Investor Relations
Shareholder Meeting
Minutes of the Annual General Meeting of Shareholders
Year 2023
Minutes of the 2023 Annual General Meeting of Shareholders
Year 2022
Minutes of the 2022 Annual General Meeting of Shareholders
Year 2021
Minutes of the 2021 Annual General Meeting of Shareholders
Year 2020
Minutes of the 2020 Annual General Meeting of Shareholders
Year 2019
Minutes of the 2019 Annual General Meeting of Shareholders
Year 2018
Minutes of the 2018 Annual General Meeting of Shareholders
Year 2017
Minutes of the 2017 Annual General Meeting of Shareholders
Year 2016
Minutes of the 2016 Annual General Meeting of Shareholders
Year 2015
Minutes of the 2015 Annual General Meeting of Shareholders
Year 2014
Minutes of the 2014 Annual General Meeting of Shareholders
Year 2013
Minutes of the 2013 Annual General Meeting of Shareholders
Year 2012
Minutes of the 2012 Annual General Meeting of Shareholders.
Invitation to the Annual General Meeting of Shareholders
Year 2024
Invitation to the 2024 Annual General Meeting of Shareholders (published on the company website 22 March 2024)
Year 2023
Invitation to the No. 1/2023 Extraordinary General Meeting of Shareholders and related documents
Year 2023
Invitation to the 2023 Annual General Meeting of Shareholders (published on the company website 23 March 2023)
Year 2023
PERSONAL DATA PROTECTION POLICY FOR SHAREHOLDER
Year 2022
Invitation to the 2022 Annual General Meeting of Shareholders (published on the company website 21 March 2022)
Year 2021
Invitation to the 2021 Annual General Meeting of Shareholders
Year 2020
Invitation to the 2020 Annual General Meeting of Shareholders
Year 2019
Invitation to the 2019 Annual General Meeting of Shareholders
Year 2018
Invitation to the 2018 Annual General Meeting of Shareholders
Year 2012
Invitation to the 2012 Annual General Meeting of Shareholders
Year 2013
Invitation to the 2013 Annual General Meeting of Shareholders
Year 2014
Invitation to the 2014 Annual General Meeting of Shareholders
Year 2015
Invitation to the 2015 Annual General Meeting of Shareholders
Year 2016
Invitation to the 2016 Annual General Meeting of Shareholders
Year 2017
Invitation to the 2017 Annual General Meeting of Shareholders
Invitation to shareholders to propose the Annual General Shareholder’s Meeting agenda and Qualified Candidate to be Nominated as Director in advance
Year 2024
Invitation to shareholders to propose the agenda for the 2024 Annual General Meeting of Shareholders and Qualified Candidate to be Nominated as Director in advance
Year 2023
Invitation to shareholders to propose the agenda for the 2023 Annual General Meeting of Shareholders and Qualified Candidate to be Nominated as Director in advance (from October 1, 2022 to December 31, 2022)
Year 2022
Invitation to shareholders to propose the agenda for the 2022 Annual General Meeting of Shareholders and Qualified Candidate to be Nominated as Director in advance
Year 2021
Invitation to shareholders to propose the agenda for the 2021 Annual General Meeting of Shareholders and Qualified Candidate to be Nominated as Director in advance

Synnex ใช้คุกกี้เพื่อเพิ่มประสิทธิภาพในการให้บริการ และส่งมอบประสบการณ์ที่ดีในการใช้งานเว็บไซต์ ตรวจสอบและทำความเข้าใจ นโยบายความเป็นส่วนตัว และ นโยบายคุกกี้ หากคุณไม่ปฏิเสธและดำเนินการต่อโดยการคลิกปุ่ม