The Annual General Meeting of Shareholders No.106 (Year 2018)

  • Mailing the Notification of the Annual General Meeting of Shareholders No. 106 on Wednesday, March 28, 2018
  • In case of shareholder appoint other person to attend the meeting, the proxy shall be reached to the Corporate Secretary by Monday, April 23, 2018
  • AGM date: Thursday, April 26, 2018
Minutes of the Annual General Meeting of Shareholders (276 kB)
Voting and Clip VDO Click  
Notification of the Shareholder Meeting Click  
Request Form for submission of question(s) in advance / Annual Report 2017 (Printed Form)
(From now until April 23, 2018)
(68 kB)
Schedule of the AGM, Agenda and Dividend Payment (1.7 MB)
Tips: The Shareholder’s Preparation for the Meeting
(By: The Stock Exchange of Thailand)
(255 kB)
Informing the address for delivering the proxy and the notification of the meeting (Principle Address)
(by Thailand Securities Depository Co., Ltd. (TSD))
(128 kB)
Criteria for granting rights to the shareholders for proposing agenda and nominating persons to be elected as the Bank Directors for the 2018 Annual General Meeting of Shareholders
(The period to receive this right has ended since December 1, 2017)
(94 Kb)

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