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  • Annual General Shareholders' Meeting
    Invitation to the Annual General Meeting of Shareholders (AGM) for the Year 2017 Download
    Enclosure
    1. Copy of the Minutes of the AGM 2016 Download
    2. Annual and CSR Report for Year 2016 Download
    3. Credentials and Background of Nominated Persons for the Election of Directors Download
    4. Details of Auditors and Audit Fees for Year 2017 Download
    5. The Company’s Articles of Association, on the part relating to AGM Download
    6. Registration of Attendance, Appointing Proxy, Supporting Documents and Meeting Regulations Download
    7. Proxy Form and Independent Directors proposed as Proxy
      Proxy Form A Download
      Proxy Form B Download
      Proxy Form C Download
      Information of Independent Directors proposed as Proxy Download
    8. Map to the Meeting Venue Download
    9. Request Form for Annual Report 2016 in Print Download
  • Annual General Shareholders' Meeting Download
    Invitation to the Annual General Meeting of Shareholders (AGM) for the Year 2016 (132 KB)
    Enclosure
    1. Copy of the Minutes of the AGM 2015 (79 KB)
    2. Annual Report for Year 2015 (7.5 MB)
    3. The Company’s Articles of Association, on the part relating to AGM (30 KB)
    4. Credentials and Background of Nominated Persons for the Election of Directors (194 KB)
    5. Definition of Independent Directors (15 KB)
    6. Details  of Auditors and Audit Fees (50 KB)
    7. Registration of Attendance, Appointing Proxy, Supporting Documents and Meeting Regulations (20 KB)
    8. Proxy Form and Independent Directors proposed as Proxy
      Proxy Form A (70 KB)
      Proxy Form B (80 KB)
      Proxy Form C (84 KB)
      Information of Independent Directors proposed as Proxy (77 KB)
    9. Map to the Meeting Venue (115 KB)
    10. Request Form for Annual Report 2015 in Print (35 KB)
  • Annual General Shareholders' Meeting Download
    Invitation to the Annual General Meeting of Shareholders (AGM) for the Year 2015 (521 KB)
    Enclosure
    1. Copy of the Minutes of the AGM 2014 (62 KB)
    2. Annual Report for Year 2014 (7.5 MB)
    3. The Company’s Articles of Association, on the part relating to AGM (30 KB)
    4. Credentials and Background of Nominated Persons for the Election of Directors (76 KB)
    5. Definition of Independent Directors (18 KB)
    6. Details  of Auditors and Audit Fees (44 KB)
    7. Registration of Attendance, Appointing Proxy, Supporting Documents and Meeting Regulations (28 KB)
    8. Proxy Form and Independent Directors proposed as Proxy
      Proxy Form A (122 KB)
      Proxy Form B (122 KB)
      Proxy Form C (122 KB)
      Information of Independent Directors proposed as Proxy (122 KB)
    9. Map to the Meeting Venue (123 KB)
    10. Request Form for Annual Report 2014 in Print (38 KB)
  • Annual General Shareholders' Meeting Download
    Invitation to the Annual General Meeting of Shareholders (AGM) for the Year 2014 (676 KB)
    Enclosure
    1. Copy of the Minutes of the AGM 2013 (521 KB)
    2. Annual Report for Year 2013 (14.5 MB)
    3. The Company’s Articles of Association, on the part relating to AGM (229 KB)
    4. Credentials and background of nominated persons for the election of Directors (455 KB)
    5. Definition of Independent Directors (187 KB)
    6. Details  of Auditors and Audit Fees (255 KB)
    7. Registration procedure, giving proxy, supporting documents and meeting regulations (145 KB)
    8. Proxy Form and Independent Directors proposed as Proxy
      Proxy Form A (223 KB)
      Proxy Form B (338 KB)
      Proxy Form C (357 KB)
      Information of Independent Directors proposed as Proxy (185 KB)
    9. Map to the Meeting Venue (225 KB)
    10. Request form for Annual Report 2013 in print (109 KB)
  • Annual General Shareholders' Meeting Download
    Invitation to the Annual General Shareholders' Meeting for the year 2013 (131KB)
    Enclosure
    1. Copy of the Minutes of the AGM 2012 (7.68 MB)
    2. Annual Report for year 2012 including the audited Financial Statements as at 31 December 2012 (CD-ROM) (9.30 MB)
    3. Qualifications and experience of nominated directors, attached with definition of an independent director (195 KB)
    4. Qualifications and experience of external auditors and details of their remunerations (93.5 KB)
    5. Registration procedure and required documents, together with Proxy Forms per Notification of Department of Business Development regarding Proxy Form (No. 5) B.E. 2050.
