Gulf Energy Development

Investor Relations

Shareholder Meetings

Categories

Annual General Meeting of Shareholders for 2021

Invitation to Shareholders' Meeting
Invitation to the 2021 Annual General Meeting of Shareholders and attachments (Full Version)
Invitation to the 2021 Annual General Meeting of Shareholders
Attachment 1 The 2020 Annual Report
Attachment 2 Information of individuals nominated as directors to replace directors retired by rotation and qualifications of the Independent Directors of the Company
Attachment 3 Information of the proposed auditors for the year 2021
Attachment 4 Information of the Independent Directors proposed by the Company as proxy of shareholders
Attachment 5 The Company’s Articles of Association in relation to the Annual General Meeting of Shareholders
Attachment 6 Explanation on the appointment of proxy, registration process, registration documents, vote casting and counting, and meeting procedure
Attachment 7 Proxy Form
Proxy Form A.
Proxy Form B.
Proxy Form C.
Attachment 8 Question Form for the 2021 Annual General Meeting of Shareholders
Attachment 9 QR Code Downloading Procedures for the 2020 Annual Report
Attachment 10 Map of the venue of the Shareholders’ Meeting
Measures and Guidelines for the Meeting Attendees of the 2021 Annual General Meeting of Shareholders to Prevent the Outbreak of Coronavirus Disease (COVID-19)
Right of shareholders to propose agenda and nominees to be elected as the directors in advance
Criteria for minority shareholders to propose agenda items and nominate candidates for the Board of Directors in advance for the Annual General Meeting of Shareholders
Form to Propose Issues for the Annual General Shareholder Meeting Agenda (Form A)
Form for Nomination of a Candidate for the Board of Directors of the Company (Form B)
Form of Personal Information of a Candidate Nominated for the Board of Directors (Form C)