Year:

YEAR 2021

Minutes of the 2021 Shareholders Meeting
Minutes of the 2021 Shareholders Meeting
Invitation to the general meeting of shareholders for the year 2021
Invitation to the general meeting of shareholders for the year 2021
Attachment
1. Copy of the minutes of the general meeting of shareholders for the year 2020 on April 23, 2020
2. Annual report of 2020 and financial statements of 2020 consisting of the balance sheet and profit and loss statement for the year ended 31 December 2020
3. Information on independent directors proposed by the company who are the assignees of the shareholders
4. Proxy form A, B, C (Form B is recommended)
5. Evidence and procedures for participating the meeting and voting
6. Background of the board of directors proposed to the meeting of shareholders to appoint and resume the directorship for another term after the expiry of the current term
7. Background of the persons proposed to be appointed the Independent directors
8. Background of Audito
9. Regulations of the company in relation to the meeting of shareholders
10. Map displaying the venue of the meeting
11. Request Form for Annual Report 2020
12. Forwarding of Questions Relating to Shareholders Meeting Agendas

Regulation on the Proposal
Regulation on the Proposal by the Minority Shareholders of Agenda in the Annual General Shareholders Meeting and Nomination of Director in Advance
Attachment  
1. Form for Proposal of Agenda in the Annual General Shareholder Meeting (Form A)
2. Form for Nomination of Person to be Director (Form B)

YEAR 2020

Minutes of the 2020 Shareholders Meeting
Minutes of the 2020 Shareholders Meeting
Invitation to the general meeting of shareholders for the year 2020
Invitation to the general meeting of shareholders for the year 2020
Attachment
1. Copy of the minutes of the general meeting of shareholders for the year 2019 on April 25, 2019
2. Annual report of 2019 and financial statements of 2019 consisting of the balance sheet and profit and loss statement for the year ended 31 December 2019
3. Information on independent directors proposed by the company who are the assignees of the shareholders
4. Proxy form A, B, C (Form B is recommended)
5. Evidence and procedures for participating the meeting and voting
6. Background of the board of directors proposed to the meeting of shareholders to appoint and resume the directorship for another term after the expiry of the current term
7. Background of Auditor
8. Regulations of the company in relation to the meeting of shareholders
9. Map displaying the venue of the meeting
10. Request Form for Annual Report 2019
11. Forwarding of Questions Relating to Shareholders Meeting Agendas

Regulation on the Proposal
Regulation on the Proposal by the Minority Shareholders of Agenda in the Annual General Shareholders Meeting and Nomination of Director in Advance
Attachment  
1. Form for Proposal of Agenda in the Annual General Shareholder Meeting (Form A)
2. Form for Nomination of Person to be Director (Form B)

YEAR 2019

Minutes of the 2019 Shareholders Meeting
Minutes of the 2019 Shareholders Meeting
Invitation to the general meeting of shareholders for the year 2019
Invitation to the general meeting of shareholders for the year 2019
Attachment
1. Copy of the minutes of the general meeting of shareholders for the year 2018 on April 26, 2018
2. Annual report of 2018 and financial statements of 2018 consisting of the balance sheet and profit and loss statement for the year ended 31 December 2018
3. Information on independent directors proposed by the company who are the assignees of the shareholders)
4. Proxy form A, B, C (Form B is recommended)
5. Evidence and procedures for participating the meeting and voting
6. Background of the board of directors proposed to the meeting of shareholders to appoint and resume the directorship for another term after the expiry of the current term
7. Background of the persons proposed to be appointed the Independent directors
8. Background of Auditor
9. Regulations of the company in relation to the meeting of shareholders
10. Map displaying the venue of the meeting
11. Request Form for Annual Report 2018
12. Forwarding of Questions Relating to Shareholders Meeting Agendas

Regulation on the Proposal
Regulation on the Proposal by the Minority Shareholders of Agenda in the Annual General Shareholders Meeting and Nomination of Director in Advance
Attachment  
1. Form for Proposal of Agenda in the Annual General Shareholder Meeting (Form A)
2. Form for Nomination of Person to be Director (Form B)

