Nok Air | Investor Relations

The 2020 Annual General Meeting of Shareholders
The Annual General Meeting	Download
The 2020 Annual General Meeting of Shareholders
Enclosure 1: Annual report for the year 2019 and copy of the statements of financial position and the statements of profit or loss and other comprehensive income of the Company for the year ended December 31, 2019
Enclosure 2: Profiles of the nominated directors being proposed for election to replace those who will retire by rotation
Enclosure 3: Articles of Association of the Company with respect to the shareholders’ meetings
Enclosure 4: Guideline for the registration, the appointment of proxy, documents and evidences required for attendants to present on the date of the meeting
Enclosure 5: Procedure for attendance at the shareholders’ meeting
Enclosure 6: Proxy Form
- Proxy Form A. (General Form)
- Proxy Form B (Form with fixed and specific details authorizing proxy)
- Proxy Form C (For the shareholders who are specified in the register as foreign investor and has appointed a custodian in Thailand to be a share depository and keeper)
Enclosure 7: Details of independent directors for the appointment of proxy and the definition of an independent director
Enclosure 9: Precautionary Measures to Prevent the Spread of Coronavirus Disease 2019 (COVID-19) in the Shareholders’ Meeting
Enclosure 10: Map of the meeting venue
Enclosure 11: Information Memorandum regarding the entry into connected transaction in the category of receipt of financial assistances by extension of utilization period of facility and grant of termination rights to the lender under Facility Agreement
Enclosure 12: Report of Independent Financial Advisor’s opinion regarding the receipt of financial assistances from connected persons
Criteria for Shareholders to Propose Agenda and Nominate Candidate to be Elected as Director for the 2020 Annual General Meeting
Form to Propose Agenda to the Annual General Meeting
Form to Nominate Director

The Extraordinary General Meeting	Download
The Extraordinary General Meeting of Shareholders No.1/2020
Enclosure 1: Capital Increase Report Form (F53-4)
Enclosure 2: Information Memorandum on the Allocation of the Newly Issued Ordinary Shares
Enclosure 3: Articles of Association of the Company Re: The Meeting of Shareholders
Enclosure 4: Guidelines for the registration and appointment of a proxy, and the documentation and evidence required to be presented on the date of the meeting
Enclosure 5: Procedure for attendance at the Meeting of Shareholders
Enclosure 6: Proxy Form
- Proxy Form A.
- Proxy Form B
- Proxy Form C
Enclosure 7: Profiles of Independent Directors for the appointment of proxy and the definition of an independent director
Enclosure 8: Registration Form (please present this form at the Meeting)
Enclosure 9: Map of the meeting venue: Miracle Grand Convention Hotel

Minutes	Download
Minutes of 2020 Extraordinary General Meeting

Meeting of Shareholders
The Extraordinary General Meeting	Download
The Extraordinary General Meeting of Shareholders No.1/2019
Enclosure 1: Capital Increase Report Form (F53-4)
Enclosure 2: Information Memorandum on the Allocation of Newly-Issued Ordinary Shares
Enclosure 3: Articles of Association of the Company Re: The Meeting of Shareholders
Enclosure 4: Guidelines for the registration and appointment of a proxy, and the documentation and evidence required to be presented on the date of the meeting
Enclosure 5: Procedure for attendance at the Meeting of Shareholders
Enclosure 6: Proxy Form
- Proxy Form A.
- Proxy Form B
- Proxy Form C
Enclosure 7: Profiles of Independent Directors for the appointment of proxy and the definition of an independent director
Enclosure 8: Registration Form (please present this form at the Meeting)
Enclosure 9: Map of the meeting venue: Miracle Grand Convention Hotel

Minutes	Download
Minutes of 2019 Extraordinary General Meeting

The 2019 Annual General Meeting of Shareholders
The Annual General Meeting	Download
The 2019 Annual General Meeting of Shareholders
Enclosure 1: Annual report for the year 2018 and copy of the statements of financial position and the statements of profit or loss and other comprehensive income of the Company for the year ended December 31, 2018 in QR code format
- Annual Report 2018
- Copy of the Statements of Financial Position and Profit or Loss and Other Comprehensive Income for the year ended December 31, 2018
Enclosure 2: Profiles of the nominated directors being proposed for election to replace those who will retire by rotation
Enclosure 3: Articles of Association of the Company with respect to the shareholders’ meetings
Enclosure 4: Guideline for the registration, the appointment of proxy, documents and evidences required for attendants to present on the date of the meeting
Enclosure 5: Procedure for attendance at the shareholders’ meeting
Enclosure 6: Proxy Form
- Proxy Form A. (General Form)
- Proxy Form B (Form with fixed and specific details authorizing proxy)
- Proxy Form C (For the shareholders who are specified in the register as foreign investor and has appointed a custodian in Thailand to be a share depository and keeper)
Enclosure 7: Details of independent directors for the appointment of proxy and the definition of an independent director
Enclosure 8: Registration form (please present this form at the Meeting)
Enclosure 9: Map of the meeting venue
Enclosure 10: Information Memorandum regarding the entry of connected transaction in the type of receipt of financial assistances
Enclosure 11: Report of Independent Financial Advisor’s opinion regarding the receipt of financial assistances from connected persons
Criteria for Shareholders to Propose Agenda and Nominate Candidate to be Elected as Director for the 2019 Annual General Meeting
Form to Propose Agenda to the Annual General Meeting
Form to Nominate Director
Minutes
Minutes of 2019 Annual General Shareholders' Meeting

