{"id":361,"date":"2016-01-29T14:16:48","date_gmt":"2016-01-29T07:16:48","guid":{"rendered":"http:\/\/www.siamrajplc.com\/?page_id=361"},"modified":"2025-03-21T13:14:30","modified_gmt":"2025-03-21T06:14:30","slug":"shareholder_meeting","status":"publish","type":"page","link":"https:\/\/www.siamrajplc.com\/en\/ir_home\/shareholder_meeting\/","title":{"rendered":"Shareholders’ Meeting"},"content":{"rendered":"

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Date<\/b><\/td>\nHeadline<\/b><\/td>\nDownload<\/b><\/td>\n<\/tr>\n
24 Mar 2025<\/td>\nInvitation to the 2025 Annual General Meeting of Shareholders<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
22 Mar 2024<\/td>\nInvitation to the 2024 Annual General Meeting of Shareholders<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
21 Mar 2023<\/td>\nInvitation to the 2023 Annual General Meeting of Shareholders<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
11 Apr 2022<\/td>\nPrivacy Notice Pursuant to Personal Data Protection Act, B.E. 2562 (2019)<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
22 Mar 2022<\/td>\nInvitation to the 2022 Annual General Meeting of Shareholders<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
23 Mar 2021<\/td>\nInvitation to the 2021 Annual General Meeting of Shareholders<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
24 Mar 2020<\/td>\nInvitation to the 2020 Annual General Meeting of Shareholders<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
25 Mar 2019<\/td>\nInvitation to the 2019 Annual General Meeting of Shareholders<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
27 Apr 2018<\/td>\nNotification of resolutions of the 2018 Annual General Meeting of Shareholders<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
27 Mar 2018<\/td>\nInvitation to attend the Annual General Meeting of Shareholders 2018<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
18 Sep 2017<\/td>\nInvitation to the Extraordinary General Meeting of Shareholders No. 2\/2017<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
24 Apr 2017<\/td>\nNotification of resolutions of the 2017 Annual General Meeting of Shareholders (Revised No.1)<\/td>\nPDF<\/a><\/td>\n<\/tr>\n
24 Mar 2017<\/td>\nDisclosure of the Invitation to Shareholder’s Annual General Meeting Year 2017<\/td>\nZip<\/a><\/td>\n<\/tr>\n
24 Feb 2017<\/td>\nBoard of Directors’ Resolutions on Schedule for 2017 AGM of Shareholders\/dividend payment and the resignation of the Board of Director<\/td>\nZip<\/a><\/td>\n<\/tr>\n
30 Jan 2017<\/td>\nInvitation to attend the Annual General Meeting of Shareholders 2017<\/td>\nZip<\/a><\/td>\n<\/tr>\n
24 Jan 2017<\/td>\nPublication of the Minutes of the EGM No. 1\/2017<\/td>\nDetail<\/a><\/td>\n<\/tr>\n
12 Jan 2017<\/td>\nNotification of the Resolutions of the EGM 1\/2017<\/td>\nDetail<\/a><\/td>\n<\/tr>\n
30 Dec 2016<\/td>\nInvitation to the Extraordinary General Meeting of Shareholders No. 1\/2017<\/td>\nZip<\/a><\/td>\n<\/tr>\n
8 Dec 2016<\/td>\nSchedule EGM No 1\/2017, amendment of the Objectives of the Company (Revise)<\/td>\nDetail<\/a><\/td>\n<\/tr>\n
10 May 2016<\/td>\nMinutes of the 2016 Annual General Meeting of Shareholders<\/td>\nDetail<\/a><\/td>\n<\/tr>\n
27 Apr 2016<\/td>\nNotification of resolutions of the 2016 annual General Meeting of Shareholders (Revised)<\/td>\nDetail<\/a><\/td>\n<\/tr>\n
27 Apr 2016<\/td>\nNotification of resolutions of the 2016 annual General Meeting of Shareholders<\/td>\nDetail<\/a><\/td>\n<\/tr>\n
12 Apr 2016<\/td>\nArticles of Association of Boutique Corporation Public Company Limited<\/td>\nDetail<\/a><\/td>\n<\/tr>\n
1 Apr 2016<\/td>\nSupporting document for the Annual General Meeting of Shareholders<\/td>\nZip<\/a><\/td>\n<\/tr>\n
29 Jan 2016<\/td>\nForm for Proposal of Agenda for the Annual General Meeting of Shareholders<\/td>\nDetail<\/a><\/td>\n<\/tr>\n
29 Jan 2016<\/td>\nForm for the Proposal of the Nominee for Elected Director of the Company for the Annual General Meeting of Shareholders<\/td>\nDetail<\/a><\/td>\n<\/tr>\n
29 Jan 2016<\/td>\nForm for the Nominee for Elected Director<\/td>\nDetail<\/a><\/td>\n<\/tr>\n
29 Jan 2016<\/td>\nCriteria for Shareholders’ rights To propose the Meeting’s agenda To nominate candidates for elected directors For the Annual General Meeting of Shareholders 2016<\/td>\nDetail<\/a><\/td>\n<\/tr>\n
29 Jan 2016<\/td>\nInvitation to attend the Annual General Meeting of Shareholders 2016<\/td>\nDetail<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

<\/p>","protected":false},"excerpt":{"rendered":"

Date Headline Download 24 Mar 2025 Invitation to the 2025 Annual General Meeting of Shareholders PDF 22 Mar 2024 Invitation to the 2024 Annual General Meeting of Shareholders PDF 21 Mar 2023 Invitation to the 2023 Annual General Meeting of Shareholders PDF 11 Apr 2022 Privacy Notice Pursuant to Personal Data Protection Act, B.E. 2562 Read More …<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":654,"menu_order":5,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-361","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.siamrajplc.com\/en\/wp-json\/wp\/v2\/pages\/361","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.siamrajplc.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.siamrajplc.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.siamrajplc.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.siamrajplc.com\/en\/wp-json\/wp\/v2\/comments?post=361"}],"version-history":[{"count":61,"href":"https:\/\/www.siamrajplc.com\/en\/wp-json\/wp\/v2\/pages\/361\/revisions"}],"predecessor-version":[{"id":2896,"href":"https:\/\/www.siamrajplc.com\/en\/wp-json\/wp\/v2\/pages\/361\/revisions\/2896"}],"up":[{"embeddable":true,"href":"https:\/\/www.siamrajplc.com\/en\/wp-json\/wp\/v2\/pages\/654"}],"wp:attachment":[{"href":"https:\/\/www.siamrajplc.com\/en\/wp-json\/wp\/v2\/media?parent=361"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}