หนังสือเชิญประชุมผู้ถือหุ้น

Invitation of Shareholders Meeting

Invitation of Shareholders Meeting
The 29th Annual Ordinary General Meeting Invitation (Additional document)
The 29th Annual Ordinary General Meeting Invitation (Additional document)  
(0.30 MB) PDF
Power of Attorney form A (a generic form that is not complicated)
Power of Attorney form A (a generic form that is not complicated)  
(0.47 MB) PDF
Power of Attorney form B (the form that clearly specifies authorization details, which is the recommended form)
Power of Attorney form B (the form that clearly specifies authorization details, which is the recommended form)  
(0.47 MB) PDF
Power of Attorney form C (the form for foreign investor shareholders and appoint a custodian in Thailand to deposit and look after the shares)
Power of Attorney form C (the form for foreign investor shareholders and appoint a custodian in Thailand to deposit and look after the shares)  
(0.47 MB) PDF
The 29th Annual Ordinary General Meeting Invitation
The 29th Annual Ordinary General Meeting Invitation  
(1.61 MB) PDF
Notice of the 29th Annual Ordinary General Meeting of Shareholders
Notice of the 29th Annual Ordinary General Meeting of Shareholders  
(0.18 MB) PDF
Notice of the 28th Annual Ordinary General Meeting on the Bank's website
Notice of the 28th Annual Ordinary General Meeting on the Bank's website  
(0.07 MB) PDF
The 28th Annual Ordinary General Meeting Invitation
The 28th Annual Ordinary General Meeting Invitation  
(1.12 MB) PDF
The 28th Annual Ordinary General Meeting Invitation (Attachment to Agenda 5)
The 28th Annual Ordinary General Meeting Invitation (Attachment to Agenda 5)  
(0.14 MB) PDF