{"id":10809,"date":"2024-10-15T21:24:43","date_gmt":"2024-10-15T14:24:43","guid":{"rendered":"https:\/\/www.ss.co.th\/?page_id=10809"},"modified":"2026-05-05T15:49:58","modified_gmt":"2026-05-05T08:49:58","slug":"general_meeting_env2","status":"publish","type":"page","link":"https:\/\/www.ss.co.th\/es\/en\/general_meeting_env2\/","title":{"rendered":"general_meeting_env2"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"10809\" class=\"elementor elementor-10809\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-daccf6d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"daccf6d\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-51f67da\" data-id=\"51f67da\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-840796c elementor-widget elementor-widget-heading\" data-id=\"840796c\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><span style=\"color: var(--ast-global-color-2); font-family: Montserrat, sans-serif; font-size: 1.66667rem; white-space-collapse: collapse; background-color: var(--ast-global-color-4);\">MEETING OF SHAREHOLDER<\/span><\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-38af90e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"38af90e\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-620a582\" data-id=\"620a582\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e974706 elementor-tabs-alignment-stretch elementor-tabs-view-vertical elementor-widget elementor-widget-tabs\" data-id=\"e974706\" data-element_type=\"widget\" data-widget_type=\"tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-tabs\">\n\t\t\t<div class=\"elementor-tabs-wrapper\" role=\"tablist\" >\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2441\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"elementor-tab-content-2441\" aria-expanded=\"false\">2026<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2442\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2442\" aria-expanded=\"false\">2025<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2443\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2443\" aria-expanded=\"false\">2024<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2444\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"4\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2444\" aria-expanded=\"false\">2023<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2445\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"5\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2445\" aria-expanded=\"false\">2022<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2446\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"6\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2446\" aria-expanded=\"false\">2021<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2447\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"7\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2447\" aria-expanded=\"false\">2020<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2448\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"8\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2448\" aria-expanded=\"false\">2019<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2449\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"9\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2449\" aria-expanded=\"false\">2018<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-24410\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"10\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-24410\" aria-expanded=\"false\">2017<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-24411\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"11\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-24411\" aria-expanded=\"false\">2016<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-24412\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"12\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-24412\" aria-expanded=\"false\">2015<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t<div class=\"elementor-tabs-content-wrapper\" role=\"tablist\" aria-orientation=\"vertical\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"elementor-tab-content-2441\" aria-expanded=\"false\">2026<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2441\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2441\" tabindex=\"0\" hidden=\"false\"><table>\n<tbody>\n<tr>\n<td width=\"90%\"><a href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2025\/12\/minutesAGM2026E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><span style=\"font-size: 18px; font-family: Prompt;\">The Minutes of the Annual General Meeting of Shareholders 2026<\/span><\/span><\/a><span style=\"font-size: 18px; font-family: Prompt;\"> <em>[05\/05\/26]<\/em><\/span><\/td>\n<td align=\"center\" width=\"10%\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2025\/12\/minutesAGM2026E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td>\n<\/tr>\n<tr>\n<td width=\"90%\"><span style=\"font-size: 18px; font-family: Prompt;\"><a href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2025\/12\/notice_AGM2026E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Notice of Annual General Meeting 2026 (full set) <\/span><\/a><em>[25\/03\/26]<\/em><\/span><\/td>\n<td align=\"center\" width=\"10%\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2025\/12\/notice_AGM2026E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td>\n<\/tr>\n<tr>\n<td><span style=\"font-size: 18px; font-family: Prompt;\"><span class=\"fontsubhead_meeting\">Proxy form (<a href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2025\/12\/ProxyA.pdf\" target=\"_blank\" rel=\"noopener\">Proxy A<\/a> \/ <a href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2025\/12\/proxyC.pdf\" target=\"_blank\" rel=\"noopener\">Proxy C<\/a>) <\/span><em>[25\/03\/26]<\/em><\/span><\/td>\n<td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2025\/12\/ProxyA.