Shareholders' Meeting
Proposal of Agenda & Nomination of Director Candidate
| Please be invited to propose AGM Agenda and nominate director candidates to be elected in the 2025 Annual General Meeting of Shareholders |  Read PDF file |
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| Please be invited to propose AGM Agenda and nominate director candidates to be elected in the 2024 Annual General Meeting of Shareholders | Read PDF file |
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| Please be invited to propose AGM Agenda and nominate director candidates to be elected in the 2023 Annual General Meeting of Shareholders | Read PDF file |
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| Please be invited to propose AGM Agenda and nominate director candidates to be elected in the 2022 Annual General Meeting of Shareholders | Read PDF file |
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| Please be invited to propose AGM Agenda and nominate director candidates to be elected in the 2021 Annual General Meeting of Shareholders | Read PDF file |
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| Please be invited to propose AGM Agenda and nominate director candidates to be elected in the 2020 Annual General Meeting of Shareholders | Read PDF file |
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| Please be invited to propose AGM Agenda and nominate director candidates to be elected in the 2019 Annual General Meeting of Shareholders | Read PDF file |
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| Please be invited to propose AGM Agenda and nominate director candidates to be elected in the 2018 Annual General Meeting of Shareholders | Read PDF file |
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| Please be invited to propose AGM Agenda and nominate director candidates to be elected in the 2017 Annual General Meeting of Shareholders | Read PDF file |
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| Please be invited to propose AGM Agenda and nominate director candidates to be elected in the 2016 Annual General Meeting of Shareholders | Read PDF file |
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| Please be invited to propose AGM Agenda and nominate director candidates to be elected in the 2015 Annual General Meeting of Shareholders | Read PDF file |
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| Please be invited to propose AGM Agenda and nominate director candidates to be elected in the 2014 Annual General Meeting of Shareholders | Read PDF file |
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| Please be invited to propose AGM Agenda and nominate director candidates to be elected in the 2013 Annual General Meeting of Shareholders | Read PDF file |
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| Please be invited to propose AGM Agenda and nominate director candidates to be elected in the 2012 Annual General Meeting of Shareholders | Read PDF file |
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| Please be invited to propose AGM Agenda and nominate director candidates to be elected in the 2011 Annual General Meeting of Shareholders | Read PDF file |
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| Please be invited to propose AGM Agenda and nominate director candidates to be elected in the 2010 Annual General Meeting of Shareholders | Read PDF file |
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| Please be invited to propose Annual General Meeting Agenda and nominate the Director candidate for Thai Oil Public Company Limited in the 2009 Annual General Meeting of Shareholders | Read PDF file |
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| Please be invited to propose Annual General Meeting Agenda and nominate the Director candidate for Thai Oil Public Company Limited in the 2008 Annual General Meeting of Shareholders | Read PDF file |
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| Please be invited to propose Annual General Meeting Agenda and nominate the Director candidate for Thai Oil Public Company Limited in the AGM 2007 | Read PDF file |
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Invitation to Shareholders' Meeting
| 2024 Annual General Meeting of Shareholders | ||
| Invitation to the 2024 AGM | Read PDF file |
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| 2023 Annual General Meeting of Shareholders | ||
| Invitation to the 2023 AGM | Read PDF file |
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| 2022 Annual General Meeting of Shareholders | ||
| Invitation to the 2022 AGM (Measures and Guidelines / Procedures for Registration / Proxy) |
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| Information Memorandum on Disposition of Assets Transaction and Connected Transaction Form 53-4 and Information Memorandum on the Issuanceand Public Offering of Newly Issued Ordinary Shares |
