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Shareholders' Meeting

Invitation to the Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders 2024 Download
Information on the auditors’ profiles and work experience Download
Details of the retired directors nominated for re-election Download
Details of the New Director for Appointment Download
Proxy Form  
- Proxy Form A Download
- Proxy Form B Download
- Proxy Form C Download
The Information of Independent Director for appointment as proxy Download
The Company’s Articles of Association in relation to the shareholders’ meeting Download
Guidelines for attending the AGM through Electronic Media (E-AGM) and the Appointment of Proxies Download
Registration form for attending the AGM through Electronic Media (E-AGM) Download
Form for the submission of questions prior to the AGM through Electronic Media (E-AGM) Download

Proposing Agenda Items and Directors Nomination for The 2024 Annual General Meeting of Shareholders
Criteria and Procedures of Agenda Proposal and Director Nomination For the 2024 Annual General Meeting of Shareholders Download
The Agenda Proposal Form Download
The Director Nomination Proposal Form Download

Minutes of Annual General Meeting of Shareholders

Document Download
Minutes of Annual General Meeting of Shareholders 2023 (Thai Version) Download

Invitation to the Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders 2023 Download
Form 56-1 One Report Year 2022 in which the Financial Statements Year 2022 as well as dividend payment policy and details of dividend payment are included Download
Information on the auditors’ profiles and work experience Download
Details of the retired directors nominated for re-election Download
Proxy Form  
- Proxy Form A Download
- Proxy Form B Download
- Proxy Form C Download
The Information of Independent Director for appointment as proxy Download
The Company’s Articles of Association in relation to the shareholders’ meeting Download
Guidelines for attending the AGM through Electronic Media (E-AGM) and the Appointment of Proxies Download
Registration form for attending the AGM No. 1/2023 through Electronic Media (E-AGM) Download
Form for the submission of questions prior to the Annual General Meeting of Shareholders no. 1/2023 Download

Proposing Agenda Items and Directors Nomination for The 2023 Annual General Meeting of Shareholders
Criteria and Procedures of Agenda Proposal and Director Nomination For the 2023 Annual General Meeting of Shareholders Download
The Agenda Proposal Form Download
The Director Nomination Proposal Form Download

Minutes of the Extraordinary General Meeting of Shareholders

Document Download
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022 (Thai Version) Download

Invitation to the Extraordinary General Meeting of Shareholders
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2022 (Full Version) Download
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2022 Download
Preliminary Details of the Issuance and Allocation of Warrants to purchase the Capital Increase Ordinary Shares of Bangkok Ranch Public Company Limited No.1 (BR-W1) Download
Capital Increase Report Form Bangkok Ranch Public Company Limited Download
Proxy Form  
- Proxy Form A Download
- Proxy Form B Download
- Proxy Form C Download
Definition and information of the independent directors for appointment as proxy Download
The Company’s Articles of Association in relation to the Shareholders’ Meeting Download
Guidelines for attending the EGM through Electronic Media (E-EGM) and the Appointment of Proxies Download
Registration form for attending the EGM No. 1/2022 through Electronic Media (E-EGM) Download
Form for the submission of questions prior to the Extraordinary General Meeting of Shareholders no. 1/2022 Download

Minutes of Annual General Meeting of Shareholders

Document Download
Minutes of Annual General Meeting of Shareholders 2022 (Thai Version) Download

