Shareholders' Meeting Right of shareholders Right of shareholders Invitation Minutes of Meeting 1. Invitation to shareholders to propose the 2019 AGM Agenda and Nomination of Director 155 KB 2. Criteria for shareholders to propose the AGM Agenda 35 KB 3. Criteria for shareholders to propose the Director Nominee 37 KB The Qualifications of the Director Nominee (Thai Only) 107 KB 4. Form to propose the AGM Agenda 51 KB 5. Form to propose the Director Nominee 52 KB The Shareholder may send the proposal through e-mail address at parndao@bafs.co.th Request for the 2018 Annual Report and SD Report in Printed Copy Cover of Invitation Letter to Annual General Meeting of Shareholders for the year 2019 123 KB Invitation to Annual General Meeting of Shareholders for the year 2019 298 KB Enclosure 1. Copy of the Minutes of the Annual General Meeting of Shareholder 2018 608 KB 3. Curricula Vitae of Proposed Directors 575 KB 4. Documents or evidences required to be presented on the Meeting date 485 KB Proxy Form Proxy Form A 546 KB Proxy Form B 266 KB Proxy Form C 609 KB 6. Detail of Directors who are Proxies 490 KB 7. Articles of Association relating to Shareholder Meeting 493 KB 8. Map of Miracle Grand Convention Hotel 831 KB 9. QR Code Downloading Procedures for the 2018 Annual Report and SD Report 474 KB 10. Request Form for the 2018 Annual Report, SD Report in Printed Copy 527 KB Minutes of Annual General Meeting of year 2019 281 KB Minutes of Annual General Meeting of year 2018 127 KB Minutes of Annual General Meeting of year 2017 129 KB Minutes of Annual General Meeting of year 2016 364 KB Minutes of the Extraordinary General Meeting of Shareholders No. 1/2016 134 KB Minutes of Annual General Meeting of year 2015 15.8 MB Minutes of Annual General Meeting of year 2014 192 KB Minutes of Annual General Meeting of year 2013 218 KB Minutes of Annual General Meeting of year 2012 66 KB Minutes of Annual General Meeting of year 2011 75 KB Minutes of Annual General Meeting of year 2010 86 KB Minutes of Annual General Meeting of year 2009 89 KB Minutes of Annual General Meeting of year 2008 5.2 MB Minutes of Annual General Meeting of year 2007 110 KB Minutes of Annual General Meeting of year 2006 55 KB
