Annual General Meeting of shareholders	Download
Invitation to attend the 2021 Annual General Meeting of Shareholders	274 KB.
The Annual Report for the year 2020 (Annual and SD Report 2021)	19.2 MB.
Biographies of Directors to be Elected	160 KB.
The Article of Association Regarding the Shareholder’s Meeting	65 KB.
Diagram of Procedures for Attendance of the Annual General Meeting of Shareholders via Electronic Method (e-Shareholder Meeting)	219 KB.
Statement of Authentication, Proxy Methods, Registration, Meeting Attendance and e-Voting	136 KB.
Form of Intention to Attend the 2021 Annual General Meeting of Shareholders via Electronic Method (e-Shareholder Meeting) only	106 KB.
User Manual Electronics Meeting System (DAP e-Shareholder Meeting)	852 KB.
The Detail of Independent Directors to be the Proxy	136 KB.
Proxy Form B	297 KB.
Proxy Form C	285 KB.
Offer Special Privilege to Rest in Hotels which are Subsidiary its	157 KB.

Notification for the Shareholders to nominate candidate, the question and the addition agenda for Director and to propose 2021 AGM Agenda in advance	55 KB.
Criteria for Minority Shareholders to nominate the Candidate for Being a Director (the Candidate) at the 2021 AGM in Advance	185 KB.
Form to Nominate of Qualified Candidate for Directorship of Supalai Public Company Limited in the 2021 Annual General Meeting of Shareholders	57 KB.
Bio-data of the Candidate for Directorship of Supalai Public Company Limited in the 2021 Annual General Shareholders’ Meeting Form	95 KB.
Criteria for Minority Shareholders to submit the Questions regarding the Company before the 2021 AGM in Advance	51 KB.
Form to Submission the Questions in Advance of Supalai Public Company Limited for the 2021 Annual General Meeting of Shareholders	179 KB.
Criteria for Minority Shareholders to Propose the Agenda at the 2021 AGM in Advance	57 KB.
Form to Proposed Agenda of Supalai Public Company Limited for the 2021 Annual General Meeting of Shareholders	58 KB.

Annual General Meeting of shareholders	Download

Minutes of the 2020 Annual General Meeting of Shareholders	14.8 MB.
Invitation to attend the 2020 Annual General Meeting of Shareholders	189 KB.
The Annual Report for the year 2019	15.0 MB.
Sustainability Development Report 2019	16.7 MB.
Biographies of Directors to be Elected	179 KB.
Notification of the Department of Business Development and the Article of Association Regarding the Shareholder’s Meeting	59.9 KB.
Statements of Registration, Provision of Identification Evidence for Meeting Attendance, Proxy Authorization Procedures, and Vote Casting at Shareholders' Meeting	80.2 KB.
The Detail of Independent Directors to be the Proxy	158 KB.
Proxy Form A	189 KB.
Proxy Form B	254 KB.
Proxy Form C	256 KB.
Location Map of the Company	242 KB.
Requisition Form for Annual Report and/or Sustainability Development Report for the Year 2019	82.4 KB.
Criteria and Form for Minority Shareholders to submit the Questions regarding the Company before the 2020 AGM in Advance	75.0 KB.
Precautionary Measures for Holding the Meeting under the Circumstance of Coronavirus 2019 (COVID-19)	74.8 KB.

Notification for the Shareholders to nominate candidate, the question and the addition agenda for Director and to propose 2020 AGM Agenda in advance	72 KB.
Criteria for Minority Shareholders to nominate the Candidate for Being a Director (the Candidate) at the 2020 AGM in Advance	80 KB.
Form to Nominate of Qualified Candidate for Directorship of Supalai Public Company Limited in the 2020 Annual General Meeting of Shareholders	69 KB.
Bio-data of the Candidate for Directorship of Supalai Public Company Limited in the 2020 Annual General Shareholders’ Meeting Form	116 KB.
Criteria for Minority Shareholders to submit the Questions regarding the Company before the 2020 AGM in Advance	58 KB.
Form to Submission the Questions in Advance of Supalai Public Company Limited for the 2020 Annual General Meeting of Shareholders	73 KB.
Criteria for Minority Shareholders to Propose the Agenda at the 2020 AGM in Advance	66 KB.
Form to Proposed Agenda of Supalai Public Company Limited for the 2020 Annual General Meeting of Shareholders	70 KB.