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2442\" aria-expanded=\"false\">2025<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2442\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2442\" tabindex=\"0\" hidden=\"hidden\"><table>\n<tbody>\n<tr>\n<td width=\"90%\"><a href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2025\/12\/critiria_propos_Eng.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><span style=\"font-size: 18px; font-family: Prompt;\">The criteria for shareholders to propose agenda in advance and\nnominate candidates to be elected as Directors in the 2026 Annual General\nMeeting of Shareholder<\/span><\/span><\/a><span style=\"font-size: 18px; font-family: Prompt;\"> <em>[15\/12\/25]<\/em><\/span><\/td>\n<td align=\"center\" width=\"10%\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2025\/12\/critiria_propos_Eng.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td>\n<\/tr>\n<tr>\n<td width=\"90%\"><a href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2025\/05\/minutesAGM2025_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><span style=\"font-size: 18px; font-family: Prompt;\">The Minutes of the Annual General Meeting of Shareholders 2025<\/span><\/span><\/a><span style=\"font-size: 18px; font-family: Prompt;\"> <em>[06\/05\/25]<\/em><\/span><\/td>\n<td align=\"center\" width=\"10%\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2025\/05\/minutesAGM2025_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td>\n<\/tr>\n<tr>\n<td width=\"90%\"><span style=\"font-size: 18px; font-family: Prompt;\"><a href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2025\/03\/noticE_AGM2025_full.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Notice of Annual General Meeting 2025 (full set)<\/span><\/a><\/span><\/td>\n<td align=\"center\" width=\"10%\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2025\/03\/noticE_AGM2025_full.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td>\n<\/tr>\n<tr>\n<td><span style=\"font-size: 18px; font-family: Prompt;\"><span class=\"fontsubhead_meeting\">Proxy form (<a href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2025\/03\/proxyA.pdf\" target=\"_blank\" rel=\"noopener\">Proxy A<\/a> \/ <a href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2025\/03\/proxyC.pdf\" target=\"_blank\" rel=\"noopener\">Proxy C<\/a>) <\/span><em>[21\/03\/25]<\/em><\/span><\/td>\n<td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2025\/03\/proxyA.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td>\n<\/tr>\n<tr>\n<td><span style=\"font-size: 18px; font-family: Prompt;\"><a href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2025\/03\/how2_join-E-AGM.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Instructions for register and attending the Meeting via electronic media <\/span><\/a><em>[21\/03\/25]<\/em><\/span><\/td>\n<td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2025\/03\/how2_join-E-AGM.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2443\" aria-expanded=\"false\">2024<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2443\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2443\" tabindex=\"0\" hidden=\"hidden\"><table>\n<tbody>\n<tr>\n<td width=\"90%\"><a href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2024\/12\/critiria_propos_Eng.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><span style=\"font-size: 18px; font-family: Prompt;\">The criteria for shareholders to propose agenda in advance andnominate candidates to be elected as Directors in the 2025 Annual General Meeting of Shareholder<\/span><\/span><\/a><span style=\"font-size: 18px; font-family: Prompt;\"> <em>[15\/12\/24]<\/em><\/span><\/td>\n<td align=\"center\" width=\"10%\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2024\/12\/critiria_propos_Eng.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td>\n<\/tr>\n<tr>\n<td width=\"90%\"><a href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2024\/05\/minutesAGM2024_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><span style=\"font-size: 18px; font-family: Prompt;\">The Minutes of the Annual General Meeting of Shareholders 2024<\/span><\/span><\/a><span style=\"font-size: 18px; font-family: Prompt;\"> <em>[03\/05\/24]<\/em><\/span><\/td>\n<td align=\"center\" width=\"10%\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2024\/05\/minutesAGM2024_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td>\n<\/tr>\n<tr>\n<td><span style=\"font-size: 18px; font-family: Prompt;\"><a href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2024\/04\/invite_AGM2024EN.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Notice of Annual General Meeting 2024 (full set)<\/span><\/a><\/span><\/td>\n<td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2024\/04\/invite_AGM2024EN.