclosure 3: Derails of amendment of Articles of Association |
PDF |
| • Enclosure 4: Amendment of objectives |
PDF |
| • Enclosure 5: Proxy |
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PDF |
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PDF |
|
PDF |
| • Enclosure 6: Profiles of Independent Directors for proxy case |
PDF |
| • Enclosure 7: Documents for the Rights to Attend the Meeting |
PDF |
| • Enclosure 8: The Company’s Articles of Association with regard to the Annual General Meeting of Shareholders |
PDF |
| • Enclosure 9: The request form for Annual Report year 2018 (Book) |
PDF |
| • Enclosure 10: Map for the Meeting Venue |
PDF |
| Proposal of AGM Agenda of the year 2019 |
Download |
Guidelines for the minority shareholders to address the meeting agenda for
the Shareholders
Meeting and to present the names of the Directors in advance. |
PDF |
| Agenda Proposal Form
|
PDF |
| Extraordinary Meetings of Shareholders No. 1/2018 |
Download |
| The Minutes of Extraordinary Meetings of Shareholders No. 1/ 2018 |
PDF
|
| Invitation for Extraordinary Meetings of Shareholders No. 1/2018
|
PDF
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| Enclosure |
| • Enclosure 1: Copy of Minutes of the 2018 Annual General Meeting of Shareholders |
PDF |
| • Enclosure 2: Summary of the Features of Warrants Representing the Right to Purchase Newly Issued Ordinary Shares of Sanko Diecasting (Thailand) Public Company Limited Series 1 (SANKO-W1) to be allocated to the Company’s existing shareholders |
PDF |
| • Enclosure 3: Capital Increase Form (F53-4) |
PDF |
| • Enclosure 4: Barcode Registration Form |
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| • Enclosure 5: Proxy |
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PDF |
|
PDF |
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| • Enclosure 6: Profiles of Independent Directors for Appointment as Proxy |
PDF |
| • Enclosure 7: Guidelines for Attending the Meeting, Appointment the Proxy, Registration, Vote Casting and Counting, and Meeting Procedures |
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| • Enclosure 8: Articles of the Company concerning the Shareholders’ Meeting |
PDF |
| • Enclosure 9: Map of the Meeting Venue |
PDF |
| Annual General Meeting 2018 |
Download |
| The Minutes of Annual General Meeting of Shareholders of 2018 |
PDF
|
| Invitation to the Annual General Meeting of Shareholders for the year 2018
|
PDF
|
| Enclosure |
| • Enclosure 1: The copy of the Annual General Meeting of Shareholders for the year 2017 |
PDF |
| • Enclosure 2: Annual Report 2017 |
PDF |
| • Enclosure 3: The biographies of the proposed directors and the directors’ remuneration |
PDF |
| • Enclosure 4: The registration form |
|
| • Enclosure 5: Proxy |
|
PDF |
|
PDF |
|
PDF |
| • Enclosure 6: Profiles of Independent Directors for proxy case |
PDF |
| • Enclosure 7: Documents for the Rights to Attend the Meeting |
PDF |
| • Enclosure 8: The Company’s Articles of Association with regard to The Annual General Meeting of Shareholders |
PDF |
| • Enclosure 9: The request form for Annual Report year 2017 (Book) |
PDF |
| • Enclosure 10: Map for the Meeting Venue |
PDF |
| Proposal of AGM Agenda of the year 2018 |
Download |
Guidelines for the minority shareholders to address the meeting agenda for
the Shareholders
Meeting and to present the names of the Directors in advance. |
PDF |
| Agenda Proposal Form
|
PDF |
| Annual General Meeting 2017 |
Download |
| The Minutes of Annual General Meeting of Shareholders of 2017 |
PDF
|
| Invitation to the Annual General Meeting of Shareholders for the year 2017
|
PDF
|
| Enclosure |
| • Enclosure 1: The copy of the Annual General Meeting of Shareholders for the year 2016 |
PDF |
| • Enclosure 2: Annual Report 2016 |
PDF |
| • Enclosure 3: The biographies of the proposed directors and the directors’ remuneration |
PDF |
| • Enclosure 4: The registration form |
|
| • Enclosure 5: Proxy |
|
PDF |
|
PDF |
|
PDF |
| • Enclosure 6: Profiles of Independent Directors for proxy case |
PDF |
| • Enclosure 7: Documents for the Rights to Attend the Meeting |
PDF |
| • Enclosure 8: The Company’s Articles of Association with regard to The Annual General Meeting of Shareholders |
PDF |
| • Enclosure 9: The request form for Annual Report year 2016 (Book) |
PDF |
| • Enclosure 10: Map for the Meeting Venue |
PDF |
