{"id":3537,"date":"2025-04-11T04:08:11","date_gmt":"2025-04-11T04:08:11","guid":{"rendered":"https:\/\/www.sei.co.th\/?page_id=3537"},"modified":"2025-04-11T04:33:27","modified_gmt":"2025-04-11T04:33:27","slug":"general-meeting-of-shareholders","status":"publish","type":"page","link":"https:\/\/www.sei.co.th\/en\/general-meeting-of-shareholders\/","title":{"rendered":"General Meeting of Shareholders"},"content":{"rendered":"\n  <div class=\"banner has-hover\" id=\"banner-1404469819\">\n          <div class=\"banner-inner fill\">\n        <div class=\"banner-bg fill\" >\n            <div class=\"bg fill bg-fill \"><\/div>\n                        <div class=\"overlay\"><\/div>            \n                    <\/div>\n\t\t\n\t<div class=\"ux-shape-divider ux-shape-divider--bottom ux-shape-divider--style-waves-opacity-3\">\n\t\t<svg viewBox=\"0 0 1000 300\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" preserveAspectRatio=\"none\">\n\t<path class=\"ux-shape-fill\" opacity=\"0.05\" d=\"M1014 264V386H206L34 300C34 300 344.42 277.16 436 221C542 156 590 160 704 209C811 255 899.11 214.94 979 346L1014 264Z\"\/>\n\t<path class=\"ux-shape-fill\" opacity=\"0.1\" d=\"M-302 55C-302 55 -66.73 263.25 50 214C178 160 283 116 353 141C445.68 174.1 534.28 256.19 588 249C692.9 235 764.52 75.94 855 131C940.61 183.09 1000 254 1000 254V328L-306 338L-302 55Z\"\/>\n\t<path class=\"ux-shape-fill\" opacity=\"0.15\" d=\"M-286 255C-286 255 -72 152 52 126C176 100 255 155 436 227C581.57 284.91 614.7 277.79 708 227C787 184 1009 3.0001 1093 164C1146 265.63 1031 293 1031 293L924 377L-288 389L-286 255Z\"\/>\n\t<path class=\"ux-shape-fill\" opacity=\"0.3\" d=\"M-24 69C-24 69 275.68 370.66 389 314C397 310 622 316 673 356C690.47 369.7 845 224 890 182C944.8 130.85 1018 92 1078 143C1154.12 207.7 1196 242 1196 242L1184 374L-28 386L-24 69Z\"\/>\n\t<path class=\"ux-shape-fill\" d=\"M-12 201C-12 201 58 284 182 258C306 232 342.29 221.23 456 264C565 305 640.82 288.36 721 249C776 222 837.5 191.31 935 253C984 284 1030 279 1030 279L1024 430L-12 440V201Z\"\/>\n<\/svg>\n\t<\/div>\n        <div class=\"banner-layers container\">\n            <div class=\"fill banner-link\"><\/div>            \n   <div id=\"text-box-1562373902\" class=\"text-box banner-layer x1 md-x1 lg-x0 y25 md-y25 lg-y25 res-text\">\n                     <div data-animate=\"fadeInLeft\">           <div class=\"text-box-content text dark\">\n              \n              <div class=\"text-inner text-center\">\n                  \n\t<div id=\"text-428702880\" class=\"text\">\n\t\t\n<p style=\"font-size: 50%;\">SHAREHOLDERS INFORMATION<\/p>\n<h1 style=\"font-size: 100%;\"><span style=\"color: #3368c6;\">General Meeting of Shareholders<\/span><\/h1>\n\t\t\n<style>\n#text-428702880 {\n  font-size: 1.5rem;\n  line-height: 0.75;\n  text-align: left;\n  color: rgb(255,255,255);\n}\n#text-428702880 > * {\n  color: rgb(255,255,255);\n}\n@media (min-width:550px) {\n  #text-428702880 {\n    font-size: 3rem;\n  }\n}\n@media (min-width:850px) {\n  #text-428702880 {\n    font-size: 3.3rem;\n  }\n}\n<\/style>\n\t<\/div>\n\t\n              <\/div>\n           <\/div>\n       <\/div>                     \n<style>\n#text-box-1562373902 {\n  width: 86%;\n}\n#text-box-1562373902 .text-box-content {\n  font-size: 100%;\n}\n@media (min-width:550px) {\n  #text-box-1562373902 {\n    width: 94%;\n  }\n}\n@media (min-width:850px) {\n  #text-box-1562373902 {\n    width: 60%;\n  }\n}\n<\/style>\n    <\/div>\n \n        <\/div>\n      <\/div>\n\n            \n<style>\n#banner-1404469819 {\n  padding-top: 200px;\n}\n#banner-1404469819 .bg.bg-loaded {\n  background-image: