Logo Logo Mobile
TH
Home Investor Relations Shareholder Info Shareholders' Meeting

Shareholders' Meeting

More
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
Annual General Meeting of Shareholders 2022
Document
Minutes of The Annual General Meeting of Shareholders 2022 (Thai Version) Download
Invitation to the 2022 Annual General Meeting of Shareholders Download
Attachments:  
1. The One Report 2021 Download
2. Copy of the Minutes of the Annual General Meeting of Shareholders for 2021. Download
3. The capital increase report form (F 53-4) Download
4. The profile of directors nominated to be the directors in replacement of those directors who retired by rotation Download
5. The summary of auditors’ profiles. Download
6. Articles of Association of the shareholders meeting. Download
7. Registration documents, registration and meeting processes, and voting procedures and vote counting. Download
8. Proxy forms.
Proxy Form B. Download
Proxy Form C. Download
9. Definition “Independent Director.” Download
10. The Independent Financial Advisor's Opinion Report on the Connected. Download
11. Information Memorandum of Sea Oil Public Company Limited on Connected Transaction. Download
 
Propose the Agenda of AGM for the year 2022  
The Criteria for shareholders right to propose the Agenda of Annual General Meeting of Shareholders for the year 2022 Download
The Criteria for shareholders right to nominate director For the Annual General Meeting of Shareholders for the year 2022 Download
The Criteria for Submission of Questions for the Annual General Meeting of Shareholders 2022 in Advance Download
Agenda Proposal Form for the Annual General Meeting of Shareholder for the year 2022 Download
Director Nomination Form for the Annual General Meeting of Shareholder for the year 2022 Download
Submission of Questions Form for the Annual General Meeting of Shareholders 2022 Download


Annual General Meeting of Shareholders 2021
Document
Minutes of The Annual General Meeting of Shareholders 2021 (Thai Version) Download
Invitation to the 2021 Annual General Meeting of Shareholders Download
Attachments:  
1. The One Report 2020 Download
2. Copy of the Minutes of the Annual General Meeting of Shareholders for 2020. Download
3. The capital increase report form (F 53-4) Download
4. The profile of directors nominated to be the directors in replacement of those directors who retired by rotation Download
5. The summary of auditors’ profiles. Download
6. Articles of Association of the shareholders meeting. Download
7. Registration documents, registration and meeting processes, and voting procedures and vote counting. Download
8. Proxy forms.
Proxy Form B. Download
Proxy Form C. Download
9. Definition “Independent Director.” Download
10. Profiles of independent directors to serve as proxy Download
11. The table of amendments to the Articles of Association of the Company. Download
 
Propose the Agenda of AGM for the year 2021  
The Criteria for shareholders right to propose the Agenda of Annual General Meeting of Shareholders for the year 2021 Download
The Criteria for shareholders right to nominate director For the Annual General Meeting of Shareholders for the year 2021 Download
Agenda Proposal Form for the Annual General Meeting of Shareholder for the year 2021 Download
Director Nomination Form for the Annual General Meeting of Shareholder for the year 2021 Download


Annual General Meeting of Shareholders 2020
Document
Minutes of The Annual General Meeting of Shareholders 2020 (Thai Version) Download
Invitation to the 2020 Annual General Meeting of Shareholders Download
Attachments:  
1. Invitation form with barcode for registration (Please bring in the meeting date) and the Annual Report 2019 in the form of QR Code. Download
2. Copy of the Minutes of the Annual General Meeting of Shareholders for 2019. Download
3. The capital increase report form (F 53-4) Download
4. The profile of directors nominated to be the directors in replacement of those directors who retired by rotation Download
5. The table of amendments to the Articles of Association of the Company. Download
6. Articles of Association of the shareholders meeting. Download
7. Documents showing the right to attend the meeting. Download
8. Proxy With names and information of independent directors proposed as proxies.
Profilesof the Independent Director who isassigned to be proxy Download
Proxy Form B. Download
Proxy Form C. Download
9. Definition “Independent Director.” Download
10. The map to the location of the meeting. Download
 
