Year
Notice of the Annual General Meeting of Shareholders for the Year 2025 : published on March 28, 2025
| Document of General Meeting of the Shareholders |
Download |
| Minutes of the Annual General Meeting of Shareholders for the Year 2025 |
Download |
| Notice of the Annual General Meeting of Shareholders for the Year 2025 |
Download |
| Proxy Form A |
Download |
| Proxy Form B |
Download |
| Proxy Form C |
Download |
| Guidelines for attending of Electronic Meeting by Inventech Connect |
Download |
| Form to request the Annual Report and Sustainable Development Report for 2024 |
Download |
Notice of the Extraordinary General Meeting of Shareholders No.1/2024 (EGM-MBK) : published on January 24, 2025
| Document of General Meeting of the Shareholders |
Download |
| Minutes of the Extraordinary General Meeting of Shareholders No.1/2025 |
Download |
| Notice of the Extraordinary General Meeting of Shareholders No.1/2025 |
Download |
| Proxy Form A |
Download |
| Proxy Form B |
Download |
| Proxy Form C |
Download |
Notice of the Annual General Meeting of Shareholders for the Year 2024 : published on March 26, 2024
| Document of General Meeting of the Shareholders |
Download |
| Minutes of the Annual General Meeting of Shareholders for the Year 2024 |
Download |
| Notice of the Annual General Meeting of Shareholders for the Year 2024 |
Download |
| Proxy Form A |
Download |
| Proxy Form B |
Download |
| Proxy Form C |
Download |
| Form to request the Annual Report and Sustainable Development Report for 2023 |
Download |
Notice of the Extraordinary General Meeting of Shareholders No.1/2023 (EGM-MBK) : published on October 11, 2023
| Document of General Meeting of the Shareholders |
Download |
| Minutes of the Extraordinary General Meeting of Shareholders No.1/2023 |
Download |
| Notice of the Extraordinary General Meeting of Shareholders No.1/2023 |
Download |
| Proxy Form A |
Download |
| Proxy Form B |
Download |
| Proxy Form C |
Download |
Notice of the Annual General Meeting of Shareholders for the Year 2023 : published on April 19, 2023
| Document of General Meeting of the Shareholders |
Download |
| Minutes of the Annual General Meeting of Shareholders for the Year 2023 |
Download |
| Notice of the Annual General Meeting of Shareholders for the Year 2023 |
Download |
| Proxy Form A |
Download |
| Proxy Form B |
Download |
| Proxy Form C |
Download |
| Guidelines for attending of Electronic Meeting by Inventech Connect |
Download |
Notice of the Extraordinary General Meeting of Shareholders No.1/2022 (EGM-MBK) : published on October 28, 2022
| Document of General Meeting of the Shareholders |
Download |
| Minutes of the Extraordinary General Meeting of Shareholders No.1/2022 |
Download |
| Notice of the Extraordinary General Meeting of Shareholders No.1/2022 |
Download |
| Proxy Form A |
Download |
| Proxy Form B |
Download |
| Proxy Form C |
Download |
Notice of the Annual General Meeting of Shareholders for the Year 2022 : published on April 28, 2022
| Document of General Meeting of the Shareholders |
Download |
| Minutes of the Annual General Meeting of Shareholders for the Year 2022 |
Download |
| Notice of the Annual General Meeting of Shareholders for the Year 2022 |
Download |
| Proxy Form A |
Download |
| Proxy Form B |
Download |
| Proxy Form C |
Download |
| Guidelines for attending of Electronic Meeting by Inventech Connect |
Download |
Notice of the Extraordinary General Meeting of Shareholders No.1/2021 (EGM-MBK)
| Document of General Meeting of the Shareholders |
Download |
| Minutes of the Extraordinary General Meeting of Shareholders No.1/2021 |
Download |
| Notice of the Extraordinary General Meeting of Shareholders No.1/2021 |
Download |
| Proxy Form A |
Download |
| Proxy Form B |
Download |
| Proxy Form C |
Download |
| Guidelines for attending the Annual General Meeting of Shareholders by Electronic Means via Inventech Connect |
Download |
Notice of the Annual General Meeting of Shareholders for the Year 2021 : published on April 21, 2021
| Document of General Meeting of the Shareholders |
