Shareholders' Meeting

 
Extraordinary General Meeting of Shareholders No 2/2017
Invitation to attend the Extraordinary General Meeting of Shareholders No 2/2017 PDF File
Enclosures
Minutes of the 2017 Annual General Meeting of Shareholders PDF File
Information Memorandum on the Modification of Business Restructuring Plan For the Part of Partial Business Transfer of Srisawad Power 1979 Public Company Limited PDF File
Profile of Nominee proposed for appointment as Director PDF File
The Company’s Articles of Association regarding the Shareholders’ Meeting PDF File
Guidelines for meeting registration, required documents, and meeting procedures PDF File
Profile of the Independent Directors proposed as proxies for the shareholders PDF File
Proxy form
Proxy form type A PDF File
Proxy form type B PDF File
Proxy form type C PDF File
Location map of the venue for Extraordinary General Meeting of Shareholders PDF File
Annual General Meeting Year 2017
Minutes of Annual General Meeting of Shareholders for the year 2017 PDF File
Invitation to attend Annual General Meeting of Shareholders for the year 2017 PDF File
Enclosures
Minutes of Extraordinary General Meeting of Shareholders No. 1/2017 PDF File
Capital Increase Report Form F 53-4 PDF File
Profiles of Nominees proposed for appointment as Directors PDF File
The Company’s Articles of Association in regards to Shareholders’ meeting and Shareholder voting PDF File
Proxy form
Proxy form type A PDF File
Proxy form type B PDF File
Proxy form type C PDF File
Profile of the Company’s Independent Directors to be appointed as proxy holders PDF File
Guidelines for meeting registration, required documents, and meeting procedures PDF File
Location map of the venue for Annual General Meeting of Shareholders PDF File
Criteria and Procedures for Shareholders to Propose Agenda and to Nominate Director PDF File
Form for Proposal of Agenda of Shareholders’ Annual General Meeting PDF File
Director Nomination Form PDF File
Extraordinary General Meeting of Shareholders No 1/2017
Minutes of Extraordinary General Meeting of Shareholders No 1/2017 PDF File
Invitation to attend the Extraordinary General Meeting of Shareholders No 1/2017 PDF File
Enclosures
Minutes of the 2016 Annual General Meeting of Shareholders PDF File
Information Memorandum on the Acquisition of Shares and the Tender Offer for All Securities of Bangkok First Investment & Trust Public Company Limited PDF File
Opinion of the independent financial advisor PDF File
Memorandum on Business Restructuring pursuant to the Plan for the Establishment of Financial Business Group PDF File
The amended part of the Articles of Association of the Company PDF File
Copy of Articles of Association regarding the Shareholders’ Meeting PDF File
Procedures for registration, granting of a proxy, and documentation and evidence required on the date of the meeting PDF File
Profile of the Independent Directors proposed as proxies for the shareholders PDF File
Proxy form
Proxy form type A PDF File
Proxy form type B PDF File
Proxy form type C PDF File
Map of Meeting venue PDF File
Annual General Meeting Year 2016
Minutes of Annual General Meeting of Shareholders for the year 2016 PDF File
Invitation to attend Annual General Meeting of Shareholders for the year 2016 PDF File
Enclosures
Minutes of Annual General Meeting of Shareholders for the year 2015 PDF File
Capital Increase Report Form F 53-4 PDF File
Profiles of Nominees proposed for appointment as Directors PDF File
Details of debentures issued and debentures being offered PDF File
The Company’s Articles of Association in regards to Shareholders’ meeting and Shareholder voting PDF File
Proxy form
Proxy form type B PDF File
Profile of the Company’s Independent Directors to be appointed as proxy holders PDF File
Guidelines for meeting registration, required documents, and meeting procedures PDF File
Location map of the venue for Annual General Meeting of Shareholders PDF File
Criteria and Procedures for Shareholders to Propose Agenda and to Nominate Director PDF File
Form for Proposal of Agenda of Shareholders’ Annual General Meeting PDF File
Director Nomination Form PDF File
Annual General Meeting Year 2015
Invitation to attend Annual General Meeting of Shareholders for the year 2015 PDF File
Enclosures
Minutes of Extraordinary General Meeting of Shareholders No.3/2014 PDF File
Details of Warrant No. 1 PDF File
Form F 53-4 PDF File
Profiles of Nominees proposed for appointment as Directors PDF File
The Company’s Articles of Association in regards to Shareholders’ meeting and Shareholder voting PDF File
Proxy form
Proxy form type A PDF File
Proxy form type B PDF File
Proxy form type C PDF File
Profile of the Company’s Independent Directors to be appointed as proxy holders PDF File
Guidelines for meeting registration, required documents, and meeting procedures PDF File
Location map of the venue for Annual General Meeting of Shareholders PDF File