url(https:\/\/www.sei.co.th\/wp-content\/uploads\/2023\/10\/room02.png);\n}\n#banner-1404469819 .overlay {\n  background-color: rgba(255, 255, 255, 0.3);\n}\n#banner-1404469819 .ux-shape-divider--bottom svg {\n  height: 150px;\n  --divider-width: 203%;\n}\n@media (min-width:550px) {\n  #banner-1404469819 {\n    padding-top: 350px;\n  }\n  #banner-1404469819 .ux-shape-divider--bottom svg {\n    --divider-width: 197%;\n  }\n}\n@media (min-width:850px) {\n  #banner-1404469819 {\n    padding-top: 450px;\n  }\n  #banner-1404469819 .ux-shape-divider--bottom svg {\n    --divider-width: 100%;\n  }\n}\n<\/style>\n  <\/div>\n\n\n<div class=\"container section-title-container\" ><h3 class=\"section-title section-title-normal\"><b><\/b><span class=\"section-title-main\" >Annual General Meeting of Shareholders 2025<\/span><b><\/b><\/h3><\/div>\n<div class=\"row row-collapse\" style=\"max-width:\" id=\"row-253618939\">\n\n\t<div id=\"col-342828307\" class=\"col medium-10 small-12 large-10\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-310228654\" class=\"text\">\n\t\t\n<p>Invitation to the Annual General Meeting of Shareholders for the year 2025<\/p>\n\t\t\n<style>\n#text-310228654 {\n  color: rgb(0,0,0);\n}\n#text-310228654 > * {\n  color: rgb(0,0,0);\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1111250084\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.sei.co.th\/wp-content\/uploads\/2025\/04\/\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e40\u0e0a\u0e34\u0e0d\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19-\u0e2d\u0e31\u0e07\u0e01\u0e24\u0e29-\u0e09\u0e1a\u0e31\u0e1a\u0e40.pdf\" class=\"button primary is-outline lowercase\"  style=\"border-radius:99px;\">\n    <span>Download<\/span>\n  <\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row row-collapse\" style=\"max-width:\" id=\"row-2122798588\">\n\n\t<div id=\"col-709184705\" class=\"col medium-10 small-12 large-10\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-1939101072\" class=\"text\">\n\t\t\n<p>Form 56-1 One Report Year 2024<\/p>\n\t\t\n<style>\n#text-1939101072 {\n  color: rgb(0,0,0);\n}\n#text-1939101072 > * {\n  color: rgb(0,0,0);\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1295360122\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.sei.co.th\/3d-flip-book\/56-1-onereport-2527\/\" class=\"button primary is-outline lowercase\"  style=\"border-radius:99px;\">\n    <span>Download<\/span>\n  <\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"container section-title-container\" ><h3 class=\"section-title section-title-normal\"><b><\/b><span class=\"section-title-main\" >What's included<\/span><b><\/b><\/h3><\/div>\n<div class=\"row row-collapse\" style=\"max-width:\" id=\"row-59379487\">\n\n\t<div id=\"col-1387019488\" class=\"col medium-10 small-12 large-10\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-2143813004\" class=\"text\">\n\t\t\n<p>Attachment 1 : 2024 Annual Report in QR Code Format<\/p>\n\t\t\n<style>\n#text-2143813004 {\n  color: rgb(0,0,0);\n}\n#text-2143813004 > * {\n  color: rgb(0,0,0);\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-200300924\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.sei.co.th\/wp-content\/uploads\/2025\/04\/1.2024-Annual-Report-in-QR-Code-Format.pdf\" class=\"button primary is-outline lowercase\"  style=\"border-radius:99px;\">\n    <span>Download<\/span>\n  <\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row row-collapse\" style=\"max-width:\" id=\"row-1621868860\">\n\n\t<div id=\"col-299376633\" class=\"col medium-10 small-12 large-10\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-2099226064\" class=\"text\">\n\t\t\n<p>Attachment 2 : Information of persons nominated as directors<\/p>\n\t\t\n<style>\n#text-2099226064 {\n  color: rgb(0,0,0);\n}\n#text-2099226064 > * {\n  color: rgb(0,0,0);\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-743716363\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.sei.co.th\/wp-content\/uploads\/2025\/04\/2.