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td>\n<\/tr>\n<tr>\n<td><span style=\"font-size: 18px; font-family: Prompt;\"><a href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2024\/03\/2attch_AR.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Annual Report 2023 ( QR-Code ) <\/span><\/a><em>[23\/03\/24]<\/em><\/span><\/td>\n<td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2024\/03\/Annual_Report_2023EN.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/a><\/span><\/td>\n<\/tr>\n<tr>\n<td><span style=\"font-size: 18px; font-family: Prompt;\"><a href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2024\/03\/3_DirectorProfileEN.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Profile of the nominated persons being proposed for directorships <\/span><\/a><em>[23\/03\/24]<\/em><\/span><\/td>\n<td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2024\/03\/3_DirectorProfileEN.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td>\n<\/tr>\n<tr>\n<td><span style=\"font-size: 18px; font-family: Prompt;\"><a href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2024\/03\/4_AuditorEN.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Information of the External Auditors and Details of amendments to the Company\u2019s Articles of Association <\/span><\/a><em>[23\/03\/24]<\/em><\/span><\/td>\n<td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2024\/03\/4_AuditorEN.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td>\n<\/tr>\n<tr>\n<td><span style=\"font-size: 18px; font-family: Prompt;\"><a href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2024\/03\/5_ProxyBEN.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Proxy form B and profile of the Independent director who act as shareholder proxies <\/span><\/a><em>[23\/03\/24]<\/em><\/span><\/td>\n<td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2024\/03\/5_ProxyBEN.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td>\n<\/tr>\n<tr>\n<td><span style=\"font-size: 18px; font-family: Prompt;\"><a href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2024\/04\/7_MeetingRegEN2.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Instructions for register and attending the Meeting via electronic media <\/span><\/a><em>[23\/03\/24]<\/em><\/span><\/td>\n<td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2024\/04\/7_MeetingRegEN2.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td>\n<\/tr>\n<tr>\n<td><span style=\"font-size: 18px; font-family: Prompt;\"><a href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2024\/03\/9_PDPAofMeetingEN.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Articles of Association and Privacy (PDPA) Notice that relate to the shareholders\u2019 meeting <\/span><\/a><em>[23\/03\/24]<\/em><\/span><\/td>\n<td align=\"center\"><a class=\"treeview\" title=\"\" href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2024\/03\/9_PDPAofMeetingEN.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"4\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2444\" aria-expanded=\"false\">2023<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2444\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2444\" tabindex=\"0\" hidden=\"hidden\"><table><tbody><tr><td width=\"90%\"><a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2023\/03\/AGM2023EN-2.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><span style=\"font-size: 18px; font-family: Prompt;\">Notice of Annual General Meeting 2023 (full set)<\/span><\/span><\/a><span style=\"font-size: 18px; font-family: Prompt;\">\u00a0[Proxy form <a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2023\/03\/ProxyA_EN.pdf\" target=\"_blank\" rel=\"noopener\">A<\/a> \/ <a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2023\/03\/ProxyC_EN.pdf\" target=\"_blank\" rel=\"noopener\">C<\/a>]<\/span><\/td><td align=\"center\" width=\"10%\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2023\/03\/AGM2023EN-2.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td><\/tr><tr><td><span style=\"font-size: 18px; font-family: Prompt;\"><a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2023\/03\/AR2022EN.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Annual Report 2022 [17\/03\/23]<\/span><\/a><\/span><\/td><td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2023\/03\/AR2022EN.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td><\/tr><tr><td><span style=\"font-size: 18px; font-family: Prompt;\"><a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2023\/03\/DirectorProfileEN.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Profile of the nominated persons being proposed for directorships [17\/03\/23]<\/span><\/a><\/span><\/td><td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2023\/03\/DirectorProfileEN.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/a><\/span><\/td><\/tr><tr><td><span style=\"font-size: 18px; font-family: Prompt;\"><a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2023\/03\/AuditorEN-1.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Information of the External Auditors and Details of amendments to the Company\u2019s Articles of Association [17\/03\/23]<\/span><\/a><\/span><\/td><td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2023\/03\/AuditorEN-1.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/a><\/span><\/td><\/tr><tr><td><span style=\"font-size: 18px; font-family: Prompt;\"><a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2023\/03\/ProxyB_EN.