{"id":2216,"date":"2021-06-21T17:40:08","date_gmt":"2021-06-21T10:40:08","guid":{"rendered":"https:\/\/web.sabuytech.com\/investor\/%e0%b8%81%e0%b8%b2%e0%b8%a3%e0%b8%9b%e0%b8%a3%e0%b8%b0%e0%b8%8a%e0%b8%b8%e0%b8%a1%e0%b8%9c%e0%b8%b9%e0%b9%89%e0%b8%96%e0%b8%b7%e0%b8%ad%e0%b8%ab%e0%b8%b8%e0%b9%89%e0%b8%99\/"},"modified":"2021-08-10T13:54:23","modified_gmt":"2021-08-10T06:54:23","slug":"shareholder-meetings","status":"publish","type":"page","link":"https:\/\/sabuytech.com\/en\/investor\/shareholder-meetings\/","title":{"rendered":"Shareholder Meetings"},"content":{"rendered":"
\r\n
\r\n \"\" <\/div>\r\n
\r\n
\r\n 2024\/09\/23 <\/div>\r\n
\r\n Attachment 2: Report Form for Capital Increase <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n Download <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
\r\n
\r\n \"\" <\/div>\r\n
\r\n
\r\n 2024\/09\/23 <\/div>\r\n
\r\n Attachment 4 : Information Memorandum on the Offering of Newly Issued Ordinary Shares <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n Download <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
\r\n
\r\n \"\" <\/div>\r\n
\r\n
\r\n 2024\/09\/23 <\/div>\r\n
\r\n Attachment 6 : Summary of important details of warrants for directors, executive and employees. <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n Download <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
\r\n
\r\n \"\" <\/div>\r\n
\r\n
\r\n 2024\/09\/23 <\/div>\r\n
\r\n Attachment 9 : Guidelines for Attending the Meeting of Shareholders via Electronic Meeting <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n Download <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
\r\n
\r\n \"\" <\/div>\r\n
\r\n
\r\n 2024\/09\/23 <\/div>\r\n
\r\n Attachment 10 : Proxy Form B. <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n Download <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
\r\n
\r\n \"\" <\/div>\r\n
\r\n
\r\n 2024\/04\/01 <\/div>\r\n
\r\n Attachment 1 : Minutes of the 2\/2023 Extraordinary General Meeting of Shareholders <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n Download <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
\r\n
\r\n \"\" <\/div>\r\n
\r\n
\r\n 2024\/04\/01 <\/div>\r\n
\r\n Independent Auditor’s Report <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n Download <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
\r\n
\r\n \"\" <\/div>\r\n
\r\n
\r\n 2024\/04\/01 <\/div>\r\n
\r\n Attachment 5 : Information on Auditors <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n Download <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
\r\n
\r\n \"\" <\/div>\r\n
\r\n
\r\n 2024\/04\/01 <\/div>\r\n
\r\n Attachment 7 : Guidelines for Attending the Meeting of Shareholders <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n Download <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
\r\n
\r\n \"\" <\/div>\r\n
\r\n
\r\n 2024\/04\/01 <\/div>\r\n
\r\n Attachment 8 : Proxy (Form A) <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n Download <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
\r\n
\r\n \"\" <\/div>\r\n
\r\n
\r\n 2024\/04\/01 <\/div>\r\n
\r\n Attachment 9 : Brief information of the Independent Directors <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n Download <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
\r\n
\r\n \"\" <\/div>\r\n
\r\n
\r\n 2023\/08\/15 <\/div>\r\n
\r\n Invitation to the Extraordinary General Meeting of Shareholders 2\/2023 <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n Download <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
\r\n
\r\n \"\" <\/div>\r\n
\r\n
\r\n 2023\/08\/15 <\/div>\r\n
\r\n Attachment 1 : Minutes of the 1\/2023 Annual General Meeting of Shareholders <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n Download <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
\r\n
\r\n \"\" <\/div>\r\n
\r\n
\r\n 2023\/08\/15 <\/div>\r\n
\r\n Attachment 2 : The Company\u2019s Articles of Association <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n Download <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
