• CAREER
  • BUSINESS
  • CONTACT US
  • TH
  • EN
Logo
  • HOME
  • ABOUT SUSCO
    CHAIRMAN'S MESSAGE HISTORY VISION / MISSION BUSINESS STRUCTURE BOARD OF DIRECTORS MANAGEMENT TEAM ORGANIZATIONAL STRUCTURE CSR CORPORATE GOVERNANCE FUTURE INVESTMENT
  • PRODUCTS SERVICE
    OIL STATIONS SUSCO SQUARE
  • PROMOTIONS
  • INVESTOR RELATIONS
    • Investor Relations
    • Financial Information
      • Financial Statement
      • Financial Highlights
      • MD&A
      • Stock Health
      • Form 56-1
      • Filing
    • Stock Information
      • Stock Quote
      • Historical Price
      • Investment Calculator
    • Shareholders Information
      • Information for The Warrants Holders
      • Major Shareholder
      • Meeting of Shareholders
      • Dividend Policy
      • Fact Sheet
    • Publications
      • Annual Report
      • Sustainability Report
      • ESG Data Platform
    • IR Calendar
    • Webcast & Presentation
    • Analyst Report
    • News
      • Set Announcement
      • News Update
      • News Clipping
      • Public Relations
    • Info Request
      • E-mail Alert
      • Inquiry Form
      • FAQs
      • Channel Complaints
    • IR Contact
  • CAREER
  • BUSINESS
  • CONTACT US

Submission of opinions or Questions for AGM agenda prior to the Meeting

สมัครออนไลน์

ซัสโก้
สมาร์ท เมมเบอร์

SUSCO
SMART CLUB

IR MENU

  • Invester Relations
  • Financial Information
    • Financial Statement
    • Financial Highlight
    • MD&A
    • Stock Health
    • Form 56-1
    • Filing
  • Stock Information
    • Stock Quote
    • Historical Graph
    • Investment Calculator
  • Shareholder Information
    • Information for The Warrants Holders
    • Major Shareholder
    • Meeting of Shareholder
    • Submission of opinions or Questions for AGM agenda prior to the Meeting
    • Dividend Policy
    • Fact Sheet
  • Publications
    • Annual Report
    • Sustainability Report
    • ESG Data Platform
  • IR Calendar
  • Webcasts & Presentation
  • Analyst Report
  • News
    • Set Announcement
    • News Update
    • News Clipping
    • Public Relations
  • Info Request
    • E-Mail Alert
    • Inquiry Form
    • FAQs
    • Channel Complaints
  • IR Contact

The Company has given an opportunity for shareholders to submit their opinions or questions concerning agenda in the 2019 Annual General Meeting of Shareholders via channels provided, as follows:
      1. Via Company Website (www.susco.co.th) 
      2. Via E-mail address corporatesecretary@susco.co.th

Period opened for submission of opinions or questions in advance

Shareholders are welcome to submit the opinions or questions concerning the agenda for 2019 AGM, from October 26 - December 28, 2018.

Criteria for the submission of questions in advance

    Shareholders who wish to submit the questions shall be those who are entitled to attend the AGM and who were listed in the record date for the right to attend the AGM. Shareholders shall submit opinions or questions together with personal information; Name, Address, Telephone number, Facsimile number and E-mail (if any) of Shareholders.

Consideration Procedure

    The questions and opinions submitted by shareholders shall be collected by the management before further submission to the Board of Directors for consideration. The Company will consider answering questions prior to (via facsimile, email or other channels) and/or at the Meeting.

Invite Shareholder’s to send questions advance by filling out the form below completely.



  • General Meeting of Shareholder
  • Propose AGM Agenda In Advance

Propose AGM Agenda In Advance

Form the Propose AGM Agenda in Advace General Shareholder's Meeting agenda and Names of Director Nominees By filling out the form below completely.



หมายเหตุ * จำเป็นต้องกรอกข้อมูล

Send

SUSCO Fuel Your Day

HOME

ABOUT SUSCO

  • CHAIRMAN'S MESSAGE
  • HISTORY
  • VISION / MISSION
  • INVESTMENT
  • BUSINESS STRUCTURE
  • BOARD OF DIRECTORS
  • MANAGEMENT TEAM
  • ORGANIZATIONAL STRUCTURE
  • CSR
  • CORPORATE GOVERNANCE

PRODUCTS SERVICE

  • OIL
  • STATIONS

PROMOTIONS

INVESTOR RELATIONS

CAREER

BUSINESS

Personal Data Protection Policy

CONTACT US

Headquarters and Ratburana Oil Depot

139 Ratburana Road, Bangpakok, Ratburana, Bangkok, 10140
  • Tel. (+66) 2428-0029
  • Fax. (+66) 2428-8001
  • and 0-2427-6460
MAP
copyright © susco public company limited - All rights reserved.
เว็บไซต์ susco.co.th มีการเก็บ Cookies ซึ่งเป็นการจัดการข้อมูลส่วนบุคคลและช่วยเพิ่มประสิทธิภาพการใช้งานเว็บไซต์ คุณสามารถอ่านข้อมูลเพิ่มเติมได้ที่หน้า Cookies Notice
ยอมรับ