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Notice of General Meeting of Shareholders No. 30/2025
Minutes of Annual General Meeting of Shareholders No. 30/2025 | 52.00 KB
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Notice of General Meeting of Shareholders No. 30/2025 | 185.80 KB
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Enclosure 2 : Summary of biographies of the directors retiring by rotation and have been nominated to be appointed as directors for another term | 48.00 KB
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Enclosure 3 : Summary of biographies of the Company’s Auditors | 103.00 KB
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Enclosure 4 : Summary of biographies of Independent Directors and Audit Committee member acting as proxies for shareholders to attend the shareholders’ meeting | 55.93 KB
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Enclosure 5 : The Company’s Articles of Association concerning the shareholders’ meeting; | 64.36 KB
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Enclosure 6 : Guidelines and Practice for attending the Annual General Meeting of Shareholders, and the grant of proxies | 65.23 KB
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Enclosure 7 : Proxy Form A. | 59.53 KB
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Enclosure 7 : Proxy Form B. | 101.23 KB
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Enclosure 7 : Proxy Form C. | 105.05 KB
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Enclosure 8 : Privacy Notice | 55.49 KB
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Enclosure 9 : Map of the meeting location. | 180.91 KB
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The invitation for Shareholders to propose an agenda of 2025 Annual General Meeting of Shareholders in advance and to propose a qualified person to be elected as a director of the company in advance
Notification of the Right to Subscribe for the Newly Issued Ordinary Shares to the existing shareholders of the Company in proportion to the number of shares held by each shareholder (Right Offering)
Notification of rights to subscribe for additional common shares issued and offered to existing shareholders of STP&I Public Company Limited in proportion to the shareholding held by each shareholder (Rights Offering) | 165.82 KB
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Enclosure 1 สารสนเทศของหนังสือแจ้งการจัดสรรหุ้นสามัญที่ออกและเสนอขายให้แก่ผู้ถือหุ้นเดิมตามสัดส่วนการถือหุ้นที่ผู้ถือหุ้นแต่ละรายถืออยู่ (Rights Offering) ของบริษัท เอสทีพี แอนด์ ไอ จำกัด (มหาชน) | 749.97 KB
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Enclosure 2 Subscription Form for New Ordinary Shares of STPI | 151.88 KB
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Enclosure 4 Pay-in Slip | 1.70 MB
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Enclosure 5 Power of Attoney | 166.96 KB
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Enclosure 6 Additional subscription documents only for subscribers who wish to deposit the securities into the issuer account | 72.76 KB
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Enclosure 7 FATCA & CRS 01, FATCA & CRS 02 | 472.99 KB
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Enclosure 8 Map | 169.85 KB
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Submission of Information Memorandum regarding Assets Disposition by STP&I Public Company Limited according to IM (2) and Information Memorandum regarding Assets Acquisition by STP&I Public Company Limited according to IM (2) to shareholders
Submission of Information Memorandum regarding Assets Disposition by STP&I Public Company Limited according to IM (2) and Information Memorandum regarding Assets Acquisition by STP&I Public Company Limited according to IM (2) to shareholders | 80.69 KB
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Enclosure 1 Information Memorandum regarding Asset Disposition by STP&I Public Company Limited IM (2) | 108.47 KB
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Enclosure 2 Information Memorandum regarding Asset Acquisition by STP&I Public Company Limited IM (2) | 153.85 KB
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Notice of Extraordinary Meeting of Shareholders No. 1/2024
Minutes of Extraordinary Meeting of Shareholders No. 1/2024 | 306.34 KB
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Notice of Extraordinary Meeting of Shareholders No. 1/2024 | 280.79 KB
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Enclosures: 1. Information Memorandum on the issuance and offering of newly issued ordinary shares | 129.38 KB
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Enclosures: 2. Capital Increase Report Form (Form F53-4) | 116.92 KB
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Enclosures: 3. Biographies of Independent Directors acting as proxies for shareholders to attend the shareholders' meeting | 55.28 KB
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Enclosures: 4. Privacy Notice | 55.16 KB
