Shareholder Meetings
The 2026 Annual General Meeting of Shareholder
Procedures for Proposing Agenda Items for 2026 AGM and Nomination of Directors
Documents
Invitation to the 2026 Annual General Meeting of Shareholders
Enclosure : 1. Annual Report 2025, together with the Consolidated Financial Statements of the Company for the fiscal year ended 31 December 2025
Enclosure : 2. Profiles of the nominated persons for appointment as director in replacement of the directors who retire by rotation
Enclosure : 3. Profiles of the proposed auditors for the year 2026
Enclosure : 4. Proxy Form A and B and C
Proxy Form A
Proxy Form b
Proxy Form C
Enclosure : 5. Rules for registration, proxy, and attendance at the Shareholders’ Meeting
Enclosure : 6. Explanation regarding Proxy Forms for the Shareholders’ Meeting and Proxy Forms consistent with the Notice of the Department of Business Development Regarding Prescription of Form of Proxy (No. 5) B.E. 2550
Enclosure : 7. Articles of Association of the Company relating to the General Meeting of Shareholders
Enclosure : 8. Guidelines for attending Electronic Meeting by Inventech Connect
Enclosure : 9. Privacy Notice for the Annual General Meeting of Shareholders
Shareholders can request for hard copy of proxy by contacting email bsrcir@bangchak.co.th