Shareholder Meetings

Annual General Meeting of Shareholders 2025

Minutes of the 2025 Annual General Meeting of Shareholders

Invitation to the 2025 Annual General Meeting of Shareholders (Full Version)

Manual for using the electronic Annual General system (E-AGM)

Criteria for the shareholders to propose meeting agenda or to propose director candidate for the 2026 ordinary shareholders meeting

Right of Shareholders to propose agenda, nominate persons to be elected as Directors for the 2026 Annual General Shareholder’s Meeting

SG Capital Public Company Limited The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2026 Annual General Shareholder’s Meeting