General Meeting of Shareholders

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Notice of the General Meeting of ShareholdersDownload
Proxy for the Meeting of Shareholders
Proxy for the Meeting of Shareholders
Download
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Minutes of the General Meeting of Shareholders
Minutes of the General Meeting of ShareholdersDownload
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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 2017 Annual General Meeting of Shareholders (AGM) No.105 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
    Investor Relations 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 : +662-4702690
  3. Period opened for submission of questions
    Shareholders shall submit the questions concerning the agenda for 2017 Annual General Meeting No. 105, from now until March 27, 2017.
  4. Channels for answering the questions, submitted in advance for 2017 AGM
    The questions submitted in advance by shareholders shall meet scrutiny by independent directors before further submission to the Board of Directors for consideration, and the Bank will consider answering questions before or at the meeting date, and inform in the AGM for acknowledgment.

Send your question via automatic system

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