การประชุมผู้ถือหุ้น ปี2562

Annual General Meeting of Shareholders for 2019 Minutes of the 2019 Annual General Meeting of Shareholder SPVI
Shareholders meeting's resolution 2019
Invitation Letter for Annual General Meeting of Shareholders for 2019 SPVI
Enclosure 1	Minutes of the 2018 Annual General Meeting of Shareholder SPVI
Enclosure 2	SPVI Annual Report 2018
Enclosure 3	The Profile of Retired Directors being Proposed for Re-election
Enclosure 4	The Article of Association regarding the Shareholder’s Meeting and Voting Procedures
Enclosure 5	List of documentation or evidence of shareholders or proxies of the shareholders entitled to attend the shareholders meeting
Enclosure 6	Definition of Independent Director of SPVI
Enclosure 7	Proxy
	7.1 Proxy Form A.
	7.2 Proxy Form B.
	7.3 Proxy Form C.
Enclosure 8	Map to the Meeting Venue of The Annual General Meeting of Shareholders