Agenda Proposal for the AGM
Proposal of AGM agenda
Proposal of AGM agendum Form
Proposal of Candidate for Director Election Form
Resume of Candidate proposed for Director Election Form
Unofficial Proposal of AGM Agenda Form

AGM No.15 (2008)

 Minutes of the AGM No. 15 (2008) 
 Notice of the AGM No. 15 (2008) 
 Minutes of the AGM No.14 (2007)
 Profiles of the Retiring Directors Nominated for Re-election
 Profiles of the Person Nominated for Appointment as a New Director
 Proxy A
 Proxy B
 Proxy C 
 Articles of Association regarding the Shareholders' Meeting
 Guidelines for Appointment of Proxy and Voting Procedures for the Shareholders' Meeting
 Required Documents to Identify the Right to Attend the Annual General Meeting of the Shareholders
 Steps for Attending the AGM  
 Map of the Meeting Location 

 

AGM No.14 (2007)

Minutes of the AGM No.14 (2007)
Notice of the AGM No.14 (2007)
Articles of Association regarding the Shareholders’ Meeting
Directors’ Profile 2007

AGM No.13 (2006)

Notice of the AGM No.13 (2006)
Minutes of the AGM No.13 (2006)


 
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