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Proxy form B and profile of the Independent director who act as shareholder proxies [17\/03\/23]<\/span><\/a><\/span><\/td><td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2023\/03\/ProxyB_EN.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/a><\/span><\/td><\/tr><tr><td><span style=\"font-size: 18px; font-family: Prompt;\"><a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2023\/03\/MeetingRegEN.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Instructions for register and attending the Meeting via electronic media [17\/03\/23]<\/span><\/a><\/span><\/td><td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2023\/03\/MeetingRegEN.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/a><\/span><\/td><\/tr><tr><td><span style=\"font-size: 18px; font-family: Prompt;\"><a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2023\/03\/PDPAofMeetingEN.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Articles of Association and Privacy (PDPA) Notice that relate to the shareholders\u2019 meeting [17\/03\/23]<\/span><\/a><\/span><\/td><td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2023\/03\/PDPAofMeetingEN.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/a><\/span><\/td><\/tr><\/tbody><\/table><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"5\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2445\" aria-expanded=\"false\">2022<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2445\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"5\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2445\" tabindex=\"0\" hidden=\"hidden\"><table>\n<tbody>\n<tr>\n<td width=\"90%\"><a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2022\/03\/manual_of_registration_and_voting.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><span style=\"font-size: 18px; font-family: Prompt;\">Manual of Registration and Voting [21\/03\/22]<\/span><\/span><\/a><\/td>\n<td align=\"center\" width=\"10%\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2022\/03\/manual_of_registration_and_voting.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/a><\/span><\/td>\n<\/tr>\n<tr>\n<td><span style=\"font-size: 18px; font-family: Prompt;\"><a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2022\/03\/noticeE_AGM2022full.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Notice of Annual General Meeting of Shareholders for the year 2022 <\/span><\/a><a href=\"https:\/\/www.ss.co.th\/wp-content\/uploads\/2022\/03\/proxyA2022_Eng.pdf\" target=\"_blank\" rel=\"noopener\">(Proxy Form A)<\/a><a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2022\/03\/proxyC.pdf\" target=\"_blank\" rel=\"noopener\">(Proxy Form C)<\/a><\/span><\/td>\n<td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2022\/03\/noticeE_AGM2022full.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/a><\/span><\/td>\n<\/tr>\n<tr>\n<td><span style=\"font-size: 18px; font-family: Prompt;\"><a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2022\/06\/minutesAGM2022_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">The Minutes of the Annual General Meeting of Shareholders 2022 [05\/05\/22]<\/span><\/a><\/span><\/td>\n<td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2022\/06\/minutesAGM2022_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"6\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2446\" aria-expanded=\"false\">2021<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2446\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"6\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2446\" tabindex=\"0\" hidden=\"hidden\"><table><tbody><tr><td width=\"90%\"><span style=\"font-size: 18px; font-family: Prompt;\"><a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2021\/03\/noticeE_AGM2021.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Notice of Annual General Meeting of Shareholders for the year 2021 <\/span><\/a><a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2021\/03\/proxyC2021EN.pdf\" target=\"_blank\" rel=\"noopener\">(Proxy Form C)<\/a><\/span><\/td><td align=\"center\" width=\"10%\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2021\/03\/noticeE_AGM2021.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td><\/tr><tr><td><span style=\"font-size: 18px; font-family: Prompt;\"><a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2020\/12\/critiria_propose_2020.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Notification of the AGM`s resolution 2021<\/span><\/a><\/span><\/td><td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2020\/12\/critiria_propose_2020.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td><\/tr><\/tbody><\/table><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"7\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2447\" aria-expanded=\"false\">2020<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2447\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"7\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2447\" tabindex=\"0\" hidden=\"hidden\"><table><tbody><tr><td width=\"90%\"><a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2020\/05\/noticeE_AGM2020.