General Meeting of Shareholders

​​​Notice of Meeting
Notice of the General Meeting of ShareholdersDownload

Procedures for attending General Meeting of Shareholders via Electronic Media
Registration to Obtain Username and Password to Attend General Meeting of Shareholders via Electronic Media
Registration to Obtain Username and PasswordChannel
Submission the e-Request to Attend the Meeting Register
Procedures for Casting a Vote and Submission of Questions in General Meeting of Shareholders via Electronic Means
Procedures for Casting a Vote and Submission of Questions in 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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Submission of Questions for AGM Agenda

Recognizing the importance of shareholders and corporate governance promotion, KASIKORNBANK has established a procedure that facilitates shareholders in sending their questions to the Bank, in advance of the Annual General Meeting schedule, as shareholders can submit questions relating to the agenda items for the 2022 General Meeting of Shareholders No. 110 to the Bank, with reference to the criteria 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
  3. Period opened for submission of questions
    Shareholders shall submit the questions concerning the agenda items for 2022 Annual General Meeting No.110, from now until March, 31 2022.
  4. Channels for answering the questions, submitted in advance for 2022 AGM
    The Office of Corporate Secretary will collect questions raised by shareholders before further submission to the Board of Directors, 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