Extraordinary General Meeting of Shareholders No.2/2023
| Extraordinary General Meeting of Shareholders No.2/2023 | |
|---|---|
| Minutes of Meeting | |
| Minutes of the Extraordinary General Meeting of Shareholders No. 2/2023 | Download |
| This Extraordinary General Meeting of Shareholders was recorded by the Company in video format. The video record is made available to shareholders on the company's website at PRESENTATION AND WEBCAST | |
| Instructions How to use the system at the meeting date with the electronic shareholder meeting system | |
| VDO | View VDO |
| Invitation to Shareholders’ Meeting | |
| Invitation of the No.2/2023 Extraordinary General Meeting of Shareholders | Download |
| Enclosures: | |
| 1. Copy of minutes of the 2023 Annual General Meeting of Shareholders held on 5 April 2023 | Download |
| 2. Registration and voting procedures for E-EGM | Download |
| 3. Proxy form B | Download |
| 4. Details of the independent directors proposed to serve as a proxy of shareholders. | Download |
| 5. Articles of Association of the Company in relation to the Extraordinary General Meeting of Shareholders No. 2/2023 and Voting Requirements | Download |
| Proxy Form A | Download |
| Proxy Form C | Download |
| Download full Version | Download |
Annual General Meeting of Shareholders for year 2023
| Annual General Meeting of Shareholders for year 2023 | |
|---|---|
| Minutes of Meeting | |
| Minutes of 2023 Annual General Meeting of Shareholders | Download |
| This Annual General Meeting of Shareholders was recorded by the Company in video format. The video record is made available to shareholders on the company's website at PRESENTATION AND WEBCAST | |
| Invitation to Shareholders’ Meeting | |
| Invitation of the 2023 Annual General Meeting of Shareholders | Download |
| Enclosures: | |
| 1. Copy of minutes of the Extraordinary General Meeting of Shareholders No. 1/2023 held on 31 January 2023 | Download |
| 2. 2022 Financial Statements, 2022 Annual Report (56-1 One Report) and 2022 Sustainability Report (QR Code) | Download |
| 3. Names and profiles of nominated candidates to replace directors who will be retired by rotation | Download |
| 4. Name and profile of nominated candidate for appointment as a new director | Download |
| 5. Definition of independent director | Download |
| 6. Names and profiles of the proposed external auditors | Download |
| 7. Registration and voting procedures for E-AGM | Download |
| 8. Articles of Association of the Company in relation to the 2023 Annual General Meeting of Shareholders and voting requirements | Download |
| 9. Proxy form B | Download |
| 10. Details of the independent directors proposed to serve as a proxy of shareholders | Download |
| Proxy Form A | Download |
| Proxy Form C | Download |
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Proposal of Meeting Agenda
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| Criteria for Shareholders to Propose Agenda and Director Nominees for 2023 Annual General Meeting of Shareholders | Download |
Extraordinary General Meeting of Shareholders No.1/2023
| Extraordinary General Meeting of Shareholders No.1/2023 | |
|---|---|
| Minutes of Meeting | |
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023 | Download |
| Invitation to Shareholders’ Meeting | |
| Invitation of the No.1/2023 Extraordinary General Meeting of Shareholders | Download |
| Enclosures: | |
| 1. Copy of minutes of the Annual General Meeting of Shareholders No. 1/2022 held on 8 April 2022 | Download |
| 2. Information Memorandum on Connected Transaction of Star Petroleum Refining Public Company Limited with respect to the Investment in Fuel Business | Download |
| 3. Opinion of the Independent Financial Advisor concerning the Connected Transaction of Star Petroleum Refining Public Company Limited | Download |
| 4. Registration and voting procedures | Download |
| 5. Articles of Association of the Company in relation to the No. 1/2023 Extraordinary General Meeting of Shareholders and voting requirements | Download |
| 6. Proxy form B | Download |
| 7. Details of the independent directors proposed to serve as a proxy of shareholders | Download |
| 8. Measure and Guidelines for Attending the No. 1/2023 Extraordinary General Meeting regarding the Coronavirus Disease | Download |
| 9. Map of the meeting venue | Download |
| Proxy Form A | Download |
| Proxy Form C | Download |
| Download full Version | 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