- 0.10 (1.69%)
- 5.85 - 6.05
- 9,547,000
- 56,940,765
รายงานประจำปี
รายงานประจำปี 2568
Invitation Leter for AGM 2026 and attachment (Full Version)
Invitation Letter for AGM 2026
Attachment 1
Annual Registration Statement/ Annual Report From 56-1 One Report (e-One Report) and the Financial Statement of the Company for the year 2025 as of 31 December 2025 from of QR Code
Attachment 3 List and profiles of the auditors nominated for appointments as the Company’s auditors for the year 2026
เอกสารแบบ 4
Important details of the Issuance and Offering of the Warrant to Purchase Ordinary Shares of Bangkok Asset Intergroup Public Company Limited, which are allocated to Directors and/or Executives and/or Employees of the Company No. 1 (BKA-ESOP W1)
Attachment 5 Capital Increase Report Form (F53-4)
Attachment 6 Articles of Association Relating to the Meeting of Shareholders’ meeting
Attachment 7 Procedures for attending the 2026 Annual General Meeting of Shareholders
Attachment 8 Profiles of Independent Directors for shareholders to appoint as proxies
Attachment 9 Proxy forms
Proxy form A
Proxy form B
Proxy form C
Attachment 10 Map of the meeting venue