Download |
| Minutes of the Annual General Meeting of Shareholders for the Year 2021 |
Download |
| Notice of the Annual General Meeting of Shareholders for the Year 2021 |
Download |
| Proxy Form A |
Download |
| Proxy Form B |
Download |
| Proxy Form C |
Download |
| Form to request the Annual Report and Sustainable Development Report for 2020 |
Download |
| Notification to Posepone and Change the participation method the Annual General Meeting of Shareholders 2021 |
Download |
| Guidelines for attending the Annual General Meeting of Shareholders by Electronic Means via Inventech Connect |
Download |
Notice of the Extraordinary General Meeting of Shareholders No.1/2020 : published on 2 November 2020
| Document of General Meeting of the Shareholders |
Download |
| Minutes of the Extraordinary General Meeting of Shareholders No.1/2020 |
Download |
| Notice of the Extraordinary General Meeting of Shareholders No.1/2020 |
Download |
| Proxy Form A |
Download |
| Proxy Form B |
Download |
| Proxy Form C |
Download |
Notice of the Annual General Meeting of Shareholders for the Year 2020 : published on 2 July 2020
| Document of General Meeting of the Shareholders |
Download |
| Minutes of the Annual General Meeting of Shareholders for the Year 2020 |
Download |
| Notice of the Annual General Meeting of Shareholders for the Year 2020 |
Download |
| Proxy Form A |
Download |
| Proxy Form B |
Download |
| Proxy Form C |
Download |
| Form to request the Annual Report and Sustainable Development Report for 2019 |
Download |
Notice of the Annual General Meeting of Shareholders for the Year 2019 : published on 29 March 2019
| Document of General Meeting of the Shareholders |
Download |
| Minutes of the Annual General Meeting of Shareholders for the Year 2019 |
Download |
| Notice of the Annual General Meeting of Shareholders for the Year 2019 |
Download |
| Proxy Form A |
Download |
| Proxy Form B |
Download |
| Proxy Form C |
Download |
Notice of the Annual General Meeting of Shareholders for the Year 2018 : published on 30 March 2017
| Document of General Meeting of the Shareholders |
Download |
| Minutes of the Annual General Meeting of Shareholders for the Year 2018 |
Download |
| Notice of the Annual General Meeting of Shareholders for the Year 2018 |
Download |
| Proxy Form A |
Download |
| Proxy Form B |
Download |
| Proxy Form C |
Download |
Notice of the Annual General Meeting of Shareholders for the Year 2017
| Document of General Meeting of the Shareholders |
Download |
| Minutes of the Annual General Meeting of Shareholders for the Year 2017 |
Download |
| Notice of the Annual General Meeting of Shareholders for the Year 2017 |
Download |
| Proxy Form B |
Download |
| Proxy Form C |
Download |
Notice of the Annual General Meeting of Shareholders for the Year 2016
| Document of General Meeting of the Shareholders |
Download |
| Minutes of the Annual General Meeting of Shareholders for the Year 2016 |
Download |
| Notice of the Annual General Meeting of Shareholders for the Year 2016 |
Download |
| Proxy Form B |
Download |
| Proxy Form C |
Download |
| Requisition Form for The 2015 Annual Report |
Download |
Notice of the Annual General Meeting of Shareholders for the Year 2015
| Document of General Meeting of the Shareholders |
Download |
| Minutes of the Annual General Meeting of Shareholders for the Year 2015 |
Download |
| Notice of the Annual General Meeting of Shareholders for the Year 2015 |
Download |
| Proxy Form B |
Download |
| Proxy Form C |
Download |
Notice of the Annual General Meeting of Shareholders for the Year 2014
| Document of General Meeting of the Shareholders |
Download |
| Minutes of the Annual General Meeting of Shareholders for the Year 2014 |
Download |
| Notice of the Annual General Meeting of Shareholders for the Year 2014 |
Download |
| Proxy Form B |
Download |
| Proxy Form C |
Download |
Notice of the Annual General Meeting of Shareholders for the Year 2013
| Document of General Meeting of the Shareholders |
Download |