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><span style=\"font-size: 18px; font-family: Prompt;\">Notice of Annual General Meeting of Shareholders for the year 2020 [update] <\/span><\/span><\/a><span style=\"font-size: 18px; font-family: Prompt;\"><a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2020\/05\/proxyC2020EN.pdf\" target=\"_blank\" rel=\"noopener\">(Proxy Form C)<\/a><\/span><\/td><td align=\"center\" width=\"10%\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2020\/05\/noticeE_AGM2020.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td><\/tr><tr><td><span style=\"font-size: 18px; font-family: Prompt;\"><a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2020\/03\/noticeE_AGM2020.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Notice of Annual General Meeting of Shareholders for the year 2020<\/span><\/a><\/span><\/td><td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2020\/03\/noticeE_AGM2020.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td><\/tr><tr><td><span style=\"font-size: 18px; font-family: Prompt;\"><a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/12\/agm_20191213000000_T.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Notification of the AGM`s resolution 2020<\/span><\/a><\/span><\/td><td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2020\/07\/minutesAGM2020.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/12\/agm_20191213000000_T.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/a><\/span><\/a><\/span><\/td><\/tr><tr><td><span style=\"font-size: 18px; font-family: Prompt;\"><a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2021\/04\/AnnualReport2020.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Annual Report 2020<\/span><\/a><\/span><\/td><td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/12\/agm_20191213000000_T.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2021\/04\/AnnualReport2020.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/a><\/span><\/a><\/span><\/td><\/tr><\/tbody><\/table><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"8\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2448\" aria-expanded=\"false\">2019<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2448\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"8\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2448\" tabindex=\"0\" hidden=\"hidden\"><table><tbody><tr><td width=\"90%\"><a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20190322161338_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><span style=\"font-size: 18px; font-family: Prompt;\">Notice of Annual General Meeting of Shareholders for the year 2019<\/span><\/span><\/a><\/td><td align=\"center\" width=\"10%\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20190322161338_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td><\/tr><tr><td><span style=\"font-size: 18px; font-family: Prompt;\"><a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20190425101805_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Notification of the AGM`s resolution 2019<\/span><\/a><\/span><\/td><td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20190425101805_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td><\/tr><\/tbody><\/table><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"9\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2449\" aria-expanded=\"false\">2018<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2449\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"9\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2449\" tabindex=\"0\" hidden=\"hidden\"><table><tbody><tr><td width=\"90%\"><a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20180302170538_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><span style=\"font-size: 18px; font-family: Prompt;\">Notice of Annual General Meeting of Shareholders for the year 2018<\/span><\/span><\/a><\/td><td align=\"center\" width=\"10%\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20180302170538_E.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/a><\/span><\/td><\/tr><tr><td><span style=\"font-size: 18px; font-family: Prompt;\"><a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20180404193146_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Notification of the resolutions of the AGM 2018<\/span><\/a><\/span><\/td><td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20180404193146_E.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/a><\/span><\/td><\/tr><\/tbody><\/table><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"10\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-24410\" aria-expanded=\"false\">2017<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-24410\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"10\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-24410\" tabindex=\"0\" hidden=\"hidden\"><table><tbody><tr><td width=\"90%\"><a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20170323153204_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><span style=\"font-size: 18px; font-family: Prompt;\">Notice of Annual General Meeting of Shareholders for the year 2017<\/span><\/span><\/a><\/td><td align=\"center\" width=\"10%\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20170323153204_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td><\/tr><tr><td><span style=\"font-size: 18px; font-family: Prompt;\"><a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20170426181249_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Notification