Annual General Shareholder’s Meeting of the year 2025
Annual General Shareholder’s Meeting of the year 2024
Privacy Notice for Annual General Meeting 2024
1 file(s) 50.59 KB
Invitation Letter
1 file(s) 566.22 KB
Attachment No. 2 One Report 2023
1 file(s) 28.19 MB
Attachment No. 9 Opinion of the Independent Financial Advisor
1 file(s) 10.56 MB
Attachment No. 10 Power of Attorney Form A
1 file(s) 272.75 KB
Attachment No. 10 Power of Attorney Form B
1 file(s) 420.75 KB
Attachment No. 10 Power of Attorney Form C
1 file(s) 446.55 KB
Attachment No. 15 A map showing the meeting location
1 file(s) 379.49 KB
Invitation to the Annual General Meeting of Shareholders Year 2024
1 file(s) 5.97 MB
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Annual General Shareholder’s Meeting of the year 2023
Minutes of the 2023 Annual General Meeting of Shareholders
1 file(s) 617.36 KB
Privacy Notice for Annual General Meeting 2023
1 file(s) 62.86 KB
Notice of the Annual General Meeting of Shareholders BWG 2023
1 file(s) 4.84 MB
Minutes of the 2022 Annual General Meeting of Shareholders
1 file(s) 525.15 KB
Appointment of Directors to Replace Directors Retiring by Rotation
1 file(s) 386.55 KB
Capital Increase Report (F53-4)
1 file(s) 186.69 KB
Power of Attorney Form A.
1 file(s) 135.94 KB
Power of Attorney Form B.
1 file(s) 362.03 KB
Power of Attorney Form C.
1 file(s) 387.48 KB
Procedures for attending of the 2023 Annual General Meeting of Shareholders
1 file(s) 157.42 KB
Articles of Association in the part relating to the shareholder’s Meeting
1 file(s) 127.44 KB
Definition of the independent director of the company
1 file(s) 286.77 KB
A map showing the meeting location
1 file(s) 382.13 KB
Annual General Shareholder’s Meeting of the year 2022
Map of the meeting venue
1 file(s) 394.46 KB
Proxy Form C
1 file(s) 323.94 KB
Proxy Form B
1 file(s) 286.22 KB
Proxy Form A
1 file(s) 127.60 KB
Capital Increase Report
1 file(s) 124.03 KB
Preliminary information on the retiring directors proposed for re-election
1 file(s) 237.32 KB
Sustainability Report 2021
1 file(s) 7.27 MB
One Report 2021
1 file(s) 9.97 MB
Copy of meeting minute for Annual General Meeting of Shareholders 2021
1 file(s) 323.23 KB
Invitation for Annual General Meeting of Shareholders 2022
1 file(s) 4.70 MB
Privacy Notice for Annual General Meeting 2022
1 file(s) 60.12 KB
Annual General Shareholder’s Meeting of the year 2021
Map of the meeting venue
1 file(s) 709.19 KB
Names and profiles of independent directors
1 file(s) 795.06 KB
Procedures for attending the meeting
1 file(s) 616.21 KB
Capital Increase Report
1 file(s) 661.18 KB
Profiles of candidates for committee appointme
1 file(s) 672.11 KB
Copy of meeting minute for Annual General Meeting of Shareholders 2020
1 file(s) 963.90 KB
Invitation for Annual General Meeting of Shareholders 2021
1 file(s) 2.32 MB
Annual General Shareholder’s Meeting of the year 2020
Shareholders meeting`s resolution
1 file(s) 188.02 KB
Map of the meeting venue
1 file(s) 271.27 KB
Definition of independent director
1 file(s) 138.98 KB
Names and profiles of independent directors
1 file(s) 186.07 KB
Procedures for attending the meeting
1 file(s) 152.24 KB
Capital Increase Report
1 file(s) 183.93 KB
Profiles of candidates for committee appointment
1 file(s) 24.00 KB
Annual Report 2019 and Sustainability Report (QR Code)
1 file(s) 24.00 KB
Copy of meeting minute for Annual General Meeting of Shareholders 2019
1 file(s) 246.88 KB
Invitation for Annual General Meeting of Shareholders 2020
1 file(s) 339.68 KB
Annual General Shareholder’s Meeting of the year 2019
Map of the meeting venue
1 file(s) 467.04 KB
Definition of independent director
1 file(s) 361.38 KB
Names and profiles of independent directors
1 file(s) 1.26 MB
Procedures for attending the meeting
1 file(s) 357.14 KB
Capital Increase Report
1 file(s) 439.30 KB
Profiles of candidates for committee appointment
1 file(s) 1.24 MB
Invitation for Annual General Meeting of Shareholders 2019
1 file(s) 582.60 KB
Map of the meeting venue.
1 file(s) 851.50 KB
Articles of Association relating to the shareholders’ meeting
1 file(s) 600.52 KB
Procedures for attending the shareholders’ meeting
1 file(s) 24.00 KB
Power of Attorney Form C
1 file(s) 649.73 KB
Proxy Form B (Specific Details Form)
1 file(s) 598.24 KB
Proxy Form A ( General Form )
1 file(s) 598.24 KB
Copy of Minute for 2019 Annual General Meeting of Shareholders
1 file(s) 874.79 KB
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Webcast & Presentation
Current Event | View Webcast | Download |
Annual General Meeting of Shareholders 2023 | View Webcast | |
Annual General Meeting of Shareholders 2021 | View Webcast | Document |
Annual General Meeting of Shareholders 2020 | View Webcast | Document |
Extraordinary General Meeting of Shareholders No.1/2019 | View Webcast | Document |
Annual General Meeting of Shareholders 2019 | View Webcast | Document |
Annual General Meeting of Shareholders 2018 | View Webcast | Document |
Documents for purchase of Increase capital issued ordinary shares ETC.
Executive Summary of the company's prospectus
1 file(s) 602.74 KB
Prospectus for sale offer issued ordinary shares of ETC
1 file(s) 136.02 MB
Bill Payment Pay - In Slip of BANGKOK BANK PUBLIC COMPANY LIMITED
1 file(s) 92.56 KB