Meeting of Shareholders
The Extraordinary General Meeting	Download
The Extraordinary General Meeting of Shareholders No.1/2018
Enclosure 1: Financial advisor’s opinion on the capital injection plan of NokScoot Airlines Company Limited
Enclosure 2: Articles of Association relating to the meeting of shareholders
Enclosure 3: Guidelines for the registration and appointment of a proxy, and the documentation and evidence required to be presented on the date of the meeting
Enclosure 4: Procedure for attendance at the Meeting of Shareholders
Enclosure 5: Proxy Form
- Proxy Form A.
- Proxy Form B
- Proxy Form C
Enclosure 6: Profiles of Independent Directors for the appointment of proxy and the definition of an independent director
Enclosure 7: Registration Form (please present this form at the Meeting)
Enclosure 8: Map of the meeting venue: Miracle Grand Convention Hotel

Minutes	Download
Minutes of 2018 Extraordinary General Meeting

The 2018 Annual General Meeting of Shareholders
The Annual General Meeting	Download
The 2018 Annual General Meeting of Shareholders
Enclosure 1: Copy of Minutes of the Extraordinary General Meeting of Shareholders No. 1/2017
Enclosure 2: Annual report for the year 2017 and Copy of the Statements of Financial Position and the Statement of Comprehensive Income of the Company for the year ended December 31, 2017 in CD-ROM format
- Annual Report 2017
- Copy of the Statements of Financial Position and Profit or Loss and Other Comprehensive Income for the year ended December 31, 2017
Enclosure 3: Profiles of the nominated directors being proposed for election to replace those who completed the term
Enclosure 4: Articles of Association relating to the meeting of shareholders
Enclosure 5: Guideline for the registration, the appointment of proxy, documents and evidences required for attendants to present on the date of the meeting
Enclosure 6: Procedure for attendance at the Meeting of Shareholders
Enclosure 7: Proxy Form
- Proxy Form A. (General Form)
- Proxy Form B (Form with fixed and specific details authorizing proxy)
- Proxy Form C (For the shareholders who are specified in the register as foreign investor and has appointed a custodian in Thailand to be a share depository and keeper)
Enclosure 8: Profiles of the Independent Directors for the appointment of proxy by shareholders and Definition of the Independent Directors
Enclosure 10: Map of the Meeting Venue
Criteria for Shareholders to Propose Agenda and Nominate Candidate to be Elected as Director for the 2018 Annual General Meeting
Form to Propose Agenda to the Annual General Meeting
Form to Nominate Director
Minutes
Minutes of 2018 Annual General Shareholders' Meeting

Meeting of Shareholders
The Extraordinary General Meeting	Download
The Extraordinary General Meeting of Shareholders No.1/2017
Enclosure 1: Copy of Minutes of the 2017 Annual General Meeting of Shareholders
Enclosure 2: Articles of Association relating to the Meeting of shareholders
Enclosure 3: Guideline for the registration, the appointment of proxy, documents and evidences required for attendants to present for the participation of the Meeting of Shareholders
Enclosure 4: Procedures for attendance at the Meeting of Shareholders
Enclosure 5: Proxy Form
- Proxy Form A.
- Proxy Form B
- Proxy Form C
Enclosure 6: Details of the Independent Directors for the appointment as proxy by shareholders and Definition of the Independent Directors
Enclosure 7: Registration Form (please present this form at the meeting)
Enclosure 8: Map of the meeting venue
Enclosure 9: Capital Increase Report Form (F53-4)
Enclosure 10: Information Memorandum regarding the allocation of newly-issued ordinary shares

