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Annual General Meeting (AGM) Extraordinary General Meeting (EGM)

Annual Ordinary General Meeting of Shareholders 2026

Minutes of the Annual Ordinary General Meeting of Shareholders

Minutes of the 2026 Annual Ordinary General Meeting of Shareholders
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Invitation to the Shareholders' Meeting 2026 (Published on March 10, 2026)

Invitation to attend the Shareholders' Meeting 2026
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Table of contents
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Supporting Information for the Agenda Item
Supporting Information for Agenda 1:
To consider and approve the 2026 Annual Ordinary General Meeting of Shareholders
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Supporting Information for Agenda 2 and 3:
The 2025 Annual Report (56-1 One Report)
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Supporting Information for Agenda 3:
The 2025 Financial Summary
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Supporting Information for Agenda 4:
To consider and approve the appropriation of profit for dividend payment
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Supporting Information for Agenda 5:
To consider and nominate candidates to be elected as directors to replace those due to retire by rotation
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Supporting Information for Agenda 6:
To consider the determination of remuneration for directors
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Supporting Information for Agenda 7:
To consider the appointment of auditor and determination of remuneration
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Supporting Information for Agenda 8:
To consider reviewing the prescription of prohibitions on acts constituting foreign dominance
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Supporting Information for Agenda 9:
To consider amending the objectives in the Company's memorandum of Association
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Supporting Information for the Meeting
Proxy Form (Form B.)
(Shareholders may request a proxy form in document by contacting Email Address : companysecretary@bemplc.co.th)
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Profile of independent director as proxy
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Documents or Evidence of Identity of Shareholders or Representatives of Shareholders Entitled to attend the meeting
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Procedures for attending the 2026 Annual General Meeting of Shareholders, via Electronic Means (E-Meeting)
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Procedures for casting votes
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Articles of Association Regarding the Shareholders Meeting
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Privacy notice for the 2026 Annual Ordinary General Meeting of Shareholders
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Proxy Form (Form A.)
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Proxy Form (Form B.)
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Proxy Form (Form C.)
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Guidelines for attending the 2026 Annual General Meeting of Shareholders, via Electronic Means (E-Meeting)
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Proposal of Agenda for AGM 2026 and Director Nomination

Criteria and Conditions for Exercise of the Shareholders’ Right to Propose in Advance the Agenda of the Ordinary General Meeting of Shareholders and to Nominate Persons for Consideration and Appointment as Directors for the 2026 Annual Ordinary General Meeting of Shareholders of the Company
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Form for Submission of Agenda for the 2026 Annual Ordinary General Meeting of Shareholders
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Form for Nomination of Persons for Consideration and Appointment as Directors for the 2026 Annual Ordinary General Meeting of Shareholders
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Privacy Notice for Shareholders to propose the Agenda for AGM, to nominate persons for consideration and appointment as directors and to submit questions in advance for the AGM
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Submission of the Annual Ordinary General Meeting of Shareholders Questions
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