Propose the Agenda of AGM for the year 2020  
The Criteria for shareholders right to propose the Agenda of Annual General Meeting of Shareholders for the year 2020 Download
The Criteria for shareholders right to nominate director For the Annual General Meeting of Shareholders for the year 2020 Download
Agenda Proposal Form for the Annual General Meeting of Shareholder for the year 2020 Download
Director Nomination Form for the Annual General Meeting of Shareholder for the year 2020 Download


Annual General Meeting of Shareholders 2019
Document
Minutes of The Annual General Meeting of Shareholders 2019 (Thai Version) Download
Invitation to the 2019 Annual General Meeting of Shareholders Download
Attachments:  
1. Invitation form with barcode for registration (Please bring in the meeting date) and the Annual Report 2018 in the form of QR Code.
2. Copy of the Minutes of the Annual General Meeting of Shareholders for 2018. Download
3. The profile of directors nominated to be the directors in replacement of those directors who retired by rotation Download
4. The summary of auditors’ profiles. Download
5. The table of amendments to the Articles of Association of the Company. Download
6. Articles of Association of the shareholders meeting. Download
7. Documents showing the right to attend the meeting. Download
8. Proxy With names and information of independent directors proposed as proxies.
Proxy Form B. Download
Proxy Form C. Download
9. Definition “Independent Director.” Download
10. The map to the location of the meeting. Download
Consolidated and Separate Financial Statements for the year 2018 Download
 
Propose the Agenda of AGM for the year 2019  
The Criteria for shareholders right to propose the Agenda of Annual General Meeting of Shareholders for the year 2019 Download
The Criteria for shareholders right to nominate director For the Annual General Meeting of Shareholders for the year 2019 Download
Agenda Proposal Form for the Annual General Meeting of Shareholder for the year 2019 Download
Director Nomination Form for the Annual General Meeting of Shareholder for the year 2019 Download


Annual General Meeting of Shareholders 2018
Document
Minutes of The Annual General Meeting of Shareholders 2018 (Thai Version) Download
Invitation to the 2018 Annual General Meeting of Shareholders Download
Attachments:  
1. A copy of the minutes of the 2017 Annual General Meeting of Shareholders Download
2. The annual report for the year 2017
3. The profile of directors nominated to be the directors in replacement of those directors who retired by rotation Download
4. Table showing the details of the Company’s objectives to be amended Download
5. The Company’s Articles of Association in respect of shareholders’ meeting Download
6. List of documents to identify the right to attend the meeting Download
7. The proxy form together with name list and profiles of independent directors nominated by the Company to represent shareholders in attending the shareholders’ meeting Download
8. The independent director’s definition Download
9. The map of the meeting venue Download
Propose the Agenda of AGM for the year 2018  
The Criteria for shareholders right to nominate director For the Annual General Meeting of Shareholders for the year 2018 Download
Agenda Proposal Form for the Annual General Meeting of Shareholder for the year 2018 Download
Director Nomination Form for the Annual General Meeting of Shareholder for the year 2018 Download


Annual General Meeting of Shareholders 2017
Document
Minutes of The Annual General Meeting of Shareholders 2017 (Thai Version) Download
Invitation to the 2017 Annual General Meeting of Shareholders Download
Attachments:  
1. The copy of the minutes of the Extraordinary General Meeting No. 1/2017 (Thai version) Download
2. The annual report for the year 2016 Download
3. The profile of directors nominated to be the directors in replacement of those directors who retired by rotation Download
4. The Company's Articles of Association in respect of shareholders' meeting Download
5. List of document to identify the right to attend the meeting Download
6. The proxy form together with name list and profiles of independent directors nominated by the Company to represent shareholders in attending the shareholders' meeting Download
7. The independent director's definition Download
8. The map of the meeting venue Download


