To be a leading value-oriented integrated energy company in Asia-Pacific

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Criteria
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115 KB.
Form A: Form to Propose Agenda Item
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77 KB.
Form B: Form to Nominate Director
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77 KB.
 
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Streaming Videos Annual General Meeting Year 2018
Photo Activity Annual General Meeting Year 2018
Notice of the 2018 Shareholders’ Annual General Meeting
pdf
253 KB
Enclosure 1 - The Minutes of the 2017 Shareholder’s Annual General Meeting held on 5 April 2017
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267 KB
Enclosure 2 - Annual Report 2017
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19.1 MB
Enclosure 4 - Profiles of the nominated persons to be elected as Directors and the Company’s definition on Independent Director
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227 MB
Enclosure 5 - Comparison Table the amendment of Article 29 of the Company's Articles of Association
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97 KB
Enclosure 6 - The Company’s Articles of Association concerning the Shareholders’ Meeting
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129 KB
Enclosure 7 - Proxy Form A
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112 KB
Proxy Form B
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160 KB
Proxy Form C
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162 KB
Enclosure 8 - Documents Required for Attending the Shareholders’ Meeting, Proxy, Registration and Voting
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128 KB
Enclosure 9 - List of independent directors and Chief Executive Officer proposed for proxy appointment
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97 KB
Enclosure 10 - Request form for the Annual Report 2017 and/or Sustainability Report 2017
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100 KB
Enclosure 11 - Map of the Meeting Venue
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229 KB
Rear Cover
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112 KB
Invitation to Shareholders to Propose Agenda Item(s) and/or Nominate Director(s) for the Shareholders' AGM 2018
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348 KB
Criteria
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0.11 MB.
Form A: Form to Propose Agenda Item
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0.07 MB.
Form B: Form to Nominate Director
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0.07 MB.
 
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Streaming Videos Annual General Meeting Year 2017
Photo Activity Annual General Meeting Year 2017
Notice of the Shareholders' Annual General Meeting Year 2560 (B.E.)
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0.07 MB
Enclosure 1 - Minutes of the Shareholders' Annual General Meeting Year 2559 (B.E.)
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0.84 MB
Enclosure 2 - Annual Report 2016
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13.7 MB
Financial Statement 2016
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10.7 MB
Enclosure 3 - Profiles of the nominated persons to be elected as Directors
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0.14 MB
Enclosure 4 - The Company's Articles of Association concerning the Shareholders' Meeting
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0.03 MB
Enclosure 5 - Proxy Form A
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0.12 MB
Proxy Form B
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0.15 MB
Proxy Form C
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0.15 MB
Enclosure 6 - Documents required for attending the Shareholders' Meeting, proxy, registration and voting
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0.02 MB
Enclosure 7 - List of independent directors and Chief Executive Officer proposed for proxy appointment
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0.02 MB
Enclosure 8 - Registration Form for the Shareholders' Annual General Meeting Year 2560 (B.E.)
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0.09 MB
Enclosure 9 - Request form for The Annual Report 2016 and Sustainability Report 2016
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0.02 MB
Enclosure 10 - Meeting location map
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0.27 MB
Invitation to Shareholders to Propose Agenda Item(s) and/or Nominate Director(s) for the Shareholders' AGM 2017
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302 KB
Criteria
pdf
0.07 MB.
Form A: Form to Propose Agenda Item
pdf
0.03 MB.
Form B: Form to Nominate Director
pdf
0.03 MB.
 
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Streaming Videos Annual General Meeting Year 2016
Photo Activity Annual General Meeting Year 2016
Notice of the Shareholders' Annual General Meeting Year 2559 (B.E.)
pdf
98 KB
Enclosure 1 - Minutes of the Shareholders' Annual General Meeting Year 2558 (B.E.)
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0.20 MB
Enclosure 2 - Annual Report 2015
pdf
16.2 MB
Financial Statement 2015
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16.7 MB
Enclosure 3 - Profiles of the nominated persons to be elected as Directors
pdf
0.09 MB
Enclosure 4 - The Company's Articles of Association concerning the Shareholders' Meeting
pdf
0.04 MB
Enclosure 5 - Proxy Form A
pdf
0.10 MB
Proxy Form B
pdf
0.16 MB
Proxy Form C
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0.16 MB
Enclosure 6 - Documents required for attending the Shareholders' Meeting, proxy, registration and voting
pdf
0.14 MB
Enclosure 7 - List of Independent Directors and President proposed for proxy appointment
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0.02 MB
Enclosure 8 - Registration Form for the Shareholders' Annual General Meeting Year 2559 (B.E.)
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0.08 MB
Enclosure 9 - Request form for The Annual Report 2015 and Sustainability Report 2015
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0.04 MB
Enclosure 10 - Public Announcement "Discontinuation of Souvenirs for AGM 2559(B.E.)"
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0.02 MB
Enclosure 11 - Meeting location map
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0.29 MB
Invitation to Shareholders to Propose Agenda Item(s) and/or Nominate Director(s) for the Shareholders' AGM 2016
pdf
296 KB
Criteria
pdf
0.06 MB.
Form A: Form to Propose Agenda Item
pdf
0.04 MB.
Form B: Form to Nominate Director
pdf
0.04 MB.
 
