The General Meeting of Shareholders
The General Meeting of Shareholders
1. Objective
All Energy and Utilities Public Company Limited is determined to maintain the appropriate management, efficiency and the best effectiveness, always accepted by investors and general parties with good corporate governance. The criteria to authorize minority shareholders to propose agenda and nominate candidates for appointment as directors prior to the Annual General Meeting of Shareholders as a part of company’s good corporate governance with the purpose of equitable and fairness treatment of all shareholders. In addition to ensure a fair and transparent consideration procedure, the company has established a set of criteria for minority shareholders to propose the agenda and nominate candidates for appointment as directors before the Annual General Meeting of Shareholders in order to refine the agenda to be truly beneficial to the company and selecting qualified persons to be appointed as the company's directors that able to perform duties efficiently for the best beneficial of the company included all interested partiesas well as helping the company to comply with good corporate governance in substantial.
2. The Qualification of Shareholders
Being the shareholders of the Company with holding shares and having the right to vote amounting to not less than 5.00 percent of the total number of the voting rights of the Company and holding the Company's shares as specified for at least 1 consecutive year.
3. Proposal of the Agenda
In order to conduct the meeting efficiently, the Company reserves the rights to refuse the following matters as agenda of the meeting:
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Matters that do not comply with the criteria and guidelines of the Company
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Matters that are relevant to the ordinary business operation and the fact given by the shareholders do not indicate any reasonable grounds to suspect the irregularity of such matter.
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Matters that are beyond objectives or authority of the Company.
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Matters that shareholder(s) already proposed in shareholder meetings within the past 3 years and were supported by less than 10.00 percent of total voting shares, provided that the facts of said matters have not yet changed significantly.
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Other matters that the Capital Market Supervisory Board deems unnecessary to place on the agenda.
4. The Nomination of Directors
The Company reserves the right to consider only shareholders' offers with complete, correct information and documents as specified by the Company and the persons nominated to be director must have qualifications and must not have the prohibited characteristics and relevant regulations. The person nominated to be director must have knowledge, capability, independence, perform duties with care, honesty, fully devote their time with appropriate age, healthy able to attend board meetings regularly express opinion straightforwardly or a famous businessman, have a good work history and ethics and accepted by society, have knowledge and capability that are important to the Company's business such as Energy business, Renewable energy, Utilities business, Gas and petrol service stations business, Wholesale and retail business as well as knowledge in the fields of economics, accounting, marketing, finance, law.
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1. Objective
All Energy and Utilities Public Company Limited is determined to maintain the appropriate management, efficiency and the best effectiveness, always accepted by investors and general parties with good corporate governance. The criteria to authorize minority shareholders to propose agenda and nominate candidates for appointment as directors prior to the Annual General Meeting of Shareholders as a part of company’s good corporate governance with the purpose of equitable and fairness treatment of all shareholders. In addition to ensure a fair and transparent consideration procedure, the company has established a set of criteria for minority shareholders to propose the agenda and nominate candidates for appointment as directors before the Annual General Meeting of Shareholders in order to refine the agenda to be truly beneficial to the company and selecting qualified persons to be appointed as the company's directors that able to perform duties efficiently for the best beneficial of the company included all interested partiesas well as helping the company to comply with good corporate governance in substantial.
2. The Qualification of Shareholders
Being the shareholders of the Company with holding shares and having the right to vote amounting to not less than 5.00 percent of the total number of the voting rights of the Company and holding the Company's shares as specified for at least 1 consecutive year.
3. Proposal of the Agenda
In order to conduct the meeting efficiently, the Company reserves the rights to refuse the following matters as agenda of the meeting:
-
Matters that do not comply with the criteria and guidelines of the Company
-
Matters that are relevant to the ordinary business operation and the fact given by the shareholders do not indicate any reasonable grounds to suspect the irregularity of such matter.
-
Matters that are beyond objectives or authority of the Company.
-
Matters that shareholder(s) already proposed in shareholder meetings within the past 3 years and were supported by less than 10.00 percent of total voting shares, provided that the facts of said matters have not yet changed significantly.
-
Other matters that the Capital Market Supervisory Board deems unnecessary to place on the agenda.
4. The Nomination of Directors
The Company reserves the right to consider only shareholders' offers with complete, correct information and documents as specified by the Company and the persons nominated to be director must have qualifications and must not have the prohibited characteristics and relevant regulations. The person nominated to be director must have knowledge, capability, independence, perform duties with care, honesty, fully devote their time with appropriate age, healthy able to attend board meetings regularly express opinion straightforwardly or a famous businessman, have a good work history and ethics and accepted by society, have knowledge and capability that are important to the Company's business such as Energy business, Renewable energy, Utilities business, Gas and petrol service stations business, Wholesale and retail business as well as knowledge in the fields of economics, accounting, marketing, finance, law.