Annual General Meeting of shareholders	Download

Minutes of the 2019 Annual General Meeting of Shareholders	7.38 MB.
Invitation to attend the 2019 Annual General Meeting of Shareholders	164 KB.
Copy Minutes of the 2018 Annual General Meeting of Shareholders	10.4 MB.
The Annual Report for the year 2018	10.81 MB.
Sustainability Development Report 2018	10.81 MB.
Biographies of directors to be elected	136 KB.
The Article of Association regarding the Shareholder’s Meeting	50 KB.
Guidelines for Proxy Appointment, Registration, and Identification Documents Required to Attend and Vote in the General Meeting of Shareholders	58 KB.
The Detail of independent directors to be the proxy	147 KB.
Proxy Form A	149 KB.
Proxy Form B	214 KB.
Proxy Form C	220 KB.
Location map of the Company	231 KB.
Requisition Form for Annual Report and/or Sustainability Development Report for the Year 2018	67 KB.

Notification for the Shareholders to nominate candidate, the question and the addition agenda for Director and to propose 2019 AGM Agenda in advance	85 KB.
Criteria for Minority Shareholders to nominate the Candidate for Being a Director (the Candidate) at the 2019 AGM in Advance	92 KB.
Form to Nominate of Qualified Candidate for Directorship of Supalai Public Company Limited in the 2019 Annual General Meeting of Shareholders	81 KB.
Bio-data of the Candidate for Directorship of Supalai Public Company Limited in the 2019 Annual General Shareholders’ Meeting Form	135 KB.
Criteria for Minority Shareholders to submit the Questions regarding the Company before the 2019 AGM in Advance	66 KB.
Form to Submission the Questions in Advance of Supalai Public Company Limited for the 2019 Annual General Meeting of Shareholders	83 KB.
Criteria for Minority Shareholders to Propose the Agenda at the 2019 AGM in Advance	72 KB.
Form to Proposed Agenda of Supalai Public Company Limited for the 2019 Annual General Meeting of Shareholders	81 KB.

Annual General Meeting of shareholders	Download

Minutes of the 2018 Annual General Meeting of Shareholders	10.4 MB.
Invitation to attend the 2018 Annual General Meeting of Shareholders	229 KB.
Copy Minutes of the Extraordinary General Meeting of Shareholders No.1/2017	414 KB.
The Annual Report for the year 2017	10.81 MB.
Sustainability Development Report 2017	10.81 MB.
Biographies of directors to be elected	247 KB.
The Article of Association regarding the Shareholder’s Meeting	70 KB.
Certification and documents to be presented prior to meeting, Proxy and vote	83.7 KB.
The detail of independent directors to be the proxy	174 KB.
Proxy Form A	237 KB.
Proxy Form B	372 KB.
Proxy Form C	342 KB.
Location map of the Company	302 KB.

Notification for the Shareholders to nominate candidate, the question and the addition agenda for Director and to propose 2018 AGM Agenda in advance	91 KB.
Criteria for Minority Shareholders to nominate the Candidate for Being a Director (the Candidate) at the 2018 AGM in Advance	66 KB.
Form to Nominate of Qualified Candidate for Directorship of Supalai Public Company Limited in the 2018 Annual General Meeting of Shareholders	327 KB.
Bio-data of the Candidate for Directorship of Supalai Public Company Limited in the 2018 Annual General Shareholders’ Meeting Form	779 KB.
Criteria for Minority Shareholders to submit the Questions regarding the Company before the 2018 AGM in Advance	38 KB.
Form to Submission the Questions in Advance of Supalai Public Company Limited for the 2018 Annual General Meeting of Shareholders	552 KB.
Criteria for Minority Shareholders to Propose the Agenda at the 2018 AGM in Advance	63 KB.
Form to Proposed Agenda of Supalai Public Company Limited for the 2018 Annual General Meeting of Shareholders	330 KB.