Minutes	Download
Minutes of 2017 Extraordinary General Meeting

The Annual General Meeting	Download
The 2017 Annual General Meeting of Shareholders
Enclosure 1: Copy of Minutes of the 2016 Annual General Meeting of Shareholders
Enclosure 2: Annual Report for the year 2016 and Copy of the Statements of Financial Position and Profit or Loss and Other Comprehensive Income for the year ended December 31, 2016 in CD-ROM format;
- Annual Report 2016
- Copy of the Statements of Financial Position and Profit or Loss and Other Comprehensive Income for the year ended December 31, 2016
Enclosure 3: Profiles of the nominated directors being proposed for re-election
Enclosure 4: Articles of Association relating to the meeting of shareholders
Enclosure 5: Guideline for the registration, the appointment of proxy, documents and evidences required for attendants to present on the date of the meeting
Enclosure 6: Procedure for attendance at the Meeting of Shareholders
Enclosure 7: Proxy Form
- Proxy Form A. (General Form)
- Proxy Form B (Form with fixed and specific details authorizing proxy)
- Proxy Form C (For the shareholders who are specified in the register as foreign investor and has appointed a custodian in Thailand to be a share depository and keeper)
Enclosure 8: Profiles of the Independent Directors for the appointment of proxy by shareholders and Definition of the Independent Directors
Enclosure 10: Map of the Meeting Venue
Enclosure 11: Capital Increase Report Form (F53-4)
Enclosure 12: Information Memorandum regarding the allocation of newly-issued ordinary shares offering to the existing shareholders together with the offering of the warrants to purchase ordinary shares of the Company No. 1 (NOK-W1)
Enclosure 13: Preliminary information of the warrants to purchase ordinary shares of the Company No. 1 (NOK-W1)
Criteria for Shareholders to Propose Agenda and Nominate Candidate to be Elected as Director for the 2017 Annual General Meeting
Form to Propose Agenda to the Annual General Meeting
Form to Nominate Director
Minutes
Minutes of 2017 Annual General Shareholders' Meeting

The 2016 Annual General Meeting of Shareholders
The Annual General Meeting	Download
The 2016 Annual General Meeting of Shareholders
Enclosure 1: Copy of Minutes of the 2015 Annual General Meeting of Shareholders
Enclosure 2: Annual Report and Copy of the Statements of Financial Position and the Statements of Profit or Loss and Other Comprehensive Income for the fiscal year ended December 31, 2015 in CD-ROM format;
- Annual Report 2015
- Copy of the Statements of Financial Position and the Statements of Profit or Loss and Other Comprehensive Income for the fiscal year ended December 31, 2015
Enclosure 3: Profile of the Nominated Directors being proposed for re-election
Enclosure 4: Articles of Association relating to the meeting of shareholders
Enclosure 5: Guideline for the registration, appointment of proxy, documents and evidences to be presented on the meeting date
Enclosure 6: Procedures for attendance at the 2016 Annual General Meeting of Shareholders
Enclosure 7: Proxy Form
- Proxy Form A
- Proxy Form B
- Proxy Form C
Enclosure 8: Details of Independent Director for appointment of Proxy by Shareholders
Enclosure 10: Map of the Meeting Venue
Minutes
Minutes of 2016 Annual General Shareholders' Meeting

The 2015 Annual General Meeting of Shareholders
The Annual General Meeting	Download
The 2015 Annual General Meeting of Shareholders
Enclosure 1: Copy of the Minutes of the 2014 Annual General Meeting of Shareholders held on 9 April 2014
Enclosure 2: Annual Report and the financial statements for the year 2014
Enclosure 3: Details of nominated persons to be re-elected as a director in replacement of the directors who will retire by rotation
Enclosure 4: Details of nominated person to be appointed as a new director of the Company
Enclosure 5: Details of debentures to be issued and offered for sale
Enclosure 6: Details of draft proposed amendment to the objectives
Enclosure 7: Proxy Form
- Proxy Form A
- Proxy Form B
- Proxy Form C
Enclosure 8: Details of the independent director for appointment of proxy by shareholders and definition of the independent director
Enclosure 9: Articles of Association of the Company in the part relating to the shareholders' meeting
Enclosure 10: Guideline for the registration, the appointment of proxy, documents and evidence required to be presented on the meeting date
Enclosure 11: Procedures for attendance at the 2015 Annual General Meeting of Shareholders
Enclosure 13: Map of the meeting venue
Minutes
Minutes of 2015 Annual General Shareholders' Meeting

The 2014 Annual General Meeting of Shareholders
The Annual General Meeting	Download
The 2014 Annual General Meeting of Shareholders
Enclosure 1 : Minutes of the 2013 Annual General Meeting of Shareholders
Enclosure 2 : Annual Report and the financial statements and the income statements for the year 2013
Enclosure 3 : Information of the retiring directors being proposed for re-election
Enclosure 4 : Information of the person being proposed for appointment as a new director
Enclosure 5 : Information on Acquisition of Asset and Connected Transaction of (IM2)
Enclosure 6 : The Opinions of the Independent Financial Advisor on acquisition of assets and connected transaction
Enclosure 7 : Proxy Form
- Proxy Form A.
- Proxy Form B.
- Proxy Form C.
Enclosure 8 : Details of Independent Director for appointment of Proxy by Shareholders
Enclosure 9 : Articles of Association Concerning the Shareholders Meeting
Enclosure 10 : Guideline for the registration, appointment of proxy, documents and evidences to be presented on the meeting date
Enclosure 11 : Procedures for attendance at the 2014 Annual General Meeting of Shareholders
Enclosure 12 : Map of the meeting venue
Minutes
Minutes of 2014 Annual General Shareholders' Meeting

Shareholders' Meeting

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