2025
2024
2023
2022
2021
2020
2019
2018
| Document | Download |
|---|---|
| Criteria for Shareholder(s) to Propose the Agenda and to Nominate the Candidate for Being a Director for 2025 Annual General Meeting of Shareholders in Advance Sakol Energy Public Company Limited | Download |
| Form to propose agenda for 2025 Annual General Meeting of Shareholders in advance | Download |
| Form to nominate Sakol Energy Public Company Limited' director for the year 2025 | Download |
| Document | Download |
|---|---|
| Criteria for Shareholder(s) to Propose the Agenda and to Nominate the Candidate for Being a Director for 2024 Annual General Meeting of Shareholders in Advance Sakol Energy Public Company Limited | Download |
| Form to propose agenda for 2024 Annual General Meeting of Shareholders in advance | Download |
| Form to nominate Sakol Energy Public Company Limited' director for the year 2024 | Download |
| Document | Download |
|---|---|
| Criteria for Shareholder(s) to Propose the Agenda and to Nominate the Candidate for Being a Director for 2023 Annual General Meeting of Shareholders in Advance Sakol Energy Public Company Limited | Download |
| Form to propose agenda for 2023 Annual General Meeting of Shareholders in advance | Download |
| Form to nominate Sakol Energy Public Company Limited' director for the year 2023 | Download |
| Document | Download |
|---|---|
| Criteria for Shareholder(s) to Propose the Agenda and to Nominate the Candidate for Being a Director for 2022 Annual General Meeting of Shareholders in Advance Sakol Energy Public Company Limited | Download |
| Form to propose agenda for 2022 Annual General Meeting of Shareholders in advance | Download |
| Form to nominate Sakol Energy Public Company Limited' director for the year 2022 | Download |
| Document | Download |
|---|---|
| Criteria for Shareholder(s) to Propose the Agenda and to Nominate the Candidate for Being a Director for 2021 Annual General Meeting of Shareholders in Advance Sakol Energy Public Company Limited | Download |
| Form to propose agenda for 2021 Annual General Meeting of Shareholders in advance | Download |
| Form to nominate Sakol Energy Public Company Limited' director for the year 2021 | Download |
| Document | Download |
|---|---|
| Criteria for Shareholder(s) to Propose the Agenda and to Nominate the Candidate for Being a Director for 2020 Annual General Meeting of Shareholders in Advance Sakol Energy Public Company Limited | Download |
| Form to propose agenda for 2020 Annual General Meeting of Shareholders in advance | Download |
| Form to nominate Sakol Energy Public Company Limited' director for the year 2020 | Download |
| Document | Download |
|---|---|
| Criteria for Shareholder(s) to Propose the Agenda and to Nominate the Candidate for Being a Director for 2019 Annual General Meeting of Shareholders in Advance Sakol Energy Public Company Limited | Download |
| Form to propose agenda for 2019 Annual General Meeting of Shareholders in advance | Download |
| Form to nominate Sakol Energy Public Company Limited' director for the year 2019 | Download |
| Document | Download |
|---|---|
| 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 |
2024
2023
2022
2021
2020
2019
2018
| Document | Download |
|---|---|
| Invitation to the 2024 Annual General Meeting of Shareholders | |
| Copy of the Minutes of the 2023 Annual General Meeting of Shareholders held on April 21, 2023 | |
| Names and Profiles of the Directors who will Retire by Rotation and are Nominated as Directors for Another Term | |
| Articles of Association of the Company with respect to the Shareholders’ Meetings | |
| Guidelines for the Registration and Appointment of a Proxy, and the Documentation and Evidence Required to be Presented on the Date of the Meeting | |
| Guideline for Attending AGM Through Electronic Media (e-AGM) and the Appointment of Proxy | |
| Proxy Form A. (General and Simple Form), Proxy Form B. (Form with Fixed and Specific Details for Authorizing Proxy), and Proxy Form C. (Form Only Used for the Shareholders who are Foreign Investors and have Appointed a Custodian in Thailand to be a Share Depository and Keeper) | |
