Shareholder Meeting

Shareholder Meeting

Criteria for Proposing Agenda for the Shareholders’ Meeting / personal nomination / pre-submission of questions

Criteria for Shareholders in Proposing an Agenda Item to the AGM 2025 in Advance
Agenda Proposal Form AGM for the year 2025
Criteria for Shareholders in Proposing Nominating a Person for the year 2025 in Advance
Director Nomination Form AGM for the year 2025
Advance Question Form AGM for the year 2025

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

Invitation to the 2022 Annual General Meeting of Shareholders 
Minutes of the 2021 Annual General Meeting of Shareholders 
Annual Registration Statement/Annual Report 2021 (Form 56-1 One Report) in QR Code format 
Profile of the nominated candidates for the election of new directors in replacement of those to be retired by rotation 
Features of Warrant Representing the Right to Purchase Newly Issued Ordinary Shares of
SENA J Property Public Company Limited No. 1 (SJ-W1) to be Allocated to the Company’s Existing Shareholders Proportionate to Their Respective Shareholdings (Rights Offering)		 
Capital Increase Report Form J.S.P. Property Public Company Limited 15 March 2022 
Information Memorandum relating to Allocation of New Shares of J.S.P. Property Public Company Limited 
Profiles of the independent directors proposed by the company to act as proxy for shareholders 
Definition of Independent Director 
Proxy 
– Proxy (Form A.) 
– Proxy (Form B.) 
– Proxy (Form C.) 
Documents and evidences of the attended person have to present before attend the meeting and regula-tions for the meeting. 
Company’s Articles of Association relating to the General Meeting of Shareholders 
QR Code Downloading Procedures for the 2021 Form 56-1 One Report 
Map of the Meeting Venue 

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 

Invitation letter to the shareholders’ meeting

Invitation to the 2021 Annual General Meeting of Shareholders 
Minutes of the 2020 Annual General Meeting of Shareholders 
Annual Registration Statement/Annual Report 2020 (Form 56-1 One Report) in QR Code format 
Profile of the nominated candidates for the election of new directors in replacement of those to be retired by rotation 
Definition 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 Procedures to Attend the Meeting 
Requisition form for The Annual Report for the year 2020 
Questions from shareholders for the 2021 Annual General Meeting of Shareholders teleconference via electronic device (E-AGM) 
Proxy 
– Proxy (Form A.) 
– Proxy (Form A.) 
– Proxy (Form A.) 

Criteria for Proposing Agenda for the Shareholders’ Meeting / personal nomination / pre-submission of questions

ประจำปี 2563
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2020 Annual General Meeting of Shareholder 
Procedure for submitting questions in advance for the 2020 Annual General Meeting of Shareholders 

Invitation letter to the shareholders’ meeting

Invitation to the 2020 Annual General Meeting of Shareholders 
Minutes of the 2019 Annual General Meeting of Shareholders 
Annual Registration Statement/Annual Report 2019 (Form 56-1 One Report) in QR Code format 
Proxy 
– 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 of Independent Director 
Company’s Articles 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 2020 
Location map 
Requirement Form of the Annual Report (Printed Form) 
Guidelines for attending meeting,in regards to the outbreak of the Novel COVID-19 

Criteria for Proposing Agenda for the Shareholders’ Meeting / personal nomination / pre-submission of questions

ประจำปี 2562
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2019 Annual General Meeting of Shareholder 
Procedures for posting advance questions prior to the shareholders’ meeting 

Invitation letter to the shareholders’ meeting

Invitation to the 2019 Annual General Meeting of Shareholders 
Minutes of the 2018 Annual General Meeting of Shareholders 
Annual Registration Statement/Annual Report 2018 
Proxy 
– 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 of Independent Director 
Company’s Articles 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 Meeting Venue 
Requirement Form of the Annual Report (Printed Form)