Extra General Meeting of Shareholders No. 1/2017
Document
Minutes of the Extraordinary Shareholders' Meeting No. 1/2017 Download
Invitation to the Extraordinary Shareholders' Meeting No. 1/2017 Download
Attachments:  
2. Copy of the minutes of the 2016 Annual General Meeting of Shareholders Download
3. Information memorandum relating to connected transaction (schedule 1) Download
4. Information memorandum relating to connected transaction (schedule 2) Download
5. Report on opinion of independent financial adviser Download
6. Indicative terms of warrants to purchase ordinary shares (SEAOIL-W) Download
7. Form of capital increase report (F 53-4) Download
8. Information memorandum relating to issue and offer of new shares to existing shareholders by way of rights issue and shares reserved for exercise of warrants (SEAOIL-W) Download
9. Information of independent directors nominated as proxy of shareholders not attending shareholders’ meeting Download
10. Articles of Association concerning shareholders meetings and voting procedures Download
11. Proxy forms A, B and C Download
12. Documents or evidence showing the identity of the shareholder or proxy of the shareholder entitled to attend the meeting Download
13. Procedures for attending the Extraordinary General Meeting of Shareholders No.1/2016 Download
14. Map of the place of the meeting Download
Propose the Agenda of AGM for the year 2017  
The Criteria for shareholders right to nominate director For the Annual General Meeting of Shareholders for the year 2017 Download
Agenda Proposal Form for the Annual General Meeting of Shareholder for the year 2017 Download
Director Nomination Form for the Annual General Meeting of Shareholder for the year 2017 Download
Annual General Meeting of Shareholders 2016
Document
Invitation to the 2016 Annual General Meeting of Shareholders Download
Attachments:  
1. The copy of the minutes of the Extraordinary General Meeting No. 1/2015 Download
2. The annual report for the year 2015 Download
3. The capital increase report form Download
4. The profiles of directors nominated to be as the director in replacement of those directors who retired by rotation Download
5. The Company's Articles of Association in respect of shareholders' meeting Download
6. The registration form and document to identify the right to attend the meeting Download
7. The proxy form together with names list and profiles of independent directors nominated by the Company to represent shareholders in attending the shareholders' meeting Download
8. The independent director's definition Download
9. The map of the meeting venue Download
Propose the Agenda of AGM for the year 2016  
The Criteria for shareholders right to propose the Agenda of AGM for the year 2016 Download
Agenda Proposal Form for the AGM for the year 2016 Download
The Criteria for shareholders right to nominate director for the AGM for the year 2016 Download
Director Nomination Form for the AGM for the year 2016 Download
Extra General Meeting of Shareholders No. 1/2015
Document
Minutes of The Extraordinary Shareholders' Meeting No. 1/2015 (Thai Version) Download
Invitation to the Extraordinary Shareholders' Meeting No. 1/2015 Download


Annual General Meeting of Shareholders 2015
Document
Minutes Of The 2015 Annual General Meeting Of Shareholders Download
Invitation to the 2015 Annual General Meeting of Shareholders Download
Attachments:  
1. The copy of the minutes of the Extraordinary General Meeting No. 1/2014 Download
2. The annual report for the year 2014 Download
3. The capital increase report form Download
4. The profiles of directors nominated to be as the director in replacement of those directors who retired by rotation Download
5. The profiles of a new director nominated to be as the director Download
6. The Company's Articles of Association in respect of shareholders' meeting Download
7. The registration form and document to identify the right to attend the meeting Download
8. The proxy form together with names list and profiles of independent directors nominated by the Company to represent shareholders in attending the shareholders' meeting Download
9. The independent director's definition Download
10. The map of the meeting venue Download
Annual General Meeting of Shareholders 2014
Document
Minutes Of The 2014 Annual General Meeting Of Shareholders (Thai Version) Download
Invitation to the 2014 Annual General Meeting of Shareholders Download
Attachments:  
1. Minutes of the Annual General Meeting of Shareholders 2013 Download
2. Annual Report 2013 Download
3. Capital increase report form Download
4. The Proposed Director Information Download
5. The Company's Articles of Association with regard to the Annual General Meeting of Shareholders Download
6. Documents for the Rights to Attend Download
7. Proxy Form and Biographies of the Independent Director who is assigned to be proxy Download
8. Annual Report Request Form Download
9. Map Download

LOOKING FOR

IR Material

Financial Statement Yearly 2021
IR Calendar
Email Alert

Popular Content

Contact Us

Sea Oil Public Company Limited
88 Soi Bangna - Trad 30,
Debaratna Road, Bangna - Tai,
Bangna, Bangkok 10260

Tel: (662) 398-9850-1
Fax: (662) 398-9852


Copyright © 2017 Sea Oil Public Company Limited. All Rights Reserved.
Term & Conditions Sitemap