-Information-of-persons-nominated-as-directors.pdf\" class=\"button primary is-outline lowercase\"  style=\"border-radius:99px;\">\n    <span>Download<\/span>\n  <\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row row-collapse\" style=\"max-width:\" id=\"row-1195359686\">\n\n\t<div id=\"col-275641097\" class=\"col medium-10 small-12 large-10\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-2391502009\" class=\"text\">\n\t\t\n<p>Attachment 3 : Information of the nominated auditors for the year 2025<\/p>\n\t\t\n<style>\n#text-2391502009 {\n  color: rgb(0,0,0);\n}\n#text-2391502009 > * {\n  color: rgb(0,0,0);\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1081548109\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.sei.co.th\/wp-content\/uploads\/2025\/04\/3.Information-of-the-nominated-auditors-for-the-year-2025.pdf\" class=\"button primary is-outline lowercase\"  style=\"border-radius:99px;\">\n    <span>Download<\/span>\n  <\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row row-collapse\" style=\"max-width:\" id=\"row-1075367676\">\n\n\t<div id=\"col-142837631\" class=\"col medium-10 small-12 large-10\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-364538156\" class=\"text\">\n\t\t\n<p>Attachment 4 : Information on independent directors as proxies<\/p>\n\t\t\n<style>\n#text-364538156 {\n  color: rgb(0,0,0);\n}\n#text-364538156 > * {\n  color: rgb(0,0,0);\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-124527940\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.sei.co.th\/wp-content\/uploads\/2025\/04\/4.Information-on-independent-directors-as-proxies.pdf\" class=\"button primary is-outline lowercase\"  style=\"border-radius:99px;\">\n    <span>Download<\/span>\n  <\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row row-collapse\" style=\"max-width:\" id=\"row-314018803\">\n\n\t<div id=\"col-603910147\" class=\"col medium-10 small-12 large-10\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-1260374495\" class=\"text\">\n\t\t\n<p>Proxy Form A.<\/p>\n\t\t\n<style>\n#text-1260374495 {\n  color: rgb(0,0,0);\n}\n#text-1260374495 > * {\n  color: rgb(0,0,0);\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1005003222\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.sei.co.th\/wp-content\/uploads\/2025\/04\/Proxy-Form-A.pdf\" class=\"button primary is-outline lowercase\"  style=\"border-radius:99px;\">\n    <span>Download<\/span>\n  <\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row row-collapse\" style=\"max-width:\" id=\"row-767819912\">\n\n\t<div id=\"col-1604947330\" class=\"col medium-10 small-12 large-10\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-1970006242\" class=\"text\">\n\t\t\n<p>Proxy Form B.<\/p>\n\t\t\n<style>\n#text-1970006242 {\n  color: rgb(0,0,0);\n}\n#text-1970006242 > * {\n  color: rgb(0,0,0);\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-405143988\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.sei.co.th\/wp-content\/uploads\/2025\/04\/Proxy-Form-B.pdf\" class=\"button primary is-outline lowercase\"  style=\"border-radius:99px;\">\n    <span>Download<\/span>\n  <\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row row-collapse\" style=\"max-width:\" id=\"row-1643122757\">\n\n\t<div id=\"col-685423354\" class=\"col medium-10 small-12 large-10\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-662734624\" class=\"text\">\n\t\t\n<p>Proxy Form C.