Annual General Meeting of Shareholders

Annual General Meeting of Shareholders No.44

Minutes of Annual General Meeting of Shareholders No. 44 on 29 July 2016

Completion Set of Invitation Letter for the Annual General Meeting of Shareholders No.44

29 th July 2016 at 11.00 a.m. Register time 10.00 a.m.

• Notice of the Annual General Meeting of Shareholders No.44
• Copy of Minutes of the Annual General Meeting of Shareholders No.43 held on 29 July 2015 (Documentation for consideration of Agenda 1)
• The Appropriation of Legal Reserve and Dividend Policy of the Company (Documentation for consideration of Agenda 4)
• Brief CV s of the retired directors who have been proposed for re-election as the Company’s directors for another term (Documentation for consideration of Agenda 5)
• Definition of Independent Directors of Bangkok Land Public Company Limited (Documentation for consideration of Agenda 5)
• Directors’ remuneration (Documentation for consideration of Agenda 6)
• Comments of the Audit Committee and the Board of Directors concerning the appointment of the Company’s auditors together with details of the proposed auditors and audit fee for the year ending 31 March 2017 (Documentation for consideration of Agenda 7)
• Proxy Form A
• Proxy Form B
• Proxy Form C
• Brief CVs of the directors who will be proxy for Shareholders
• Contents of the Company’s Articles of Association regarding the procedures for the appointment of director and Meeting of Shareholders and Public Company Limited Act B.E.2535 relating to the Meeting of Shareholders
• Explanation for proxy, registration and the documents required for verifying the eligibility to attend and vote at the 44th Annual General Meeting of Shareholders
• Map of Meeting Venue (Royal Jubilee Ballroom, IMPACT Challenger Muang Thong Thani, Chaengwattana Road, Bannmai, Pakkred, Nonthaburi)
• Annual Report, including a copy of the Statements of Financial Position and the Statements of Comprehensive Income and Auditor’s Report for the fiscal year ended 31 March 2016 in CD form (Documentation for acknowledgement of Agenda 2 and for consideration of Agenda 3)

Annual General Meeting of Shareholders No.43

Minutes of Annual General Meeting of Shareholders No. 43 on 29 July 2015

29 th July 2015 at 11.00 a.m. Register time 10.00 a.m.

• Notice of the Annual General Meeting of Shareholders No.43
• Copy of Minutes of the Annual General Meeting of Shareholders No.42 held on 30 July 2014 (Documentation for consideration of Agenda 1)
• The Appropriation of Legal Reserve and Dividend Policy of the Company (Documentation for consideration of Agenda 4)
• Brief CV s of the retired directors who have been proposed for re-election as the Company’s directors for another term (Documentation for consideration of Agenda 5)
• Definition of Independent Directors of Bangkok Land Public Company Limited (Documentation for consideration of Agenda 5)
• Directors’ remuneration (Documentation for consideration of Agenda 6)
• Comments of the Audit Committee and the Board of Directors concerning the appointment of the Company’s auditors together with details of the proposed auditors and audit fee for the year ending 31 March 2016 (Documentation for consideration of Agenda 7)
• Proxy Form A
• Proxy Form B
• Proxy Form C
• Brief CVs of the directors who will be proxy for Shareholders
• Contents of the Company’s Articles of Association regarding the procedures for the appointment of director and Meeting of Shareholders and Public Company Limited Act B.E.2535(as amended) relating to the Meeting of Shareholders
• Explanation for proxy, registration and the documents required for verifying the eligibility to attend and vote at the 43nd Annual General Meeting of Shareholders
• Map of Meeting Venue (Royal Jubilee Ballroom, IMPACT Challenger Muang Thong Thani, Chaengwattana Road, Bannmai, Pakkred, Nonthaburi)
• Annual Report, including a copy of the Statements of Financial Position and the Statements of Comprehensive Income and Auditor’s Report for the fiscal year ended 31 March 2015 in CD form (Documentation for acknowledgement of Agenda 2 and for consideration of Agenda 3)

Annual General Meeting of Shareholders No.42

Minutes of Annual General Meeting of Shareholders No. 42 on 30 July 2014

30 th July 2014 at 11.00 a.m. Register time 10.00 a.m.