of the resolutions of the AGM 2017<\/span><\/a><\/span><\/td><td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20170426181249_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td><\/tr><\/tbody><\/table><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"11\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-24411\" aria-expanded=\"false\">2016<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-24411\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"11\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-24411\" tabindex=\"0\" hidden=\"hidden\"><table>\n<tbody>\n<tr>\n<td width=\"90%\"><a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20160308123113_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><span style=\"font-size: 18px; font-family: Prompt;\">Notice of Annual General Meeting of Shareholders for the year 2016<\/span><\/span><\/a><\/td>\n<td align=\"center\" width=\"10%\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20160308123113_E.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/a><\/span><\/td>\n<\/tr>\n<tr>\n<td><span style=\"font-size: 18px; font-family: Prompt;\">\u00a0 \u00a0 \u00a0<a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20160308123227_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">The copy of the Minutes of the Annual General Meeting of Shareholders for the year 2015<\/span><\/a><\/span><\/td>\n<td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20160308123227_E.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/a><\/span><\/td>\n<\/tr>\n<tr>\n<td><span style=\"font-size: 18px; font-family: Prompt;\">\u00a0 \u00a0 \u00a0<a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20160308123304_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Annual Report for the year 2015<\/span><\/a><\/span><\/td>\n<td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20160308123304_E.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/a><\/span><\/td>\n<\/tr>\n<tr>\n<td><span style=\"font-size: 18px; font-family: Prompt;\">\u00a0 \u00a0 \u00a0<a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20160308123325_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Preliminary information of directors who retired by rotation and proposed to be reelected.<\/span><\/a><\/span><\/td>\n<td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20160308123325_E.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/a><\/span><\/td>\n<\/tr>\n<tr>\n<td><span style=\"font-size: 18px; font-family: Prompt;\">\u00a0 \u00a0 \u00a0<a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20160308123409_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Preliminary information for Consideration to appointment the Company\u2019s Auditor for the year 2016, and assign emolument<\/span><\/a><\/span><\/td>\n<td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20160308123409_E.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/a><\/span><\/td>\n<\/tr>\n<tr>\n<td><a href=\"#\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><span style=\"font-size: 18px; font-family: Prompt;\">Proxy form<\/span><\/span><\/a><\/td>\n<td align=\"center\"><\/td>\n<\/tr>\n<tr>\n<td><span style=\"font-size: 18px; font-family: Prompt;\">\u00a0 \u00a0 \u00a0<a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20160308123516_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Proxy form B.<\/span><\/a><\/span><\/td>\n<td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20160308123516_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td>\n<\/tr>\n<tr>\n<td><span style=\"font-size: 18px; font-family: Prompt;\">\u00a0 \u00a0 \u00a0<a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20160308123538_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Proxy form C.<\/span><\/a><\/span><\/td>\n<td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20160308123538_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td>\n<\/tr>\n<tr>\n<td><span style=\"font-size: 18px; font-family: Prompt;\">\u00a0 \u00a0 \u00a0<a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20160308123625_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Preliminary information of Independent Directors who represent to be a proxy and the Definition of Independent Directors.<\/span><\/a><\/span><\/td>\n<td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20160308123625_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td>\n<\/tr>\n<tr>\n<td><span style=\"font-size: 18px; font-family: Prompt;\">\u00a0 \u00a0 \u00a0<a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20160308123748_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Conditions and procedures of the meeting of shareholders, voting and appointment of proxies.<\/span><\/a><\/span><\/td>\n<td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20160308123748_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td>\n<\/tr>\n<tr>\n<td><span style=\"font-size: 18px; font-family: Prompt;\">\u00a0 \u00a0 \u00a0<a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20160308123822_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Company\u2019s Articles of Association, Shareholders\u2019 Meeting.