\r\n
\r\n \"\" <\/div>\r\n
\r\n
\r\n 2023\/08\/15 <\/div>\r\n
\r\n Attachment 3 : Guidelines for Attending the Meeting of Shareholders <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n Download <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
\r\n
\r\n \"\" <\/div>\r\n
\r\n
\r\n 2023\/08\/15 <\/div>\r\n
\r\n Attachment 4 : Proxy (Form A) <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n Download <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
\r\n
\r\n \"\" <\/div>\r\n
\r\n
\r\n 2023\/08\/15 <\/div>\r\n
\r\n Attachment 4 : Proxy (Form B) <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n Download <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
\r\n
\r\n \"\" <\/div>\r\n
\r\n
\r\n 2023\/08\/15 <\/div>\r\n
\r\n Attachment 4 : Proxy (Form C) <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n Download <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
\r\n
\r\n \"\" <\/div>\r\n
\r\n
\r\n 2023\/08\/15 <\/div>\r\n
\r\n Attachment 5 : Brief information of the Independent Directors <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n Download <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
\r\n
\r\n \"EGM\" <\/div>\r\n
\r\n
\r\n 2023\/02\/01 <\/div>\r\n
\r\n Invitation to the Extraordinary General Meeting No. 4\/2022 <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n Download <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
\r\n
\r\n \"EGM\" <\/div>\r\n
\r\n
\r\n 2023\/02\/01 <\/div>\r\n
\r\n Information on the acquisition and disposition <\/header>\r\n
\r\n <\/div>\r\n
\r\n \r\n \r\n <\/i>\r\n Download <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article><\/div>\n\n\n\n

<\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":18,"featured_media":0,"parent":2197,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/quarter_results.php","meta":{"qubely_global_settings":"","qubely_interactions":"","footnotes":""},"class_list":["post-2216","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nShareholder Meetings - SABUY TECH<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/sabuytech.com\/investor\/shareholder-meetings\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Shareholder Meetings - SABUY TECH\" \/>\n<meta property=\"og:url\" content=\"https:\/\/sabuytech.com\/investor\/shareholder-meetings\/\" \/>\n<meta property=\"og:site_name\" content=\"SABUY TECH\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/sabuytechnology\" \/>\n<meta property=\"article:modified_time\" content=\"2021-08-10T06:54:23+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/sabuytech.com\/investor\/shareholder-meetings\/\",\"url\":\"https:\/\/sabuytech.com\/investor\/shareholder-meetings\/\",\"name\":\"Shareholder Meetings - SABUY TECH\",\"isPartOf\":{\"@id\":\"https:\/\/sabuytech.com\/#website\"},\"datePublished\":\"2021-06-21T10:40:08+00:00\",\"dateModified\":\"2021-08-10T06:54:23+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/sabuytech.com\/investor\/shareholder-meetings\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/sabuytech.com\/investor\/shareholder-meetings\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/sabuytech.com\/investor\/shareholder-meetings\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/sabuytech.com\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Investor\",\"item\":\"https:\/\/sabuytech.com\/en\/investor\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Shareholder Meetings\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/sabuytech.com\/#website\",\"url\":\"https:\/\/sabuytech.com\/\",\"name\":\"SABUY TECH\",\"description\":\"\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17 \u0e2a\u0e1a\u0e32\u0e22 \u0e40\u0e17\u0e04\u0e42\u0e19\u0e42\u0e25\u0e22\u0e35 \u0e08\u0e4d\u0e32\u0e01\u0e31\u0e14 (\u0e21\u0e2b\u0e32\u0e0a\u0e19)\",\"publisher\":{\"@id\":\"https:\/\/sabuytech.com\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/sabuytech.com\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/sabuytech.com\/#organization\",\"name\":\"SABUY TECH\",\"url\":\"https:\/\/sabuytech.