SHAREHOLDER INVITATION
Notice of the 2025 Annual General Meeting of Shareholders (Shareholders can request for hard copy of proxy by contacting email: assistant@sunsweetthai.com) |
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Notice of the 2024 Annual General Meeting of Shareholders | Download |
Notice of the 2023 Annual General Meeting of Shareholders | Download |
Notice of the 2022 Annual General Meeting of Shareholders | Download |
Notice of the 2021 Annual General Meeting of Shareholders | Download |
Notice of the 2020 Annual General Meeting of Shareholders | Download |
Notice of the 2019 Annual General Meeting of Shareholders | Download |
Notice of the 2018 Annual General Meeting of Shareholders | Download |
MINUTES OF SHAREHOLDERS
Minutes of the 2025 Annual General Meeting of Shareholders | Download |
Minutes of the 2024 Annual General Meeting of Shareholders | Download |
Minutes of the 2023 Annual General Meeting of Shareholders | Download |
Minutes of the 2022 Annual General Meeting of Shareholders | Download |
Minutes of the 2021 Annual General Meeting of Shareholders | Download |
Minutes of the 2020 Annual General Meeting of Shareholders | Download |
Minutes of the 2019 Annual General Meeting of Shareholders | Download |
Minutes of the 2018 Annual General Meeting of Shareholders | Download |
OTHER DOCUMENT
1.1 Form Proposed Agenda for 2025 Annual General Meeting | Download |
1.2 Shareholder agenda proprosal criteria for the Annual General Meeting 2025 | Download |
2. Criteria for Nomination of Aualified Candidates for Directorship in the 2025 Annual General Meeting | Download |
2.1 Form Nominated Qualified Candidate for Directorship in the 2025 Annual General Meeting | Download |
2.2 Bio Data of Nominate Qualified Candidate for Directorship in 2025 Annual General Meeting | Download |