- 0.10 (1.69%)
- 5.85 - 6.05
- 9,547,000
- 56,940,765
For further inquiries regarding the Agenda Items please do not hesitate to contact us at ir@bangkkokassets.com 
Extraordinary General Meeting of Shareholders No. 1/2026
Download
Attachment 1 Copy of The Minutes of the 2025 Annual General Meeting of Shareholders in the form of QR-Code
Attachment 2 Capital Increase Report Form (F53-4)
Attachment 3 Information Memorandum Regarding the Issuance and Offering of the Newly Issued Ordinary Shares to the Existing Shareholders Proportionate to Their Shareholdings (Rights Offering)
Attachment 4 Articles of Association Relating to the Meeting of Shareholders
Attachment 5 Procedures for attending the Extraordinary General Meeting of Shareholders No. 1/2026
Attachment 6 Profiles of Independent Directors for shareholders to appoint as proxies
Attachment 7 Proxy forms
Proxy form A
Proxy form B
Proxy form C
Attachment 8 Map of the meeting venue