| Details of Independent Directors for the Appointment of Shareholders' Proxies and the Definition of Independent Director | |
| Registration Form for attending the AGM through Electronic Media (e-AGM) | |
| Names and Profiles of the Auditors | |
| Privacy Notice for the Shareholder’s Meeting | |
| Map of the Meeting Venue: Golden Tulip Sovereign Hotel |
| Document | Download |
|---|---|
| Invitation to the 2023 Annual General Meeting of Shareholders | |
| Copy of the Minutes of the 2022 Annual General Meeting of Shareholders held on 27 April 2022 | |
| Names and Profiles of the Directors who will Retire by Rotation and are Nominated as Directors for Another Term | |
| Articles of Association of the Company with respect to the Shareholders’ Meetings | |
| Guideline for Attending AGM Through Electronic Media (e-AGM) and the Appointment of Proxy | |
| Proxy Form A. (General and Simple Form), Proxy Form B. (Form with Fixed and Specific Details for Authorizing Proxy), and Proxy Form C. (Form Only Used for the Shareholders who are Foreign Investors and have Appointed a Custodian in Thailand to be a Share Depository and Keeper) | |
| Registration Form for Attending the AGM through Electronic Media (e-AGM) | |
| Details of Independent Directors for the Appointment of Shareholders' Proxies and the Definition of Independent Director | |
| Definition of Independent Director |
| Document | Download |
|---|---|
| Invitation to the 2022 Annual General Meeting of Shareholders | |
| Copy of the Minutes of the 2021 Annual General Meeting of Shareholders held on 30 April 2021 | |
| Annual Report for the Year 2021 and the Statement of Financial Position and the Statement of Comprehensive Income for the Year Ended 31 December 2021 | |
| Namesand Profiles of the Directors who will Retire by Rotation and are Nominated as Directors for Another Term | |
| Information Memorandum on the Warrants to Purchase Ordinary Shares of Sakol Energy Public Company Limited No. 1 (SKE-W1)) Offered to the Existing Shareholders by Way of Rights Offering; | |
| Capital Increase Report Form (F53-4) | |
| Articles of Association of the Company with respect to the Shareholders’ Meetings | |
| Guideline for Attending AGM Through Electronic Media (e-AGM) and the Appointment of Proxy | |
| Proxy Form A. (General and Simple Form), Proxy Form B. (Form with Fixed and Specific Details for Authorizing Proxy), and Proxy Form C. (Form Only Used for the Shareholders who are Foreign Investors and have Appointed a Custodian in Thailand to be a Share Depository and Keeper) | |
| Registration Form for Attending the AGM through Electronic Media (e-AGM) | |
| Details of Independent Directors for the Appointment of Shareholders' Proxies and the Definition of Independent Director | |
| Privacy Notice for the Shareholder’s Meeting |
| Document | Download |
|---|---|
| Invitation to the 2021 Annual General Meeting of Shareholders | |
| Copy of the Minutes of the 2020 Annual General Meeting of Shareholders held on 6 August 2020; | |
| Annual Report for the Year 2020 and the Statement of Financial Position and the Statement of Comprehensive Income for the Year Ended 31 December 2020; | |
| Name and Profiles of the Directors who will Retire by Rotation and are Nominated as Directors for Another Term; | |
| Information Memorandum on the Connected Transaction and Asset Acquisition (Class 2) of Sakol Energy Public Company Limited | |
| Independent Financial Advisor's Opinion Report on the Connected Transaction of Sakol Energy Public Company Limited | |
| Capital Increase Report Form (F53-4) | |
| Information Memorandum on the Offering of the Newly Issued Ordinary Shares of the Company to the Existing Shareholders by Way of Rights Offering | |
| Articles of Association of the Company with Respect to the Shareholders’ Meetings; | |
| Guideline for Attending AGM Through Electronic Media (e-AGM) and the Appointment of Proxy; | |
| Registration Form for Attending the AGM through Electronic Media (e-AGM) | |
