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https://nok.listedcompany.com/shareholder_meeting.html
Shareholders' Meeting
| The 2020 Annual General Meeting of Shareholders |
| The Annual General Meeting |
Download |
| The 2020 Annual General Meeting of Shareholders |
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| 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 |
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| Enclosure 2: Profiles of the nominated directors being proposed for election to replace those who will retire by rotation |
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| Enclosure 3: Articles of Association of the Company with respect to the shareholders’ meetings |
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| Enclosure 4: Guideline for the registration, the appointment of proxy, documents and evidences required for attendants to present on the date of the meeting |
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| Enclosure 5: Procedure for attendance at the shareholders’ meeting |
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| Enclosure 6: Proxy Form |
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| - Proxy Form A. (General Form) |
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| - Proxy Form B (Form with fixed and specific details authorizing proxy) |
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| - 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) |
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| Enclosure 7: Details of independent directors for the appointment of proxy and the definition of an independent director |
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| Enclosure 9: Precautionary Measures to Prevent the Spread of Coronavirus Disease 2019 (COVID-19) in the Shareholders’ Meeting |
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| Enclosure 10: Map of the meeting venue |
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| 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 |
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| Enclosure 12: Report of Independent Financial Advisor’s opinion regarding the receipt of financial assistances from connected persons |
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| Criteria for Shareholders to Propose Agenda and Nominate Candidate to be Elected as Director for the 2020 Annual General Meeting |
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| Form to Propose Agenda to the Annual General Meeting |
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| Form to Nominate Director |
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| The Extraordinary General Meeting |
Download |
| The Extraordinary General Meeting of Shareholders No.1/2020 |
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| Enclosure 1: Capital Increase Report Form (F53-4) |
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| Enclosure 2: Information Memorandum on the Allocation of the Newly Issued Ordinary Shares |
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| Enclosure 3: Articles of Association of the Company Re: The Meeting of Shareholders |
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| 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 |
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| Enclosure 5: Procedure for attendance at the Meeting of Shareholders |
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| Enclosure 6: Proxy Form |
|
| - Proxy Form A. |
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| - Proxy Form B |
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| - Proxy Form C |
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| Enclosure 7: Profiles of Independent Directors for the appointment of proxy and the definition of an independent director |
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| Enclosure 8: Registration Form (please present this form at the Meeting) |
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| Enclosure 9: Map of the meeting venue: Miracle Grand Convention Hotel |
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| 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 |
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| - 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 |
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| 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 |
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| - Annual Report 2017 |
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| - Copy of the Statements of Financial Position and Profit or Loss and Other Comprehensive Income for the year ended December 31, 2017 |
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| 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 |
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| - 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) |
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| 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) |
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| Enclosure 13: Preliminary information of the warrants to purchase ordinary shares of the Company No. 1 (NOK-W1) |
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| 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 |
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| Enclosure 2: Annual Report and the financial statements for the year 2014 |
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| Enclosure 3: Details of nominated persons to be re-elected as a director in replacement of the directors who will retire by rotation |
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| Enclosure 4: Details of nominated person to be appointed as a new director of the Company |
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| Enclosure 5: Details of debentures to be issued and offered for sale |
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| Enclosure 6: Details of draft proposed amendment to the objectives |
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| 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 |
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| Enclosure 2 : Annual Report and the financial statements and the income statements for the year 2013 |
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| Enclosure 3 : Information of the retiring directors being proposed for re-election |
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| Enclosure 4 : Information of the person being proposed for appointment as a new director |
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| Enclosure 5 : Information on Acquisition of Asset and Connected Transaction of (IM2) |
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| Enclosure 6 : The Opinions of the Independent Financial Advisor on acquisition of assets and connected transaction |
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| 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 |
|