Criteria and Procedures for Proposing Agenda Items and Directors Nomination for 2020 AGM PDF | 0.75 MB Download
Measures to prevent COVID-19 infection at the Annual General Meeting of Shareholders for 2020 PDF | 0.63 MB Download
Invitation Letter The Annual General Meeting of Shareholders Year 2020 PDF | 1.43 MB Download
Criteria and Procedures for Proposing Agenda Items and Directors Nomination for 2019 AGM PDF | 0.56 MB Download
Invitation Letter The Annual General Meeting of Shareholders Year 2019 PDF | 1.07 MB Download
Shareholders meeting`s resolution PDF | 0.57 MB Download
Minutes of the Annual General Meeting of Shareholders for Year 2019 PDF | 0.69 MB Download
Criteria and Procedures for Proposing Agenda Items and Directors Nomination for 2018 AGM PDF | 0.57 MB Download
Invitation Letter The Annual General Meeting of Shareholders Year 2018 PDF | 1.03 MB Download
Shareholders meeting`s resolution PDF | 0.41 MB Download
Minutes of the Annual General Meeting of Shareholders for Year 2018 PDF | 0.52 MB Download
Criteria and Procedures for Directors Nomination for 2017 AGM PDF | 0.45 MB Download
Criteria and Procedures for Proposing Agenda Item for 2017 AGM PDF | 0.41 MB Download
Invitation Letter The Annual General Meeting of Shareholders Year 2017 PDF | 1.0 MB Download
Notification of the Resolutions of the 2017 Annual General Meeting of Shareholders PDF | 1.16 MB Download
Minutes of the Annual General Meeting of Shareholders for Year 2017 PDF | 0.56 MB Download
Criteria and Procedures for Directors Nomination for 2016 AGM PDF | 0.44 MB Download
Criteria and Procedures for Proposing Agenda Item for 2016 AGM PDF | 0.40 MB Download
Invitation Letter The Annual General Meeting of Shareholders Year 2016 PDF | 1.08 MB Download
Notification of the Resolutions of the 2016 Annual General Meeting of Shareholders PDF | 0.29 MB Download
Minutes of the Annual General Meeting of Shareholders for Year 2016 PDF | 0.56 MB Download
Criteria and Procedures for Directors Nomination for 2015 AGM PDF | 0.32 MB Download
Criteria and Procedures for Proposing Agenda Item for 2015 AGM PDF | 0.26 MB Download
Invitation Letter The Annual General Meeting of Shareholders Year 2015 PDF | 1.31 MB Download
Notice of the Resolutions of The Annual General Shareholders Meeting year 2015 PDF | 0.13 MB Download
Minutes of the Annual General Meeting of Shareholders for Year 2015 PDF | 6.10 MB Download
Minutes of the Annual General Meeting of Shareholders for Year 2014 of BJC Heavy Industries Public Company Limited* PDF | 0.45 MB Download
Invitation Letter The Annual General Meeting of Shareholders Year 2014 PDF | 0.98 MB Download
* Remark : Subject to shareholders`s approval