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( May 11 , 2017 )
- Minutes of the Annual General Shareholder Meeting of 2017

( April 27 , 2017 )
- Reports on Shareholder's Resolutions

( March 24 , 2017 )
- Invitation for Annual General Shareholder Meeting for Year 2017

Invitation to propose agenda items, questions and nominate candidate for Directorship for the 2017 Annual General Meeting of Shareholders .
- Invitation to propose agenda items, questions and nominate candidate for Directorship for the 2017 Annual General Meeting of Shareholders
- Criteria for Proposing Agenda in Advance
( From 1 October 2016 to 30 December 2016 )

- Form for Proposing Agenda in Advance for 2017 Annual General Meeting of Shareholders
- Form for Proposing Director Candidate in Advance for 2017 Annual General Meeting of Shareholders
- Form for Propose Questions for 2017 Annual General Meeting of Shareholders
( May 12, 2015 )
- (Translation)
Minutes of the Annual General Shareholder Meeting of 2016 of BEC World Public Company Limited
( April 29 , 2016 )
Resolutions of the 2016 Annual General Meeting of Shareholders
Invitation to the 2016 Annual Ordinary General Meeting of Shareholders.
( March 24, 2016 )
- Invitation for Annual General Shareholder Meeting for Year 2016

( March 17 , 2016 )
Report on the recent Board of Directors' resolutions for convening AGM 2016 and dividend payment
Invitation to propose agenda items, questions and nominate candidates for Directorship for the 2016 Annual General Meeting of Shareholders .
- Invitation to propose agenda items, questions and nominate candidates for Directorship for the 2016 Annual General Meeting of Shareholders
- Form for Proposing Agenda in Advance for 2016 Annual General Meeting of Shareholders
- Form for Proposing Director Candidate in Advance for 2016 Annual General Meeting of Shareholders
- Form for Propose Questions for 2016 Annual General Meeting of Shareholders
Invitation to the 2015 Annual Ordinary General Meeting of Shareholders.
( March 26, 2015 )
- Minutes of the Annual General Shareholder Meeting of 2014 (Translation)
( March 26, 2015 )
- Invitation for Annual General Shareholder Meeting for Year 2015
( March 26, 2015 )
- Supporting Document for Agenda 5 :
CV of the Nominees Proposed for Replacement of the Direstors who are due by Rotation Retire
( March 26, 2015 )
- List of Document Required for Registration Prior to Attend the Meeting (Translation)
( March 26 , 2015 )
- Proxy From B
( March 26 , 2015 )
- Proxy From C
( March 26, 2015 )
- Article of Association of BEC World Plc.
(Translation)
( March 26, 2015 )
- Map to the 2015 Annual Ordinary General Meeting of Shareholders Location
( March 19 , 2015 )
Report on the recent Board of Directors' resolutions for convening AGM 2015 and dividend payment
Invitation to the 2014 Annual Ordinary General Meeting of Shareholders.
Reports on shareholders' resolutions
Report on the recent Board of Directors' resolutions for convening AGM 2014, dividend payment and the acquisition of asset
Report regarding the Acquisition of Licenses to use Allocated Frequencies
for National Commercial Digital Television Services

( March 28 , 2014 )
- Invitation for Annual General Shareholder Meeting for Year 2014
( March 31 , 2014 )
- Opinion of the Independent Financial Advisor on Acquisition of Assets
( March 28 , 2014 )
- Supporting Document for AGM 2014 , Agenda 1 :
Minutes of the Annual General Shareholder Meeting of 2013 (Translation)
- Supporting Document for AGM 2014 , Agenda 7 :
CV of the Nominees Proposed for Replacement of the Direstors who are due by Rotation Retire
( March 28 , 2014 )
- List of Document Required for Registration Prior to Attend the Meeting (Translation)
 
( March 28 , 2014 )
- Proxy From B

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( March 28 , 2014 )
- Proxy From C

[ click here for Microsoft Word ]
- Article of Association of BEC World Plc.
- Map to the 2014 Annual Ordinary General Meeting of Shareholders Location
Invitation to the 2013 Annual Ordinary General Meeting of Shareholders.
( May 10, 2013 )
- Minutes of the Annual General Shareholder Meeting of 2013 (Translation)
( March 19, 2013 )
- Invitation for Annual General Shareholder Meeting for Year 2013
( March 19, 2013 )
- Supporting Document for Agenda 5 :
CV of the Nominees Proposed for Replacement of the Direstors who are due by Rotation Retire
( March 19, 2013 )
- List of Document Required for Registration Prior to Attend the Meeting (Translation)
( March 19 , 2013 )
- Proxy From B
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( March 19 , 2013 )
- Proxy From C

