Shareholder Meeting
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Shareholder Meeting
Criteria for Proposing Agenda for the Shareholders’ Meeting / personal nomination / pre-submission of questions
Criteria for Proposing Agenda for the Shareholders’ Meeting / personal nomination / pre-submission of questions
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2024 Annual General Meeting of Shareholder |
Invitation the Annual General Meeting of Shareholders
Invitation to the 2024 Annual General Meeting of Shareholders |
Minutes of Shareholders’ Meetings
Minutes of Annual General Meeting of Shareholders 2024 |
Criteria for Proposing Agenda for the Shareholders’ Meeting / personal nomination / pre-submission of questions
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2023 Annual General Meeting of Shareholder |
Invitation letter to the shareholders’ meeting
Invitation to the 2023 Annual General Meeting of Shareholders | |
Minutes of Annual General Meeting of Shareholders 2022 |
Minutes of Shareholders’ Meetings
รายงานการประชุมสามัญผู้ถือหุ้นประจำปี 2566 |
Announcement issued according to B.E.2535 of the Listed Limited Company
ประกาศงบแสดงฐานะการเงิน บริษัท เสนา เจ พร็อพเพอร์ตี้ จำกัด (มหาชน) และบริษัทย่อย ณ วันที่ 31 ธันวาคม 2565 | |
ประกาศ เรื่อง งดจ่ายเงินปันผลของ บริษัท เสนา เจ พร็อพเพอร์ตี้ จำกัด (มหาชน) |
Criteria for Proposing Agenda for the Shareholders’ Meeting / personal nomination / pre-submission of questions
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2022 Annual General Meeting of Shareholder |
Invitation letter to the shareholders’ meeting
Criteria for Proposing Agenda for the Shareholders’ Meeting / personal nomination / pre-submission of questions
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2021 Annual General Meeting of Shareholder |