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>> annual-general-meeting >> 33
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การประชุมผู้ถือหุ้น

2024
Proxy document C
26-03-2024
Proxy document B
26-03-2024
Proxy document A
26-03-2024
Form request books
26-03-2024
2023
Criteria for shareholder(s) to nominate candidate to be elected as Director in advance
20-11-2023
Criteria for shareholder(s) to propose agenda for 2024 Annual General Meeting of Shareholders (AGM) in advance
20-11-2023
Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company’s director for the year 2024
20-11-2023
Minutes of AGM 2023
09-05-2023
Notification of Resolutions of the 2023 Annual General Meeting of Shareholders
27-04-2023
Requisition Form of Notice of the 2023 Annual General Meeting of Shareholders and/or 2022 Annual Report and/or Form of Proxy, Form A., B, C
05-04-2023
Invitation to AGM 2023
24-03-2023
proxy 2023
24-03-2023
56-1 One Report 2022
24-03-2023
Notification of Resolutions of the 2023 Annual General Meeting of Shareholders
22-02-2023
2022
Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company’s director for the year 2023
15-11-2022
Criteria for shareholder(s) to propose agenda for 2023 Annual General Meeting of Shareholders (AGM) in advance
15-11-2022
Criteria for shareholder(s) to nominate candidate to be elected as Director in advance
15-11-2022
Minutes of the Annual General Meeting of Shareholders for the Year 2022
10-05-2022
Notification of Resolutions of the 2022 Annual General Meeting of Shareholders
28-04-2022
Form of Proxy, Form A. Form B. and Form C.
25-03-2022
Invitation to AGM 2022
25-03-2022
Notification the Significant Resolution of Board Meeting No.1/2022
15-03-2022
2021
Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company’s director for the year 2022
15-11-2021
Criteria for shareholder(s) to nominate candidate to be elected as Director in advance
15-11-2021
Criteria for shareholder(s) to propose agenda for 2022 Annual AGM in advance
15-11-2021
Minutes of the Annual General Meeting of Shareholders for the Year 2021
11-05-2021
Invitation to the Annual General Meeting of Shareholders for the Year 2021
30-03-2021
Form of Proxy, Form A. (General Form)
30-03-2021
2020
Minutes of the Annual General Meeting of Shareholders for the Year 2020
08-07-2020
Invitation to the Annual General Meeting of Shareholders for the Year 2020
05-06-2020
Notification of BOD resolution No. 2/2020 Notification of dissolution of a subsidiary company
21-04-2020
Notification of BOD resolution No. 2/2020
20-04-2020
Invitation to the AGM of Shareholders for the Year 2020 BIG CAMERA CORPORATION PUBLIC COMPANY LIMITED
20-03-2020
2019
Minute of AGM2019
12-07-2019
2018
Agenda of AGM 2018
16-10-2018
Invitation to AGM 2018
17-09-2018
Minute of AGM2018
12-07-2018
2017
Minute of AGM2017
12-07-2017
รายงานการประชุมสามัญผู้ถือหุ้นประจำปี 2560
10-04-2017
2016
Minute of AGM2016
12-07-2016
รายงานการประชุมสามัญผู้ถือหุ้นประจำปี 2559
10-04-2016
2015
Minute of AGM2015
12-07-2015
รายงานการประชุมสามัญผู้ถือหุ้นประจำปี 2558
10-04-2015

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