Shareholder Meeting
- 2026
- 2025
- 2024
- 2023
- 2022
- 2021
- 2020
Minute of STOWER Annual General Meeting of Shareholder 2026
- Minute of STOWER Annual General Meeting of Shareholder 2026
Invitation to the 2026 Annual General Meeting of Shareholders
- Invitation to the 2026 Annual General Meeting of Shareholders (Full Virsion)
- Invitation to the 2026 Annual General Meeting of Shareholders
- Enclosure No 1 Annual report 2025 (56-1 One Report) in electronic document format which can be downloaded from the QR Code
- Enclosure No 2 Profiles of Candidates Nominated for Election as Directors to replace those retiring by rotation
- Enclosure No 3 Definition of “Independent Director” and Profiles of Independent Directors nominated for Proxy Appointment.
- Enclosure No 4 Company’s Articles of Association relating to the Shareholders’ Meeting
- Enclosure No 5 Registration and procedures for attending the Electronic-Annual General Meeting (E-AGM) and granting of proxy
- Enclosure No 6 Registration and procedures for attending the Electronic-Annual General Meeting (E-AGM) and granting of proxy
- Enclosure No 7 User Manual for using the electronic Annual General system (E-AGM)
- Enclosure No 8 Proxy Form
- Enclosure No 9 Advance questions form for Electronic-Annual General Meeting (E-AGM)
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2026
- Minutes of the Extraordinary General Meeting of Shareholders No. 1/2026
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2026
- Invitation to the Extraordinary General Meeting of Shareholders No. 1/2026 (Full Version)
- Invitation to the Extraordinary General Meeting of Shareholders No. 1/2026
- Enclosure No 1 Information Memorandum on the Acquisition of Assets: Land and Buildings of the ABOV Patong Residence Project, Phuket Province
- Enclosure No 2 Independent Financial Advisor’s Opinion on the Acquisition of Assets Transaction
- Enclosure No 3 Information Memorandum on the Disposal of Assets (Land) and the Acquisition of Assets (Leasehold Rights over Land)
- Enclosure No 4 Independent Financial Advisor’s Opinion on the Disposal of Assets (Land) and the Acquisition of Assets (Leasehold Rights over Land)
- Enclosure No 5 Information Memorandum on the Issuance and Offering of Newly Issued Ordinary Shares to Existing Shareholders in Proportion to Their Shareholding (Rights Offering)
- Enclosure No 6 Capital Increase Report Form (F53-4)
- Enclosure No 7 Definition of Independent Directors and Information of Independent Directors Proposed by the Company as Proxies for Shareholders
- Enclosure No 8 Articles of Association of the Company Relating to Shareholders’ Meetings
- Enclosure No 9 Registration Procedures, Guidelines for Attending the Electronic Extraordinary General Meeting (E-EGM), and Proxy Appointmen
- Enclosure No 10 Registration Form for Attending the Electronic Extraordinary General Meeting (E-EGM) of Sky Tower Public Company Limited
- Enclosure No 11 User Manual for Attending the Electronic Extraordinary General Meeting (E-EGM)
- Enclosure No 12 Proxy Form
- Enclosure No 13 Advance Question Submission Form for the Electronic Meeting
Minute of STOWER Annual General Meeting of Shareholder 2025
- Minute of STOWER Annual General Meeting of Shareholder 2025
Invitation letter to 2025 AGM
- Invitation to the 2025 Annual General Meeting of Shareholders (“AGM”)
- Profiles of Candidates Nominated for Election as Directotors to replace those retiring by rotation
- Capital increase report form (F53-4)
- Definition of “Independent Director” and Profiles of Independent Directors nominated for Proxy Appointment
- Company’s Articles of Association relating to the Shareholders’ Meeting
- Registration and procedures for attending the Electronic-Annual General Meeting (E-AGM) and granting of proxy
- User manual for attending Shareholders’ Meetings via electronic media (E-Meeting) - DAP e-Shareholder Meeting
- Proxy forms A
- Proxy forms B
- Proxy forms C
- Advance questions form for Electronic-Annual General Meeting (E-AGM)
- Request form for printed Annual Report 2024
Minute of STOWER Annual General Meeting of Shareholder 2024
- Minute of STOWER Annual General Meeting of Shareholder 2024
Invitation letter to 2024 AGM
- Invitation to the 2024 Annual General Meeting of Shareholders (“AGM”)
- Profiles of Candidates Nominated for Election as Directotors to replace those retiring by rotation
- Capital increase report form (F53-4)
- Information memorandum on the related transaction regarding asset acquisition
- Opinion of the Independent Financial Advisor on the related transaction regarding asset acquisition
- Definition of “Independent Director” and Profiles of Independent Directors nominated for Proxy Appointment
- Company’s Articles of Association relating to the Shareholders’ Meeting
- Registration and procedures for attending the Electronic-Annual General Meeting (E-AGM) and granting of proxy
- User manual for attending Shareholders’ Meetings via electronic media (E-Meeting) - DAP e-Shareholder Meeting
- Proxy forms A
- Proxy forms B
- Proxy forms C
- Advance questions form for Electronic-Annual General Meeting (E-AGM)
- Request form for printed Annual Report 2023
Minute of STOWER Annual General Meeting of Shareholder 2023
- Invitation to the 2023 Annual General Meeting of Shareholders (“AGM”)
Invitation letter to 2023 AGM
- Invitation to the 2024 Annual General Meeting of Shareholders (“AGM”)
- Profiles of Candidates Nominated for Election as Directotors to replace those retiring by rotation
- Capital increase report form (F53-4)
- Information memorandum on the related transaction regarding asset acquisition
- Opinion of the Independent Financial Advisor on the related transaction regarding asset acquisition
- Definition of “Independent Director” and Profiles of Independent Directors nominated for Proxy Appointment
- Company’s Articles of Association relating to the Shareholders’ Meeting
- Registration and procedures for attending the Electronic-Annual General Meeting (E-AGM) and granting of proxy
- User manual for attending Shareholders’ Meetings via electronic media (E-Meeting) - DAP e-Shareholder Meeting
- Proxy forms A
- Proxy forms B
- Proxy forms C
- Advance questions form for Electronic-Annual General Meeting (E-AGM)
- Request form for printed Annual Report 2023
Minute of STOWER Annual General Meeting of Shareholder 2022
- Minute of STOWER Annual General Meeting of Shareholder 2022
Invitation letter to 2022 AGM
- STOWER Invitation letter to 2022 AGM
- Registration form for attending the 2022 AGM through Electronic Media (E-AGM)
- Form for the submission of questions prior to the 2022 Annual General Meeting of Shareholders (E-AGM)
- Guidelines for attending the AGM through Electronic Media (E-AGM) and the Appointment of Proxies
- PROXY A.
- PROXY B.
- PROXY C.
Minute of UWC Annual General Meeting of Shareholder 2021
- Minute of UWC Annual General Meeting of Shareholder-2021
Invitation letter to 2021 AGM
- Registration form for attending the 2021 AGM through Electronic Media (E-AGM)
- Form for the submission of questions prior to the 2021 Annual General Meeting of Shareholders (E-AGM)
- Guidelines for attending the AGM through Electronic Media (E-AGM) and the Appointment of Proxies
- UWC Invitation letter to 2021 AGM
- PROXY A.
- PROXY B.
- PROXY C.
The Extraordinary General Meeting of Shareholders No.1 / 2020
- The Extraordinary General Meeting of Shareholders No.1 / 2020