The Extraordinary General Meeting of Shareholders No.1/2017	Download
Minutes of the Extraordinary General Meeting of Shareholders No.1/2017	5.88 MB.
Invitation to attend the Extraordinary General Meeting of Shareholders No.1/2017	191 KB.
Copy Minutes of the 2017 Annual General Meeting of Shareholders	16 MB.
The datails of information concerning the rights offering of warrant No.4 of the Company to existing shareholders
Capital Increase Form (F53-4)	90.4 KB.
Indicative Terms of Warrants to Purchase Ordinary Shares of Supalai Public Company Limited No. 4 (“SPALI-W4”) to be allotted to the existing shareholders	123 KB.
Clarification of capital increase and suspension of dividend payment	64.2 KB.
The Article of Association regarding the shareholder's meeting	59 KB.
Certification and document to be presented prior to meeting, Proxy and vote	79 KB.
The detail of independent directors to be the proxy	283 KB.
Proxy Form A	176 KB.
Proxy Form B	229 KB.
Proxy Form C	340 KB.
Location map of the Company	299 KB.

Annual General Meeting of shareholders	Download
Minutes of the 2017 Annual General Meeting of Shareholders	9.67 MB.
Invitation to attend the 2017 Annual General Meeting of Shareholders	229 KB.
Copy Minutes of the 2016 Annual General Meeting of Shareholders	414 KB.
The Annual Report for the year 2016	10.81 MB.
Biographies of directors to be elected	247 KB.
The Article of Association regarding the shareholder's meeting	70 KB.
Certification and document to be presented prior to meeting, Proxy and vote	83.7 KB.
The detail of independent directors to be the proxy	174 KB.
Proxy Form A	237 KB.
Proxy Form B	372 KB.
Proxy Form C	342 KB.
Location map of the Company	302 KB.

Notification for the Shareholders to nominate candidate, the question and the addition agenda for Director and to propose 2017 AGM Agenda in advance	67 KB.
Criteria for Nomination of Qualified Candidate for Directorship in 2017 Annual General Meeting	89 KB.
Nomination of Qualified Candidate for Directorship in 2017 Annual General Meeting Form	101 KB.
Bio-data of Nominee for Directorship in 2017 Annual General Meeting Form	148 KB.
Criteria for Nomination of the question for Director and to propose 2017 AGM Agenda in advance	80 KB.
Submission the Question in advance form for the 2017 Annual General Shareholders Meeting	113 KB.
Criteria for the Addition Agenda For Director and to propose 2017 AGM Agenda	81 KB.
Proposed Agenda for 2017 Annual General Meeting Form	99 KB.

Annual General Meeting of shareholders	Download
Minutes of the 2016 Annual General Meeting of Shareholders	11.6 MB.
Invitation to attend the 2016 Annual General Meeting of Shareholders	273 KB.
Copy Minutes of the 2015 Annual General Meeting of Shareholders	466 KB.
The Annual Report for the year 2015	18.48 MB.
Biographies of directors to be elected	149 KB.
The Article of Association regarding the shareholder's meeting	69 KB.
Certification and document to be presented prior to meeting, Proxy and vote	83 KB.
The detail of independent directors to be the proxy	155 KB.
Proxy Form A	237 KB.
Proxy Form B	374 KB.
Proxy Form C	341 KB.
Location map of the Company	127 KB.

Notification for the Shareholders to nominate candidate, the question and the addition agenda for Director and to propose 2016 AGM Agenda in advance	29.0 KB.
Criteria for Nomination of Qualified Candidate for Directorship in 2016 Annual General Meeting	53.0 KB.
Nomination of Qualified Candidate for Directorship in 2016 Annual General Meeting Form	51.0 KB.
Bio-data of Nominee for Directorship in 2016 Annual General Meeting Form	65.4 KB.
Criteria for Nomination of the question for Director and to propose 2016 AGM Agenda in advance	39.9 KB.
Submission the Question in advance form for the 2016 Annual General Shareholders Meeting	53.4 KB.
Criteria for the Addition Agenda For Director and to propose 2016 AGM Agenda	54.6 KB.
Proposed Agenda for 2016 Annual General Meeting Form	50.7 KB.

