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Shareholders' Meeting

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Annual General Meeting of Shareholders Year 2018 Download
Minutes of the 2018 Annual General Meeting of Shareholders
Invitation to the 2018 Annual General Meeting of Shareholders
Enclosure :
1. The copy of minutes of the 2017 Annual General Meeting of Shareholders held on April 18, 2017
2. The 2017 Annual Report in CD-ROM Version which consists of the Annual Report of Board of Directors and the Financial Statement for the year ended December 31, 2017.
3. The curricula vitae of the persons nominated for appointment as new Directors in replace of the Directors retiring at the expiration of term.
4. Information of the Independent Directors nominated by the Company as proxies of shareholders and the definition of “Independent Director”
5. Proxy Form  
  Proxy Form A.
  Proxy Form B.
  Proxy Form C.
6. Documents and evidence required to be presented by attendees of the meeting prior to attending the meeting, instruction for the appointment of proxy, and the guidelines for the registration and the voting procedures
7. Articles of Association of the Company with respect to the shareholders meeting and the voting procedures
8. Map of venue of the 2018 Annual General Meeting of Shareholders

Propose Agenda for Annual General Meeting Year 2018 Download
Criteria for Shareholders to Propose Agenda for Annual General Meeting Year 2018
Agenda Proposal Form for Annual General Meeting for year 2018
Consent Form

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