Annual General Meeting of Shareholders 2025

Siam Future - Minutes of Meeting

Minutes of the 2025 Annual General Meeting

Siam Future - Invitation to Shareholders' Meeting

2025 Annual General Meeting of the Shareholders
Attachment
Guidelines for attending the Annual General Meeting of Shareholders through electronics means (e-AGM)
2024 Annual Report (56-1 One Report) and 2024 Financial Report
Profiles of the Nominated Persons to be appointed as Directors to replace the Directors who are due to retire by rotation in 2025
Information of the External Auditors and Audit Fees for the year 2024
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Request Form for the Hard Copy of 2024 Annual Report and 2024 Financial Report