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Minutes of The Annual General Meeting of Shareholders 2022 (Thai Version) | |
Invitation to the 2022 Annual General Meeting of Shareholders |
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Attachments: | |
1. The One Report 2021 | |
2. Copy of the Minutes of the Annual General Meeting of Shareholders for 2021. |
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3. The capital increase report form (F 53-4) |
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4. The profile of directors nominated to be the directors in replacement of those directors who retired by rotation |
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5. The summary of auditors’ profiles. |
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6. Articles of Association of the shareholders meeting. |
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7. Registration documents, registration and meeting processes, and voting procedures and vote counting. |
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8. Proxy forms. | |
Proxy Form B. |
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Proxy Form C. |
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9. Definition “Independent Director.” |
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10. The Independent Financial Advisor's Opinion Report on the Connected. |
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11. Information Memorandum of Sea Oil Public Company Limited on Connected Transaction. |
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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 | |
The Criteria for shareholders right to nominate director For the Annual General Meeting of Shareholders for the year 2022 | |
The Criteria for Submission of Questions for the Annual General Meeting of Shareholders 2022 in Advance | |
Agenda Proposal Form for the Annual General Meeting of Shareholder for the year 2022 | |
Director Nomination Form for the Annual General Meeting of Shareholder for the year 2022 | |
Submission of Questions Form for the Annual General Meeting of Shareholders 2022 |
Document | |
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Minutes of The Annual General Meeting of Shareholders 2021 (Thai Version) | |
Invitation to the 2021 Annual General Meeting of Shareholders |
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Attachments: | |
1. The One Report 2020 | |
2. Copy of the Minutes of the Annual General Meeting of Shareholders for 2020. |
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3. The capital increase report form (F 53-4) |
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4. The profile of directors nominated to be the directors in replacement of those directors who retired by rotation |
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5. The summary of auditors’ profiles. |
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6. Articles of Association of the shareholders meeting. |
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7. Registration documents, registration and meeting processes, and voting procedures and vote counting. |
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8. Proxy forms. | |
Proxy Form B. |
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Proxy Form C. |
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9. Definition “Independent Director.” |
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10. Profiles of independent directors to serve as proxy |
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11. The table of amendments to the Articles of Association of the Company. |
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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 |
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The Criteria for shareholders right to nominate director For the Annual General Meeting of Shareholders for the year 2021 |
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Agenda Proposal Form for the Annual General Meeting of Shareholder for the year 2021 |
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Director Nomination Form for the Annual General Meeting of Shareholder for the year 2021 |
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Minutes of The Annual General Meeting of Shareholders 2020 (Thai Version) | |
Invitation to the 2020 Annual General Meeting of Shareholders |
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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. | |
2. Copy of the Minutes of the Annual General Meeting of Shareholders for 2019. |
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3. The capital increase report form (F 53-4) |
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4. The profile of directors nominated to be the directors in replacement of those directors who retired by rotation |
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5. The table of amendments to the Articles of Association of the Company. |
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6. Articles of Association of the shareholders meeting. |
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7. Documents showing the right to attend the meeting. |
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8. Proxy With names and information of independent directors proposed as proxies. | |
Profilesof the Independent Director who isassigned to be proxy | |
Proxy Form B. |
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Proxy Form C. |
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9. Definition “Independent Director.” |
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10. The map to the location of the meeting. |
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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 |
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The Criteria for shareholders right to nominate director For the Annual General Meeting of Shareholders for the year 2020 |
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Agenda Proposal Form for the Annual General Meeting of Shareholder for the year 2020 |
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Director Nomination Form for the Annual General Meeting of Shareholder for the year 2020 |
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Minutes of The Annual General Meeting of Shareholders 2019 (Thai Version) | |
Invitation to the 2019 Annual General Meeting of Shareholders |
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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. |
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3. The profile of directors nominated to be the directors in replacement of those directors who retired by rotation |
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4. The summary of auditors’ profiles. |
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5. The table of amendments to the Articles of Association of the Company. |
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6. Articles of Association of the shareholders meeting. |
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7. Documents showing the right to attend the meeting. |
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8. Proxy With names and information of independent directors proposed as proxies. | |
Proxy Form B. |
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Proxy Form C. |
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9. Definition “Independent Director.” |
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10. The map to the location of the meeting. |
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Consolidated and Separate Financial Statements for the year 2018 |
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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 |
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The Criteria for shareholders right to nominate director For the Annual General Meeting of Shareholders for the year 2019 |
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Agenda Proposal Form for the Annual General Meeting of Shareholder for the year 2019 |
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Director Nomination Form for the Annual General Meeting of Shareholder for the year 2019 |
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Minutes of The Annual General Meeting of Shareholders 2018 (Thai Version) | |
Invitation to the 2018 Annual General Meeting of Shareholders |
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Attachments: | |
1. A copy of the minutes of the 2017 Annual General Meeting of Shareholders |
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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 |
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4. Table showing the details of the Company’s objectives to be amended |
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5. The Company’s Articles of Association in respect of shareholders’ meeting |
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6. List of documents to identify the right to attend the meeting |
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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 |
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8. The independent director’s definition |
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9. The map of the meeting venue |
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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 |
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Agenda Proposal Form for the Annual General Meeting of Shareholder for the year 2018 |
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Director Nomination Form for the Annual General Meeting of Shareholder for the year 2018 |
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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 |
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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 |
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Invitation to the 2016 Annual General Meeting of Shareholders | |
Attachments: | |
1. The copy of the minutes of the Extraordinary General Meeting No. 1/2015 |
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2. The annual report for the year 2015 |
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3. The capital increase report form |
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4. The profiles of directors nominated to be as the director in replacement of those directors who retired by rotation |
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5. The Company's Articles of Association in respect of shareholders' meeting |
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6. The registration form and document to identify the right to attend the meeting |
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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 |
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8. The independent director's definition |
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9. The map of the meeting venue |
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Propose the Agenda of AGM for the year 2016 | |
The Criteria for shareholders right to propose the Agenda of AGM for the year 2016 |
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Agenda Proposal Form for the AGM for the year 2016 |
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The Criteria for shareholders right to nominate director for the AGM for the year 2016 |
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Director Nomination Form for the AGM for the year 2016 |
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Minutes of The Extraordinary Shareholders' Meeting No. 1/2015 (Thai Version) | |
Invitation to the Extraordinary Shareholders' Meeting No. 1/2015 |
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Document | |
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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 |
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2. The annual report for the year 2014 |
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3. The capital increase report form |
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4. The profiles of directors nominated to be as the director in replacement of those directors who retired by rotation |
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5. The profiles of a new director nominated to be as the director |
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6. The Company's Articles of Association in respect of shareholders' meeting |
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7. The registration form and document to identify the right to attend the meeting |
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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 |
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9. The independent director's definition |
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10. The map of the meeting venue |
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Document | |
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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 |
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2. Annual Report 2013 |
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3. Capital increase report form |
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4. The Proposed Director Information |
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5. The Company's Articles of Association with regard to the Annual General Meeting of Shareholders |
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6. Documents for the Rights to Attend |
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7. Proxy Form and Biographies of the Independent Director who is assigned to be proxy |
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8. Annual Report Request Form |
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9. Map |
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