| Annual General Meeting of Shareholders 2026 | |
|---|---|
| Invitation to the Annual General Meeting of Shareholders | |
| Invitation to the Annual General Meeting of Shareholders Year 2026 (Full ver.) | Download |
| Invitation to the Annual General Meeting of Shareholders Year 2026 | Download |
| Enclosure | |
| 1. Annual Registration Statement/Annual Report 2025 (Form 56-1 One Report) in QR Code format | Download |
| 2. Profile of the nominated candidates as directors to replace the directors who retire by rotation. | Download |
| 3. Auditors’s profiles | Download |
| 4. Definition of Independent Director by the Company | Download |
| 5. Information of Independent Directors and Audit Committee Members nominated by the Company as the Proxies of the Shareholders | Download |
| 6. Proxy Form | |
| • Proxy Form A | Download |
| • Proxy Form B | Download |
| 7. Articles of Association specifically relating to shareholders’ meeting and voting | Download |
| 8. Map of shareholders’ meeting location | Download |
| Proposal of Meeting Agenda | |
| Criteria for shareholder(s) to propose agenda and director nominee for 2026 Annual General Meeting of Shareholders in advance. | Download |
| Proposal of the Agenda of the Shareholders’ Meeting 2026 Form | Download |
| Director Nomination Form | Download |
Sino Logistics Corporation Public Company Limited
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1011 Supalai Grand Tower, 7th Floor, Unit No. 05, Rama 3 Road,
Chongnonsee, Yannawa, Bangkok, 10120, Thailand -
info@sinologistics.co.th
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02-687-0477
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