• Notice of the Annual General Meeting of Shareholders No.42
• Copy of Minutes of the Annual General Meeting of Shareholders No.41 held on 31 July 2013 (Documentation for consideration of Agenda 1)
• The Appropriation of Legal Reserve and Dividend Policy of the Company (Documentation for consideration of Agenda 4)
• Brief CV s of the retired directors who have been proposed for re-election as the Company’s directors for another term (Documentation for consideration of Agenda 5)
• Definition of Independent Directors of Bangkok Land Public Company Limited (Documentation for consideration of Agenda 5)
• Directors’ remuneration (Documentation for consideration of Agenda 6)
• Comments of the Audit Committee and the Board of Directors concerning the appointment of the Company’s auditors together with details of the proposed auditors and audit fee for the year ending 31 March 2015 (Documentation for consideration of Agenda 7)
• Proxy Form A
• Proxy Form B
• Proxy Form C
• Brief CVs of the directors who will be proxy for Shareholders
• Contents of the Company’s Articles of Association regarding the procedures for the appointment of director and Meeting of Shareholders and Public Company Limited Act B.E.2535(as amended) relating to the Meeting of Shareholders
• Explanation for proxy, registration and the documents required for verifying the eligibility to attend and vote at the 42nd Annual General Meeting of Shareholders
• Map of Meeting Venue (Grand Diamond Ballroom,2nd Floor,IMPACT Forum, Muang Thong Thani, Chaengwattana Road, Bannmai, Pakkred, Nonthaburi)
• Annual Report,including a copy of the Statements of Financial Position and the Statements of Comprehensive Income and Auditor’s Report for the fiscal year ended 31 March 2014 in CD form (Documentation for acknowledgement of Agenda 2 and for consideration of Agenda 3)
• Information memorandum regarding the asset acquisition/disposition transaction by Impact Exhibition Management Company Limited a 100% subsidiary of Bangkok Land Public Company Limited

Annual General Meeting of Shareholders No.41

31 st July 2013 at 11.00 a.m. Register time 10.00 a.m.

• Notice of the Annual General Meeting of Shareholders No.41
• Copy of Minutes of the Extraordinary General Meeting of Shareholders (No.1/2556) held on 11 June 2013 (Documentation for consideration of Agenda 1)
• The Appropriation of Legal Reserve and Dividend Policy of the Company (Documentation for consideration of Agenda 4)
• Brief CV s of the retired directors who have been proposed for re-election as the Company’s directors for another term (Documentation for consideration of Agenda 5)
• Definition of Independent Directors of Bangkok Land Public Company Limited (Documentation for consideration of Agenda 5)
• Directors’ remuneration (Documentation for consideration of Agenda 6)
• Comments of the Audit Committee and the Board of Directors concerning the appointment of the Company’s auditors together with details of the proposed auditors and audit fee for the year ending 31 March 2014 (Documentation for consideration of Agenda 7)
• Proxy Form A
• Proxy Form B
• Proxy Form C
• Brief CVs of the directors who will be proxy for Shareholders
• Contents of the Company’s Articles of Association regarding the procedures for the appointment of director and Meeting of Shareholders and Public Company Limited Act B.E.2535(as amended) relating to the Meeting of Shareholders
• Explanation for proxy, registration and the documents required for verifying the eligibility to attend and vote at the 41st Annual General Meeting of Shareholders
• Map of Meeting Venue (Royal Jubilee Ballroom, IMPACT Challenger, Muang Thong Thani, Chaengwattana Road, Bannmai, Pakkred, Nonthaburi)
• Annual Report,including a copy of the Statements of Financial Position and the Statements of Comprehensive Income and Auditor’s Report for the fiscal year ended 31 March 2013 in CD form (Documentation for acknowledgement of Agenda 2 and for consideration of Agenda 3)