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Enclosures: 5. Guidelines and Practice for attending the shareholders' meeting, Voting, Vote Counting and the Granting of Proxy | 65.98 KB
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Enclosures: 6. Proxy Form A | 36.00 KB
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Enclosures: 6. Proxy Form B | 83.51 KB
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Enclosures: 6. Proxy Form C | 90.99 KB
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Enclosures: 7. The Company's Articles of Association concerning the shareholders meeting | 57.48 KB
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Enclosures: 8. Form for Submission of Questions for the Extraordinary Meeting of Shareholders No. 1/2024 in advance | 59.71 KB
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Enclosures: 9. Map of the Meeting Location | 196.31 KB
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Notice of General Meeting of Shareholders No. 29/2024 (In the Form of Hybrid Meeting)
Minutes of Annual General Meeting of Shareholders No. 29/2024 | 321.90 KB
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Notice of General Meeting of Shareholders No. 29/2024 (In the Form of Hybrid Meeting) | 660.94 KB
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Enclosure 2 Biographies of the directors proposed for reappointment as directors of the Company for an additional term due to their retirement by rotation | 126.10 KB
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Enclosure 3 Biographies of the Company’s Auditors | 103.04 KB
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Enclosure 4 Privacy Notice | 55.20 KB
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Enclosure 5 Biographies of Independent Directors and Audit Committee member acting as proxies for shareholders to attend the shareholders meeting | 55.44 KB
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Enclosure 6 Proxy Form A | 69.34 KB
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Enclosure 6 Proxy Form B | 120.72 KB
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Enclosure 6 Proxy Form C | 124.67 KB
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Enclosure 7 The Company’s Articles of Association concerning the shareholders meeting | 64.62 KB
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Enclosure 8 Guidelines and Practice for attending the 2024 Annual General Meeting of Shareholders in form of Hybrid Meeting, Voting, Vote Counting and the granting of Proxy | 112.63 KB
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Enclosure 9 Form for Submission of Questions in advance for the 2024 Annual General Meeting of Shareholders | 59.71 KB
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Enclosure 10 Form for requesting a hard copy of 56-1 One Report 2023 (Annual Report) | 74.83 KB
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Enclosure 11 DAP e-Shareholder Meeting Manual | 1.79 MB
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Enclosure 12 Map of the meeting location | 163.61 KB
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The invitation for Shareholders to propose an agenda of 2024 Annual General Meeting of Shareholders in advance and to propose a qualified person to be elected as a director of the company in advance
Notice of General Meeting of Shareholders No. 28/2023
Minutes of Annual General Meeting of Shareholders No. 28/2023 | 375.29 KB
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Notice of General Meeting of Shareholders No. 28/2023 (Via electronic means – e-AGM) | 365.19 KB
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Enclosure 2 Biographies of the directors proposed for reappointment as directors of the Company for an additional term due to their retirement by rotation | 139.57 KB
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Enclosure 3 Biographies of Independent Directors and Audit Committee member acting as proxies for shareholders to attend the shareholders meeting | 188.13 KB
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Enclosure 4 Proxy Form A | 165.57 KB
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Enclosure 4 Proxy Form B | 321.35 KB
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Enclosure 4 Proxy Form C | 315.73 KB
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Enclosure 5 The Company’s Articles of Association concerning the shareholders meeting | 185.18 KB
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Enclosure 5 The Company’s Articles of Association concerning the shareholders meeting | 185.18 KB
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Enclosure 6 Guidelines and Practice for attending the 2023 Annual General Meeting of Shareholders via electronic means (e-AGM) and the Granting of Proxy | 408.65 KB
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Enclosure 7 Form for Submission of Questions in advance for the 2023 Annual General Meeting of Shareholders | 300.89 KB
