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Bangkok Expressway and Metro : Minutes of the 2024 Annual Ordinary General Meeting of Shareholders

Minutes of the 2024 Annual Ordinary General Meeting of Shareholders via Electronic Means under the Emergency Decree.

Krung thep mahanakhonKhlong bang phaiSawitree treenawarutVitoon tejatussanasoontornPanan tosuwanthawornArisara dharamadhajTasanuch thammachotMl prasobchai kasemsantTheeraprapha yooruamjaiPayao marittanapornSombat kitjalaksanaAthapol yaisawangPlew trivisvavetChetta thanajaroAnnop tanlamaiNopadol intralib

Bangkok Expressway and Metro : Profile of independent director as proxy -March 12, 2024 at 07:22 am EDT

Attachment 10 Profile of Independent Director as Proxy .

Krung thep mahanakhonChon buriUnited statesHuai khwangVitoon tejatussanasoontornChetta thanajaroAsahi glass foundation of thailandRamkhamhaeng universityRole of the compensation committeeNational defence collegeDiachrome chemicalsHolding positions in other companies entitiesAudit committee memberThai corporation ltdPublic companyExchange commission

Bangkok Expressway and Metro : The Agenda in details for The 2024 Annual Ordinary General Meeting of Shareholders -March 12, 2024 at 07:20 am EDT

Annual Ordinary General Meeting of Shareholders 2024 Bangkok Expressway and Metro Public Company Limited .

Huai khwangKrung thep mahanakhonArisara dharamadhajTasanuch thammachotChetta thanajaroWatoo kayankannaveeVallapa assakulMutita insawangChaloem ratchamongkhonVatcharin pasarapongulAthapol yaisawangM lprasobchai kasemsantJiranan vorachakKittiphun kiatsomphobVitoon tejatussanasoontornRemuneration committee

Bangkok Expressway and Metro : Procedures for attending the 2024 Annual General Meeting of Shareholders, via Electronic Means (E-AGM) -March 12, 2024 at 07:22 am EDT

Attachment 12 Procedures for attending the 2024 Annual Ordinary General Meeting of Shareholders, via Electronic Means For any shareholders.

Huai khwangKrung thep mahanakhonBang kapiChetta thanajaroVitoon tejatussanasoontornDirectors officeDepositiory co ltdCompany independent directorsAudit committee orMetro public companyInventech call centerAudit committee memberCall centerOrdinary general meetingElectronic meansMeeting attendance request form

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