Invitation to the Extraordinary Shareholders’ Meeting

Invitation to attend The Extraordinary General Meeting of Shareholders No. 1/2022
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 NonMin 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