Shareholders' Meeting

Year :
Annual General Meeting of Shareholders 2022

Annual General Meeting of Shareholders 2022

Webcast
Annual General Meeting of Shareholders 2022


Document Download
Minutes of the 2022 Annual General Meeting of Shareholders
Invitation to 2022 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 2021 (“Form 56-1 One Report 2021”), together with the Financial Statements for the fiscal year ended 31 December 2021
- Sustainability Report 2021
2. Profiles of the nominated candidates for the appointment of directors to replace the directors retiring by rotation
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 2021 and the Sustainability Report 2021
11. Request Form for the Form 56-1 One Report 2021 and the Sustainability Report 2021 (in printed format)
12. Question Form for the 2022 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