Annual General Meeting of Shareholders 2022
Minutes of The Annual General Meeting of Shareholders 2022
Resolution of the Annual General Meeting of Shareholders 2022
Invitation to the 2022 Annual General Meeting of Shareholders
Attachment
1. The One Report 2021 (Thai Version)
2. Copy of the Minutes of the Annual General Meeting of Shareholders for 2021.
3. The capital increase report form (F 53-4)
4. The profile of directors nominated to be the directors in replacement of those directors who retired by rotation
5. The summary of auditors’ profiles.
6. Articles of Association of the shareholders meeting.
7. Registration documents, registration and meeting processes, and voting procedures and vote counting.
8. Proxy forms.
Proxy Form B.
Proxy Form C.
9. Definition “Independent Director.”
10. The Independent Financial Advisor's Opinion Report on the Connected.
11. Information Memorandum of Sea Oil Public Company Limited on Connected Transaction.
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