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Investor Relations | Investor Relations


AGM/EGM

AGM 2018
Notice of the AGM 2018 Download
Enclosure 1: Minutes of EGM No.1/2018 held on 8 February, 2018 Download
Enclosure 3: Information of nominees for position of director Download
Enclosure 4: Capital Increase Report Form (F53-4) Download
Enclosure 5: Details of Warrant to purchase ordinary shares of the Company No. 4 (BTC-W4) Download
Enclosure 6: The Company's Articles of Association related to the Shareholders' Meeting Download
Enclosure 7: Proof of entitlement for participation in the Shareholders' Meeting Download
Enclosure 8: List of independent directors proposed by the Company to be a proxy Download
Enclosure 9: Proxy Forms A, B, and C Download
Enclosure 10: Registration Form Download
Enclosure 11: Map of Meeting place Download
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2018
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2018 Download
Notification of Rights to Subscribe for Newly Issued Ordinary Shares
Notification of Rights to Subscribe for Newly Issued Ordinary Shares Download
Enclosure 1-3: Notice of the Allocation and Subscription Documents of Newly Issued Ordinary Shares Download
Enclosure 2: Subscription Form for New Ordinary Shares Download
Enclosure 4 : Deposit into an Issuer Account only Download
Enclosure 5: Power of Attorney Download
Enclosure 6: Map of the Venue for Subscription of Newly Issued Ordinary Shares
Extraordinary General Shareholders' Meeting No. 1/2561
Invitation Letter to the EGM No. 1/2018 Download
Copy of the Minutes of the Extraordinary General Meeting of Shareholders No.1/2017 Download
Capital Increase Report Form (F53-4) Download
Information Memorandum of Bangpakong Terminal Public Company Limited Re: Allocation of Newly Issued Ordinary Shares to existing shareholders as Right Offering Download
Information Memorandum of Bangpakong Terminal Public Company Limited Re: Allocation of Newly Issued Ordinary Shares under a Private Placement Download
Information Memorandum of Bangpakong Terminal Public Company Limited Re: The waiver from the requirement to make a tender offer for all securities of the Company by virtue of the resolution of the shareholders’ meeting (Whitewash) Download
Request Form for Shareholders’ Meeting Resolution to Approve Acquisition of New Securities without Requirement to Make a Tender Offer for All Securities of the Business (247-7) Download
The Company’s Articles of Association on Shareholders’ Meeting Download
Proof of entitlement for Participation in the Shareholders’ Meeting Download
List of the Independent Directors Proposed by the Company to Serve as a Proxy for Shareholders Download
Proxy Form A B C Download
Registration Form Download
Map of the Meeting Venue Download
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Download
NOTIFICATION FORM FOR EXERCISE OF RIGHT TO PURCHASE COMMON SHARES
NOTIFICATION FORM FOR EXERCISE OF RIGHT TO PURCHASE COMMON SHARES Download
The 2018 Annual General Shareholders' Meeting
Criteria for shareholders to propose agenda and nominate candidate to be elected as Director for the 2018 AGM Download
Extraordinary General Shareholders' Meeting No. 1/2560
Invitation Letter to the EGM No. 1/2017 Download
Copy of the Minutes of the Extraordinary General Meeting of Shareholders 2017 Download
Capital Increase Report Form (F53-4) Download
The Company's Articles of Association related to the Shareholders' Meeting Download
Proof of entitlement of Participation in the Shareholders' Meeting Download
Profile of the Independent Directors appointed as proxy by the Company Download
Proxy form A, B and C Download
Registration form Download
Map of the Meeting Venue Download
Notice of the AGM 2017
Invitation Letter to the AGM of 2017 Download
Copy of the Minutes of the General Meeting of Shareholders 2016 Download
Role and Experience of Directors nominated to be re-elected as Directors replacing those retired by rotation for the year 2017 Download
Information Memorandum of Bangpakong Terminal Public Company Limited regarding the Disposition of Shares Held in Associated Companies Download
Information Memorandum of Bangpakong Terminal Public Company Limited regarding the Connected Party Transaction Download
Independent Financial Advisor Report regarding the Disposition of Shares Held in Associated Companies and the Connected Party Transaction Download
Evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting Download
Role of Independent Director whom directors may assign as proxy Download
Articles of Association of the Company Download
Map of the venue of the Meeting Download
Registration Form Download
Proxy Form A,B and C Download
Minutes of the Extraordinary General Meeting of Shareholders
Minutes of the 2015 Extraordinary General Meeting of Shareholders Download
Minutes of Extraordinary General Meeting of Shareholders No. 1/2017 Download
Minutes of the Annual General Meeting of Shareholders
Minutes of the 2014 Annual General Meeting of Shareholders Download
Minutes of the 2015 Annual General Meeting of Shareholders Download
Minutes of the 2016 Annual General Meeting of Shareholders Download
Minutes of the 2017 Annual General Meeting of Shareholders Download
Minutes of the 2018 Annual General Meeting of Shareholders Download
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