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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 Mahanakhon , Khlong Bang Phai , Sawitree Treenawarut , Vitoon Tejatussanasoontorn , Panan Tosuwanthaworn , Arisara Dharamadhaj , Tasanuch Thammachot , Ml Prasobchai Kasemsant , Theeraprapha Yooruamjai , Payao Marittanaporn , Sombat Kitjalaksana , Athapol Yaisawang , Plew Trivisvavet , Chetta Thanajaro , Annop Tanlamai , Nopadol Intralib , Mutita Insawang , Supong Chayutsahakij , Anawash Suwanarit , Supamas Trivisvavet , Calvin Gee , Kanokporn Thiangtham , Jiranan Vorachak , Vallapa Assakul , Manatsavee Subchavaroj , Phongsarit Tantisuvanitchkul ,

Supporting Information for Agenda 5 : To consider and nominate candidates to be elected as directors to replace those due to retire by rotation -March 12, 2024 at 07:20 am EDT

Attachment 5

Supporting Information for Agenda 5 : To consider and nominate candidates to be elected as directors to replace those due to retire by rotation
. ....

United States , Krung Thep Mahanakhon , Virginia Military Institute , Vallapa Assakul , M Lprasobchai Kasemsant , Jiranan Vorachak , Arisara Dharamadhaj , Tasanuch Thammachot , Ml Prasobchai Kasemsant , Athapol Yaisawang , Risk Management Committee , Siam Estate Co Ltd , Stock Exchange Of Thailand , Other Listed Companies , Development Committee Meetings , Articles Of Association , Certification Program , Ocean Property Co Ltd , Office Of Permanent , Public Limited Companies , National Defence Course , Ministry Of Defence , Royal Thai Army , Bank Public Company , Office Of The Permanent , Investment Banking Group ,

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 Khwang , Krung Thep Mahanakhon , Arisara Dharamadhaj , Tasanuch Thammachot , Chetta Thanajaro , Watoo Kayankannavee , Vallapa Assakul , Mutita Insawang , Chaloem Ratchamongkhon , Vatcharin Pasarapongul , Athapol Yaisawang , M Lprasobchai Kasemsant , Jiranan Vorachak , Kittiphun Kiatsomphob , Vitoon Tejatussanasoontorn , Remuneration Committee , Company Articles Of Association , Type Ii License Of Telecommunications Business , Articles Of Association , Audit Committee Member , Public Company , Call Center , Audit Committee Or , Directors Office , Key Office , Contact Company ,