Shareholders' Meeting

 
  • Proxy
  • Notice of the
    Shareholders' Meeting
  • Minutes of
    Shareholders' Meeting
  • Proposal of agenda and
    nomination of
    director candidates
  • Submission of Questions
    Concerning the Agenda Item for the AGM
Document Download
Proxy granting for 2017 Annual General Meeting of Shareholders Download
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
Document Download
Invitation to attend the 2017 Annual General Meeting of Shareholders Download
Invitation to attend the 2016 Annual General Meeting of Shareholders Download
Invitation to attend the 2015 Annual General Meeting of Shareholders Download
Invitation to attend the 2014 Annual General Meeting of Shareholders Download
Invitation to attend the 2013 Annual General Meeting of Shareholders Download
Invitation to attend the 2012 Annual General Meeting of Shareholders Download
Invitation to attend the 2011 Annual General Meeting of Shareholders Download
Invitation to attend the 2010 Annual General Meeting of Shareholders Download
Invitation to attend the 2009 Annual General Meeting of Shareholders Download
Invitation to attend the 2008 Annual General Meeting of Shareholders Download
Invitation to attend the 2007 Annual General Meeting of Shareholders Download
Invitation to attend the 2006 Annual General Meeting of Shareholders Download
Invitation to attend the Extraordinary of Shareholders' Meeting No.1/2005 Download
Invitation to attend the 2005 Annual General Meeting of Shareholders Download
Invitation to attend the 2004 Annual General Meeting of Shareholders Download
Document Download
Minutes of Shareholders' Meeting 2017 Download
Minutes of Shareholders' Meeting 2016 Download
Minutes of Shareholders' Meeting 2015 Download
Minutes of Shareholders' Meeting 2014 Download
Minutes of Shareholders' Meeting 2013 Download
Minutes of Shareholders' Meeting 2012 Download
Minutes of Shareholders' Meeting 2011 Download
Minutes of Shareholders' Meeting 2010 Download
Minutes of Shareholders' Meeting 2009 Download
Minutes of Shareholders' Meeting 2008 Download
Minutes of Shareholders' Meeting 2007 Download
Minutes of Shareholders' Meeting 2006 Download
Minutes of Shareholders' Meeting No.1_2005 Download
Minutes of Shareholders' Meeting 2005 Download
Minutes of Shareholders' Meeting 2004 Download
Document Download
Shareholders have the right to propose agenda in the 2018 for the general meeting of shareholders and to nominate Director in advance Download
Shareholders have the right to propose agenda in the 2017 for the general meeting of shareholders and to nominate Director in advance Download
Shareholders have the right to propose agenda in the 2016 for the general meeting of shareholders and to nominate Director in advance Download
Shareholders have the right to propose agenda in the 2015 for the general meeting of shareholders and to nominate Director in advance Download
Allowance of Minority Shareholders to Propose Agenda in the 2014 Shareholders General Meeting and to Nominate Director in Advance Download
Allowance of Minority Shareholders to Propose Agenda in the 2013 Shareholders General Meeting and to Nominate Director in Advance Download
Allowance of Minority Shareholders to Propose Agenda in the 2012 Shareholders General Meeting and to Nominate Director in Advance Download
Allowance of Minority Shareholders to Propose Agenda in the 2011 Shareholders General Meeting and to Nominate Director in Advance Download
Allowance of Minority Shareholders to Propose Agenda in the 2010 Shareholders General Meeting and to Nominate Director in Advance Download

Submission of Questions Concerning the Agenda Item for the AGM

Recognizing the important of shareholders' right and promoting corporate governance, the Bank has established the criteria for submission of questions concerning the agenda item for the AGM as follows:

  1. Shareholders shall submit the questions along with personal information, as per details below.
    • Name, address, telephone number, facsimile number and e-mail (if any) of shareholders
    • Question on the agenda item and supplementary information (if any)
  2. Channels for receiving the questions
    • Via the Bank’s website (www.kiatnakinphatra.com) “Click Here” to submit questions
    • Via registered mail: Corporate Secretariat
      Kiatnakin Bank Public Company Limited
      209, KKP Tower A, 14th Floor,
      Sukhumvit 21 (Asoke),
      Klongtoey-nua, Wattana,
      Bangkok 10110
    • Via facsimile: Corporate Secretariat 0-2680-3977
  3. Period for submission of questions
    Shareholders shall submit the questions concerning the agenda item for the AGM prior to the meeting date from now onward to April 12, 2017
  4. Answering questions
    The Corporate Secretary will gather, review and propose questions submitted by shareholders in advance to the Chairman of the Board of Directors and the Board of Directors for consideration.