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1. Objective
All Energy and Utilities Public Company Limited is determined to maintain the appropriate management, efficiency and the best effectiveness, always accepted by investors and general parties with good corporate governance. The criteria to authorize minority shareholders to propose agenda and nominate candidates for appointment as directors prior to the Annual General Meeting of Shareholders as a part of company’s good corporate governance with the purpose of equitable and fairness treatment of all shareholders. In addition to ensure a fair and transparent consideration procedure, the company has established a set of criteria for minority shareholders to propose the agenda and nominate candidates for appointment as directors before the Annual General Meeting of Shareholders in order to refine the agenda to be truly beneficial to the company and selecting qualified persons to be appointed as the company's directors that able to perform duties efficiently for the best beneficial of the company included all interested partiesas well as helping the company to comply with good corporate governance in substantial.
2. The Qualification of Shareholders
Being the shareholders of the Company with holding shares and having the right to vote amounting to not less than 5.00 percent of the total number of the voting rights of the Company and holding the Company's shares as specified for at least 1 consecutive year.
3. Proposal of the Agenda
In order to conduct the meeting efficiently, the Company reserves the rights to refuse the following matters as agenda of the meeting:
-
Matters that do not comply with the criteria and guidelines of the Company
-
Matters that are relevant to the ordinary business operation and the fact given by the shareholders do not indicate any reasonable grounds to suspect the irregularity of such matter.
-
Matters that are beyond objectives or authority of the Company.
-
Matters that shareholder(s) already proposed in shareholder meetings within the past 3 years and were supported by less than 10.00 percent of total voting shares, provided that the facts of said matters have not yet changed significantly.
-
Other matters that the Capital Market Supervisory Board deems unnecessary to place on the agenda.
4. The Nomination of Directors
The Company reserves the right to consider only shareholders' offers with complete, correct information and documents as specified by the Company and the persons nominated to be director must have qualifications and must not have the prohibited characteristics and relevant regulations. The person nominated to be director must have knowledge, capability, independence, perform duties with care, honesty, fully devote their time with appropriate age, healthy able to attend board meetings regularly express opinion straightforwardly or a famous businessman, have a good work history and ethics and accepted by society, have knowledge and capability that are important to the Company's business such as Energy business, Renewable energy, Utilities business, Gas and petrol service stations business, Wholesale and retail business as well as knowledge in the fields of economics, accounting, marketing, finance, law.
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1. Objective
All Energy and Utilities Public Company Limited is determined to maintain the appropriate management, efficiency and the best effectiveness, always accepted by investors and general parties with good corporate governance. The criteria to authorize minority shareholders to propose agenda and nominate candidates for appointment as directors prior to the Annual General Meeting of Shareholders as a part of company’s good corporate governance with the purpose of equitable and fairness treatment of all shareholders. In addition to ensure a fair and transparent consideration procedure, the company has established a set of criteria for minority shareholders to propose the agenda and nominate candidates for appointment as directors before the Annual General Meeting of Shareholders in order to refine the agenda to be truly beneficial to the company and selecting qualified persons to be appointed as the company's directors that able to perform duties efficiently for the best beneficial of the company included all interested partiesas well as helping the company to comply with good corporate governance in substantial.
2. Definition
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“Company” means Seven Utilities and Power Public Company Limited;
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“Board” means the Board of Directors of Seven Utilities and Power Public Company Limited;
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“Director” means the Director of Seven Utilities and Power Public Company Limited;
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“Agenda” means the Agenda of the Annual General Meeting of Shareholders of Seven Utilities and Power Public Company Limited
3. The Qualification of Shareholders
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3.1) Being the shareholder(s) of the company which can be either one shareholder or combined shareholders.
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3.2) Holding not less than 5 percent of the paid-up capital.
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3.3) Must hold those shares as stipulated in 3.2) not less than 1 year continuously and must hold shares on the date of proposing the agenda or nominating the directors.
4. Proposal of the Agenda
In order to conduct the meeting efficiently, the Company reserves the rights to refuse the following matters as agenda of the meeting:
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Matters that do not comply with the criteria and guidelines of the Company as specified in Clause 1 to Clause 4.
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Matters that are relevant to the ordinary business operation and the fact given by the shareholders do not indicate any reasonable grounds to suspect the irregularity of such matter.
-
Matters that are beyond objectives or authority of the Company.
-
Matters that shareholder(s) already proposed in shareholder meetings within the past 3 years and were supported by less than 10.00 percent of total voting shares, provided that the facts of said matters have not yet changed significantly.
-
Other matters that the Capital Market Supervisory Board deems unnecessary to place on the agenda.
4. The Nomination of Directors
The Company reserves the right to consider only shareholders' offers with complete, correct information and documents as specified by the Company and the persons nominated to be director must have qualifications and must not have the prohibited characteristics and relevant regulations. The person nominated to be director must have knowledge, capability, independence, perform duties with care, honesty, fully devote their time with appropriate age, healthy able to attend board meetings regularly express opinion straightforwardly or a famous businessman, have a good work history and ethics and accepted by society, have knowledge and capability that are important to the Company's business such as Energy business, Renewable energy, Utilities business, Gas and petrol service stations business, Wholesale and retail business as well as knowledge in the fields of economics, accounting, marketing, finance, law.
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