YEAR 2018

Minutes of the 2018 Shareholders Meeting
Minutes of the 2018 Shareholders Meeting
Invitation to the 2018 Shareholders Meeting
Invitation to the 2018 Shareholders Meeting
Attachment
1. Copy of the minutes of the extra general meeting of shareholders No.1/2017 on October 12, 2017
2. Information on independent directors proposed by the company who are the assignees of the shareholders
3. Proxy form A, B, C (Form B is recommended)
4. Evidence and procedures for participating the meeting and voting
5. Background of the board of directors proposed to the meeting of shareholders to appoint and resume the directorship for another term after the expiry of the current term
6. Regulations of the company in relation to the meeting of shareholders
7. Map displaying the venue of the meeting
8. Request Form for Annual Report 2017
9. Forwarding of Questions Relating to Shareholders Meeting Agendas
Regulation on the Proposal
Regulation on the Proposal by the Minority Shareholders of Agenda in the Annual General Shareholders Meeting and Nomination of Director in Advance
Attachment  
1. Form for Proposal of Agenda in the Annual General Shareholder Meeting (Form A)
2. Form for Nomination of Person to be Director (Form B)

YEAR 2017

Invitation to the Extra-General Meeting of shareholders
Invitation to the Extra-General Meeting of shareholders No.1/2017
Attachment
1. Copy of the minutes of the general meeting of shareholders for the year 2017 on April 21, 2017
2. Information on independent directors proposed by the company who are the assignees of the shareholders
3. Proxy form A, B, C (Form B is recommended)
4. Evidence and procedures for participating the meeting and voting
5. Regulations of the company in relation to the meeting of shareholders
6. Map displaying the venue of the meeting

Minutes of the 2017 Shareholders Meeting
Minutes of the 2017 Shareholders Meeting
Invitation to the 2017 Shareholders Meeting
Invitation to the 2017 Shareholders Meeting
Attachment
1. Copy of the minutes of the general meeting of shareholders for the year 2016 on April 21, 2016
2. Information on independent directors proposed by the company who are the assignees of the shareholders
3. Proxy form A, B, C (Form B is recommended)
4. Evidence and procedures for participating the meeting and voting
5. Background of the board of directors proposed to the meeting of shareholders to appoint and resume the directorship for another term after the expiry of the current term
6. Regulations of the company in relation to the meeting of shareholders
7. Map displaying the venue of the meeting
8. Request Form for Annual Report 2016
Regulation on the Proposal
Regulation on the Proposal by the Minority Shareholders of Agenda in the Annual General Shareholders Meeting and Nomination of Director in Advance
Attachment  
1. Form for Proposal of Agenda in the Annual General Shareholder Meeting (Form A)
2. Form for Nomination of Person to be Director (Form B)

YEAR 2016

Minutes of the 2016 Shareholders Meeting
Minutes of the 2016 Shareholders Meeting
Invitation to the 2016 Shareholders Meeting
Invitation to the 2016 Shareholders Meeting
Attachment
1. Copy of the minutes of the extra-ordinary general meeting of shareholders No.1/2015
2. Information on independent directors proposed by the company who are the assignees of the shareholders
3. Proxy form A, B and C
4. Evidence and procedures for participating the meeting and voting
5. Background of the board of directors proposed to the meeting of shareholders to appoint and resume the directorship for another term after the expiry of the current term
6. Regulations of the company in relation to the meeting of shareholders
7. Map displaying the venue of the meeting
Regulation on the Proposal
Regulation on the Proposal by the Minority Shareholders of Agenda in the Annual General Shareholders Meeting and Nomination of Director in Advance
Attachment  
1. Form for Proposal of Agenda in the Annual General Shareholder Meeting (Form A)
2. Form for Nomination of Person to be Director (Form B)

YEAR 2015

Minutes of the Extra-General Meeting of shareholders No.1/2015
Minutes of the Extra-General Meeting of shareholders No.1/2015
Invitation to the Extra-General Meeting of shareholders
Invitation to the Extra-General Meeting of shareholders No.1/2015
Attachment
1. Copy of the minutes of the general meeting of shareholders for the year 2015
2. Information on independent directors proposed by the company who are the assignees of the shareholders
3. Proxy form A, B, C
4. Evidence and procedures for participating the meeting and voting
5. Background of the persons proposed to be appointed the directors
6. Regulations of the company in relation to the meeting of shareholders
7. Map displaying the venue of the meeting