      • Registration Procedures and Required Documents for The Annual General Shareholders’ Meeting for the Year 2013 (“AGM 2013”) (65.5 KB)
      • Proxy (62.7 KB)
      Proxy (Form A.) (63.1 KB)
      Proxy (Form B.) (102 KB)
      Proxy (Form C.) (103 KB)
      • Name and details of the Independent Director and Director of the Company for consideration on appointment of proxy (98.3 KB)
    6. Extract of the Company’s Articles of Association, on the part relating to the Shareholders’ Meeting (63.4 KB)
    7. Map to the Meeting’s venue (75.2 KB)
    8. Request Form for Annual Report 2012 (55.2 KB)
  • Annual General Shareholders' Meeting Download
    Invitation to the Annual General Shareholders' Meeting for the year 2012 (709 KB)
    Enclosure
    1. Registration form (must be presented at the meeting) (179 KB)
    2. Copy of the Minutes of the Annual General Meeting of Shareholders for year 2011 (829 KB)
    3. Compact Disc of Annual Report for year 2011 and the audited Financial Statement as at 31 December 2011 (27 MB)
    4. Information of directors retired by rotation and new nominated directors in replace of the retired director, resigned from office including a member of the Audit Committee and the authorized directors of the Company (164 KB)
    5. Names  of  auditors  and  details  of remuneration of the Company and its subsidiaries (139 KB)
    6. Definition of Independent Director (43 KB)
    7. Form of Proxy. Types A, B (recommended) and C  
      • Types A (52 KB)
      • Types B (Recommended) (217 KB)
      • Types C (101 KB)
    8. Condition and procedure for registration and appointment of proxy to attend the Annual General Shareholders’ Meeting for the Year 2012 (81 KB)
    9. Name and details of the Company’s Independent Directors and Director for consideration on appointing of proxy (33 KB)
    10. Company’s Articles of Association concerning the Shareholders’ Meeting (86 KB)
    11. Map of the Meeting’s venue (82 KB)
  • Extraordinary General Meeting of Shareholders Download
    No. 2/2011
    Invitation Letter to the Extraordinary General Meeting of Shareholders No. 2/2011 (2.41 MB)
    Information Regarding the Organization of the Second Extraordinary General Meeting of Big C Supercenter PCL’s Shareholders (10.3 KB)
    Enclosure
    1. Registration form (Please present at the meeting) (198 KB)
    2. Copy of the Minutes of the Annual General Shareholders’ Meeting for the year 2010 (239 KB)
    3. Capital Increase Report (Form 53-4) (554 KB)
    4. Form of Proxy  
    Types A (52.2 KB)
    Types B (recommended) (204 KB)
    Types C (204 KB)
    5. Conditions and procedures for registration and appointment of proxy to attend the Extraordinary General Meeting of Shareholders No.1/2011 (60.0 KB)
    6. Names and details of the Company’s Independent director and director who may be appointed as proxy (51.7 KB)
    7. The Articles of Associations of the Company concerning the meeting of shareholders (86.1 KB)
    8. Map of the Meeting's Venue (728 KB)
    No. 1/2011
    Invitation Letter to the Extraordinary General Meeting of Shareholders No. 1/2011 (479 KB)
    Enclosure
    1. Registration form (Shareholder must present this at the meeting) (115 KB)
    2. Copy of the Minutes of the Annual General Shareholders’ Meeting for the year 2010 (3.28 MB)
    3. Disclosure of information concerning the Acquisition of Assets of the Company (315 KB)
    4. Independent Financial Advisor's Opinion on the Asset Acquisition (905 KB)
    5. Company's Articles of Association (235 KB)
    6. Conditions and procedures for registration and appointment of proxy to attend the Extraordinary General Meeting of Shareholders No.1/2011 (226 KB)
    7. Form of Proxy  
    Types A (81 KB)
    Types B (recommended) (319 KB)
    Types C (218 KB)
    8. Names and details of the Company’s Independent Director for consideration on appointment of proxy (74 KB)
    9. Map of the Meeting's Venue (151 KB)
    Annual General Shareholders' Meeting Download
    Invitation to the Annual General Shareholders' Meeting for the year 2011 (488 KB)
    Enclosure
    1. Registration form (Must be presentad at the meeting) (139 KB)
    2. Copy of the Minutes of the Extra Ordinary General Meeting of Shareholders No. 1/2011 (170 KB)
    3. Annual Report for year 2010 and the audited Financial Statement as at 31 December 2010 (16 MB)
    4. Information of proposed directors in replacement to those retired by rotation and the new nominated director (70 KB)
    5. Names of auditors, details of remuneration and list of subsidiaries audited by the same auditor (30 KB)
    6. Definition of Independent Director (11 KB)
    7. Form of Proxy  
    Types A (37 KB)
    Types B (recommended) (132 KB)
    Types C (52 KB)
    8. Condition and procedure for registration and appointment of proxy to attend the Annual General Shareholders’ Meeting for the Year 2011 (24 KB)
    9. Name and details of the Company’s Independent Director for consideration on appointment of proxy (23 KB)
    10. The Company’s Articles of Association concerning the Shareholders’ Meeting (24 KB)
    11. Map of the new meeting venue (55 KB)
  • Annual General Shareholders' Meeting Download
    Invitation Letter to the Annual General Shareholders' Meeting (AGM) for the year 2010 (765 KB)
    Letter to change the meeting venue of AGM 2010 (647 KB)
    Enclosure
    1. Registration form (Must be presentad at the meeting) (50 KB)
    2. Copy of the Minutes of the Annual General Shareholders’ Meeting for the year 2008 (876 KB)
    3. Annual Report for year 2009 and the audited Financial Statement as at 31 December 2009 (48 MB)
    4. Information of nominated directors in replac to those retired by rotation (298 KB)
    5. Information of nominated directors in replac of the removed director and information of additional nominated directors (199 KB)
    6. Information of nominated Independent directors (128 KB)
    7. Names of auditors, details of remuneration and list of subsidiaries audited by the same auditor (104 KB)
    8. Definition of Independent Director (56 KB)
    9. Form of Proxy  
    Types A (36 KB)
    Types B (recommended) (285 KB)
    Types C (205 KB)
    10. Condition and procedure for registration and appointment of proxy to attend the Annual General Shareholders’ Meeting for the Year 2010 (86 KB)
    11. Name and details of the Company’s Independent Director for consideration on appointment of proxy (35 KB)
    12. The Company’s Articles of Association concerning the Shareholders’ Meeting (95 KB)
    13. Map of the new meeting venue (884 KB)