Shareholders' Meeting Right of shareholders Right of shareholders Invitation Minutes of Meeting 1. Invitation to shareholders to propose the 2022 AGM Agenda and Nomination of Director 42 KB 2. Criteria for shareholders to propose the AGM Agenda 40 KB 3. Criteria for shareholders to propose the Director Nominee 35 KB The Qualifications of the Director Nominee (Thai Only) 110 KB 4. Form to propose the AGM Agenda 48 KB 5. Form to propose the Director Nominee 49 KB The Shareholder may send the proposal through e-mail address at parndao@bafs.co.th Invitation Letter to the Extraordinary General Meeting of Shareholders No. 2/2021 Cover of Invitation to the Extraordinary General Meeting of Shareholders No. 2/2021 34.5 KB Invitation to the Extraordinary General Meeting of Shareholders No. 2/2021 728 kB Invitation to the Extraordinary General Meeting of Shareholders No. 2/2021 (Full version) 7.43 MB Enclosure 1. Copy of the Minutes of the Annual General Meeting of Shareholders for the year 2021 720 KB 2. Information Memorandum on Bangkok Aviation Fuel Services Public Company Limited Connected Transaction and entering into an Asset Acquisition Transaction. (in support of Agenda Item 2.) 845 KB 3. Information Memorandum which is disclosed additionally as required pursuant to the Notifications on Acquisition or Disposal of Assets and Notifications on Connected Transactions (in support of Agenda Item 2) 1.14 MB 4. Independent Financial Advisor’s Report (in support of Agenda Item 2) 3.94 MB 5. Proxy Form Proxy Form A 115 KB Proxy Form B 146 KB Proxy Form C 173 KB 6. Detail of Independent Directors who are Proxies in Extraordinary General Meeting of Shareholders No. 2/2021 50.7 KB 7. Articles of Association relating to Shareholders Meetings 53.4 KB 8. Procedures for Registration and Voting through Electronic Media (E-EGM) and Appointment of Proxy 147 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 the Extraordinary General Meeting of Shareholders No. 2/2021 208 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
