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Investor Relations

Meeting of Shareholder 2024

The Company's measured and guildelines for 2024 the AGM

Annual Report and-or Requisition Form

Company Regulations of Salee Printing Company Limited (Public) Proposed for Amendment

Detail External Auditors and Remuneration 2024

Articles of Association of Salee Printing Public Company Limited Relating

Procedures for Attending the 2023 Annual General Meeting of Shareholders

Proxy(Form A, B, C

Detail of the persons who were proposed to be the directors in replacement of the retied directors

Definition of Independent Director 2024

Minutes of the 2023 Annual General Meeting of Shareholders

Invitation letter of the annual meeting of shareholders of 2024

Minutes of the 2024 Annual General Meeting of Shareholders

Meeting of Shareholder 2023

Meeting of Shareholder 2022

Meeting of Shareholder 2021

Form for Porposing Directorial Candidate AGM 2021- Form B

Form for Proposing Addional Matters for an Agenda AGM 2021-(A)

Criteria for Shareholders to propose AGM Agenda in advance- SLP 2021

The Company’s Precautionary Measures and Guidelines for the Annual General Meeting of Shareholders under the Circumstance of Coronavirus 2019 (COVID-19)

2020 Annual Report Form and/or Requisition Form

Location Map of Salee Printing Public Company Limited.

Curriculum Vitae of the persons who were proposed the appointment of the external auditor of the Company for 2021

Articles of Association of Salee Printing Public Company Limited relating to the Annual General Meeting of Shareholders.

Curriculum Vitae of Independent Director who is appointed as proxy

QR Code Downloading Procedures for the 2020 Annual Report

Explanation of registration procedures, Proxy and Documents Required in the General Meeting of shareholders

Curriculum Vitae of retiring directors who are proposed for nomination as directors for another term

Definition of Independent Director

Copy of Minutes of the Annual General Meeting as of Shareholders as of the year 2020

Invitation to the Annual General Meeting of Shareholders as of the year 2021

Notification of the Resolutions of the 2021 AGM of SLP

Meeting of Shareholder 2020

Meeting of Shareholder 2019

Meeting of Shareholder 2018