Extraordinary General Meeting of Shareholders No.1/2013

11 June 2013 at 11.00 a.m. Register time 10.00 a.m

• Notice of the Extraordinary General Meeting of Shareholders No.1/2013
• Copy of Minutes of the 40th Annual General Shareholders’ Meeting held on 30 July 2012(Documentation for consideration of Agenda 1)
• Indicative Terms of Warrants to Purchase Ordinary Shares of Bangkok Land Public Company LimitedNo.4 to be allotted to the Existing ShareholdersPro-Rata to their Shareholding (BLAND-W4)(Documentation for consideration of Agenda 2)
• Capital Increase Report Form (Documentation for consideration of Agenda 5, 6 and 7)
• Brief CV of the directors who will be proxy for Shareholders
• Contents of the Company’s Articles of Association regarding the procedures for the Shareholders’ Meeting and Public Company Limited Act B.E. 2535 (1992) relating to the Shareholders’ Meeting
• Explanation for proxy, registration and the documents required for verifying the eligibility to attend and vote at the Extraordinary General Meeting of Shareholders No.1/2013
• Proxy Form A
• Proxy Form B
• Proxy Form C
• Map of Meeting Venue (Phoenix Ballroom 1-6, Lobby Hall 6-8 of IMPACT Exhibition Center, Muang Thong Thani, Chaengwatthana Road,Bannmai, PaKKret, Nonthaburi Province)

Annual General Meeting of Shareholders No.40

30 th July 2012 at 11.00 a.m. Register time 10.00 a.m.

• Notice of the Annual General Meeting of Shareholders No.40
• Copy of Minutes of the Extraordinary General Meeting of Shareholders (No.1/2554) held on 9 November 2011 (Documentation for consideration of Agenda 1 and 2)
• Annual Report, including a copy of the Balance Sheet, Profit and Loss Statements and Auditor’s Report for the fiscal year ended 31 March 2012 (Documentation for acknowledgement of Agenda Item 2 and for consideration of Agenda Item 3)
• The Appropriation of Legal Reserve and Dividend Policy of the Company (Documentation for consideration of Agenda 5)
• Brief CVs of the retired directors who have been proposed for re-election as the Company’s directors for another term (Documentation for consideration of Agenda 6)
• Definition of Independent Directors of Bangkok Land Public Company Limited (Documentation for consideration of Agenda 6)
• Directors’ remuneration (Documentation for consideration of Agenda 7)
• Comments of the Audit Committee and the Board of Directors concerning the appointment of the Company’s auditors together with details of the proposed auditors and audit fee for the year ending 31 March 2013 (Documentation for consideration of Agenda 8)
• Proxy Form A
• Proxy Form B
• Proxy Form C
• Brief CVs of the directors who will be proxy for Shareholders
• Contents of the Company’s Articles of Association regarding the procedures for the appointment of director and Meeting of Shareholders and Public Company Limited Act B.E.2535(as amended) relating to the Meeting of Shareholders
• Explanation for proxy, registration and the documents required for verifying the eligibility to attend and vote at the 40th Annual General Meeting of Shareholders
• Map of Meeting Venue (Sapphire Room No.204-205, 2nd Floor IMPACT Forum, Muang Thong Thani, Chaengwattana Road, Bannmai, Pakkred, Nonthaburi)

Extraordinary General Meeting of Shareholders No.1/2011

9 November 2011 at 11.00 a.m. Register time 10.00 a.m

• Extraordinary General Meeting of Shareholders No.1/2011
• Copy of Minutes of the 39th Annual General Meeting of shareholders held on 29 July 2011 (Document for Agenda 1)
• Details of Capital Reduction (Document for Agenda 4 and 5)
• Brief curriculum vitae of the directors who will be appointed as a proxy for Shareholders
• Contents of the Company’s Articles of Association regarding the procedures for the Shareholders’ Meeting and Public Company Limited Act B.E.2535(1992) relating to the Shareholders Meeting
• Explanation for proxy ,registration and the documents required for verifying the eligibility of the shareholders to attend and vote at the Extraordinary General Meeting of shareholders No.1/2011
• Proxy Form A
• Proxy Form B
• Proxy Form C
• Map of Meeting Venue (Jupiter Room No. 11-13, Impact Challenger Muang Thong Thani Chaengwattana Road, Bannmai, Pakkred, Nonthaburi Province)

Annual General Meeting of Shareholders No.39

29 th July 2011 at 11.00 a.m. Register time 10.00 a.m.