<\/span><\/a><\/span><\/td>\n<td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20160308123822_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td>\n<\/tr>\n<tr>\n<td><span style=\"font-size: 18px; font-family: Prompt;\">\u00a0 \u00a0 \u00a0<a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20160308123853_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Request form for the Annual Report of the year 2015.<\/span><\/a><\/span><\/td>\n<td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20160308123853_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td>\n<\/tr>\n<tr>\n<td><span style=\"font-size: 18px; font-family: Prompt;\">\u00a0 \u00a0 \u00a0<a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20160308123916_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Map of the place to attend the Annual General Meeting.<\/span><\/a><\/span><\/td>\n<td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20160308123916_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td>\n<\/tr>\n<tr>\n<td><span style=\"font-size: 18px; font-family: Prompt;\">\u00a0\u00a0 \u00a0<a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20160408153628_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Notification of the resolutions of the Annual General Meeting of Shareholders for the year 2016<\/span><\/a><\/span><\/td>\n<td align=\"center\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20160408153628_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"12\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-24412\" aria-expanded=\"false\">2015<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-24412\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"12\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-24412\" tabindex=\"0\" hidden=\"hidden\"><table><tbody><tr><td width=\"90%\"><a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20150309181018_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><span style=\"font-size: 18px; font-family: Prompt;\">Notice of Annual General Meeting of Shareholders for the year 2015<\/span><\/span><\/a><\/td><td align=\"center\" width=\"10%\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20150309181018_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td><\/tr><tr><td><span style=\"font-size: 18px; font-family: Prompt;\">\u00a0 \u00a0 \u00a0<a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20150309181146_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">The copy of the Minutes of the Annual General Meeting of Shareholders for the year 2014<\/span><\/a><\/span><\/td><td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20150309181146_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td><\/tr><tr><td><span style=\"font-size: 18px; font-family: Prompt;\"><a href=\"#\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Annual Report for the year 2014<\/span><\/a><\/span><\/td><td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\">\u00a0<\/span><\/td><\/tr><tr><td><span style=\"font-size: 18px; font-family: Prompt;\">\u00a0 \u00a0 \u00a0<a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20150309181237_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Preliminary information of directors who retired by rotation and proposed to be reelected.<\/span><\/a><\/span><\/td><td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20150309181237_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td><\/tr><tr><td><span style=\"font-size: 18px; font-family: Prompt;\">\u00a0 \u00a0 \u00a0<a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20150309181327_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Preliminary information for Consideration to appointment the Company\u2019s Auditor for the year 2015, and assign emolumen<\/span><\/a><\/span><\/td><td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20150309181327_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/span><\/a><\/span><\/td><\/tr><tr><td><span style=\"font-size: 18px; font-family: Prompt;\"><a href=\"#\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Proxy form<\/span><\/a><\/span><\/td><td align=\"center\">\u00a0<\/td><\/tr><tr><td><span style=\"font-size: 18px; font-family: Prompt;\">\u00a0 \u00a0 \u00a0<a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20150309181436_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Proxy form B.<\/span><\/a><\/span><\/td><td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/agm_20150309181430_T.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20150309181436_E.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/a><\/span><\/a><\/span><\/td><\/tr><tr><td><span style=\"font-size: 18px; font-family: Prompt;\">\u00a0 \u00a0 \u00a0<a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20150309181500_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">reliminary information of Independent Directors who represent to be a proxy and the Definition of Independent Directors.<\/span><\/a><\/span><\/td><td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/agm_20150309181436_T.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20150309181500_E.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/a><\/span><\/a><\/span><\/td><\/tr><tr><td><span style=\"font-size: 18px; font-family: Prompt;\">\u00a0 \u00a0 \u00a0<a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20150309181638_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Conditions and procedures of the meeting of shareholders, voting and appointment of proxies.