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Criteria for Shareholder(s) to Propose the Agenda and to Nominate the Candidate for Being a Director for 2018 Annual General Meeting of Shareholders in Advance Sakol Energy Public Company Limited Download
Form to propose agenda for 2018 Annual General Meeting of Shareholders in advance Download
Form to nominate Sakol Energy Public Company Limited' director for the year 2018 Download
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Invitation to the 2018 Annual General Meeting of Shareholders
One copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2017 held on 5 September 2017
Annual report for the year 2017
Profiles of the persons who would be retired by rotation and are nominated as directors for another term
Information Memorandum of the Acquisition of Assets 2 of Sakol Energy Public Company Limited
The Report Regarding the Opinion of the Independent Financial Advisor on Asset Acquisition
Proxy Form A (general form)
Proxy Form B (form with specific details)
Proxy Form C (for a foreign investor who appoints a custodian in Thailand)
Profiles of Independent Directors for the appointment of proxy and the definition of an independent director
Guidelines for the registration and appointment of a proxy, and the documentation and evidence required to be presented on the date of the meeting
Articlesof Association of the Company with respect to the shareholders’ meetings
Map of the meeting venue: Golden Tulip Sovereign Hotel
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Minutes of the 2018 Annual General Meeting of Shareholders (Thai Version) Download