Shareholder Meetings | Bangkok Aviation Fuel Services

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About Us

Provides aviation fuel services including aviation depot and aircraft refueling service at Bangkok International Airport.
Businesses
Businesses

Through advanced technology, service competency, and ongoing collaboration with experts in the aviation refuelling industry, BAFS has implemented a highly efficient aviation refuelling system.
Corporate Governance
Corporate Governance

Good Corporate Governance Policy, and Code of Conduct are essential for business operation to achieve goal and sustainable growth.
Sustainability
Sustainability

BAFS Group Purpose of “Uplift and Power the World to a New Height” is considered BAFS Group’s sustainability guideline for being a service provider operating the business towards sustainability covering economic, social and environmental.
Management System
BAFS Group Academy
Investor Relations
Investor Relations

Bangkok Aviation Fuel Services Public Company Limited (BAFS) was listed on the Stock Exchange of Thailand on April 4, 2002. Its core business includes aviation fuel storage system and aviation refuelling system provided at 5 airports: Don Mueang, Suvarnabhumi, Samui, Sukhothai and Trat.
News and Media
News and Media

In this section, you can find press releases and activities as well as videos of BAFS.
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Right of Shareholders

1. Invitation to shareholders to propose the 2026 AGM Agenda and Nomination of Director

2. Criteria for shareholders to propose the AGM Agenda

3. Criteria for shareholders to propose the Director Nominee

4. The Qualifications of the Director Nominee (Thai Only)

5. Form to propose the AGM Agenda

6. Form to propose the Director Nominee

Year:

Annual General Meeting of Shareholders

Invitation to the Annual General Meeting of Shareholders 2026

Invitation to Shareholders’ Meeting

Invitation Letter to the Annual General Meeting of Shareholders 2026

Invitation to the Annual General Meeting of Shareholders 2026 (Full version)

1. Minutes of the Annual General Meeting of Shareholder for the year 2025

2. The 2025 Annual Registration Statement/Annual Report (Form 56-1 One Report) and 2025 Sustainability Report in QR code.

3. Curricula Vitae of Proposed Directors

4. Information of the persons nominated as auditors for the year 2026

5. Proxy Form

Proxy Form A

Proxy Form B

Proxy Form C

6. Independent directors proposed by the Company to act as proxy holders for shareholders

7. Guidelines for attending of Electronic Meeting by Inventech Connect

8. Documents Required for Registration to Attend the Meeting via e-Request system and for Proxy’s appointment

9. Articles of Association relating to Shareholder Meeting

10. The Company Announcement for Personal Data Protection for Shareholders’ Meeting.

Request Form for The proxy form for the Annual General Meeting of Shareholders of Year 2026 in Printed Copy