- Notification of the Annual General Meeting of Shareholders will be dispatched to Shareholders on Wednesday, July 1, 2020
- In case the shareholder appoints the other person to attend the meeting on behalf, the proxy shall be reached to the Corporate Secretary by mail by Friday, July 24, 2020
- AGM date: Thursday, July 30, 2020
- The live broadcast of the Annual General Meeting of Shareholder No. 108 is available at https://app.inventech.co.th/BAY_AGM/
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| Minutes of the Annual General Meeting of Shareholders |
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(343 kB) |
| Voting and Clip VDO |
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| Notification of the Shareholder Meeting |
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| Request Form for Annual Report 2019 (Printed Form) / Submission of Question(s) in Advance (From now until Friday, July 17, 2020) |
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(72 Kb) |
| COVID-19 Screening Questionnaire for the Participants |
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(149 Kb) |
| Preventive Measures and Guidelines for the Meeting |
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(177 Kb) |
| Schedule and Agenda for the Annual General Meeting of Shareholders No. 108 |
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(1.8 MB) |
Tips: The Shareholder’s Preparation for the Meeting
(By: The Stock Exchange of Thailand) |
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(144 Kb) |
Informing the address for delivering the proxy and the notification of the meeting (Principle Address)
(by Thailand Securities Depository Co., Ltd. (TSD)) |
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(187 Kb) |
Criteria for granting rights to shareholders for proposing agenda and nominating persons to be elected as the Bank Directors for the 2020 Annual General Meeting of Shareholders
(The period to receive this right has ended since December 1, 2019, no shareholder proposed any agenda item or nominated
any person to be elected as the directors.) |
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(98 Kb) |