Annual General Meeting of Shareholders 2020
| Document | |
|---|---|
| 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 |
|
| The Criteria for shareholders right to nominate director For the Annual General Meeting of Shareholders for the year 2020 |
|
| Agenda Proposal Form for the Annual General Meeting of Shareholder for the year 2020 |
|
| Director Nomination Form for the Annual General Meeting of Shareholder for the year 2020 |
|
Annual General Meeting of Shareholders 2019
| Document | |
|---|---|
| Minutes of The Annual General Meeting of Shareholders 2019 (Thai Version) | |
| Invitation to the 2019 Annual General Meeting of Shareholders |
|
| 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. |
|
| 3. The profile of directors nominated to be the directors in replacement of those directors who retired by rotation |
|
| 4. The summary of auditors’ profiles. |
|
| 5. The table of amendments to the Articles of Association of the Company. |
|
| 6. Articles of Association of the shareholders meeting. |
|
| 7. Documents showing the right to attend the meeting. |
|
| 8. Proxy With names and information of independent directors proposed as proxies. | |
| Proxy Form B. |
|
| Proxy Form C. |
|
| 9. Definition “Independent Director.” |
|
| 10. The map to the location of the meeting. |
|
| Consolidated and Separate Financial Statements for the year 2018 |
|
| 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 |
|
| The Criteria for shareholders right to nominate director For the Annual General Meeting of Shareholders for the year 2019 |
|
| Agenda Proposal Form for the Annual General Meeting of Shareholder for the year 2019 |
|
| Director Nomination Form for the Annual General Meeting of Shareholder for the year 2019 |
|
Annual General Meeting of Shareholders 2018
| Document | |
|---|---|
| Minutes of The Annual General Meeting of Shareholders 2018 (Thai Version) | |
| Invitation to the 2018 Annual General Meeting of Shareholders |
|
| Attachments: | |
| 1. A copy of the minutes of the 2017 Annual General Meeting of Shareholders |
|
| 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 |
|
| 4. Table showing the details of the Company’s objectives to be amended |
|
| 5. The Company’s Articles of Association in respect of shareholders’ meeting |
|
| 6. List of documents to identify the right to attend the meeting |
|
| 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 |
|
| 8. The independent director’s definition |
|
| 9. The map of the meeting venue |
|
| 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 |
|
| Agenda Proposal Form for the Annual General Meeting of Shareholder for the year 2018 |
|
| Director Nomination Form for the Annual General Meeting of Shareholder for the year 2018 |
|
Annual General Meeting of Shareholders 2017
| Document | |
|---|---|
| Minutes of The Annual General Meeting of Shareholders 2017 (Thai Version) | |
| Invitation to the 2017 Annual General Meeting of Shareholders | |
| Attachments: | |
| 1. The copy of the minutes of the Extraordinary General Meeting No. 1/2017 (Thai version) | |
| 2. The annual report for the year 2016 | |
| 3. The profile of directors nominated to be the directors in replacement of those directors who retired by rotation | |
| 4. The Company's Articles of Association in respect of shareholders' meeting | |
| 5. List of document to identify the right to attend the meeting | |
| 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 | |
| 7. The independent director's definition | |
| 8. The map of the meeting venue | |
Extra General Meeting of Shareholders No. 1/2017
| Document | |
|---|---|
| Minutes of the Extraordinary Shareholders' Meeting No. 1/2017 | |
| Invitation to the Extraordinary Shareholders' Meeting No. 1/2017 | |
| Attachments: | |
| 2. Copy of the minutes of the 2016 Annual General Meeting of Shareholders | |
| 3. Information memorandum relating to connected transaction (schedule 1) | |
| 4. Information memorandum relating to connected transaction (schedule 2) | |
| 5. Report on opinion of independent financial adviser | |
| 6. Indicative terms of warrants to purchase ordinary shares (SEAOIL-W) | |
| 7. Form of capital increase report (F 53-4) | |
| 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) | |
| 9. Information of independent directors nominated as proxy of shareholders not attending shareholders’ meeting | |
| 10. Articles of Association concerning shareholders meetings and voting procedures | |
| 11. Proxy forms A, B and C | |
| 12. Documents or evidence showing the identity of the shareholder or proxy of the shareholder entitled to attend the meeting | |
| 13. Procedures for attending the Extraordinary General Meeting of Shareholders No.1/2016 | |
| 14. Map of the place of the meeting | |
| 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 | |
| Agenda Proposal Form for the Annual General Meeting of Shareholder for the year 2017 | |
| Director Nomination Form for the Annual General Meeting of Shareholder for the year 2017 | |
Annual General Meeting of Shareholders 2016
| Document | |
|---|---|
| Invitation to the 2016 Annual General Meeting of Shareholders | |
| Attachments: | |
| 1. The copy of the minutes of the Extraordinary General Meeting No. 1/2015 |
|
| 2. The annual report for the year 2015 |
|
| 3. The capital increase report form |
|
| 4. The profiles of directors nominated to be as the director in replacement of those directors who retired by rotation |
|
| 5. The Company's Articles of Association in respect of shareholders' meeting |
|
| 6. The registration form and document to identify the right to attend the meeting |
|
| 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 |
|
| 8. The independent director's definition |
|
| 9. The map of the meeting venue |
|
| Propose the Agenda of AGM for the year 2016 | |
| The Criteria for shareholders right to propose the Agenda of AGM for the year 2016 |
|
| Agenda Proposal Form for the AGM for the year 2016 |
|
| The Criteria for shareholders right to nominate director for the AGM for the year 2016 |
|
| Director Nomination Form for the AGM for the year 2016 |
|
Extra General Meeting of Shareholders No. 1/2015
| Document | |
|---|---|
| Minutes of The Extraordinary Shareholders' Meeting No. 1/2015 (Thai Version) | |
| Invitation to the Extraordinary Shareholders' Meeting No. 1/2015 |
|
Annual General Meeting of Shareholders 2015
| Document | |
|---|---|
| Minutes Of The 2015 Annual General Meeting Of Shareholders | |
| Invitation to the 2015 Annual General Meeting of Shareholders | |
| Attachments: | |
| 1. The copy of the minutes of the Extraordinary General Meeting No. 1/2014 |
|
| 2. The annual report for the year 2014 |
|
| 3. The capital increase report form |
|
| 4. The profiles of directors nominated to be as the director in replacement of those directors who retired by rotation |
|
| 5. The profiles of a new director nominated to be as the director |
|
| 6. The Company's Articles of Association in respect of shareholders' meeting |
|
| 7. The registration form and document to identify the right to attend the meeting |
|
| 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 |
|
| 9. The independent director's definition |
|
| 10. The map of the meeting venue |
|
Annual General Meeting of Shareholders 2014
| Document | |
|---|---|
| Minutes Of The 2014 Annual General Meeting Of Shareholders (Thai Version) | |
| Invitation to the 2014 Annual General Meeting of Shareholders | |
| Attachments: | |
| 1. Minutes of the Annual General Meeting of Shareholders 2013 |
|
| 2. Annual Report 2013 |
|
| 3. Capital increase report form |
|
| 4. The Proposed Director Information |
|
| 5. The Company's Articles of Association with regard to the Annual General Meeting of Shareholders |
|
| 6. Documents for the Rights to Attend |
|
| 7. Proxy Form and Biographies of the Independent Director who is assigned to be proxy |
|
| 8. Annual Report Request Form |
|
| 9. Map |
|