| Annual General Meeting of Shareholders 2024 | |
|---|---|
| Invitation to the Annual General Meeting of Shareholders | |
| Invitation to 2024 Annual General Meeting of Shareholders in the form of Hybrid Meeting | Download |
| Electronic Meeting User Manual | Download |
| Attachment | |
| 1. Annual Registration Statement/ Annual Report 2023 (“Form 56-1 One Report 2023”), together with the Financial Statements for the fiscal year ended 31 December 2023 | Download |
| 2. Profiles of the nominated candidates for the election of directors to replace the directors retiring by rotation | Download |
| 3. Definition of independent directors | Download |
| 4. Profiles and experience of the auditors | Download |
| 5. Registration Form for attending the AGM through Electronic Media | Download |
| 6. Guidelines for Attending the AGM and the Appointment of Proxies | Download |
| 7. Proxy Forms | |
| - Proxy Form A | Download |
| - Proxy Form B | Download |
| - Proxy Form C | Download |
| 8. Details of independent directors for shareholder’s proxy | Download |
| 9. Articles of Association of B.Grimm Power in relation to the shareholders’ meeting | Download |
| 10. QR Code downloading procedures for the Form 56-1 One Report 2023 | Download |
| 11. Request Form for the Form 56-1 One Report 2023 (in printed format) | Download |
| 12. Question Form for the 2024 Annual General Meeting of Shareholders | Download |
| 13. Privacy Notice pursuant to Personal Data Protection Act, B.E. 2562 (2019) | Download |
| 14. Map of the Meeting’s venue & directions | Download |
| Proposal of Annual General Meeting Agenda | |
|---|---|
| News submitted to SET : Opportunity for shareholders to propose agenda and qualified candidates to be nominated as directors in advance | Download |
| Criteria for Shareholders to exercise the right to propose agenda and nominating a person to be elected as a Director of the Company | Download |
| Form A : Proposed Agenda Form for the Annual General Meeting of Shareholders | Download |
| Form B : Director Nomination Form | Download |