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Enclosure 8 Form for requesting a hard copy of 56-1 One Report 2022 (Annual Report) | 169.42 KB
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Enclosure 9 DAP e-Shareholder Meeting Manual | 1.37 MB
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The invitation for Shareholders to propose an agenda of 2023 Annual General Meeting of Shareholders in advance and to propose a qualified person to be elected as a director of the company in advance
Notice of General Meeting of Shareholders No. 27/2022
Minutes of Annual General Meeting of Shareholders No. 27/2022 | 325.98 KB
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Notice of General Meeting of Shareholders No. 27/2022 | 257.05 KB
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Enclosure 1 - Copy of the Minutes of Annual General Meeting of Shareholders No. 26/2021 | 324.18 KB
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Enclosure 3 - Biographies of the persons proposed for appointment as directors of the Company to replace the retiring directors | 127.83 KB
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Enclosure 4 - Details of proposed amendment to Article 27 and Article 35 of the Company's Articles of Association to be proposed for amendment | 66.70 KB
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Enclosure 5 - Biographies of Independent Directors and Audit Committee member acting as proxies for shareholders at the shareholders | 68.49 KB
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Enclosure 6 - Proxy Form A | 156.60 KB
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Enclosure 6 - Proxy Form B | 233.32 KB
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Enclosure 6 - Proxy Form C | 228.92 KB
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Enclosure 7 - The Company's Articles of Association concerning the shareholders meeting | 77.73 KB
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Enclosure 8 - Guidelines and Practice for attending the 2022 Annual General Meeting of Shareholders via electronic means (e-AGM) and the Granting of Proxy | 128.68 KB
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Enclosure 9 - Form for Submission of Questions for the 2022 Annual General Meeting of Shareholders | 83.07 KB
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Enclosure 10 - Form for requesting a hard copy of 56-1 One Report 2021 (Annual Report) | 144.85 KB
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Enclosure 11 - User Manual e-Shareholder Meeting System (DAP e-Shareholder Meeting) | 2.51 MB
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The invitation for Shareholders to propose an agenda of 2022 Annual General Meeting of Shareholders in advance and to propose a qualified person to be elected as a director of the company in advance
Annual General Meeting of Shareholder No. 26/2021
Minutes of Annual General Meeting of Shareholders No. 26/2021 | 293.36 KB
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Notice of General Meeting of Shareholders No. 26/2021 | 3.45 MB
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Enclosure 1 - Copy of the Minutes of Extraordinary Meeting of Shareholders No. 1/2020 | 291.08 KB
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Enclosure 3 - Biographies of the persons proposed for appointment as directors of the Company to replace the retiring directors | 165.43 KB
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Enclosure 4 - Biographies of Independent Directors and Audit Committee member acting as proxies for shareholders at the shareholders meeting | 65.26 KB
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Enclosure 5 - Proxy Form A | 108.16 KB
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Enclosure 5 - Proxy Form B | 243.25 KB
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Enclosure 5 - Proxy Form C | 200.89 KB
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Enclosure 6 - Form for requesting a Form 56-1 One Report 2020 (Annual Report) | 136.11 KB
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Enclosure 7 - Guidelines and Practice for attending the Annual General Meeting of Shareholders and the Granting of Proxy | 61.98 KB
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Enclosure 8 - The Company’s Articles of Association concerning the shareholders meeting | 92.83 KB
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Enclosure 9 - Form for Submission of Questions for the Annual General Meeting 2021 in Advance | 91.40 KB
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Enclosure 10 - Guidelines for Attending the Meeting regarding the pandemic of Coronavirus 2019 (COVID-19) | 80.07 KB
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Enclosure 11 - Map of the Meeting Location | 172.01 KB
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The invitation for Shareholders to propose an agenda of 2021 Annual General Meeting of Shareholders in advance and to propose a qualified person to be elected as a director of the company in advance.
