Shareholders' Meeting Right of shareholders Right of shareholders Invitation Minutes of Meeting 1. Invitation to shareholders to propose the 2021 AGM Agenda and Nomination of Director 96 KB 2. Criteria for shareholders to propose the AGM Agenda 37 KB 3. Criteria for shareholders to propose the Director Nominee 35 KB The Qualifications of the Director Nominee (Thai Only) 90 KB 4. Form to propose the AGM Agenda 45 KB 5. Form to propose the Director Nominee 46 KB The Shareholder may send the proposal through e-mail address at parndao@bafs.co.th Related documents for attendance via E-AGM Guidelines for attending the Annual General Meeting of Shareholders by Electronic Means via Inventech Connect 40 KB Invitation Letter to Annual General Meeting of Shareholders Cover of Invitation Letter to Annual General Meeting of Shareholders for the year 2021 40 KB The Precautionary Measures and Guidelines for attending Extraordinary General Meeting of Shareholders No. 1/2021, regarding the outbreak of the Coronavirus Disease 2019 78 KB Invitation to Annual General Meeting of Shareholders for the year 2021 177 kB Invitation to Annual General Meeting of Shareholders for the year 2021 (Full version) 1.55 MB Enclosure 1. Copy of the Minutes of the Extraordinary Meeting of Shareholder No.1/2021 160 KB 2. Year 2020 Annual Registration Statement/Annual Report (Form 56-1 One Report) via QR Code 67 KB 3. Curricula Vitae of Proposed Directors 202 KB 4. Detail of Profiles and Experiences of the proposed auditors for the year 2021 47 KB 5. Proxy Form Proxy Form A 120 KB Proxy Form B 173 KB Proxy Form C 200 KB 6. Documents or evidences required to be presented on the Meeting date 52 KB 7. Detail of Directors who are Proxies 53 KB 8. Articles of Association relating to Shareholder Meeting 54 KB 9. Map of Centara Grand at Central Plaza Ladprao Bangkok Hotel 121 KB 10. QR Code Downloading Procedure for the 2020 Registration Statement/Annual Report (Form 56-1 One Report) and 2020 Sustainability Report 36 KB 11. Request Form for the 2020 Registration Statement/Annual Report (Form 56-1 One Report) and 2020 Sustainability Report in Printed Copy 36 KB Minutes of Annual General Meeting of year 2021 158 KB Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021 160 KB Minutes of Annual General Meeting of year 2020 182 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