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| Independent Financial Advisor’s Opinion Report on Disposition of Assets and Connected Transaction of Thai Oil Public Company Limited | Read PDF file |
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| Health Declaration Form | Read PDF file |
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| Notice Form to declare intention to attend the 2022 AGM | Read PDF file |
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| 2021 Annual General Meeting of Shareholders | ||
| Invitation to the 2021 AGM (Measures and Guidelines / Procedures for Registration / Proxy) | Read PDF file |
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| Health Declaration Form | Read PDF file |
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| Notice Form to declare intention to attend the 2021 Annual General Meeting | Read PDF file |
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| The Extraordinary General Meeting of Shareholders No.1/2020 | ||
| Invitation to the EGM No.1/2020 (Measures and Guidelines / Procedures for Registration / Proxy) |
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| Information Memorandum on Acquisition and Disposition of Assets Transactions and Connected Transaction | Read PDF file |
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| Report on the Opinions of the IFA on Acquisition and Disposition of Assets Transactions and Connected Transaction | Read PDF file |
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| COVID-19 Screening Health Declaration Form | Read PDF file |
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| Form of Notice of Intent to Attend the EGM No. 1/2020 | Read PDF file |
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| 2020 Annual General Meeting of Shareholders | ||
| Invitation to the 2020 AGM (Procedures for Registration / Proxy) | Read PDF file |
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| Meeting Attendance Reservation Form | Read PDF file |
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| The Precautionary Measures and Guidelines for the 2020 AGM | Read PDF file |
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| Health Declaration Form | Read PDF file |
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| Map of the Meeting Venue | Read PDF file |
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| Invitation to 2019 Annual General Meeting of Shareholders | Read PDF file |
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| Invitation to the Extraordinary General Meeting of Shareholders No.1/2018 | Read PDF file |
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| Invitation to 2018 Annual General Meeting of Shareholders | Read PDF file |
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| Invitation to 2017 Annual General Meeting of Shareholders | Read PDF file |
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| Invitation to 2016 Annual General Meeting of Shareholders | Read PDF file |
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| Invitation to 2015 Annual General Meeting of Shareholders | Read PDF file |
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| Invitation to 2014 Annual General Meeting of Shareholders | Read PDF file |
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| Invitation to 2013 Annual General Meeting of Shareholders | Read PDF file |
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| Invitation to 2012 Annual General Meeting of Shareholders | Read PDF file |
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| Invitation to 2011 Annual General Meeting of Shareholders | Read PDF file |
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| Invitation to 2010 Annual General Meeting of Shareholders | Read PDF file |
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| Invitation to 2009 Annual General Meeting of Shareholders | Read PDF file |
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| Invitation for the 2008 Annual General Meeting of Shareholders | Read PDF file |
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| Notice of the 2007 Annual General meeting of Shareholders | Read PDF file |
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| Notice of the 2006 Annual General meeting of Shareholders | Read PDF file |
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| Notice of the 2005 Annual General meeting of Shareholders | Read PDF file |
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Minutes of Shareholders' Meeting
| Minutes of 2024 Annual General Meeting of Shareholders | Read PDF file |
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| Minutes of 2023 Annual General Meeting of Shareholders | Read PDF file |
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| Minutes of 2022 Annual General Meeting of Shareholders | Read PDF file |
