Criteria for Shareholders in Proposing an Agenda Item to the AGM 2024 in Advance
Agenda Proposal Form AGM for the year 2024
Criteria for Shareholders in Proposing Nominating a Person for the year 2024 in Advance
Director Nomination Form AGM for the year 2024
Advance Question Form AGM for the year 2024
๋June 9, 2023
Announcement on Decrease of the Registered Capital and Amendment to Clause 4 of the Memorandum of Association
May 09, 2023
Dividend Payment of SENA Development Public Company Limited
May 09, 2023
Minutes of Annual General Meeting of Shareholders 2023
March 27, 2023
Invitation to attend the Annual General Meeting of Shareholders for the Year 2023
March 25, 2022
Invitation to attend the Annual General Meeting of Shareholders for the Year 2022
February 04, 2022
Invitation to attend the Extraordinary General Meeting of Shareholders No. 1/2022
February 04, 2022
Enclosure 3 Opinion of the Independent Financial Advisor
March 25, 2021
Invitation to attend the Annual General Meeting of Shareholders for the Year 2021
March 25, 2021
Enclosure 11 Opinion of the Independent Financial Advisor on Connected Transactions
May 07, 2020
Minutes of the Annual General Shareholders’ Meeting for the Year 2020
March 23, 2020
Invitation to attend the Annual General Meeting of Shareholders for the Year 2020
March 23, 2020
Enclosure 8 Opinion of the Independent Financial Advisor on Connected Transactions.
June 06, 2019
Minutes of the Annual General Shareholders’ Meeting for the Year 2019
March 25, 2019
Invitation to Attend the Annual General Meeting of Shareholders for the Year 2019
April 10, 2018
Enclosure 9 and 10 Connected Transaction and Asset Acquisition Transaction
April 10, 2018
Invitation to Attend the Annual General Meeting of Shareholders for the Year 2018.
May 25, 2018
Minutes of the Annual General Shareholders’ Meeting for the Year 2018
April 10, 2018
Enclosure 11 Opinion of the Independent Financial Advisor Regarding Asset Acquisition and Connected Transactions
May 11, 2017
Minutes of the Annual General Shareholders’ Meeting for the Year 2017
May 11, 2017
Minutes of the Annual General Shareholders’ Meeting for the Year 2017
October 21, 2016
หลักเกณฑ์การให้สิทธิผู้ถือหุ้นเสนอวาระการประชุมสามัญผู้ถือหุ้น
September 18, 2015
Type B Proxy Form
June 17, 2014
Notice of Annual General Meeting of Shareholders 2014
April 18, 2013
Shareholder Ordinary Meeting Year 2013
April 02, 2012
Shareholder Ordinary Meeting Year 2012
April 01, 2011
Notice of Annual General Meeting of Shareholders 2011