INVESTOR RELATION - SHAREHOLDER - SHAREHOLDER MEETING

SHAREHOLDER MEETING
MINUTES Download
Minutes of AGM 2025 Download
ANNUAL GENERAL MEETING Download
Invitation to the 2025 AGM Download
Profiles of directors who will retire by rotation Download
The Company's Articles of Association Concerning the Shareholders’ Meeting Download
Guideline for attending the 2025 Annual General Meeting of Shareholders through electronic media (E-AGM) Download
Acceptance for the invitation of the 2025 Annual General Meeting of Shareholders through electronic media (E-AGM) Download
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download
Lists and details of Independent Directors for Shareholder’s proxies Download
Privacy Notice Download
Question form for the 2025 Annual General Meeting of Shareholders through electronic media (E-AGM) Download
Capital Increase Form (F53-4) Download
Information Memorandum on the Issuance, Offering and Allocation of Newly Issued Ordinary Shares of Scan Inter Public Company Limited Download
Allocation of Newly Issued Ordinary Shares and Subscription Documents for Offer to existing shareholders in proportion to their shareholding (Right Offering: RO) Download
Notice of the Allocation of Newly Issued Ordinary Shares Download
Subscription Form Download
Power of Attorney for subscription of newly issued ordinary shares Download
Map of the venue for subscription for the newly issued ordinary shares Download
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