Go to Corporate site
Home
Financial Results
Financial Results
Financial Highlights
Financial Statements and MD&A
Operational Highlights
Factsheet
Publications
Publications
Presentations and Webcasts
Company Profile
Annual Report / Form 56-1 One Report
Sustainability Report
Resource Center
IR News and Events
IR News and Events
SET Announcements
BCP News
Newsletters (Executive Talk)
IR Calendar
Shareholder
Shareholder
Restructuring Plan (Tender Offer)
Major Shareholders
Information Memorandum
Dividend Policy
Shareholder Meetings
Bondholder
Bondholder
Bond Information
Credit Ratings
Contact for Bondholders
Stock
Stock
Stock Quote
Historical Stock Price Letters
Investment Calculator
Information Inquiry
Information Inquiry
IR Contact
Analyst Coverage
News Subscription
Code of Conduct for IR Officers
TH
Home
Financial Results
Financial Highlights
Financial Statements and MD&A
Operational Highlights
Factsheet
Publications
Presentations and Webcasts
Company Profile
Annual Report / Form 56-1 One Report
Sustainability Report
Resource Center
IR News and Events
SET Announcements
BCP News
Newsletters (Executive Talk)
IR Calendar
Shareholder
Restructuring Plan (Tender Offer)
Major Shareholders
Information Memorandum
Dividend Policy
Shareholder Meetings
Bondholder
Bond Information
Credit Ratings
Contact for Bondholders
Stock
Stock Quote
Historical Stock Price Letters
Investment Calculator
Information Inquiry
IR Contact
Analyst Coverage
News Subscription
Code of Conduct for IR Officers
Go to Corporate site
Shareholder
Financial Results
Publications
IR News and Events
Shareholder
Bondholder
Stock
Information Inquiry
Shareholder Meetings
Restructuring Plan (Tender Offer)
Major Shareholders
Information Memorandum
Dividend Policy
Shareholder Meetings
Shareholder Meetings
Category:
Annual General Meeting
Annual General Meeting
Extraordinary General Meeting
Year:
Latest
2027
2026
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
Procedures for Proposing Agenda Items for AGM of Shareholder's and Nomination of Directors
Criteria and Procedures for Proposing Agenda Item for 2027 AGM
Download
Criteria and Procedures for Directors Nomination for 2027 AGM
Download
