The business must have managed at least one or more times per year. In order for shareholders to know expressed ideas about the problem and how to fix it. Including those that will be offered to companies.
The importance of shareholders as well as compliance with the law and corporate governance promotion. S&P Syndicate Public Company Limited (Thailand) recognize the rights and equality of the Shareholders. In accordance with the principles of good corporate governance. The company provides the opportunity to the shareholders. The proposal for the agenda of the meeting and nominate persons to be erected? The elected directors. The advance is the first meeting the company if the Annual General Meeting 2558 to be included in the agenda in accordance with the rules the company specified. Qualification of shareholders eligible to propose an issue for inclusion in Annual General Meeting agenda must be the S&P’s shareholder holding minimum shares of 0.05 percent of the total share with voting right either by one or several shareholders combined.
The shareholder in to have the right to propose meeting agenda who shareholder in annual general 2558 or propose to consider him the election as directors as a have property.
1.) Shareholder one or many which shareholder and having the right to vote count together not less than 5% number of voting rights of the company. (At least one 24,520,419)
2.) Shareholder continuously for a period of not less than 12 months from the date when the underlying until the day to propose meeting agenda, and propose to consider into the election as directors.
Proposal of the agenda the shareholder, fully qualified must fill out the “Proposed Agenda Annual General Meeting Form” and submit it with other complete supplementary documents as required by the Bank via registered mail to the following address