| Minutes of Annual General Meeting of Shareholders |
| Minutes of the 2022 Annual General Meeting of Shareholders |
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| Invitation to the Annual General Meeting of Shareholders |
| Invitation to 2022 Annual General Meeting of Shareholders through Electronic Media |
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| E-AGM Manual |
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| Enclosure |
| 1. Notification of Meeting (with QR Code) |
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| - 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 |
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| - Sustainability Report 2021 |
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| 2. Profiles of the nominated candidates for the appointment of directors to replace the directors retiring by rotation |
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| 3. Definition of independent directors |
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| 4. Profiles and experience of the auditors |
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| 5. Registration Form for attending the AGM through Electronic Media (E-AGM) |
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| 6. Guidelines for attending the AGM through Electronic Media (E-AGM) and the Appointment of Proxies |
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| 7. Proxy Forms |
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| - Proxy Form A |
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| - Proxy Form B |
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| - Proxy Form C |
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| 8. Details of independent directors supporting the appointment of shareholder’s proxy |
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| 9. Articles of Association of B.Grimm Power in relation to the shareholders’ meeting |
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| 10. QR code downloading procedures for the Form 56-1 One Report 2021 and the Sustainability Report 2021 |
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| 11. Request Form for the Form 56-1 One Report 2021 and the Sustainability Report 2021 (in printed format) |
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| 12. Question Form for the 2022 Annual General Meeting of Shareholders |
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| 13. Privacy Notice pursuant to Personal Data Protection Act, B.E. 2562 (2019) |
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