Shareholders' meeting

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Annual General Meeting of Shareholders for Year 2018

Criteria for Shareholders to Propose Agenda and Director Nominees for 2018 Annual General Meeting of Shareholders PDF

Annual General Meeting of Shareholders for Year 2017

Minutes of 2017 Annual General Meeting of Shareholders PDF
Invitation of the 2017 Annual General Meeting of Shareholders PDF
Enclosures:
1. Copy of minutes of the Extraordinary General Meeting of Shareholders No. 1/2016 held on 16 December 2016 PDF
2. 2016 Financial Statements and 2016 Annual report (CD-ROM) and 2016 Sustainability Report (CD-ROM)
2016 Financial Statements and 2016 Annual report PDF
2016 Sustainability Report PDF
3. Names and profiles of nominated candidates to replace directors who will be retired by rotation PDF
4. Details of the independent directors proposed to serve as a proxy of shareholders PDF
5. Registration and Voting Procedure PDF
6. Articles of Association of the Company in relation to the 2017 Annual General Meeting of Shareholders and voting requirements for each agenda item PDF
7. Map of the meeting venue PDF
8. Requisition form for printed copy of the 2016 Financial Statements, 2016 Annual Report and/or 2016 Sustainability Report PDF
9. Proxy form B PDF
10. Registration Form PDF
11. Requisition form for attend SPRC refinery site visit PDF
Download Full Version PDF
Proxy form A PDF
Proxy form C PDF
   
Criteria for Shareholders to Propose Agenda and Director Nominees for 2017 Annual General Meeting of Shareholders PDF

Extraordinary General Meeting of Shareholders No. 1/2016

Minutes of the Extraordinary General Meeting of Shareholders No. 1/2016 PDF
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2016 PDF
Enclosures:
1. Copy of minutes of the 2016 Annual General Meeting of Shareholders held on 26 April 2016 PDF
2. Draft Revision to the Company's Articles of Association PDF
3. Draft Revision to the Company's Memorandum of Association PDF
4. Proxy form B PDF
5. Details of the independent directors proposed to serve as a proxy of shareholders PDF
6. Definition of independent director PDF
7. Registration and voting procedure PDF
8. Articles of Association of the Company in relation to the Extraordinary General Meeting and voting requirements for each agenda item PDF
9. Map of the meeting venue PDF
10. Registration Form PDF
Download Full Version PDF
Proxy form A PDF
Proxy form C PDF

Annual General Meeting of Shareholders for Year 2016

Minutes of 2016 Annual General Meeting of Shareholders PDF
Invitation of the 2016 Annual General Meeting of Shareholders PDF
Enclosures:
1. Copy of minutes of the Extraordinary General Meeting of Shareholders no.
3/2015 held on 12 November 2015
PDF
2. 2015 Annual report and 2015 Financial Statement, and Corporate Sustainability Report
2015 Annual report and 2015 Financial Statement PDF
2015 Sustainability Report PDF
3. Names and profiles of nominated candidates to replace directors who will be
retired by rotation
PDF
4. Definition of independent director PDF
5. Proxy form B PDF
6. Details of the independent directors proposed to serve as a proxy of shareholders PDF
7. Registration and Voting Procedure PDF
8. Articles of Association of the Company in relation to the 2016 Annual General
Meeting and voting requirements for each agenda item
PDF
9. Requisition form for printed copy of the 2015 Annual Report, 2015 Financial
Statement and/or Corporate Sustainability Report
PDF
10. Map of the meeting venue PDF
11. Registration Form PDF
Download Full Version PDF
Proxy form A PDF
Proxy form C PDF

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