Annual General Meeting of Shareholders 2021

Annual General Meeting of Shareholders 2021

Webcast
Annual General Meeting of Shareholders 2021


Document Download
Minutes of the 2021 Annual General Meeting of Shareholders
Invitation to 2021 Annual General Meeting of Shareholders through Electronic Media
E-AGM Manual
Enclosure
1. Notification of Meeting (with QR Code)
- Annual Registration Statement/ Annual Report for 2020 (“Form 56-1 One Report 2020”), together with the Financial Statements for the fiscal year ended 31 December 2020
- Sustainability Report 2020
2. Profiles of the nominated candidates for the appointment of directors to replace the directors retiring by rotation and profile of the nominated candidate for the appointment of a new director
3. Definition of independent directors
4. Profiles and experience of the auditors
5. Registration Form for attending the AGM through Electronic Media (E-AGM)
6. Guidelines for attending the AGM through Electronic Media (E-AGM) and the Appointment of Proxies
7. Proxy Forms
- Proxy Form A
- Proxy Form B
- Proxy Form C
8. Details of independent directors supporting the appointment of shareholder’s proxy
9. Articles of Association of B.Grimm Power in relation to the shareholders’ meeting
10. QR code downloading procedures for the Form 56-1 One Report 2020 and the Sustainability Report 2020
11. Request Form for the Form 56-1 One Report 2020 and the Sustainability Report 2020 (in printed format)
12. Question Form for the 2021 Annual General Meeting of Shareholders
13. Privacy Notice pursuant to Personal Data Protection Act, B.E. 2562 (2019)


Document
News submitted to SET : Opportunity for shareholders to propose agenda and qualified candidates to be nominated as directors in advance
Criteria for Shareholders to exercise the right to propose agenda and nominating a person to be elected as a Director of the Company
Form A : Proposed Agenda Form for the Annual General Meeting of Shareholders
Form B : Director Nomination Form
Annual General Meeting of Shareholders 2020

Annual General Meeting of Shareholders 2020

Document Download
Minutes of the 2020 Annual General Meeting of Shareholders
Invitation to the 2020 Annual General Meeting of Shareholders
Enclosure
1. Copy of the Minutes of 2019 Annual General Meeting of Shareholders held on 25 April 2019
2. Notification of Meeting (with QR Code)
- 2019 Annual Report, together with the Financial Statements for the fiscal year ended 31 December 2019
- 2019 Sustainability Report
3. Profiles of directors retiring by rotation and nominated for re-election as directors
4. Definition of independent directors
5. Profiles and experience of the auditors
6. Guideline for registration, appointment of proxy, documents and evidence to be presented by the attendees at the meeting
7. Proxy Forms
- Proxy Form A
- Proxy Form B
- Proxy Form C
8. Details of independent directors supporting the appointment of shareholder’s proxy
9. Articles of Association of the Company in relation to the shareholders’ meeting
10. QR code downloading procedures for the 2019 Annual Report and the 2019 Sustainability Report
11. Request Form for the 2019 Annual Report and the 2019 Sustainability Report (in printed format)
12. Question Form for the 2020 Annual General Meeting of Shareholders
13. COVID-19 Preventive Measures for the 2020 Annual General Meeting of Shareholders
14. COVID-19 Self-Declaration Form for the 2020 Annual General Meeting of Shareholders
15. Privacy Notice pursuant to Personal Data Projection Act, B.E. 2562 (2019)
16. Map of the meeting’s venue


Document
News submitted to SET : Opportunity for shareholders to propose agenda and qualified candidates to be nominated as directors in advance
Criteria for Shareholders to exercise the right to propose agenda and nominating a person to be elected as a Director of the Company
Form A : Proposed Agenda Form for the Annual General Meeting of Shareholders
Form B : Director Nomination Form
Annual General Meeting of Shareholders 2019

Annual General Meeting of Shareholders 2019

Webcast and Presentation
Annual General Meeting of Shareholders 2019 Download View online


Document
Minutes of the 2019 Annual General Meeting of Shareholders
Invitation to the 2019 Annual General Meeting of Shareholders
Enclosure
1. Copy of the Minutes of 2018 Annual General Meeting of Shareholders held on April 26, 2018
2. Invitation Form (Registration Form with QR Code)
- 2018 Annual Report, together with the Financial Statements for the Fiscal Year ended 31 December in QR Code
- 2018 Sustainability Report in QR Code
3. Profiles of Candidates Nominated for Election as Directors
4. Definition of Independent Directors
5. Profiles and Experience of the Company’s Auditors
6. Guideline for Registration, Appointment of Proxy, Documents and Evidence to be Presented by the Attendees on the Meeting Date
7. Proxy Forms
- Proxy Forms A
- Proxy Forms B
- Proxy Forms C
8. Details of independent Directors Supporting the Appointment of Shareholder’s Proxy
9. Articles of Association of the Company in relation to the Shareholders’ Meeting
10. QR Code Downloading Procedures for the 2018 Annual Report and the 2018 Sustainability Report
11. Request Form for the 2018 Annual Report and the 2018 Sustainability Report (in printed format)
12. Map of the Meeting’s Venue


Document
Criteria for Proposal of Agenda and Nomination of Director Candidates
Form A : Agenda Proposal for the Annual General Meeting
Form B : Director Nomination for the Annual General Meeting
Annual General Meeting of Shareholders 2018

Annual General Meeting of Shareholders 2018

Webcast and Presentation
Annual General Meeting of Shareholders 2018 Download View online


Document
Minutes of the 2018 Annual General Meeting of Shareholders
Invitation to the 2018 Annual General Meeting of Shareholders
Enclosure
1. 2017 Annual Report (in CD-ROM format)
2. Name list and profiles of the directors who are retiring by rotation and being nominated for re-election for another term
3. Name list and profile of the director being nominated as the new director
4. Definition of Independent Directors
5. Details regarding the profiles and experience of the Company’s auditors
6. Proxy Forms
- Proxy Forms A
- Proxy Forms B
- Proxy Forms C
7. Details of independent directors supporting the appointment of shareholder’s proxy
8. Guideline for registration, appointment of proxy, documents and evidence to be presented by the attendees on the meeting date
9. Articles of Association of the Company in relation to the shareholders’ meeting
10. Registration Form (please present the form on the meeting date)
11. Request Form for the 2017 Annual Report and 2017 Sustainability Report (in printed format)
12. Map of the meeting’s venue


Document
Criteria for Proposal of Agenda and Nomination of Director Candidates (Thai Version)
Form A : Agenda Proposal for the Annual General Meeting (Thai Version)
Form B : Director Nomination for the Annual General Meeting (Thai Version)