Shareholder Meetings | Bangkok Commercial Asset Management

Annual General Shareholders’ Meeting 2023

The Minutes of 2023 Annual General Meeting of Shareholders

Summary of questions and answers that were not answered at the 2023 Annual General Meeting of Shareholders

Notification of resolution of the Annual General Meeting of the Shareholders for the year 2023

Invitation to the 2023 Annual General Meeting of Shareholders

Proxy Form A, B and C

Proxy Form A

Proxy Form B

Proxy Form C

Video Recording of the 2023 Annual General Meeting of Shareholders

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Notify the result of the propose of agenda items for the AGM of shareholders of 2023 and the director's nomination

Granting rights to shareholders for proposing agenda and qualified candidates for nomination as the Company's directors

Submission of questions for AGM agenda

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Privacy Notice for the Shareholder’s Meeting