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