| Minutes of the Annual General Meeting of Shareholders for the Year 2013 |
Download |
| Notice of the Annual General Meeting of Shareholders for the Year 2013 |
Download |
| Proxy Form B |
Download |
| Proxy Form C |
Download |
Notice of the Annual General Meeting of Shareholders for the Year 2012
| Document of General Meeting of the Shareholders |
Download |
| Copy of the Minutes of the Annual General Meeting of Shareholders for the Year 2012 |
Download |
| Cover |
Download |
| Notice of the Annual General Meeting of Shareholders for the Year 2012 |
Download |
| Copy of the Minutes of the Annual General Meeting of Shareholders for the Year 2011 |
Download |
| Supporting Document Agenda 4 |
Download |
| Supporting Document Agenda 5 |
Download |
| Supporting Document Agenda 6 |
Download |
| Supporting Document Agenda 7 |
Download |
| Proxy |
Download |
| Proxy Form B |
Download |
| Proxy Form C |
Download |
| Copy of the Articles of Association relating to the shareholders 2012 |
Download |
| Map |
Download |
Notice of the Annual General Meeting of Shareholders for the Year 2011
| Document of General Meeting of the Shareholders |
Download |
| Copy of the Minutes of the Annual General Meeting of Shareholders for the Year 2011 |
Download |
| Cover |
Download |
| Notice of the Annual General Meeting of Shareholders for the Year 2011 |
Download |
| Copy of the Minutes of the Annual General Meeting of Shareholders for the Year 2010 |
Download |
| Supporting Document Agenda Item 4 |
Download |
| Supporting Document Agenda Item 5 |
Download |
| Supporting Document Agenda Item 6 |
Download |
| Supporting Document Agenda Item 7 |
Download |
| Proxy |
Download |
| Proxy Form B |
Download |
| Proxy Form C |
Download |
| Clauses relating to shareholder meetings in the Articles of Association of MBK Public Company Limited |
Download |
| Map |
Download |
Notice of the Annual General Meeting of Shareholders for the Year 2010
| Document of General Meeting of the Shareholders |
Download |
| Copy of the Minutes of the Annual General Meeting of Shareholders for the Year 2010 |
Download |
| Cover |
Download |
| Notice of the Annual General Meeting of Shareholders for the Year 2010 |
Download |
| Copy of the Minutes of the Extra-ordinary General Meeting of Shareholders for the Year 2010 |
Download |
| Supporting Document Agenda Item 4 |
Download |
| Supporting Document Agenda Item 5 |
Download |
| Supporting Document Agenda Item 6 |
Download |
| Supporting Document Agenda Item 7 |
Download |
| Proxy |
Download |
| Proxy Form B |
Download |
| Proxy Form C |
Download |
| Clauses relating to shareholder meetings in the Articles of Association of MBK Public Company Limited |
Download |
| Map |
Download |
Notice of the Extra-ordinary Meeting of Shareholders 1/2010
| Document of General Meeting of the Shareholders |
Download |
| Cover |
Download |
| Notice of the Extra-ordinary Meeting of Shareholders 1/2010 |
Download |
| Copy of the Minutes of the Annual General Meeting of Shareholders for the Year 2009 |
Download |
| Supporting document of The Extra-ordinary Meeting of Shareholders 1/2010 |
Download |
| Proxy |
Download |
| Opinion of the Independent Financial Advisor regarding the connected transactions of MBK’s subsidiary |
Download |
| Map |
Download |
Notice of the Annual General Meeting of Shareholders for the Year 2009
| Document of General Meeting of the Shareholders |
Download |
| Copy of the Minutes of the Annual General Meeting of Shareholders for the Year 2009 |
Download |
| Cover |
Download |
| Notice of the Annual General Meeting of Shareholders for the Year 2009 |
Download |
| Copy of the Minutes of the Annual General Meeting of Shareholders for the Year 2008 |
Download |
| Supporting Document Agenda Item 4 |
Download |
| Supporting Document Agenda Item 5 |
Download |
| Supporting Document Agenda Item 6 |
Download |
| Supporting Document Agenda Item 7 |
Download |
| Proxy |
Download |
| Clauses relating to shareholder meetings in the Articles of Association of MBK Public Company Limited |
Download |
| Map |
Download |
