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Shareholders' Meeting

Annual General Meeting of Shareholders 2019 Download
Minutes of Annual General Meeting of Shareholders 2019 (Thai version)
Invitation to the Annual General Meeting of Shareholders of BuilderSmart Public Company Limited for the Year 2019
A copy of the minutes of the Annual General Meeting of Shareholders for the year 2018
Details of directors nominated for election to replace those retiring by rotation and the definition of an independent director
Two (2) forms of proxy pursuant to the Notification of the Department of Business Development together with information about independent director(s) for shareholders who desire to empower independent director(s) to be proxy holder
Articles of Association regarding only the part relating to meetings of shareholders
Documents and evidences which must be produced by the shareholders prior to their presence at the meeting, methods of granting proxy, carrying out a registration and voting at the meeting of shareholders
A map showing the location of the Annual General Meeting of Shareholders
Submission of the Question regarding the Agenda for the Annual General Meeting of Shareholders 2019 in advance
   
Criteria for agenda proposition and nomination of director for the Annual General Meeting of Shareholders for the year 2019
Proposal of Agenda for Annual General Meeting of Shareholders for the year 2019
Proposal of Director Nomination for Annual General Meeting of Shareholders for the year 2019
Annual Extraordinary General Meeting of Shareholders 1/2018 Download
Minutes of Extraordinary Shareholders' Meeting No. 1/2018 (Thai version)
Invitation to the Extraordinary Shareholders' Meeting No. 1/2018


Annual General Meeting of Shareholders 2018 Download
Invitation to the Annual General Meeting of Shareholders for the Year 2018
Annual General Meeting of Shareholders 2017 Download
Minutes of Annual General Meeting of Shareholders 2017 (Thai version)
Invitation to the Annual General Meeting of Shareholders for the Year 2017
Annual General Meeting of Shareholders 2016 Download
Minutes of Annual General Meeting of Shareholders 2016 (Thai version)
Invitation to the Annual General Meeting of Shareholders for the Year 2016
Enclosure No. 5 : The Opinion of Independent Financial Advisor about the Acquisition of Asset
Annual General Meeting of Shareholders 2013 Download
Minutes of Annual General Meeting of Shareholders 2013
Annual Extraordinary General Meeting of Shareholders 1/2012 Download
Minutes of Annual Extraordinary General Meeting of Shareholders 1/2012
Invitation to the Extraordinary Shareholders' Meeting No. 1/2012


Annual General Meeting of Shareholders 2012 Download
Minutes of Annual General Meeting of Shareholders 2012
Invitation to the Annual General Meeting of Shareholders 2012

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