<\/span><\/a><\/span><\/td><td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/agm_20150309181442_T.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20150309181638_E.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/a><\/span><\/a><\/span><\/td><\/tr><tr><td><span style=\"font-size: 18px; font-family: Prompt;\">\u00a0 \u00a0 \u00a0<a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20150309181746_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Company\u2019s Articles of Association, Shareholders\u2019 Meeting.<\/span><\/a><\/span><\/td><td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/agm_20150309181500_T.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20150309181746_E.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/a><\/span><\/a><\/span><\/td><\/tr><tr><td><span style=\"font-size: 18px; font-family: Prompt;\">\u00a0 \u00a0 \u00a0<a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20150309181824_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Request form for the Annual Report of the year 2014.<\/span><\/a><\/span><\/td><td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/agm_20150309181638_T.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20150309181824_E.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/a><\/span><\/a><\/span><\/td><\/tr><tr><td><span style=\"font-size: 18px; font-family: Prompt;\">\u00a0 \u00a0 \u00a0<a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20150309181915_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Map of the place to attend the Annual General Meeting.<\/span><\/a><\/span><\/td><td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/agm_20150309181746_T.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20150309181915_E.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/a><\/span><\/a><\/span><\/td><\/tr><tr><td><span style=\"font-size: 18px; font-family: Prompt;\">\u00a0 \u00a0 \u00a0<a href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20150410170117_E.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\">Notification of the resolutions of the Annual General Meeting of Shareholders for the year 2015<\/span><\/a><\/span><\/td><td align=\"center\"><span style=\"font-size: 18px; font-family: Prompt;\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/agm_20150309181824_T.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"fontsubhead_meeting\"><a class=\"treeview\" title=\"\" href=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/11\/agm_20150410170117_E.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" src=\"http:\/\/www.ss.co.th\/wp-content\/uploads\/2019\/10\/337946.png\" width=\"20px\" align=\"absmiddle\" border=\"0\" \/><\/a><\/span><\/a><\/span><\/td><\/tr><\/tbody><\/table><\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3531534 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"3531534\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>MEETING OF SHAREHOLDER 2026 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2026 The Minutes of the Annual General Meeting of Shareholders 2026 [05\/05\/26] Notice of Annual General Meeting 2026 (full set) [25\/03\/26] Proxy form (Proxy A \/ Proxy C) [25\/03\/26] 2025 The criteria for shareholders to propose agenda in advance and &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/www.ss.co.th\/es\/en\/general_meeting_env2\/\"> <span class=\"screen-reader-text\">general_meeting_env2<\/span> Read More &raquo;<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"full-width-container","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""}},"footnotes":""},"translation":{"provider":"WPGlobus","version":"2.12.2","language":"es","enabled_languages":["en","es","de","fr","ru"],"languages":{"en":{"title":true,"content":true,"excerpt":false},"es":{"title":false,"content":false,"excerpt":false},"de":{"title":false,"content":false,"excerpt":false},"fr":{"title":false,"content":false,"excerpt":false},"ru":{"title":false,"content":false,"excerpt":false}}},"uagb_featured_image_src":{"full":false,"thumbnail":false,"medium":false,"medium_large":false,"large":false,"1536x1536":false,"2048x2048":false},"uagb_author_info":{"display_name":"2smetal","author_link":"https:\/\/www.ss.co.th\/es\/author\/2smetal\/"},"uagb_comment_info":0,"uagb_excerpt":"MEETING OF SHAREHOLDER 2026 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2026 The Minutes of the Annual General Meeting of Shareholders 2026 [05\/05\/26] Notice of Annual General Meeting 2026 (full set) [25\/03\/26] Proxy form (Proxy A \/ Proxy C) [25\/03\/26] 2025 The criteria for shareholders to propose agenda in advance and&hellip;","_links":{"self":[{"href":"https:\/\/www.ss.co.th\/es\/wp-json\/wp\/v2\/pages\/10809"}],"collection":[{"href":"https:\/\/www.ss.co.th\/es\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.ss.co.th\/es\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.ss.co.th\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.ss.co.th\/es\/wp-json\/wp\/v2\/comments?post=10809"}],"version-history":[{"count":83,"href":"https:\/\/www.ss.co.th\/es\/wp-json\/wp\/v2\/pages\/10809\/revisions"}],"predecessor-version":[{"id":16907,"href":"https:\/\/www.ss.co.th\/es\/wp-json\/wp\/v2\/pages\/10809\/revisions\/16907"}],"wp:attachment":[{"href":"https:\/\/www.ss.co.th\/es\/wp-json\/wp\/v2\/media?parent=10809"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}