- 0.10 (1.69%)
- 5.85 - 6.05
- 9,547,000
- 56,940,765
For agenda inquiries, please send your questions in advance to ir@bangkokasset.co.th
Invitation Leter for AGM 2026 and attachment (Full Version)
Invitation Letter for AGM 2026
Attachment 3 List and profiles of the auditors nominated for appointments as the Company’s auditors for the year 2026
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
Annual General Meeting of Shareholders 2026
Download
Minutes of the 2026 Annual General Meeting of Shareholders
Invitation Leter for AGM 2026 and attachment (Full Version)
Invitation Letter for AGM 2026
Attachment 3 List and profiles of the auditors nominated for appointments as the Company’s auditors for the year 2026
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
Invitation to Extraordinary General Meeting 1/2026
Download
Invitation for the Extraordinary General Meeting of Shareholders No. 1/2026, full version and attachment
Invitation for the Extraordinary General Meeting of Shareholders No. 1/2026
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 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
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