Extraordinary Meeting of Shareholders No. 1/2020
Minutes of Extraordinary Meeting of Shareholders No. 1/2020 | 291.68 KB
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Notice of Extraordinary Meeting of Shareholders No. 1/2020 | 2.77 MB
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ENCLOSURE 1 - Copy of the Minutes of Annual General Meeting of Shareholders No. 25/2020 | 257.23 KB
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ENCLOSURE 2 - Information Memorandum on the Disposal of Assets and the Connected Transaction (“Information Memorandum on the Transactions”) | 186.62 KB
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ENCLOSURE 3 - Report on Independent Financial Advisor’s Opinion regarding Connected Transaction | 2.35 MB
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ENCLOSURE 4 - Biographies of Independent Directors and Audit Committee member acting as proxies for shareholders at the shareholders meeting | 68.17 KB
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ENCLOSURE 5 - Proxy Form A | 64.64 KB
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ENCLOSURE 5 - Proxy Form B | 116.79 KB
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ENCLOSURE 5 - Proxy Form C | 109.91 KB
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ENCLOSURE 6 - Form for Requesting a hard copy of Report on Independent Financial Advisor’s Opinion regarding Connected Transaction | 51.78 KB
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ENCLOSURE 7 - Guidelines and Practice for Attending the Shareholders Meeting and the Granting of Proxy | 61.81 KB
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ENCLOSURE 8 - The Company’s Articles of Association concerning the shareholders meeting | 86.13 KB
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ENCLOSURE 9 - Form for Submission of Questions for the Extraordinary Meeting of Shareholders No.1/2020 (in Advance) | 94.16 KB
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ENCLOSURE 10 Guidelines for Attending the Meeting regarding the pandemic of Coronavirus 2019 (COVID-19) | 79.73 KB
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ENCLOSURE 11 Map of the Meeting Location | 175.94 KB
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Annual General Meeting of Shareholders 2020
Minutes of Annual General Meeting of Shareholders No. 25/2020 | 481.76 KB
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Minutes of Annual General Meeting of Shareholders No. 24/2019 | 405.63 KB
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Notice of the General Meeting of Shareholders No. 25/2020 | 4.08 MB
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Biographies of the persons proposed for appointment as directors of the Company to replace retiring directors | 237.41 KB
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Biographies of Audit Committee members acting as proxies for shareholders at the shareholders meeting | 61.07 KB
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Proxy Form A, B and C | 324.06 KB
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Form for Requesting a Hard Copy of the Annual Report for 2019 | 12.00 KB
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Guidelines and Practice for attending the Annual General Meeting of Shareholders and the Granting of Proxy | 11.58 KB
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The Company’s Articles of Association concerning the Shareholders Meeting | 159.70 KB
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Form for Submission of Questions for the Annual General Meeting 2020 in Advance | 200.76 KB
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Measures to prevent COVID-19 infection at the Annual General Meeting of Shareholders for 2020 | 275.51 KB
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Map of the Meeting Location | 160.00 KB
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Form for Submission of Questions for the Annual General Meeting 2020 in Advance
Form for Submission of Questions for the Annual General Meeting 2020 in Advance | 199.20 KB
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Disclosure of the resolutions of the Board of Directors Meeting to postpone the Annual General Meeting of Shareholders for Year 2020 (the “2020 AGM”) by cancellation of the agenda items and the AGM No. 25/2020 as scheduled on 29 April 2020, and the Approval of Interim Dividend Payment
Disclosure of the resolutions of the Board of Directors Meeting to postpone the Annual General Meeting of Shareholders for Year 2020 (the “2020 AGM”) by cancellation of the agenda items and the AGM No. 25/2020 as scheduled on 29 April 2020, and the Approval of Interim Dividend Payment | 899.35 KB
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The invitation for Shareholders to propose an agenda of 2020 Annual General Meeting of Shareholders in advance and to propose a qualified person to be elected as a director of the company in advance
The invitation for Shareholders to propose an agenda of 2019 Annual General Meeting of Shareholders in advance and to propose a qualified person to be elected as a director of the company in advance
Annual General Meeting of Shareholders 2018
Annual General Meeting of Shareholders 2017
Minutes of Annual General Meeting of Shareholders No. 22/2017 | 75.13 KB
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Notice of the General Meeting of Shareholders No. 22/2017 | 3.84 MB
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Agenda Proposal Form of the Year 2017 | 61.27 KB
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Director Nomination Form | 55.75 KB
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Criteria for Agenda Proposition and Nomination of Director | 70.98 KB
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Annual General Meeting of Shareholders 2016
Minutes of Annual General Meeting of Shareholders No. 21/2016 | 75.13 KB
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