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Streaming Videos Annual General Meeting Year 2015
Photo Activity Annual General Meeting Year 2015
Notice of the Shareholders' Annual General Meeting Year 2558 (B.E.)
pdf
141 KB
Enclosure 1 - Minutes of the Shareholders' Annual General Meeting Year 2557 (B.E.)
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0.20 MB
Enclosure 2 - Annual Report 2014
pdf
16.2 MB
Enclosure 3 - Profiles of the nominated persons to be elected as Directors
pdf
0.09 MB
Enclosure 4 - The Company's Articles of Association concerning the Shareholders' Meeting
pdf
0.04 MB
Enclosure 5 - Proxy Form A
pdf
0.10 MB
Proxy Form B
pdf
0.16 MB
Proxy Form C
pdf
0.16 MB
Enclosure 6 - Documents required for attending the Shareholders' Meeting, proxy, registration and voting
pdf
0.14 MB
Enclosure 7 - List of Independent Directors and President proposed for proxy appointment
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0.02 MB
Enclosure 8 - Registration form for the Shareholders’ Meeting containing individual shareholder’s
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0.08 MB
Enclosure 9 - Request form for full version of the annual report and Sustainability Report 2014
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0.04 MB
Enclosure 10 - Announcement "Discontinuation of Souvenir Distribution for the Shareholders’ Annual General Meeting Year 2558 (B.E.)"
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0.02 MB
Enclosure 11 - Meeting location map
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0.29 MB
Invitation to Shareholders to Propose Agenda Item(s) and/or Nominate Director(s) for the Shareholders' AGM 2015
pdf
14.2 KB
Criteria
pdf
45 KB.
Form A: Form to Propose Agenda Item
pdf
0.04 MB.
Form B: Form to Nominate Director
pdf
0.04 MB.
 
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Streaming Videos Annual General Meeting Year 2014
Photo Activity Annual General Meeting Year 2014
Notice of the Shareholders' Annual General Meeting Year 2557 (B.E.)
pdf
0.38 MB
Enclosure 1 - Minutes of the Shareholders' Annual General Meeting Year 2556 (B.E.)
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1.22 MB
Enclosure 2 - Annual Report 2013
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21.04 MB
Enclosure 2 - Sustainability Report 2013
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4.72 MB
Enclosure 3 - Profiles of the nominated persons to be elected as Directors
pdf
0.27 MB
Enclosure 4 - The Company's Articles of Association concerning the Shareholders' Meeting
pdf
0.19 MB
Enclosure 5 - Proxy Form A
pdf
0.07 MB
Proxy Form B
pdf
0.23 MB
Proxy Form C
pdf
0.24 MB
Enclosure 6 - Documents required for attending the Shareholders' Meeting, proxy, registration and voting
pdf
0.15 MB
Enclosure 7 - List of Independent Directors and President proposed for proxy appointment
pdf
0.03 MB
Enclosure 8 - Registration Form for the Shareholders’ Annual General Meeting Year 2556 (B.E.)
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0.04 MB
Enclosure 9 - Request form for full version of the annual report 2013
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0.01 MB
Enclosure 10 - Meeting location map
pdf
0.10 MB
Invitation to Shareholders to Propose Agenda Item(s) and/or Nominate Director(s) for the Shareholders' AGM 2014
pdf
350 KB
Criteria
pdf
1.20 MB.
Form A: Form to Propose Agenda Item
pdf
0.38 MB.
Form B: Form to Nominate Director
pdf
0.42 MB.
 
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Streaming Videos Annual General Meeting Year 2013
Photo Activity Annual General Meeting Year 2013
Notice of the Shareholders' Annual General Meeting Year 2556 (B.E.)
pdf
0.14 MB
Enclosure 1 - Minutes of the Shareholders' Annual General Meeting Year 2555 (B.E.)
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0.25 MB
Enclosure 3 - Profiles of the nominated persons to be elected as Directors
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0.22 MB
Enclosure 4 - The Company's Articles of Association concerning the Shareholders' Meeting
pdf
0.04 MB
Enclosure 5 - Proxy Form A
pdf
0.10 MB
Proxy Form B
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0.14 MB
Proxy Form C
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0.15 MB
Enclosure 6 - Documents required for attending the Shareholders' Meeting, proxy, registration and voting
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0.03 MB
Enclosure 7 - List of Independent Directors and President proposed for proxy appointment
pdf
0.02 MB
Enclosure 8 - Registration Form for the Shareholders’ Annual General Meeting Year 2556 (B.E.)
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0.41 MB
Enclosure 9 - Request form for full version of the annual report 2012
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0.03 MB
Enclosure 10 - Meeting location map
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0.30 MB
Invitation to Shareholders to Propose Agenda Item(s) and/or Nominate Director(s) for the Shareholders' AGM 2013
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13.2 KB
Criteria
pdf
0.04 MB.
Form A: Form to Propose Agenda Item
pdf
0.03 MB.
Form B: Form to Nominate Director
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0.03 MB.