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( March 19, 2013 )
- Article of Association of BEC World Plc.
(Translation)
( March 19, 2013 )
- Map to the 2013 Annual Ordinary General Meeting of Shareholders Location
( March 15, 2013 )
- Report on the recent Board of Directors' resolutions for convening AGM 2013
and dividend payment
Invitation to the 2012 Annual Ordinary General Meeting of Shareholders.
( May 9, 2012 )
- Minutes of the Annual General Shareholder Meeting of 2012 (Translation)
( April 26 , 2012 )
- Reports on shareholders' resolutions
( April 18 , 2012 )
- Documents for AGM 2012
( March 22 , 2012 )
- Invitation for Annual General Shareholder Meeting for Year 2012
( March 22 , 2012 )
- Supporting Document for Agenda 1 :
Minutes of the Annual General Shareholder Meeting of 2011 (Translation)
( March 22 , 2012 )
- Supporting Document for Agenda 2 :
Report of Board of Directors
( March 22 , 2012 )
- Supporting Document for Agenda 5 :
CV of the Nominees Proposed for Replacement of the Direstors who are due by Rotation Retire
( March 22 , 2012 )
- List of Document Required for Registration Prior to Attend the Meeting (Translation)
( March 22 , 2012 )
- Proxy From B
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( March 22 , 2012 )
- Proxy From C

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( March 22 , 2012 )
- Article of Association of BEC World Plc.
(Translation)
( March 22 , 2012 )
- Map to the 2012 Annual Ordinary General Meeting of Shareholders Location
( March 22 , 2012 )
- Report on the recent Board of Directors' resolutions for convening AGM 2012,
and dividend payment.
Invitation to the 2011 Annual Ordinary General Meeting of Shareholders.
( May 20 , 2011 )
- Minutes of the Annual General Shareholder Meeting of 2011 (Translation)
( March 25 , 2011 )
- Invitation for Annual General Shareholder Meeting for Year 2011
- Supporting Document for Agenda 1 :
Minutes of the Annual General Shareholder Meeting of 2010 (Translation)
- Supporting Document for Agenda 2 :
Report of Board of Directors
- Supporting Document for Agenda 5 :
CV of the Nominees Proposed for Replacement of the Direstors who are due by Rotation Retire
( March 24 , 2011 )
- List of Document Required for Registration Prior to Attend the Meeting (Translation)
 
( March 24 , 2011 )
- Proxy From B
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( March 24 , 2011 )
- Proxy From C

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- Article of Association of BEC World Plc.
- Map to the 2011 Annual Ordinary General Meeting of Shareholders Location
( March 10 , 2011 )
- Report on the recent Board of Directors' resolutions for convening AGM 2011,
and dividend payment.

( May 7 , 2010 )
- Reports on Shareholder's resolutions Meeting of for the Year 2010
Invitation to the 2010 Annual Ordinary General Meeting of Shareholders.
( April 23 , 2010 )
- Notification of postpone date and change of the venue
for the Annual General Shareholder Meeting of for the Year 2010
( March 24 , 2010 )
- Invitation to the 2010 Annual Ordinary General Meeting of Shareholders.
- Supporting Document for Agenda 1 :
Minutes of the Annual General Meeting of the Shareholders for the year 2009 (Translation)
- Supporting Document for Agenda 5 :
To Appoint Directors to Replace those who are due by Rotation Retire
- Balance Sheet and Statement of Income for the Fiscal Year ended 31 December 2009
- Supporting Document for Agenda 6 :
To Appoints 2 additional Independent Direstors
( March 24 , 2010 )
- List of Document Required for Registration Prior to Attend the Meeting (Translation)
 
( March 24 , 2010 )
- Proxy From B
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( March 24 , 2010 )
- Proxy From C

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- Article of Association of BEC World Plc.
- Map to the 2010 Annual Ordinary General Meeting of Shareholders Location
( March 19 , 2010 )
- Report on the recent BoD's resolutions on calling for the 2010 AGM and dividend payment
Minutes of the Annual General Shareholder Meeting of 2009
of BEC World Public Company Limited
( May 11, 2009 )
- Minutes of the Annual General Shareholder Meeting of 2009
of BEC World Public Company Limited

Invitation to the 2009 Annual Ordinary General Meeting of Shareholders.

