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Updated: 12 Dec 2018 09:59

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Notice of the Extraordinary General Meeting of Shareholders No. 1/2018 154 KB

Proposed Channel for the Annual General Meeting of Shareholders 2019 ("AGM")

Seamico Securities Public Company Limited has realized the importance of Good Corporate Governance and realized that the growth and success of the Company are derived from the support of all groups of stakeholders. The Company would like to ensure that all shareholders are treated equally concerning the rights and benefits they deserve.

For the Annual General Meeting (“AGM”) of Shareholders for 2019, the Company’s shareholders who hold shares at least 3% of paid-up capital or around 39,232,108 shares as of the record date for the AGM 2019 (shareholders can combine their shareholding to meet the requirement) are welcome to propose any issues for consideration or nominate the candidates for being the Company’s director by following below instruction.

  • Fill in all information required in Agenda Proposal.
  • Submit the filled form through internet for Company pre-determine and follow up.
  • Print the filled in form and send to the Company together with all supporting documents required at the mailing address:

The Company Secretary Office
Seamico Securities Public Company Limited
18th Floor, Liberty Square
287 Silom Road, Bangrak, Bangkok 10500

The proposal to be considered must be reached the Company by 31st January 2019.

Other Conditions :

  • The Board of Directors reserve the right to add only the material items and considered to be beneficial to the shareholders and the Company.
  • The Company will not consider the proposal from the person who is not the Company's shareholder.
  • The Company will not consider the incompleted documents.
  • For nominated candidate to be director of the Company, in addition to consent letter, he/she should be available to present to the Nominating Committee (if request).

If you have any queries, please contact to Company Secretary Office, by telephone number 0-2624-6353 or email address:

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