{"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 \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
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\r\n \"\" <\/div>\r\n
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\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 \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
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\r\n \"\" <\/div>\r\n
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\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
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\r\n \r\n \r\n <\/i>\r\n \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
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\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
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\r\n \r\n \r\n <\/i>\r\n \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
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\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
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\r\n \r\n \r\n <\/i>\r\n \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
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\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
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\r\n \r\n \r\n <\/i>\r\n \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
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\r\n \"\" <\/div>\r\n
\r\n
\r\n 2024\/04\/01 <\/div>\r\n
\r\n Independent Auditor’s Report <\/header>\r\n
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\r\n \r\n \r\n <\/i>\r\n \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
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\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
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\r\n \r\n \r\n <\/i>\r\n \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
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\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 \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
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\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
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\r\n \r\n \r\n <\/i>\r\n \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
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\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
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\r\n \r\n \r\n <\/i>\r\n \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/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
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\r\n \r\n \r\n <\/i>\r\n \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
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\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 \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
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\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
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\r\n \r\n \r\n <\/i>\r\n \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article>
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\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 \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/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 \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/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 \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/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 \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/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 \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/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
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\r\n \r\n \r\n <\/i>\r\n \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/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 \u0e14\u0e32\u0e27\u0e19\u0e4c\u0e42\u0e2b\u0e25\u0e14 <\/a>\r\n <\/div>\r\n <\/div>\r\n<\/article><\/div>\n\n\n\n

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