Articles of Association
Finance Reports
- Consolidated and separate financial statements 2020 Feb1,2022
- Consolidated and separate financial statements 2019 Feb1,2022
- Consolidated and separate financial statements 2018 Feb1,2022
- Consolidated and separate financial statements 2017 Feb1,2022
- Consolidated and separate financial statements 2016 Feb1,2022
Investor Information
- Report of the 2025 Annual General Meeting of Shareholders Apr25,2025
- Invitation to the 2025 Annual General Meeting of Shareholders Mar18,2025
- Shareholder Proposal 2025 Dec18,2024
- Minutes of the Extraordinary General Meeting of Shareholders No. 1-2024 Oct30,2024
- Invitation to the Extraordinary General Meeting of Shareholders No. 12024 Sep24,2024
- Minutes of the Annual General Meeting of Shareholders Year 2024 Apr26,2024
- Invitation to The 2024 Annual General Meeting of Shareholders Mar26,2024
- Proxy statement To attend the 2024 Annual General Meeting of Shareholders Mar26,2024
- Proxy (Form A) Mar26,2024
- Proxy (Form B ) Mar26,2024
- Proxy (Form C) Mar26,2024
- Shareholder Proposal 2024 Sep18,2023
- Minutes of the Extraordinary General Meeting of Shareholders No.1-2023 Jul3,2023
- General Meeting of Shareholders No.1-2023 Jun15,2023
- Independent Financial Advisor Opinion Report ( IFA) Jun15,2023
- Minutes of the Annual General Meeting of Shareholders Year 2023 May3,2023
- Invitation to The 2023 Annual General Meeting of Shareholders Mar28,2023
- Notification of rights to subscribe for newly issued ordinary shares (Right Offering) Nov30,2022
- Shareholder Proposal 2023 Nov1,2022
- Minutes of the Annual General Meeting of Shareholders Year 2022 Apr27,2022
- Invitation to The 2022 Annual General Meeting of Shareholders Mar31,2022
- Shareholder Proposal 2020 Feb1,2022
- Notification of Rights to Subscribe for Newly Issued Ordinary Shares of B-52 Capital Public Company Limited Feb1,2022
- Invitation to The 2020 Annual General Meeting of Shareholders Feb1,2022
- Schedule for the Exercise of Rights to Purchase the Newly Issued Ordinary Shares of B-52 Capital Public Company Limited under B52-W2 (The Last Exercise) Feb1,2022
- Minutes of the The 2020 Annual General Meeting of the Shareholders Feb1,2022
- Invitation to the Extraordinary General Meeting of Shareholders No. 1/2021 Feb1,2022
- Invitation to Shareholders to propose the 2021 Annual General Meetings of Shareholders’ agendas and names of director nominees in advance Feb1,2022
- Minutes of The Extraordinary General Meeting of Shareholders No. 1/2021 Feb1,2022
- Invitation to The 2021 Annual General Meeting of Shareholders Feb1,2022
- Minutes of The 2021 Annual General Meeting of Shareholders Feb1,2022
- Notification of The Exercise of Rights to Purchase the Ordinary Shares of B-52 Capital Public Company Limited under the Warrant No.3 (B52-W3) Feb1,2022
- Subscription Form for New Issued Ordinary Shares of B-52 Capital Public Company Limited Feb1,2022
- Notification of Rights to Subscribe for Newly Issued Ordinary Shares of B-52 Capital Public Company Limited Feb1,2022
Annual Sheet
Stock Performance