Shareholders' Meeting
Minutes of Annual General Meeting of Shareholders
| Document | Download |
| Minutes of Annual General Meeting of Shareholders 2024 (Thai Version) |
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|
| 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) |
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| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2022 |
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| 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
|
| 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
|