Annual General Meeting of shareholders	Download
Minutes of the 2015 Annual General Meeting of Shareholders	250 KB.
Invitation to attend the 2015 Annual General Meeting of Shareholders	260 KB.
Copy Minutes of the 2014 Annual General Meeting of Shareholders	425 KB.
The Annual Report for the year 2014	9.13 MB.
Biographies of directors to be elected	166 KB.
The Article of Association regarding the shareholder's meeting	68 KB.
Certification and document to be presented prior to meeting, Proxy and vote	96 KB.
The detail of independent directors to be the proxy	160 KB.
Proxy Form A	244 KB.
Proxy Form B	339 KB.
Proxy Form C	347 KB.
Location map of the Company address	88 KB.

Notification for the Shareholders to nominate candidate, the question and the addition agenda for Director and to propose 2015 AGM Agenda in advance	302 KB.
Criteria for Nomination of Qualified Candidate for Directorship in 2015 Annual General Meeting	52.0 KB.
Nomination of Qualified Candidate for Directorship in 2015 Annual General Meeting Form	50.0 KB.
Bio-data of Nominee for Directorship in 2014 Annual General Meeting Form	64.7 KB.
Criteria for Nomination of the question for Director and to propose 2015 AGM Agenda in advance	39.4 KB.
Submission the Question in advance form for the 2015 Annual General Shareholders Meeting	52.6 KB.
Criteria for the Addition Agenda For Director and to propose 2015 AGM Agenda	54.5 KB.
Proposed Agenda for 2015 Annual General Meeting Form	49.8 KB.

Annual General Meeting of shareholders	Download
Minutes of the 2014 Annual General Meeting of Shareholders	6.67 MB.
Invitation to attend the 2014 Annual General Meeting of Shareholders	165 KB.
Copy Minutes of the 2013 Annual General Meeting of Shareholders	156 KB.
The Annual Report for the year 2013	4.8 MB.
Biographies of directors to be elected	179 KB.
The Article of Association regarding the shareholder's meeting	41 KB.
Certification and document to be presented prior to meeting, Proxy and vote	58 KB.
The detail of independent directors to be the proxy	147 KB.
Proxy Form A	96 KB.
Proxy Form B	143 KB.
Proxy Form C	151 KB.
Location map of the Company address	76 KB.
Notification for the Shareholders to nominate candidate, the question and the addition agenda for Director and to propose 2014 AGM Agenda in advance	304 KB.
Criteria for Nomination of Qualified Candidate for Directorship in 2014 Annual General Meeting	50.6 KB.
Nomination of Qualified Candidate for Directorship in 2014 Annual General Meeting Form	49.0 KB.
Bio-data of Nominee for Directorship in 2014 Annual General Meeting Form	63.2 KB.
Criteria for Nomination of the question for Director and to propose 2014 AGM Agenda in advance	38.0 KB.
Submission the Question in advance form for the 2014 Annual General Shareholders Meeting	51.3 KB.
Criteria for the Addition Agenda For Director and to propose 2014 AGM Agenda	52.5 KB.
Proposed Agenda for 2014 Annual General Meeting Form	49.0 KB.

