สำนักงานพระราม 3

นักลงทุนสัมพันธ์

1011 อาคารศุภาลัย แกรนด์ ทาวเวอร์ ชั้น 17
ถนนพระราม 3 แขวงช่องนนทรี เขตยานนาวา กรุงเทพ 10120

โทรศัพท์ : +662 049 1041

โรงงานร่มเกล้า

247 ถนนร่มเกล้า แขวงแสนแสบ
เขตมีนบุรี กรุงเทพฯ 10510

โทรศัพท์ : +662 543 9020

อีเมล : info@skytower.co.th

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Shareholder Meeting

  • 2022
  • 2021
  • 2020
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
  • Information Memorandum Re Disposition of Assets by UWC (IM1)
  • Information Memorandum Re Disposition of Assets by UWC (IM2)
  • UWC IFA Opinion
Minute of Extraordinary General Meeting of Shareholders No.1 / 2020
  • Minute of Extraordinary General Meeting of Shareholders No.1 / 2020
Invitation letter to 2020 AGM
  • Invitation Letter to 2020 AGM
  • Report of 2019 Annual General Meeting of Shareholders
  • Capital Increase Report Form
  • Curriculum vitae of person nominated for appointments as Directors
  • Definition of Independent Director
  • Information on independent directors nominated by company as proxies of shareholder
  • Company’s Regulations Regarding to Shareholders Meeting
  • Documents and Identifications & Proxy
  • Map of 2020 Annual General Meeting of Shareholders
  • PROXY FORM A
  • PROXY FORM B
  • PROXY FORM C
  • Requesting Form of Annual Report in paper format
Report of 2020 Annual General Meeting of Shareholders
  • Report of 2020 Annual General Meeting of Shareholders