17 March 2009

To: President,
The Stock Exchange of Thailand

Re: Report on the recent Board of Directors' resolutions on calling for the 2009 AGM, and dividend payment.

The meeting of our Board of Directors, held this afternoon, has passed the following resolutions:-

1. Resolved to propose to the 2009 Annual Ordinary General Meeting of shareholders [AGM] to pay the final dividends from2008 operating results at the rate of Baht 0.75 per share payable on 26 May 2009.

2. Resolved to call the Annual Ordinary General Meeting of our shareholders [AGM] for the year 2009 to be held on Wednesday, 29 April 2009 at the Queen's Park I Room, 2nd Floor, Imperial Queen's Park Hotel, No. 199 Sukhumvit Soi 22, Bangkok, at 02.00 p.m. The Notice to call the 2009 AGM is attached.

3. The Company has fixed the Record Date on March 31, 2009 and the Company's share register book will be closed on April 1, 2009 to determine the name of the shareholders who are entitled to attend and vote at the Ordinary Meeting of Shareholders 2009 and to receive the dividends in accordance with Section 225 of the Securities and Exchange Act.

The Notice of the 2009 AGM together with all related supporting documents which will be sent to shareholders after the closing date will be posted earlier on the company's website "www.becworld.com" within 19 March 2009.

Please be informed accordingly.
Yours faithfully,

(Mr.Chatchai Thiamtong)
Vice President-Finance

( March 19, 2009 )
- Invitation to the 2009 Annual Ordinary General Meeting of Shareholders.
- Supporting Document for Agenda 1 :
To Acknowledge the Board of Directors 's Report
- Supporting Document for Agenda 2 :
To Acknowledge the Board of Directors 's Report
- Balance Sheet and Statement of Income for the Fiscal Year ended 31 December 2008
- Supporting Document for Agenda 5 :
To Appoints Directors to Replace Those Who are Due to Retired by Rotation
( March 19, 2009 )
- List of Document Required for Registration Prior to Attend the Meeting (Translation)
( March 19, 2009 )
- Proxy From A

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( March 19, 2009 )
- Proxy From B

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( March 19, 2009 )
- Proxy From C

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- Article of Association of BEC World Plc.
- Map to the 2009 Annual Ordinary General Meeting of Shareholders Location
*** BEC World Plc.Consolidated Financial Statements for the year 2008 ***

( May 15 , 2008 )
- Minutes of the Annual General Shareholder Meeting of 2008
Invitation to the 2008 Annual Ordinary General Meeting of Shareholders.
( March 20 , 2008 )
- Invitation to the 2008 Annual Ordinary General Meeting of Shareholders.
( March 20 , 2008 )
- Minutes of the Annual General Meeting of the Shareholders for the year 2007 (Translation)
- Supporting Document for Agenda 2 :
To Acknowledge the Board of Directors 's Report
- Balance Sheet and Statement of Income for the Fiscal Year ended 31 December 2007
- Supporting Document for Agenda 5 :
To Appoints Directors to Replace Those Who are Due to Retired by Rotation
( March 21 , 2008 )
- List of Document Required for Registration Prior to Attend the Meeting (Translation)
( March 21 , 2008 )
- Proxy From A

[ click here for Microsoft Word ]
( March 21 , 2008 )
- Proxy From B
[ click here for Microsoft Word ]
( March 21 , 2008 )
- Proxy From C

[ click here for Microsoft Word ]
- Article of Association of BEC World Plc.
- Map to the 2008 Annual Ordinary General Meeting of Shareholders Location
( March 20 , 2008 )
- Report on the recent BoD's resolutions on calling for the 2008 AGM and dividend payment

Invitation to the 2007 Annual Ordinary General Meeting of Shareholders.
( April 9 , 2007 )
- Invitation to the 2007 Annual Ordinary General Meeting of Shareholders.
( April 9 , 2007 )
- Definition of Independent Director of the Company
( April 9 , 2007 )
- Proxy From A
( April 9 , 2007 )
- Proxy From B
( April 9 , 2007 )
- Proxy From C
( April 9 , 2007 )
- Annual Report 2006
( March 22 , 2007 )
- Report on the recent BoD's resolutions on calling for the 2007 AGM and dividend payment
( May 10 , 2006 )
- Minutes of the Annual General Meeting of the Shareholders for the year 2006 (TRANSLATION)
- Article of Association of BEC World Plc.
- Map to the 2007 Annual Ordinary General Meeting of Shareholders Location
© Copyright 2005 BEC World Plc. All rights reserved