- 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
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