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Shareholders' Meeting

Select Year
Annual General Meeting of Shareholders Year 2017 Download
Invitation to the 2017 Annual General Meeting of Shareholders
Enclosure :
1. The copy of minutes of the 2016 Annual General Meeting of Shareholders held on April 12, 2016
2. Annual Report 2016
3. Curriculum vitae of persons nominated for appointments as Director in replace of 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 atteding the meeting, the appointment of proxy, the guideline 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 2017 Annual General Meeting of Shareholders

Propose Agenda for Annual General Meeting Year 2017 Download
Criteria for Shareholders to Propose Agenda for Annual General Meeting Year 2017

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