| Invitation to the Shareholders' Meeting 2026 (Published on March 10, 2026) | |
|---|---|
| Invitation to attend the Shareholders' Meeting 2026 | Download PDF |
| Table of contents | Download PDF |
| Supporting Information for the Agenda Item | |
| Supporting Information for Agenda 1 : To consider and approve the 2026 Annual Ordinary General Meeting of Shareholders | Download PDF |
| Supporting Information for Agenda 2 and 3 : The 2025 Annual Report (56-1 One Report) | Download PDF |
| Supporting Information for Agenda 3 : The 2025 Financial Summary | Download PDF |
| Supporting Information for Agenda 4 : To consider and approve the appropriation of profit for dividend payment | Download PDF |
| Supporting Information for Agenda 5 : To consider and nominate candidates to be elected as directors to replace those due to retire by rotation | Download PDF |
| Supporting Information for Agenda 6 : To consider the determination of remuneration for directors | Download PDF |
| Supporting Information for Agenda 7 : To consider the appointment of auditor and determination of remuneration | Download PDF |
| Supporting Information for Agenda 8 : To consider reviewing the prescription of prohibitions on acts constituting foreign dominance | Download PDF |
| Supporting Information for Agenda 9 : To consider amending the objectives in the Company's memorandum of Association | Download PDF |
| 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) |
Download PDF |
| Profile of independent director as proxy | Download PDF |
| Documents or Evidence of Identity of Shareholders or Representatives of Shareholders Entitled to attend the meeting | Download PDF |
| Procedures for attending the 2026 Annual General Meeting of Shareholders, via Electronic Means (E-Meeting) | Download PDF |
| Procedures for casting votes | Download PDF |
| Articles of Association Regarding the Shareholders Meeting | Download PDF |
| Privacy notice for the 2026 Annual Ordinary General Meeting of Shareholders | Download PDF |
| Proxy Form (Form A.) | Download PDF |
| Proxy Form (Form B.) | Download PDF |
| Proxy Form (Form C.) | Download PDF |
| Guidelines for attending the 2026 Annual General Meeting of Shareholders, via Electronic Means (E-Meeting) | Download PDF |
, APTA and NOVA.