Invitation to the Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders 2022 (Full Version) Download
Invitation to the Annual General Meeting of Shareholders 2022 Download
A copy of the minutes of the Annual General Shareholders' Meeting 2021 Download
Form 56-1 One Report Year 2021 in which the Financial Statements Year 2021 as well as dividend payment policy and details of dividend payment are included Download
Information on the auditors’ profiles and work experience Download
Details of the retired directors nominated for re-election Download
Detail of the new director for Appointment Download
Proxy Form  
- Proxy Form A Download
- Proxy Form B Download
- Proxy Form C Download
Definition and information of the independent directors for appointment as proxy Download
The Company’s Articles of Association in relation to the shareholders’ meeting Download
Clarifications concerning documents and evidence identifying shareholders and proxies entitled to attend the meeting for registration and casting votes at the meeting Download
Procedures for attending the Annual General Shareholders’ Meeting 2022 Download
Procedures for sending any query in relation to the shareholders’ meeting Download
Map of the Meeting Venue: Bangkok Ranch Public Company Limited Download
COVID- 19 Screening Form and Measures and Guidelines for Attending the Annual General Shareholders’ Meeting 2021 Under the COVID-19 Situation Download

Proposing Agenda Items and Directors Nomination for The 2022 Annual General Meeting of Shareholders
Criteria and Procedures of Agenda Proposal and Director Nomination For the 2022 Annual General Meeting of Shareholders Download
The Agenda Proposal Form Download
The Director Nomination Proposal Form Download

Minutes of Annual General Meeting of Shareholders

Document Download
Minutes of Annual General Meeting of Shareholders 2021 (Thai Version) Download

Invitation to the Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders 2021 Download
A copy of the minutes of the Annual General Shareholders’ Meeting 2020 Download
Information on the auditors’ profiles and work experience Download
Details of the retired directors nominated for re-election Download
Proxy Form  
- Proxy Form A Download
- Proxy Form B Download
- Proxy Form C Download
Definition and information of the independent directors for appointment as proxy Download
The Company’s Articles of Association in relation to the shareholders’ meeting Download
Clarifications concerning documents and evidence identifying shareholders and proxies entitled to attend the meeting for registration and casting votes at the meeting Download
Procedures for attending the Annual General Shareholders’ Meeting 2021 Download
Procedures for sending any query in relation to the shareholders’ meeting Download
Map of the Meeting Venue: Bangkok Ranch Public Company Limited Download
COVID-19 Screening Form and Measures and Guidelines for Attending the Annual General Shareholders’ Meeting 2021 Under the COVID-19 Situation Download

Proposing Agenda Items and Directors Nomination for The 2021 Annual General Meeting of Shareholders
Criteria and Procedures of Agenda Proposal and Director Nomination for the 2021 Annual General Meeting of Shareholders Download
The Agenda Proposal Form Download
The Director Nomination Proposal Form Download

Minutes of Annual General Meeting of Shareholders

Document Download
Minutes of Annual General Meeting of Shareholders 2020 (Thai Version) Download

Invitation to the Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders 2020 Download
A copy of the minutes of the Annual General Shareholders' Meeting 2019 Download
Information on Auditors' Profile Download
Details of the retired directors being proposed for re-election Download
Proxy Form  
- Proxy Form A Download
- Proxy Form B Download
- Proxy Form C Download
Definition and information of the independent directors to present as proxy Download
The Company's Article of Association in relation to the General Shareholders' Meeting Download
Clarifications concerning documents and evidence identifying shareholders and proxies eligible to register, attend, and vote at the Meeting Download
Procedures for attending the Annual General Shareholders' Meeting 2020 Download
Procedures for sending any query in advance Download
Map of the Meeting Venue: Beijing Hall Room, Bangkok Ranch Public Company Limited Download

Proposing Agenda Items and Directors Nomination for The 2020 Annual General Meeting of Shareholders
Criteria and Procedures of Agenda Proposal and Director Nomination for the 2020 Annual General Meeting of Shareholders Download
The Agenda Proposal Form Download
The Director Nomination Proposal Form Download

Minutes of Annual General Meeting of Shareholders

Document Download
Minutes of Annual General Meeting of Shareholders 2019 Download

