| 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 | Download |
| 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 |
| 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 | Download |
| 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 |
| Webcast and Presentation | |
| Annual General Meeting of Shareholders 2019 | Download View online |
| Document | Download |
| 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 |
| Webcast and Presentation | |
| Annual General Meeting of Shareholders 2018 | Download View online |
| Document | Download |
| 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 |