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| Minutes of 2021 Annual General Meeting of Shareholders | Read PDF file |
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| Minutes of Extraordinary General Meeting of Shareholders No.1/2020 | Read PDF file |
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| Minutes of 2020 Annual General Meeting of Shareholders | Read PDF file |
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| Minutes of 2019 Annual General Meeting of Shareholders (Adjustments have been made to Minutes of Meeting on page 6, 8 , 15 ,16 and 23) |
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| Minutes of Extraordinary General Meeting of Shareholders No.1/2018 (Adjustments have been made to Minutes of Meeting on page 16) |
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| Minutes of Extraordinary General Meeting of Shareholders No.1/2018 | Read PDF file |
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| Minutes of 2018 Annual General Meeting of Shareholders | Read PDF file |
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| Minutes of 2017 Annual General Meeting of Shareholders (Adjustments have been made to the Minutes of Meeting on page 4) |
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| Minutes of 2016 Annual General Meeting of Shareholders | Read PDF file |
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| Minutes of 2015 Annual General Meeting of Shareholders | Read PDF file |
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| Minutes of 2014 Annual General Meeting of Shareholders | Read PDF file |
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| Minutes of 2013 Annual General Meeting of Shareholders | Read PDF file |
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| Minutes of 2012 Annual General Meeting of Shareholders | Read PDF file |
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| Minutes of 2011 Annual General Meeting of Shareholders | Read PDF file |
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| Minutes of 2010 Annual General Meeting of Shareholders | Read PDF file |
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| Minutes of 2009 Annual General Meeting of Shareholders | Read PDF file |
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| Minutes of 2008 Annual General Meeting of Shareholders | Read PDF file |
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| Minutes of 2007 Annual General Meeting of Shareholders | Read PDF file |
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| Minutes of 2006 Annual General Meeting of Shareholders | Read PDF file |
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| Minutes of 2005 Annual General Meeting of Shareholders | Read PDF file |
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Shareholders' Meeting Video
Select Year
Annual General Meeting 2024
| Annual General Meeting 2024: Opening |  VDO Synchronization |
| Annual General Meeting 2024: Agenda 1 | VDO Synchronization |
| Annual General Meeting 2024: Agenda 2 | VDO Synchronization |
| Annual General Meeting 2024: Agenda 3 | VDO Synchronization |
| Annual General Meeting 2024: Agenda 4 | VDO Synchronization |
| Annual General Meeting 2024: Agenda 5 | VDO Synchronization |
| Annual General Meeting 2024: Agenda 6 | VDO Synchronization |
Annual General Meeting 2023
| Annual General Meeting 2023: Opening | VDO Synchronization |
| Annual General Meeting 2023: Agenda 1 | VDO Synchronization |
| Annual General Meeting 2023: Agenda 2 | VDO Synchronization |
| Annual General Meeting 2023: Agenda 3 | VDO Synchronization |
| Annual General Meeting 2023: Agenda 4 | VDO Synchronization |
| Annual General Meeting 2023: Agenda 5 | VDO Synchronization |
| Annual General Meeting 2023: Agenda 6 | VDO Synchronization |
| Annual General Meeting 2023: Agenda 7 | VDO Synchronization |
| Annual General Meeting 2023: Agenda 8 | VDO Synchronization |
| Annual General Meeting 2023: Agenda 9 | VDO Synchronization |
| Annual General Meeting 2023: Agenda 10 | VDO Synchronization |
Annual General Meeting 2022
| Annual General Meeting 2022: Opening | VDO Synchronization |
| Annual General Meeting 2022: Agenda 1 | VDO Synchronization |
| Annual General Meeting 2022: Agenda 2 | VDO Synchronization |
| Annual General Meeting 2022: Agenda 3 | VDO Synchronization |
| Annual General Meeting 2022: Agenda 4 | VDO Synchronization |
| Annual General Meeting 2022: Agenda 5 | VDO Synchronization |
| Annual General Meeting 2022: Agenda 6 | VDO Synchronization |
| Annual General Meeting 2022: Agenda 7 | VDO Synchronization |
| Annual General Meeting 2022: Agenda 8 | VDO Synchronization |
| Annual General Meeting 2022: Agenda 9 | VDO Synchronization |
Annual General Meeting 2021
| Annual General Meeting 2021: Opening | VDO Synchronization |
| Annual General Meeting 2021: Agenda 1 | VDO Synchronization |
| Annual General Meeting 2021: Agenda 2 | VDO Synchronization |
