Recognizing the importance of shareholders and promoting corporate governance, the Bank has established a procedure that facilitates shareholders in sending their questions to the Bank prior to the 2011 Annual General Meeting of Shareholders (AGM) No. 99 schedule, as shareholders can submit their questions relating the agenda for AGM to the Bank via different channels, as below:
1. Shareholders shall submit questions together with personal information, as detailed below.
- Name, Address, Telephone number, Facsimile number and E-mail (if any) of Shareholders
- Question on the agenda item and supplementary information (if any)
2. Channels for receiving the questions
- Via KASIKORNBANK Website
click here - Via Registered Mail :
Shareholder Relationship Management Unit
Office of Corporate Secretary, Corporate Secretariat Division
KASIKORNBANK PCL, Fl. 33
1 Soi Rat Burana 27/1, Rat Burana Road,
Bangkok 10140
- Via Facsimile : 0-2470-2747
3. Period opened for submission of questions
Shareholders shall submit the questions concerning the agenda for 2011 Annual General Meeting No. 99, from now until March 31, 2011.
4. Channels for answering the questions, submitted in advance for 2011 AGM
The Bank will consider answering questions submitted in advance, at the time of AGM, through E-mail, facsimile or any other communication channel as appropriate.