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
Training Center
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 2023 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 2023

Request Form for The proxy form for the Annual General Meeting of Shareholders of Year 2023 in Printed Copy

Minutes of Annual General Meeting of year 2023

Invitation to Shareholders’ Meeting

Invitation Letter to the Annual General Meeting of Shareholders 2023

Cover of Invitation to the Annual General Meeting of Shareholders 2023

Invitation to the Annual General Meeting of Shareholders 2023 (Full version)

1. Copy of the Minutes of the Extraordinary General Meeting of Shareholders 2022

2. QR Code for Annual Registration Statement/Annual Report 2022 (Form 56-1 One Report)

3. Curricula Vitae of Proposed Directors

4. Profiles and Experiences of the proposed auditors for the year 2023

5. Proxy Form

Proxy Form A

Proxy Form B

Proxy Form C

6. Documents or evidences required to be presented on the meeting date

7. Detail of Directors who are Proxies

8. Articles of Association relating to Shareholder Meeting

9. Map

10. QR Code Downloading Procedure for the 2022 Registration Statement/Annual Report (Form 56-1 One Report) and 2022 Sustainability Report

11. Request Form for the 2022 Annual Registration Statement/Annual Report (Form 56-1 One Report) and 2022 Sustainability Report in Printed Copy

12. Privacy Notice For Shareholders’ Meeting.