Minutes of the 2015 Shareholders Meeting
Minutes of the 2015 Shareholders Meeting
Invitation to the 2015 Shareholders Meeting
Invitation to the 2015 Shareholders Meeting
Attachment
1. Copy of the minutes of the general meeting of shareholders for the year 2014
2. Information on independent directors proposed by the company who are the assignees of the shareholders
3. Proxy form A, B and C
4. Evidence and procedures for participating the meeting and voting
5. Proposal on Bond Issue
6. Background of the board of directors proposed to the meeting of shareholders to appoint and resume the directorship for another term after the expiry of the current term
7. Background of the persons proposed to be appointed the directors
8. Regulations of the company in relation to the meeting of shareholders
9. Map to SEAFCO PLC.
Regulation on the Proposal
Regulation on the Proposal by the Minority Shareholders of Agenda in the Annual General Shareholders Meeting and Nomination of Director in Advance
Attachment  
1. Form for Proposal of Agenda in the Annual General Shareholder Meeting (Form A)
2. Form for Nomination of Person to be Director (Form B)

YEAR 2014

Minutes of the 2014 Shareholders Meeting
Minutes of the 2014 Shareholders Meeting
Minutes of the 2014 Shareholders Meeting
Invitation to the 2014 Shareholders Meeting
Attachment  
1. Information on independent directors proposed by the company who are the assignees of the shareholders
2. Proxy form A, B and C
3. Evidence and procedures for participating the meeting and voting
4. Background of the board of directors proposed to the meeting of shareholders to appoint and resume the directorship for another term after the expiry of the current term
5. Map displaying the venue of the meeting
Regulation on the Proposal by the Minority Shareholders of Agenda in the Annual General Shareholders Meeting and Nomination of Director in Advance.

YEAR 2013

Minutes of the 2013 Shareholders Meeting
Minutes of the 2013 Shareholders Meeting (Thai version)
Invitation to the 2013 Shareholders Meeting
Invitation to the 2013 Shareholders Meeting
Attachment  
1. Summary of Features of ESOP
2. Profile of the independent director proposed as proxy of the shareholders who Cannot attend the meeting
3. Proxy form A, B and C
4. Evidence and procedures for participating the meeting and voting
5. Resume of Prospective Committees to propose replacement the director who resigned
6. Resume of Prospective Committees to propose increase Independent Director the director who resigned
7. Map

YEAR 2012

Minutes of the 2012 Shareholders Meeting
Minutes of the 2012 Shareholders Meeting (Thai version)
Invitation to the 2012 Shareholders Meeting
Invitation to the 2012 Shareholders Meeting
Attachment  
1. Meeting Minutes of Ordinary General Shareholders’ Meeting No.1/2011
2. Resume of Prospective Committees to propose to Shareholders in General Meeting
3. Proxy from A,B,C (From B is recommended)

YEAR 2011

Minutes of the 2011 Shareholders Meeting
Minutes of the 2011 Shareholders Meeting
Minutes of the 2011 Shareholders Meeting
Invitation to the 2011 Shareholders Meeting
Attachment  
1. Meeting Minutes of Ordinary General Shareholders’ Meeting No.1/2010
2. Resume of Prospective Committees to propose to Shareholders in General Meeting
3. Proxy from A,B,C (From B is recommended)

YEAR 2010

Invitation to the 2010 Shareholders Meeting
Attachment  
1. Invitation to the 2010 Shareholders Meeting
2.Copy of the meeting minutes of 2009 General Shareholders Meeting dated 10 April 2009
3.Profiles of the directors that the Board proposed for reappointment for another term after being retired by rotation
4.Proxy form A, B, C (Form B is recommended)

YEAR 2009

Regulation on the Proposal
Regulation on the Proposal by the Minority Shareholders of Agenda in the Annual General Shareholders Meeting and Nomination of Director in Advance.
Attachment  
1.Form for Proposal of Agenda in the Annual General Shareholder Meeting (Form A)
2.Form for Nomination of Person to be Director (Form B)