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