Annual General Meeting of Shareholders for Year 2018
| Annual General Meeting of Shareholders for Year 2018 | |
|---|---|
| Minutes of Meeting | |
| Minutes of 2018 Annual General Meeting of Shareholders | Download |
| Invitation to Shareholders’ Meeting | |
| Invitation of the 2018 Annual General Meeting of Shareholders | Download |
| Enclosures: | |
| 1. Copy of minutes of the 2017 Annual General Meeting of Shareholders held on 5 April 2017 | Download |
| 2. 2017 Financial Statements, 2017 Annual report and 2017 Sustainability Report (CD-ROM) | Download |
| 3. Names and profiles of nominated candidates to replace directors who will be retired by rotation | Download |
| 4. Definition of independent director | Download |
| 5. Names and profiles of the proposed external auditors | Download |
| 6. Details of the independent directors proposed to serve as a proxy of shareholders | Download |
| 7. Registration and voting procedure | Download |
| 8. Articles of Association of the Company in relation to the 2018 Annual General Meeting of Shareholders and voting requirements | Download |
| 9. Map of the meeting venue | Download |
| 10. Requisition form for printed copy of the 2017 Financial Statements, 2017 Annual Report and/or 2017 Sustainability Report | Download |
| 11. Proxy form B | Download |
| 12. Registration form | Download |
| 13. Application form for attend SPRC refinery site visit | Download |
| Proxy Form A | Download |
| Proxy Form C | Download |
| Download full Version | Download |
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Proposal of Meeting Agenda
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| Criteria for Shareholders to Propose Agenda and Director Nominees for 2018 Annual General Meeting of Shareholders | Download |
For your benefits, please send us your inquiries regarding to the meeting and agenda items prior to the meeting date at CompanySecretary@sprc.co.th