Annual General Meeting Year 2022
Criteria and Procedures for Shareholders to Propose Agenda and to Nominate Director |
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Annual General Meeting Year 2021
Minutes of Annual General Meeting of Shareholders for the year 2021 |
PDF File |
Invitation to attend Annual General Meeting of Shareholders for the year 2021 |
PDF File |
Enclosures |
Copy of minutes of the Extraordinary General Meeting of Shareholders No. 1/2021 |
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Registration Form, and Annual report of the year 2020 in QR Code |
PDF File
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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 |
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Proxy Form A |
PDF File |
Proxy Form B |
PDF File |
Proxy Form 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 |
Measures and Guidelines for the Annual General Meeting of Shareholders for the year 2021 under the pandemic situation of COVID-19 |
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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 |
Extraordinary General Meeting of Shareholders No 1/2021
Minutes of Extraordinary General Meeting of Shareholders No 1/2021 |
PDF File |
Invitation to attend the Extraordinary General Meeting of Shareholders No 1/2021 |
PDF File |
Enclosures |
Copy of minutes of the Annual General Meeting of Shareholders for the year 2020 |
PDF File |
The Company’s Articles of Association concerning the shareholders meeting and voting |
PDF File |
Proxy Form B |
PDF File |
Profile of the Company’s independent directors to be appointed as proxy holders |
PDF File |
Guidelines on how to attend Extraordinary General Meeting of Shareholders No. 1/2021 via electronic means (E-Meeting) and how to attend the meeting by proxy |
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Proxy form |
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Proxy Form A |
PDF File |
Proxy Form C |
PDF File |
Annual General Meeting Year 2020
Minutes of Annual General Meeting of Shareholders for the year 2020 |
PDF File |
Invitation to attend Annual General Meeting of Shareholders for the year 2020 |
PDF File |
Enclosures |
Summary of Key Features of the Warrants to Purchase Newly Issued Ordinary Shares of Srisawad Corporation Plc. No. 2 |
PDF File |
Capital Increase Report Form F 53-4 |
PDF File |
Preliminary information on the nominated persons being proposed for reappointment |
PDF File |
Articles of Association concerning with shareholders meeting |
PDF File |
Proxy form |
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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 |
Explanation of Documents and Identifications2020 |
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Measures and Guidelines for the Annual General Meeting of Shareholders No |
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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 2019
Minutes of Annual General Meeting of Shareholders for the year 2019 |
PDF File |
Invitation to attend Annual General Meeting of Shareholders for the year 2019 |
PDF File |
Enclosures |
Copy of minutes of Extraordinary General Meeting of Shareholders No. 2/2018 |
PDF File |
Capital Increase Report Form F 53-4 |
PDF File |
Profiles of Nominees proposed for appointment as Directors |
PDF File |
Details of Issuance Debentures |
PDF File |
The Company’s Articles of Association in regards to Shareholders’ meeting and Shareholder voting |
PDF File |
Proxy form |
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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 2/2018
Minutes of Extraordinary General Meeting of Shareholders No 2/2018 |
PDF File |
Invitation to attend the Extraordinary General Meeting of Shareholders No 2/2018 |
PDF File |
Enclosures |
Minutes of the 2018 Annual General Meeting of Shareholders |
PDF File |
Information Memorandum on Private Placement of Newly Issuance Ordinary Shares |
PDF File |
Capital Increase Form |
PDF File |
The Company’s Articles of Association regarding the Shareholders’ Meeting |
PDF File |
Proxy form |
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Proxy form type A |
PDF File |
Proxy form type B |
PDF File |
Proxy form type C |
PDF File |
Profile of the Independent Directors proposed as proxies for the shareholders |
PDF File |
Procedures for registration, granting of a proxy, and documentation and evidence required on the date of the meeting |
PDF File |
Map of Meeting venue |
PDF File |
Annual General Meeting Year 2018
Minutes of Annual General Meeting of Shareholders for the year 2018 |
PDF File |
Invitation to attend Annual General Meeting of Shareholders for the year 2018 |
PDF File |
Enclosures |
Copy of minutes of Extraordinary General Meeting of Shareholders No. 1/2018 |
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 |
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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 1/2018
Minutes of Extraordinary General Meeting of Shareholders No 1/2018 |
PDF File |
Invitation to attend the Extraordinary General Meeting of Shareholders No 1/2018 |
PDF File |
Enclosures |
Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 2/2017 |
PDF File |
Information Memorandum on the Amendment of Collateralized Lending Business Plan |
PDF File |
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 |
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Proxy form type A |
PDF File |
Proxy form type B |
PDF File |
Proxy form type C |
PDF File |
Map of Meeting venue |
PDF File |
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 |
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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 |
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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 |
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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 |