BETTER TRIPS FOR BETTER LIFE
รากฐานที่แข็งแรง สู่อนาคตของโครงข่ายคมนาคมขนส่งที่เชื่อมต่อกันอย่างไร้ขีดจำกัดInvitation to attend The Extraordinary General Meeting of Shareholders No. 1/2022 | |
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Invitation to attend The Extraordinary General Meeting of Shareholders No. 1/2022 | Download PDF |
Attachment 1 : The Minutes of the 2022 Annual Ordinary General Meeting of Shareholders | Download PDF |
Attachment 2 : Information Memorandum Concerning the Acquisition of Assets from the entering into the Public-Private Partnership Contract for the MRT Orange Line Project: Bang Khun Non – Min Buri (Suwinthawong) Section with the Mass Rapid Transit Authority of Thailand | Download PDF |
Information Memorandum Concerning the Connected Transaction for the engagement of CH. Karnchang Public Company Limited for the management and construction of civil works (West Section) and the design, procurement, installation, testing of system equipment and the trial run (East Section and West Section) of the MRT Orange Line Project: Bang Khun Non – Min Buri (Suwinthawong) Section | |
Attachment 3 : Opinions of the Independent Financial Advisor concerning the Acquisition of Assets and the Connected Transaction of Bangkok Expressway and Metro Public Company Limited | |
Attachment 4 : Proxy Form (Form B.) | Download PDF |
Attachment 5 : Details of independent director as proxy | Download PDF |
Attachment 6 : Documents or Evidence of Identity of Shareholders or Representatives of Shareholders Entitled to Attend the Meeting | Download PDF |
Attachment 7 : Procedures for attending the Extraordinary Shareholders’ Meeting No. 1/2022, via Electronic Means (E-Meeting) | Download PDF |
Attachment 8 : Procedures for casting votes | Download PDF |
Attachment 9 : Articles of Association Regarding the Shareholders Meeting | Download PDF |
Attachment 10 : Privacy Notice For the Extraordinary Shareholders’ Meeting No. 1/2022 | Download PDF |
Attachment 11 : Instructions for using QR Code in downloading The Information Memorandum to entering the transaction and The Opinions of the Independent Financial Advisor | Download PDF |
Proxy Form (Form A.) | Download PDF |
Proxy Form (Form B.) | Download PDF |
Proxy Form (Form C.) | Download PDF |
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