| Cover | ||
| Invitation of the 2020 Annual General Meeting of Shareholders | ||
| Enclosures: | ||
| 1. | Copy of minutes of the 2019 Annual General Meeting of Shareholders held on 10 April 2019 | |
| 2. | 2019 Financial Statements, Annual report and Sustainability Report via QR Code | |
| 3. | Names and Profiles of Nominated Candidates to Replace Directors who will be Retired by Rotation | |
| 4. | External Auditor's Profile | |
| 5. | Details of the Independent Directors Proposed to Serve as a Proxy of Shareholders | |
| 6. | Registration and Voting Procedure | |
| 7. | AOA in relation to the 2020 Annual General Meeting and Voting Requirements for each agenda item | |
| 8. | Map of the Meeting Venue | |
| 9. | Requisition form for printed copy of the Financial Statements, Annual Report and Sustainability Report | |
| 10. | Proxy Form B | |
| 11. | Registration From (This form will be sent to shareholder by post mail) | |
| 12. | Site Visit (This form will be sent to shareholder by post mail) | |
| Meeting Guidance for COVID-19 | ||
| Proxy Form A | ||
| Proxy Form C | ||
| Download full version | ||
| Criteria for Shareholders to Propose Agenda and Director Nominees for 2020 Annual General Meeting of Shareholders | ||
| Minutes of 2019 Annual General Meeting of Shareholders | ||
| Cover | Invitation of the 2019 Annual General Meeting of Shareholders | |
| Enclosures: | ||
| 1. | Copy of minutes of the 2018 Annual General Meeting of Shareholders held on 5 April 2018 | |
| 2. | 2018 Financial Statements, Annual report and Sustainability Report in CD ROM | |
| 3. | Names and Profiles of Nominated Candidates to Replace Directors who will be Retired by Rotation | |
| 4. | Names and Profiles of Nominated for new independent director | |
| 5. | Definition of independent director | |
| 6. | External Auditor's Profile | |
| 7. | Details of the Independent Directors Proposed to Serve as a Proxy of Shareholders | |
| 8. | Registration and Voting Procedure | |
| 9. | AOA in relation to the 2019 Annual General Meeting and Voting Requirements for each agenda item | |
| 10. | Map of the Meeting Venue | |
| 11. | Requisition form for printed copy of the Financial Statements, Annual Report and Sustainability Report | |
| 12. | Proxy Form B | |
| 13. | Registration From (This form will be done by tsd) | |
| 14. | Site Visit | |
| Proxy form A | ||
| Proxy form C | ||
| Criteria for Shareholders to Propose Agenda and Director Nominees for 2019 Annual General Meeting of Shareholders | ||
| Minutes of 2018 Annual General Meeting of Shareholders | ||
| Invitation of the 2018 Annual General Meeting of Shareholders | ||
| Enclosures: | ||
| 1. | Copy of minutes of the 2017 Annual General Meeting of Shareholders held on 5 April 2017 | |
| 2. | 2017 Financial Statements, 2017 Annual report and 2017 Sustainability Report (CD-ROM) | |
| 3. | Names and profiles of nominated candidates to replace directors who will be retired by rotation | |
| 4. | Definition of independent director | |
| 5. | Names and profiles of the proposed external auditors | |
| 6. | Details of the independent directors proposed to serve as a proxy of shareholders | |
| 7. | Registration and voting procedure | |
| 8. | Articles of Association of the Company in relation to the 2018 Annual General Meeting of Shareholders and voting requirements | |
| 9. | Map of the meeting venue | |
| 10. | Requisition form for printed copy of the 2017 Financial Statements, 2017 Annual Report and/or 2017 Sustainability Report | |
| 11. | Proxy form B | |
| 12. | Registration form | |
| 13. | Application form for attend SPRC refinery site visit | |
| Download Full Version | ||
| Proxy form A | ||
| Proxy form C | ||
| Criteria for Shareholders to Propose Agenda and Director Nominees for 2018 Annual General Meeting of Shareholders | ||
| Minutes of 2017 Annual General Meeting of Shareholders | ||
| Invitation of the 2017 Annual General Meeting of Shareholders | ||
| Enclosures: | ||
| 1. | Copy of minutes of the Extraordinary General Meeting of Shareholders No. 1/2016 held on 16 December 2016 | |
| 2. | 2016 Financial Statements and 2016 Annual report (CD-ROM) and 2016 Sustainability Report (CD-ROM) | |
| 2016 Financial Statements and 2016 Annual report | ||
| 2016 Sustainability Report | ||
| 3. | Names and profiles of nominated candidates to replace directors who will be retired by rotation | |
| 4. | Details of the independent directors proposed to serve as a proxy of shareholders | |
| 5. | Registration and Voting Procedure | |
| 6. | Articles of Association of the Company in relation to the 2017 Annual General Meeting of Shareholders and voting requirements for each agenda item | |
| 7. | Map of the meeting venue | |
| 8. | Requisition form for printed copy of the 2016 Financial Statements, 2016 Annual Report and/or 2016 Sustainability Report | |
| 9. | Proxy form B | |
| 10. | Registration Form | |
| 11. | Requisition form for attend SPRC refinery site visit | |
| Download Full Version | ||
| Proxy form A | ||
| Proxy form C | ||
| Criteria for Shareholders to Propose Agenda and Director Nominees for 2017 Annual General Meeting of Shareholders | ||
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2016 | ||
| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2016 | ||
| Enclosures: | ||
| 1. | Copy of minutes of the 2016 Annual General Meeting of Shareholders held on 26 April 2016 | |
| 2. | Draft Revision to the Company's Articles of Association | |
| 3. | Draft Revision to the Company's Memorandum of Association | |
| 4. | Proxy form B | |
| 5. | Details of the independent directors proposed to serve as a proxy of shareholders | |
| 6. | Definition of independent director | |
| 7. | Registration and voting procedure | |
| 8. | Articles of Association of the Company in relation to the Extraordinary General Meeting and voting requirements for each agenda item | |
| 9. | Map of the meeting venue | |
| 10. | Registration Form | |
| Download Full Version | ||
| Proxy form A | ||
| Proxy form C | ||
| Minutes of 2016 Annual General Meeting of Shareholders | ||
| Invitation of the 2016 Annual General Meeting of Shareholders | ||
| Enclosures: | ||
| 1. | Copy of minutes of the Extraordinary General Meeting of Shareholders no. 3/2015 held on 12 November 2015 |
|
| 2. | 2015 Annual report and 2015 Financial Statement, and Corporate Sustainability Report | |
| 2015 Annual report and 2015 Financial Statement | ||
| 2015 Sustainability Report | ||
| 3. | Names and profiles of nominated candidates to replace directors who will be retired by rotation |
|
| 4. | Definition of independent director | |
| 5. | Proxy form B | |
| 6. | Details of the independent directors proposed to serve as a proxy of shareholders | |
| 7. | Registration and Voting Procedure | |
| 8. | Articles of Association of the Company in relation to the 2016 Annual General Meeting and voting requirements for each agenda item |
|
| 9. | Requisition form for printed copy of the 2015 Annual Report, 2015 Financial Statement and/or Corporate Sustainability Report |
|
| 10. | Map of the meeting venue | |
| 11. | Registration Form | |
| Download Full Version | ||
| Proxy form A | ||
| Proxy form C | ||
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