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AGM Resolutions
AGM Resolutions
 

The 16th Annual Ordinary Meeting of Shareholders of Bangkok Bank Public Company Limited (the “Bank”) was convened on April 10, 2009 at the Bank's auditorium on the 30th floor of the Head Office, 333 Silom Road, Silom Sub-district, Bangrak District, Bangkok.

Please click here (102 KB) to see the detail of the resolutions of the shareholders' meeting
Please click here  (320 KB) to see the detail of the minutes of AGM 2009

The 15th Annual Ordinary Meeting of Shareholders of Bangkok Bank Public Company Limited (the “Bank”) was convened on April 11, 2008 at the Bank's auditorium on the 30th floor of the Head Office, 333 Silom Road, Silom Sub-district, Bangrak District, Bangkok.

Please click here  (81.4 KB) to see the detail of the resolutions of the shareholders' meeting
Please click here  (242 KB) to see the detail of the minutes of AGM 2008

The 14th Annual Ordinary Meeting of Shareholders of Bangkok Bank Public Company Limited (the "Bank") was convened on April 12, 2007 at the Bank's auditorium on the 30th floor of the Head Office, 333 Silom Road, Silom Sub-district, Bangrak District, Bangkok.

Please click here  (103 KB) to see the detail of the resolutions of the shareholders' meeting
Please click here  (182.6 KB) to see the detail of the minutes of AGM 2007

The 13th Annual Ordinary Meeting of Shareholders of Bangkok Bank Public Company Limited (the "Bank") was convened on April 12, 2006 at the Bank's auditorium on the 30th floor of the Head Office, 333 Silom Road, Silom Sub-district, Bangrak District, Bangkok.

Please click here  (63.8 KB) to see the detail of the resolutions of the shareholders' meeting
Please click here  (357.3 KB) to see the detail of the minutes of AGM 2006

The 12th Annual Ordinary Meeting of Shareholders of Bangkok Bank Public Company Limited (the "Bank") was convened on April 12, 2005 at the Bank's auditorium on the 30th floor of the Head Office, 333 Silom Road, Silom Sub-district, Bangrak District, Bangkok.

Please click here  (91.9 KB) to see the detail of the resolutions of the shareholders' meeting
Please click here  (656.5 KB) to see the detail of the minutes of AGM 2005


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