Shareholders' Meeting Right of shareholders Right of shareholders Invitation Minutes of Meeting 1. Invitation to shareholders to propose the 2020 AGM Agenda and Nomination of Director 92 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) 76 KB 4. Form to propose the AGM Agenda 43 KB 5. Form to propose the Director Nominee 44 KB The Shareholder may send the proposal through e-mail address at parndao@bafs.co.th Request for the 2019 Annual Report and SD Report in Printed Copy Cover of Invitation Letter to Annual General Meeting of Shareholders for the year 2020 32.3 KB Invitation to Annual General Meeting of Shareholders for the year 2020 121 KB Submission questions concerning agenda in prior to the Annual General Meeting of Shareholders for the year 2020 76.8 KB Protective Measures against the COVID 2019 at AGM 2020 95.4 KB Enclosure 1. Copy of the Minutes of the Annual General Meeting of Shareholder 2019 280 KB 3. Curricula Vitae of Proposed Directors 163 KB 4. Documents or evidences required to be presented on the Meeting date 36.8 KB Proxy Form Proxy Form A 90 KB Proxy Form B 109 KB Proxy Form C 139 KB 6. Detail of Directors who are Proxies 44 KB 7. Articles of Association relating to Shareholder Meeting 40.2 KB 8. Map of Centara Grand at Central Plaza Ladprao Bangkok Hotel 120 KB 9. QR Code Downloading Procedure for the 2019 Annual Report and Sustainability Report 31.8 KB 10. Request Form for the 2019 Annual Report, Sustainability Report in Printed Copy 31.8 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