| Proxy Form A. (General and Simple Form), Proxy Form B. (Form with Fixed and Specific Details for Authorizing Proxy), and Proxy Form C. (Form Only Used for the Shareholders who are Foreign Investors and has Appointed a Custodian in Thailand to be a Share Depository and Keeper); | |
| Details of Independent Directors for the Appointment of Shareholders' Proxies and the Definition of Independent Director; and | |
| Privacy Notice for the Shareholder’s Meeting. |
| Document | Download |
|---|---|
| Invitation to the 2020 Annual General Meeting of Shareholders | |
| Copy of the Minutes of the 2019 Annual General Meeting of Shareholders Held on 24 April 2019; | |
| Annual Report for the Year 2019 and the Statement of Financial Position and the Statement of Comprehensive Income for the Year Ended 31 December 2019; | |
| Name And Profiles of the Directors Who Will Retire by Rotation And are Nominated As Directors For Another Term; | |
| Proxy Form A. (General and Simple Form), Proxy Form B. (Form with Fixed and Specific Details for Authorizing Proxy), and Proxy Form C. (Form Only Used for the Shareholders Who are Foreign Investors and has Appointed a Custodian in Thailand to Be a Share Depository and Keeper); | |
| Details of Independent Directors for the Appointment of Shareholders' Proxies And the Definition of Independent Director; | |
| Guidelines for the Registration And the Appointment of Proxy, and the Documentation and Evidence Required to be Presented on the Date of the Meeting; | |
| Articles of Association of the Company with Respect to the Shareholders’ Meetings; | |
| Map of the Meeting Venue: Golden Tulip Sovereign Hotel; and | |
| Precautionary Measures to Prevent the Spread of Coronavirus Disease 2019 (COVID-19) in the Shareholders’ Meeting of the Company |
| Document | Download |
|---|---|
| Invitation to the 2019 Annual General Meeting of Shareholders | |
| Copy of the Minutes of the 2018 Annual General Meeting of Shareholders held on 19 April 2018; | |
| Annual report for the year 2018 and the statement of financial position and the comprehensive income statements for the year ended 31 December 2018; | |
| Profiles of the directors who would be retired by rotation and are nominated as directors for another term; | |
| Proxy Form A (general form), Proxy Form B (form with specific details), and Proxy Form C (for a foreign investor who appoints a custodian in Thailand); | |
| Details 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; | |
| Articles of Association of the Company with respect to the shareholders’ meetings; and | |
| Map of the meeting venue: Golden Tulip Sovereign Hotel. |
| Document | Download |
|---|---|
| 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 |
| Document | Download |
|---|---|
| Minutes of the 2024 Annual General Meeting of Shareholders | Download |
| Minutes of the 2023 Annual General Meeting of Shareholders | Download |
| Minutes of the 2022 Annual General Meeting of Shareholders | Download |
| Minutes of the 2021 Annual General Meeting of Shareholders | Download |
| Minutes of the 2020 Annual General Meeting of Shareholders | Download |
| Minutes of the 2019 Annual General Meeting of Shareholders | Download |
| Minutes of the 2018 Annual General Meeting of Shareholders | Download |
| Document | Download |
|---|---|
| Notification of the Right to Subscribe for the Newly Issued Ordinary Shares of Sakol Energy Public Company Limited | Download |
| Notification of the Allocation of the Newly Issued Ordinary Shares | Download |
| Subscription Form for Newly Issued Ordinary Shares of Sakol Energy Public Company Limited | Download |
| Bill Payment | Download |
| Additional Subscription Documents Only for Subscriber Wishing to Deposit the Securities into the Issuer Account | Download |
| Subscription Location | Download |
| Document | Download |
|---|---|
| Information Memorandum in relation to Asset Acquisition (Class 2) of N15 Technology Company Limited, Subsidiary of Sakol Energy Public Company Limited (No. 1, 2, 3, 5 (3), 7 and 8 of Class (2)) |
Download |