| Proposal of AGM Agenda of the year 2017 |
Download |
Guidelines for the minority shareholders to address the meeting agenda for
the Shareholders
Meeting and to present the names of the Directors in advance. |
PDF
|
| Agenda Proposal Form
|
PDF
|
| Annual General Meeting 2016 |
Download |
| The Minutes of Annual General Meeting of Shareholders of 2016 |
PDF
|
| Invitation to the Annual General Meeting of Shareholders for the year 2016
|
PDF
|
| Enclosure |
| • Enclosure 1: The Minutes of Extraordinary Meeting of Shareholders No.1/ 2015 |
PDF |
| • Enclosure 2: Annual Report 2015 |
PDF |
| • Enclosure 3: The biographies of the proposed directors and the directors, remuneration |
PDF |
| • Enclosure 4: The revised documents of the articles of association for misspelling and clause numbers errors. |
PDF |
| • Enclosure 5: The registration form |
|
• Enclosure 6: Proxy |
|
PDF |
|
PDF |
|
PDF |
| • Enclosure 7: Profiles of Independent Directors for proxy case |
PDF |
| • Enclosure 8: Documents for the Rights to Attend the Meeting |
PDF |
| • Enclosure 9: The Company's Articles of Association with regard to the Annual General Meeting of Shareholders |
PDF |
| • Enclosure 10: The request form for Annual Report year 2015 (Book) |
PDF |
| • Enclosure 11: Map for the Meeting Venue |
PDF |
| Proposal of AGM Agenda of the year 2016 |
Download |
Guidelines for the minority shareholders to address the meeting agenda for
the Shareholders
Meeting and to present the names of the Directors in advance. |
PDF
|
| Agenda Proposal Form
|
PDF
|
| Director Nomination Proposal Form
|
PDF
|
| Personal information form for the Director proposal of the Annual General Meeting of Shareholders
|
PDF
|
| Extraordinary Meetings of Shareholders No. 1/2015 |
Download |
| The Minutes of Extraordinary Meetings of Shareholders No. 1/2015 |
PDF
|
| Invitation for Extraordinary Meetings of Shareholders No. 1/2015 |
PDF
|
| Enclosure |
| • Enclosure 1: Copy of the Annual General Meeting of Shareholders for the year 2015 |
PDF |
| • Enclosure 2: Capital increase report form (F53-4) |
PDF |
| • Enclosure 3: Registration form |
|
| • Enclosure 4: Profiles of Independent Directors for proxy case |
PDF |
• Enclosure 5: Proxy |
|
PDF |
|
PDF |
|
PDF |
| • Enclosure 6: Rights to Attend the Meeting Documents |
PDF |
| • Enclosure 7: The Company's Articles of Association with regards to the Annual General Meeting of Shareholders |
PDF |
| • Enclosure 8: Meeting Venue Map |
PDF |
| Annual General Meeting 2015 |
Download |
| The Minutes of Annual General Meeting of Shareholders of 2015 |
PDF
|
| Invitation to the Annual General Meeting of Shareholders for the year 2015
|
PDF
|
| Enclosure |
| • Enclosure 1: The copy of the Annual General Meeting of Shareholders for the year 2014 |
PDF |
| • Enclosure 2: Annual Report 2014 |
PDF |
| • Enclosure 3: The biographies of the proposed directors and the directors, remuneration |
PDF |
| • Enclosure 4: The registration form |
|
• Enclosure 5: Proxy |
|
PDF |
|
PDF |
|
PDF |
| • Enclosure 6: Profiles of Independent Directors for proxy case |
PDF |
| • Enclosure 7: Documents for the Rights to Attend the Meeting |
PDF |
| • Enclosure 8: The Company's Articles of Association with regard to the Annual General Meeting of Shareholders |
PDF |
| • Enclosure 9: The request form for Annual Report year 2014 (Book) |
PDF |
| • Enclosure 10: Map for the Meeting Venue |
PDF |
| Annual General Meeting 2014 |
Download |
| The Minutes of Annual General
Meeting of Shareholders of 2014 |
PDF
|
| Invitation to the Annual General Meeting of Shareholders for the year 2014 |
PDF
|
| Enclosure |
| • Enclosure 1: The copy of the Annual General Meeting of Shareholders for the year 2013 |
PDF |
| • Enclosure 2: Annual Report |
PDF |
| • Enclosure 3: The biographies of the proposed directors and the directors, remuneration |
PDF |
| • Enclosure 4: The registration form |
PDF |
• Enclosure 5: Proxy |
| • Proxy Form A |
PDF |
| • Proxy Form B |
PDF |
| • Proxy Form C |
PDF |
| • Enclosure 6: Profiles of Independent Directors for proxy case |
PDF |
| • Enclosure 7: Documents for the Rights to Attend the Meeting |
PDF |
| • Enclosure 8: The Company's Articles of Association with regard to the Annual General Meeting of
Shareholders |
PDF |
| • Enclosure 9: The request form for Annual Report year 2013 (Book) |
PDF |
| • Enclosure 10: Map for the Meeting Venue |
PDF |