Invitation to the Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders 2019 Download
A copy of the minutes of the Annual General Shareholders' Meeting 2018 Download
Information on Auditors' Profile Download
Details of the retired directors being proposed for re-election Download
Proxy Form  
- Proxy Form A Download
- Proxy Form B Download
- Proxy Form C Download
Definition and information of the independent directors to present as proxy Download
The Company's Article of Association in relation to the General Shareholders' Meeting Download
Clarifications concerning documents and evidence identifying shareholders and proxies eligible to register, attend, and vote at the Meeting Download
Procedures for attending the Annual General Shareholders' Meeting 2019 Download
Procedures for sending any query in advance Download
Map of the Meeting Venue: Dusit princess Srinakarin Bangkok Download

Proposing Agenda Items and Directors Nomination for The 2019 Annual General Meeting of Shareholders
Criteria and Procedures of Agenda Proposal and Director Nomination for the 2019 Annual General Meeting of Shareholders Download
The Agenda Proposal Form Download
The Director Nomination Proposal Form Download
Invitation to the Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders 2018 Download
A copy of the Extra-ordinary General Meeting of Shareholders' Meeting Year 2017 Download
Information on Auditors' Profile Download
Details of the Retired Directors being Proposed for Re-election Download
Proxy Form  
- Proxy Form A Download
- Proxy Form B Download
- Proxy Form C Download
Definition and information of the independent directors to present as proxy Download
The Company's Article of Association in relation to the General Shareholders' Meeting Download
Clarifications concerning documents and evidence identifying shareholders and proxies eligible to register, attend, and vote at the Meeting Download
Procedures for attending the Annual General Shareholders' Meeting 2018 Download
Procedures for sending any query in advance Download
Map of the Meeting Venue Download

Proposing Agenda Items and Directors Nomination for The 2018 Annual General Meeting of Shareholders
The condition for consideration to placing the proposal of agendas and director nomination of Annual General Shareholder‘s Meeting Download
The Agenda Proposal Form Download
The Director Nomination Proposal Form Download
Invitation to the Extra-ordinary General Meeting of Shareholders
Invitation to the Extra-ordinary General Meeting of Shareholders No.1/2017 Download
Copy of the Minutes of the Annual General Meeting of Shareholders 2017 Download
Detail of opinion of independent financial advisor and Information Memorandum on asset acquisition Download
Opinion of the Independent Financial Advisor, The acquisition of assets and connected transaction Download
Documents or Evidence indicating the shareholders or representatives of the shareholders who are entitled to attend the meeting Download
Proxy Form  
- Proxy Form A Download
- Proxy Form B Download
- Proxy Form C Download
Map of the meeting venue Download

Invitation to the Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders 2017 Download
A copy of the minutes of the Annual General Shareholders' Meeting Year 2016 Download
Information on Auditors' Profile Download
Details of the retired directors being proposed for re-election Download
Proxy Form  
- Proxy Form A Download
- Proxy Form B Download
- Proxy Form C Download
Definition and information of the independent directors to present as proxy Download
The Company's Article of Association in relation to the General Shareholders' Meeting Download
Clarifications concerning documents and evidence identifying shareholders and proxies eligible to register, attend, and vote at the Meeting Download
Procedures for attending the Annual General Shareholders' Meeting 2017 Download
Procedures for sending any query in advance Download
Map of the Meeting Venue Download

Proposing agenda items for Annual General Meeting of Shareholders
The condition for consideration to placing the proposal of agendas and director nomination of Annual General Shareholder‘s Meeting Download
The Agenda Proposal Form Download
The Director Nomination Proposal Form Download
Minutes of Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2016 Download

Invitation to the Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders 2016 Download
Copy of the Minutes of the Annual General Meeting of Shareholders 2015 Download
Details of history and experience of the directors who retiring by rotation and re-election Download
Opinion of the Independent Financial Advisor Download
Information Memorandum on the acquisition of assets and connected transaction Download
Documents or Evidence indicating the shareholders or representatives of the shareholders who are entitled to attend the meeting Download
Proxy Form Download
Map of the meeting venue Download

Proposing agenda items for Annual General Meeting of Shareholders
Proposing agenda items for Annual General Meeting of Shareholders Download

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