| Annual General Meeting 2021: Agenda 3 | VDO Synchronization |
| Annual General Meeting 2021: Agenda 4 | VDO Synchronization |
| Annual General Meeting 2021: Agenda 5 | VDO Synchronization |
| Annual General Meeting 2021: Agenda 6 | VDO Synchronization |
Extraordinary General Meeting of Shareholders No.1/2020
| Extraordinary General Meeting of Shareholders No.1/2020: Agenda 1 | VDO Synchronization |
| Extraordinary General Meeting of Shareholders No.1/2020: Agenda 2 | VDO Synchronization |
Annual General Meeting 2020
| Annual General Meeting 2020: Agenda 1 | VDO Synchronization |
| Annual General Meeting 2020: Agenda 2 | VDO Synchronization |
| Annual General Meeting 2020: Agenda 3 | VDO Synchronization |
| Annual General Meeting 2020: Agenda 4 | VDO Synchronization |
| Annual General Meeting 2020: Agenda 5 | VDO Synchronization |
| Annual General Meeting 2020: Agenda 6 | VDO Synchronization |
| Annual General Meeting 2020: Agenda 7 | VDO Synchronization |
Annual General Meeting 2019
| Annual General Meeting 2019: Agenda 1 | VDO Synchronization |
| Annual General Meeting 2019: Agenda 2 | VDO Synchronization |
| Annual General Meeting 2019: Agenda 3 | VDO Synchronization |
| Annual General Meeting 2019: Agenda 4 | VDO Synchronization |
| Annual General Meeting 2019: Agenda 5 | VDO Synchronization |
| Annual General Meeting 2019: Agenda 6 | VDO Synchronization |
| Annual General Meeting 2019: Agenda 7 | VDO Synchronization |
Extraordinary General Meeting of Shareholders No.1/2018
| Extraordinary General Meeting of Shareholders No.1/2018: Part 1 | VDO Synchronization |
| Extraordinary General Meeting of Shareholders No.1/2018: Part 2 | VDO Synchronization |
Annual General Meeting 2018
| Annual General Meeting 2018: Agenda 1 | VDO Synchronization |
| Annual General Meeting 2018: Agenda 2 | VDO Synchronization |
| Annual General Meeting 2018: Agenda 3 | VDO Synchronization |
| Annual General Meeting 2018: Agenda 4 | VDO Synchronization |
| Annual General Meeting 2018: Agenda 5 | VDO Synchronization |
| Annual General Meeting 2018: Agenda 6 | VDO Synchronization |
| Annual General Meeting 2018: Agenda 7 | VDO Synchronization |
| Annual General Meeting 2017: Opening | VDO Synchronization |
| Annual General Meeting 2017: Agenda 1 | VDO Synchronization |
| Annual General Meeting 2017: Agenda 2 | VDO Synchronization |
| Annual General Meeting 2017: Agenda 3 | VDO Synchronization |
| Annual General Meeting 2017: Agenda 4 | VDO Synchronization |
| Annual General Meeting 2017: Agenda 5 | VDO Synchronization |
| Annual General Meeting 2017: Agenda 6 | VDO Synchronization |
| Annual General Meeting 2017: Agenda 7 | VDO Synchronization |
| Annual General Meeting 2016: Opening | VDO Synchronization |
| Annual General Meeting 2016: Agenda 1 | VDO Synchronization |
| Annual General Meeting 2016: Agenda 2 | VDO Synchronization |
| Annual General Meeting 2016: Agenda 3 | VDO Synchronization |
| Annual General Meeting 2016: Agenda 4 | VDO Synchronization |
| Annual General Meeting 2016: Agenda 5 | VDO Synchronization |
| Annual General Meeting 2016: Agenda 6 | VDO Synchronization |
| Annual General Meeting 2015: Opening | VDO Synchronization |
| Annual General Meeting 2015: Agenda 1 | VDO Synchronization |
| Annual General Meeting 2015: Agenda 2 | VDO Synchronization |
| Annual General Meeting 2015: Agenda 3 | VDO Synchronization |
| Annual General Meeting 2015: Agenda 4 | VDO Synchronization |
| Annual General Meeting 2015: Agenda 5 | VDO Synchronization |
| Annual General Meeting 2015: Agenda 6 | VDO Synchronization |
| Annual General Meeting 2015: Agenda 7 | VDO Synchronization |
| Annual General Meeting 2014: Agenda 1 | VDO Synchronization |
| Annual General Meeting 2014: Agenda 2 | VDO Synchronization |
| Annual General Meeting 2014: Agenda 3 | VDO Synchronization |
| Annual General Meeting 2014: Agenda 4 | VDO Synchronization |
| Annual General Meeting 2014: Agenda 5 | VDO Synchronization |
| Annual General Meeting 2014: Agenda 6 | VDO Synchronization |
| Annual General Meeting 2014: Agenda 7 | VDO Synchronization |
| Annual General Meeting 2014: Agenda 8 | VDO Synchronization |
| Annual General Meeting 2013: Agenda 1 | VDO Synchronization |
| Annual General Meeting 2013: Agenda 2 | VDO Synchronization |
| Annual General Meeting 2013: Agenda 3 | VDO Synchronization |
| Annual General Meeting 2013: Agenda 4 | VDO Synchronization |
| Annual General Meeting 2013: Agenda 5 | VDO Synchronization |
| Annual General Meeting 2013: Agenda 6 | VDO Synchronization |
| Annual General Meeting 2013: Agenda 7 | VDO Synchronization |
| Annual General Meeting 2013: Agenda 8 | VDO Synchronization |
| Annual General Meeting 2013: Agenda 9 | VDO Synchronization |
| Annual General Meeting 2012 | VDO Synchronization |
Annual Performance Video
| Annual Performance Video 2024 | VDO Synchronization |
| Annual Performance Video 2016 | VDO Synchronization |