Shareholder Meeting

Shareholder 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 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 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