The Extraordinary General Meeting of Shareholders No. 1/2021

Notice of the Extraordinary General Meeting of Shareholders No. 1/2021 via Electronic Media
Notice of the Extraordinary General Meeting of Shareholders No. 1/2021Download
Procedures for attending the Extraordinary General Meeting of Shareholder No. 1/2021 via Electronic Media
​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​Registration to Obtain Username and Password to Attend the Extraordinary General Meeting of Shareholders No. 1/2021 via Electronic Media
Registration to Obtain Username and PasswordChannel
Submission the e-Request to Attend the MeetingRegister
Procedures for Casting a Vote and Submission of Questions in the Extraordinary General Meeting of Shareholders No. 1/2021 via Electronic Means
Procedures for Casting a Vote and Submission of Questions in the Extraordinary General Meeting of Shareholders No. 1/2021Download
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Pr​oxy for the Meeting of Shareholders
Proxy for the Meeting of ShareholdersDownload
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Submission of Questions for the Agenda of the Extraordinary General Meeting of Shareholders No. 1/2021 via Electronic Media​​

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 Extraordinary General Meeting of Shareholders No. 1/2021 via Electronic Media 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 email (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 items for the Extraordinary General Meeting of Shareholders No. 1/2021, from now until August 19, 2021.
  4. Channels for answering the questions, submitted in advance for 2021 EGM No. 1/2021
    The questions submitted in advance by sharehold​ers shall meet scrutiny by independent directors before further submission to the Board of Directors for consideration, and theywill consider answering questions before or at the meeting date, and inform in the EGM ​for acknowledgment.

Send your question via automatic system​