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

ติดตามเราได้ที่

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Shareholder Meeting

  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
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
Minute of Extraordinary General Meeting of Shareholders No.1 / 2020
note :
Please submit the completed “Electronic Conferencing (E-AGM) Advance Inquiry Form”.
complete to the company by April 11, 2024 before 5:00 p.m. via the following channels
Via electronic mail Email address : com.secretary@skytower.co.th
by registered mail to Office of Company Secretary Sky Tower Public Company Limited 247 Romklao Road, Saensab Subdistrict, Minburi District, Bangkok 10510
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