SHAREHOLDERS’ MEETING

• NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2023 (Public on 8 May, 2023)
• • NOTICE OF EXTRAORDINARY MEETING OF SHAREHOLDERS NO. 1/2023
  • ENCLOSURE NO. 2 PRELIMINARY INFORMATION ON THE RESTRUCTURING OF SCG DECOR COMPANY LIMITED AND THE SUMMARY OF ADDITIONAL INFORMATION (IM 2)
  • ENCLOSURE NO. 3 FORM FOR DELISTING OF SHARES FROM BEING LISTED SECURITIES (F10-6)
  • ENCLOSURE NO. 4 INFORMATION OF SCG CERAMICS PUBLIC COMPANY LIMITED, AS DISCLOSED IN THE 2022 ANNUAL REGISTRATION STATEMENT / ANNUAL REPORT (FORM 56-1 ONE REPORT)
  • ENCLOSURE NO. 5 OPINION OF THE INDEPENDENT DIRECTORS ON THE DELISTING OF SCG CERAMICS PUBLIC COMPANY LIMITED’S SHARES FROM BEING LISTED SECURITIES IN THE STOCK EXCHANGE OF THAILAND IN ACCORDANCE WITH THE BUSINESS RESTRUCTURING OF SCG DECOR COMPANY LIMITED
  • ENCLOSURE NO. 6 INDEPENDENT FINANCIAL ADVISOR’S REPORT ON THE DELISTING OF SCG CERAMICS PUBLIC COMPANY LIMITED’S SHARES FROM BEING LISTED SECURITIES IN THE STOCK EXCHANGE OF THAILAND IN ACCORDANCE WITH THE BUSINESS RESTRUCTURING OF SCG DECOR COMPANY LIMITED
  • PROXY FORM A: GENERAL PROXY FORM (SIMPLE FORM)
  • PROXY FORM B (SPECIFIC DETAILS FORM)
  • PROXY FORM C (FOR FOREIGN SHAREHOLDER APPOINTING CUSTODIAN IN THAILAND)
  • ADVANCE QUESTION SUBMISSION FORM FOR 2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS
  • REQUISITION FORM FOR ATTACHMENTS TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2023
• Notice of 2022 Annual General Meeting of Shareholders (Public on 17 Mar, 2022)
  • NOTICE OF 2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS
  • PROXY FORM A: GENERAL PROXY FORM (SIMPLE FORM)
  • PROXY FORM B (SPECIFIC DETAILS FORM)
  • PROXY FORM C (FOR FOREIGN SHAREHOLDER APPOINTING CUSTODIAN IN THAILAND)
  • ADVANCE QUESTION SUBMISSION FORM FOR 2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS
  • CONTACT INFORMATION
• Notice of 2021 Annual General Meeting of Shareholders (Public on 19 Mar, 2021)
  • NOTICE OF 2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS
  • PROXY FORM A: GENERAL PROXY FORM (SIMPLE FORM)
  • PROXY FORM B (SPECIFIC DETAILS FORM)
  • PROXY FORM C (FOR FOREIGN SHAREHOLDER APPOINTING CUSTODIAN IN THAILAND)
  • ADVANCE QUESTION SUBMISSION FORM FOR 2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS
  • 2020 ANNUAL REPORT (FORM 56-1 ONE REPORT) REQUISITION FORM
  • CONTACT INFORMATION
• Notice of 2020 Annual General Meeting of Shareholders (Public on 19 June, 2020)
  • NOTICE OF 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS
  • PROXY FORM A: GENERAL PROXY FORM (SIMPLE FORM)
  • PROXY FORM B (SPECIFIC DETAILS FORM)
  • PROXY FORM C (FOR FOREIGN SHAREHOLDER APPOINTING CUSTODIAN IN THAILAND)
  • COVID-19 SCREENING QUESTIONNAIRE
  • 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS ATTENDANCE NOTIFICATION FORM
  • ADVANCE QUESTION SUBMISSION FORM FOR 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS
  • 2019 ANNUAL REPORT REQUISITION FORM
  • SUPPLEMENTARY NOTE TO THE NOTICE OF THE 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS 

• • The resolution of the Board of Directors to postpone the 2020 Annual General Meeting of Shareholders ("AGM"), cancel the agenda and meeting of the AGM scheduled on March 27, 2020, and approve the payment of interim dividend
• Notice of 2019 Annual General Meeting of Shareholders (Public on 18 February, 2019)
  • NOTICE OF 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS
  • PROXY FORM A: GENERAL PROXY FORM (SIMPLE FORM)
  • PROXY FORM B (SPECIFIC DETAILS FORM)
  • PROXY FORM C (FOR FOREIGN SHAREHOLDER APPOINTING CUSTODIAN IN THAILAND)
  • 2018 ANNUAL REPORT REQUISITION FORM
• Resolutions of Meeting of Shareholders
  • Resolutions of 2022 Annual General Meeting of Shareholders
  • Resolutions of 2020 Annual General Meeting of Shareholders
  • Resolutions of 2019 Annual General Meeting of Shareholders