The 19th Annual Ordinary Shareholders Meeting
Krung Thai Bank Public Co., Ltd. scheduled its 19th Annual Ordinary General Meeting on April 11, 2012 at 14.30 PM (registration will begin 12.30 PM) at the Landmark Ballroom, 7th floor, The Landmark Bangkok, No.138 Sukhumvit Road, KlongtoeyNua Subdistrict, Wattana District, Bangkok per below details.
- The 19th Annual Ordinary General Meeting Invitation
- 2011 Annual Financial Information Summary
- Power of Attorney form A (a generic form that is not complicated)
- Power of Attorney form B (the form that clearly specifies authorization details, which is the recommended form
- Power of Attorney form C (the form for foreign investor shareholders and appoint a custodian in Thailand to deposit and look after the shares)
- Names list and history of independent committee members to be appointees
- Annual Report 2011
The 18th Annual Ordinary Shareholders Meeting
Krung Thai Bank Public Co., Ltd. scheduled its 18th Annual Ordinary General Meeting on April,22 2011 at 9.00 AM (registration will begin 12.30 PM) at Plaza Athenee Bangkok, A Royal Meridien, 61 Wireless Rd., Khwaeng Lumphini, Khet Phathum Wan, Bangkok 10330 as the following detail:
- The 18th Annual Ordinary General Meeting Invitation
- 2010 Annual Financial Information Summary
- Power of Attorney form A (a generic form that is not complicated)
- Power of Attorney form B (the form that clearly specifies authorization details, which is the recommended form
- Power of Attorney form C (the form for foreign investor shareholders and appoint a custodian in Thailand to deposit and look after the shares)
- Names list and history of independent committee members to be appointees
- Annual Report 2010
The 17th Annual Ordinary Shareholders Meeting
Krung Thai Bank Public Co., Ltd. scheduled its 17 th annual ordinary General meeting on April 9, 2010 at 09.00 AM (registration will begin 07.00 AM) at the Athenee Crystal Hall, 3rd floor, Plaza Athenee Bangkok, A Royal Meridien Hotel , No. 61 Wireless Road, Lumpini Subdistrict, Pathumwan, Bangkok per below details.
- The 17 th Annual Ordinary General Meeting Invitation
- 2009 Annual Financial Information Summary
- Power of Attorney form A (a generic form that is not complicated)
- Power of Attorney form B (the form that clearly specifies authorization details, which is the recommended form
- Power of Attorney form C (the form for foreign investor shareholders and appoint a custodian in Thailand to deposit and look after the shares)
- Names list and history of independent committee members to be appointees
- Annual Report 2009
The 16th Annual Ordinary Shareholders Meeting
Krung Thai Bank Public Co., Ltd. scheduled its 16th annual ordinary shareholders’ meeting on April 17, 2009 at 03.00 PM (registration started 01.00 PM) at Landmark Grand Ballroom, 7th floor, Landmark hotel Bangkok, No. 138 Sukhumvit Road, Klongtoey Nua, Wattana, Bangkok as the following detail:
- The 16th Annual Ordinary Shareholders’ Meeting Invitation
- 2008 Annual Report
- 2008 Annual Financial Information Summary
- Power of Attorney form A (a generic form that is not complicated)
- Power of Attorney form B (the form that clearly specifies authorization details, which is the recommended form)
- Power of Attorney form C (the form for foreign investor shareholders and appoint a custodian in Thailand to deposit and look after the shares)
- Name list and history of independent committee members to be appointees)
- Meeting agendas and committee member candidate list proposal before the 2009, 16th ordinary shareholders’ meeting
The 15th Annual Ordinary Shareholders Meeting
Krung Thai Bank Public Company Ltd. scheduled its 15th annual ordinary shareholders meeting on Friday, April 25, 2008 at 03.00 PM (registration started 01.00 PM) at Landmark Ballroom, 7th floor, Landmark hotel Bangkok, no. 138 Sukhumvit Road, Kwaeng Klongtoey Nua, Khet Wattana, Bangkok as the following detail:
- The 15th Annual Ordinary Shareholders’ Meeting Invitation
- 2007 Annual Report
- 2007 Annual Financial Information Summary
- Power of Attorney form A (a generic form that is not complicated)
- Power of Attorney form B (the form that clearly specifies authorization details, which is the recommended form)
- Power of Attorney form C (the form for foreign investor shareholders and appoint a custodian in Thailand to deposit and look after the shares)
- Name list and history of independent committee members to be appointees
The 14th Annual Ordinary Shareholder Meeting
Krung Thai Bank Public Company Ltd. scheduled its 14th annual ordinary shareholders meeting on Friday, April 27, 2007 at 03.00 PM (registration started 01.00 PM) at Landmark Ballroom, 7th floor, Landmark hotel Bangkok, no. 138 Sukhumvit Road, Kwaeng Klongtoey Nua, Khet Wattana, Bangkok as the following detail:
- The 14th Annual Ordinary Shareholders’ Meeting Invitation
- 2006 Annual Report
- 2006 Annual Financial Information Summary
- Power of Attorney form A (a generic form that is not complicated)
- Power of Attorney form B (the form that clearly specifies authorization details), which is the recommended form
- Power of Attorney form C (the specific form for foreign investor shareholders and appoint a custodian in Thailand to deposit and look after shares)
- Name list and history of independent committee members to be appointees
The 13th Annual Ordinary Shareholders’ Meeting
Krung Thai Public Company Ltd. scheduled its 13th annual ordinary shareholders’ meeting on Friday, April 21, 2006 at 03.00 PM (registration started 01.00 PM) at Landmark Grand Ballroom, 7th floor, Landmark hotel Bangkok, No. 138, Sukhumvit Road, Kwaeng Klongtoey Nua, Khet Wattana, Bangkok as the following detail:
- The 13 th Annual Ordinary Shareholders’ Meeting Invitation
- Power of Attorney form