Annual General Meeting of shareholders	Download
Minutes of the 2013 Annual General Meeting of Shareholders	6.89 MB.
Invitation to attend the 2013 Annual General Meeting of Shareholders	108 KB.
Copy Minutes of the 2012 Annual General Meeting of Shareholders	162 KB.
Biographies of directors to be elected	44 KB.
The Article of Association regarding the shareholder's meeting	40 KB.
Certification and document to be presented prior to meeting, Proxy and vote	58 KB.
The detail of independent directors to be the proxy	49 KB.
Proxy Form A	73 KB.
Proxy Form B	118 KB.
Proxy Form C	123 KB.
Location map of the Company address	93 KB.
Notification for the Shareholders to nominate candidate, the question and the addition agenda for Director and to propose 2013 AGM Agenda in advance	58.2 KB.
Criteria for Nomination of Qualified Candidate for Directorship in 2013 Annual General Meeting	92.8 KB.
Nomination of Qualified Candidate for Directorship in 2013 Annual General Meeting Form	39.0 KB.
Bio-data of Nominee for Directorship in 2013 Annual General Meeting Form	59.2 KB.
Criteria for Nomination of the question for Director and to propose 2013 AGM Agenda in advance	71.3 KB.
Submission the Question in advance form for the 2013 Annual General Shareholders Meeting	96.1 KB.
Criteria for the Addition Agenda For Director and to propose 2013 AGM Agenda	77.0 KB.
Proposed Agenda for 2013 Annual General Meeting Form	85.7 KB.

Annual General Meeting of shareholders	Download
Minutes of the 2012 Annual General Meeting of Shareholders	126 KB.
Nomination of Qualified Candidate for Directorship in 2012 Annual General Meeting	38.5 KB.
Nomination of Qualified Candidate for Directorship in 2012 Annual General Meeting Form	48.7 KB.
Bio-data of Nominee for Directorship in 2012 Annual General Meeting Form	49.9 KB.
Proposed Agenda for 2012 Annual General Meeting Form	48.8 KB.
Invitation to attend the 2012 Annual General Meeting of Shareholders	69 KB.
Copy Minutes of the 2011 Annual General Meeting of Shareholders	152 KB.
The Annual Report for the year 2011	6.6 MB.
Biographies of directors to be elected	32 KB.
The Article of Association regarding the shareholder's meeting	33 KB.
Certification and document to be presented prior to meeting, Proxy and vote	47 KB.
The detail of independent directors to be the proxy	31 KB.
Proxy Form A	66 KB.
Proxy Form B	100 KB.
Proxy Form C	105 KB.
Location map of the Company address	192 KB.

Annual General Meeting of shareholders	Download
Nomination of Qualified Candidate for Directorship in 2011 Annual General Meeting Form	10 KB.
Bio-data of Nominee for Directorship in 2011 Annual General Meeting Form	15 KB.
Proposed Agenda for 2011 Annual General Meeting Form	10 KB.
Report of the 2010 Annual Ordinary General Meeting of Shareholders	135 KB.
Invitation to attend the 2011 Annual General Meeting of Shareholders	130 KB.
Copy Minutes of the 2010 Annual General Meeting of Shareholders	150 KB.
The Annual Report for the year 2010	4.9 MB.
Biographies of directors to be elected	152 KB.
The Article of Association regarding the shareholder’s meeting	44 KB.
Certification and document to be presented prior to meeting, Proxy and vote	53 KB.
The detail of independent directors to be the proxy	26 KB.
Proxy Form A	118 KB.
Proxy Form B	170 KB.
Proxy Form C	177 KB.
Location map of the Company address	476 KB.

Annual General Meeting of shareholders	Download
Invitation to attend the 2010 Annual General Meeting of Shareholders	280 KB.
Report of the 2009 Annual Ordinary General Meeting of Shareholders	204 KB.
The Annual Report for the year 2009	7.9 MB.
Biographies of directors to be elected	152 KB.
Company’s Regulations Relating to the General Meeting of Shareholders	103 KB.
Guidelines for Proxy Appointment, Registration, and Identification Documents Required to Attend and Vote in the General Meeting of Shareholders	146 KB.
The detail of independent directors to be the proxy	101 KB.
Proxy Form A	290 KB.
Proxy Form B	372 KB.
Proxy Form C	379 KB.
Location map of the Company address	179 KB.

Annual General Meeting of shareholders	Download
Invitation to attend the 2008 Annual General Meeting of Shareholders	95 KB.
Report of theMinute of Extraordinary Shareholder Meeting 1/2007	278 KB.
Proxy Form A	96 KB.
Proxy Form B	211 KB.
Proxy Form C	158 KB.