<\/p>\n\t\t\n<style>\n#text-662734624 {\n  color: rgb(0,0,0);\n}\n#text-662734624 > * {\n  color: rgb(0,0,0);\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-840172109\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.sei.co.th\/wp-content\/uploads\/2025\/04\/Proxy-Form-C.pdf\" class=\"button primary is-outline lowercase\"  style=\"border-radius:99px;\">\n    <span>Download<\/span>\n  <\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row row-collapse\" style=\"max-width:\" id=\"row-2077805993\">\n\n\t<div id=\"col-706523022\" class=\"col medium-10 small-12 large-10\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-3263705303\" class=\"text\">\n\t\t\n<p>Attachment 5 : Articles of Association of the Company<\/p>\n\t\t\n<style>\n#text-3263705303 {\n  color: rgb(0,0,0);\n}\n#text-3263705303 > * {\n  color: rgb(0,0,0);\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1548865369\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.sei.co.th\/wp-content\/uploads\/2025\/04\/5.Articles-of-Association-of-the-Company.pdf\" class=\"button primary is-outline lowercase\"  style=\"border-radius:99px;\">\n    <span>Download<\/span>\n  <\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row row-collapse\" style=\"max-width:\" id=\"row-1855278977\">\n\n\t<div id=\"col-817203646\" class=\"col medium-10 small-12 large-10\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-1620634238\" class=\"text\">\n\t\t\n<p>Attachment 6: Evidence of rights to attend the meeting and method<\/p>\n\t\t\n<style>\n#text-1620634238 {\n  color: rgb(0,0,0);\n}\n#text-1620634238 > * {\n  color: rgb(0,0,0);\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-722754591\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.sei.co.th\/wp-content\/uploads\/2025\/04\/6.Evidence-of-rights-to-attend-the-meeting-and-method.pdf\" class=\"button primary is-outline lowercase\"  style=\"border-radius:99px;\">\n    <span>Download<\/span>\n  <\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row row-collapse\" style=\"max-width:\" id=\"row-2147134670\">\n\n\t<div id=\"col-1750435219\" class=\"col medium-10 small-12 large-10\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div id=\"text-4073133511\" class=\"text\">\n\t\t\n<p>Attachment 7: Procedures and procedures for the 2025 Annual General Meeting of Shareholders via electronic media (e-Meeting)<\/p>\n\t\t\n<style>\n#text-4073133511 {\n  color: rgb(0,0,0);\n}\n#text-4073133511 > * {\n  color: rgb(0,0,0);\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-12680202\" class=\"col medium-2 small-12 large-2\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<a href=\"https:\/\/www.sei.co.th\/wp-content\/uploads\/2025\/04\/7.Procedures-and-procedures-for-the-2025-Annual-General-Meeting-of-Shareholders-via-electronic-media-e-Meeting.pdf\" class=\"button primary is-outline lowercase\"  style=\"border-radius:99px;\">\n    <span>Download<\/span>\n  <\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.2 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>General Meeting of Shareholders - SEI Medical<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sei.co.th\/en\/general-meeting-of-shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"General Meeting of Shareholders - SEI Medical\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sei.co.th\/en\/general-meeting-of-shareholders\/\" \/>\n<meta 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