Shareholder Meetings

Year:

The 2024 Annual General Meeting of Shareholder

Procedures for Proposing Agenda Items for 2024 AGM and Nomination of Directors

2023 Performance Summary

Date Time and Venue

Wednesday April 10, 2024 at 13.30 hours
Electronic meeting

Record Date : March 12, 2024

Documents

Minutes of the 2024 Annual General Meeting of Shareholders

Invitation to the 2024 Annual General Meeting of Shareholders

Enclosures : 2. Profiles of directors retiring by rotation who are nominated to be re-elected as directors for another term or nominated to be elected to replace retiring director

Enclosures : 3. Profiles of the proposed auditors for the year 2024

Enclosures : 4. The Restructuring of the Company’s subsidiaries

Enclosures : 5. Information of Independent Directors proposed for Appointment as Proxy

Enclosures : 6. Proxy Form A and B and C

Proxy Form A

Proxy Form b

Proxy Form C

Enclosures : 7. Rules for registration, proxy, and attendance at the Shareholders’ Meeting

Enclosures : 8. 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

Enclosures : 9. Articles of Association of the Company relating to the General Meeting of Shareholders

Enclosures : 10. Request Form for the Annual Registration Statement / Annual Report 2023 (Form 56-1 One Report), in hard copy

Enclosures : 11. Rules for registration, proxy and attending the Shareholders’ Meeting Only Via Electronic Means provided by Digital Access Platform Co., Ltd (DAP)

Enclosures : 12. Privacy Notice

Shareholders can request for hard copy of proxy by contacting email bsrcir@bangchak.co.th