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/sabuytech.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/sabuytech.com\/wp-content\/uploads\/2023\/09\/logo-sabuytech-2023.png\",\"contentUrl\":\"https:\/\/sabuytech.com\/wp-content\/uploads\/2023\/09\/logo-sabuytech-2023.png\",\"width\":285,\"height\":97,\"caption\":\"SABUY TECH\"},\"image\":{\"@id\":\"https:\/\/sabuytech.com\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/sabuytechnology\",\"https:\/\/www.linkedin.com\/company\/sabuy-technology-public-company-limited\/\",\"https:\/\/www.youtube.com\/channel\/UChgHDYmOaUlBuSiVajcCeEw\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Shareholder Meetings - SABUY TECH","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/sabuytech.com\/investor\/shareholder-meetings\/","og_locale":"en_US","og_type":"article","og_title":"Shareholder Meetings - SABUY TECH","og_url":"https:\/\/sabuytech.com\/investor\/shareholder-meetings\/","og_site_name":"SABUY TECH","article_publisher":"https:\/\/www.facebook.com\/sabuytechnology","article_modified_time":"2021-08-10T06:54:23+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/sabuytech.com\/investor\/shareholder-meetings\/","url":"https:\/\/sabuytech.com\/investor\/shareholder-meetings\/","name":"Shareholder Meetings - SABUY TECH","isPartOf":{"@id":"https:\/\/sabuytech.com\/#website"},"datePublished":"2021-06-21T10:40:08+00:00","dateModified":"2021-08-10T06:54:23+00:00","breadcrumb":{"@id":"https:\/\/sabuytech.com\/investor\/shareholder-meetings\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/sabuytech.com\/investor\/shareholder-meetings\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/sabuytech.com\/investor\/shareholder-meetings\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/sabuytech.com\/en\/"},{"@type":"ListItem","position":2,"name":"Investor","item":"https:\/\/sabuytech.com\/en\/investor\/"},{"@type":"ListItem","position":3,"name":"Shareholder Meetings"}]},{"@type":"WebSite","@id":"https:\/\/sabuytech.com\/#website","url":"https:\/\/sabuytech.com\/","name":"SABUY TECH","description":"\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17 \u0e2a\u0e1a\u0e32\u0e22 \u0e40\u0e17\u0e04\u0e42\u0e19\u0e42\u0e25\u0e22\u0e35 \u0e08\u0e4d\u0e32\u0e01\u0e31\u0e14 (\u0e21\u0e2b\u0e32\u0e0a\u0e19)","publisher":{"@id":"https:\/\/sabuytech.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/sabuytech.com\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/sabuytech.com\/#organization","name":"SABUY TECH","url":"https:\/\/sabuytech.com\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/sabuytech.com\/#\/schema\/logo\/image\/","url":"https:\/\/sabuytech.com\/wp-content\/uploads\/2023\/09\/logo-sabuytech-2023.png","contentUrl":"https:\/\/sabuytech.com\/wp-content\/uploads\/2023\/09\/logo-sabuytech-2023.png","width":285,"height":97,"caption":"SABUY TECH"},"image":{"@id":"https:\/\/sabuytech.com\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/sabuytechnology","https:\/\/www.linkedin.com\/company\/sabuy-technology-public-company-limited\/","https:\/\/www.youtube.com\/channel\/UChgHDYmOaUlBuSiVajcCeEw"]}]}},"_links":{"self":[{"href":"https:\/\/sabuytech.com\/en\/wp-json\/wp\/v2\/pages\/2216"}],"collection":[{"href":"https:\/\/sabuytech.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/sabuytech.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/sabuytech.com\/en\/wp-json\/wp\/v2\/users\/18"}],"replies":[{"embeddable":true,"href":"https:\/\/sabuytech.com\/en\/wp-json\/wp\/v2\/comments?post=2216"}],"version-history":[{"count":2,"href":"https:\/\/sabuytech.com\/en\/wp-json\/wp\/v2\/pages\/2216\/revisions"}],"predecessor-version":[{"id":3972,"href":"https:\/\/sabuytech.com\/en\/wp-json\/wp\/v2\/pages\/2216\/revisions\/3972"}],"up":[{"embeddable":true,"href":"https:\/\/sabuytech.com\/en\/wp-json\/wp\/v2\/pages\/2197"}],"wp:attachment":[{"href":"https:\/\/sabuytech.com\/en\/wp-json\/wp\/v2\/media?parent=2216"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}