• Notice of the Annual General Meeting of Shareholders No.39
• Copy of Minutes of the Extraordinary General Meeting of Shareholders held On 19 October 2010 (Documentation for consideration of Agenda Item 1)
• Annual Report, including a copy of the Balance Sheet, Profit and Loss Statements and Auditor’s Report for the fiscal year ended 31 March 2011 (Documentation for acknowledgement of Agenda Item 2 and for consideration of Agenda Item 3)
• The Appropriation of Legal Reserve and Dividend Policy of the Company (Documentation for consideration of Agenda Item 4)
• Brief CV’s of the retired directors who have been proposed for re-election as the Company’s directors for another term (Documentation for consideration of Agenda Item 5)
• Definition of Independent Directors of Bangkok Land Public Company Limited (Documentation for consideration of Agenda Item 5)
• Directors’ remuneration (Documentation for consideration of Agenda Item 6)
• Comments of the Audit Committee and the Board of Directors concerning the appointment of the Company’s auditor together with Details of the proposed auditor and audit fee for the year ending 31 March 2012 (Documentation for consideration of Agenda Item 7)
• Proxy Form A
• Proxy Form B
• Proxy Form C
• Brief CV of the directors who will be proxy for Shareholders
• Contents of the Company’s Articles of Association regarding the procedures for the appointment of director and Shareholders’ Meeting and Public Company Limited Act B.E. 2535(1992) relating to the Shareholders’ Meeting
• Explanation for proxy, registration and the documents required for verifying the eligibility to attend and vote at the 39th Annual General Meeting of Shareholders
• Map of Meeting Venue (Sapphire Room No.7-10,1st Floor Hall 9 of IMPACT Convention Center, Muang Thong Thani, Chaengwattana Road, Bann Mai, Pakkred, Nonthaburi)

Annual General Meeting of Shareholders No.1/2010

19th October 2010 at 11.00 a.m. Register time 10.00 a.m.

• Notice of the Extraordinary General Meeting of Shareholders No.1/2010
• Copy of Minutes of the 38th Annual General Shareholders’ Meeting held On 29 July 2010 (Documentation for Agenda 1)
• Capital Increase Report Form (Documentation for Agenda 4 and 6)
• Indicative Terms of Warrants to Purchase Ordinary Shares of Bangkok Land Pubic Company Limited No.3 to be allotted to the Existing Shareholders Pro-Rata to their Shareholding (BLAND-W3) (Documentation for Agenda 6)
• Brief curriculum vitae of the directors who will be proxy for Shareholders
• Contents of the Company’s Articles of Association regarding the procedures for the Shareholders’ Meeting and Public Company Limited Act B.E 2535 (1992) relating to the Shareholders’ Meeting
• Explanation for proxy, registration and the documents required for verifying the eligibility to attend and vote at the Extraordinary General Meeting of shareholders No.1/2010
• Proxy Form A
• Proxy Form B
• Proxy Form C
• Map of Meeting Venue (Jupiter Room No. 11-13, Impact Challenger Muang Thong Thani, Chaengwattana Road, Bannmai, Pakkred, Nonthaburi Province)

Annual General Meeting of Shareholders No.38

29th July 2010 at 11.00 a.m. Register time 10.00 a.m.

• Notice of the Annual General Meeting of Shareholders No.38
• Copy of Minutes of the 37th Annual General Shareholders’ Meeting held On 29 July 2009 (Documentation for consideration of Agenda Item 1)
• Annual Report, including a copy of the Balance Sheet, Profit and Loss Statements and Auditor’s Report for the fiscal year ended 31 March 2010 (Documentation for acknowledgement of Agenda Item 2 and for consideration of Agenda Item 3)
• The Appropriation of Legal Reserve and Dividend Policy of the Company (Documentation for consideration of Agenda Item 4)
• Brief CV’s of the retired directors who have been proposed for re-election as the Company’s directors for another term (Documentation for consideration of Agenda Item 5)
• Definition of Independent Directors of Bangkok Land Public Company Limited (Documentation for consideration of Agenda Item 5 and 8)
• Directors’ remuneration (Documentation for consideration of Agenda Item 6)
• Comments of Audit Committee and Board of Director concerning the Appointment of the Company’s auditor together with Details of proposed Auditor and audit fee for the year ending 31 March 2011 (Documentation for consideration of Agenda Item 7)
• Brief CV of Mr. Supavat Saicheua (Documentation for consideration of Agenda ltem 8)
• Proxy Form A
• Proxy Form B
• Proxy Form C
• Brief CV of the directors who will be proxy for Shareholders
• Contents of the Company’s Articles of Association regarding the procedures for the appointment of director and Shareholders’ Meeting and Public Company Limited Act B. E. 2535(1992) relating to the Shareholders’ Meeting
• Explanation for proxy, registration and the requirement of document verifying eligibility to attend and vote in the 38th Annual General Shareholders’ Meeting
• Map of Meeting Venue for the 38th Annual General Shareholders’ Meeting

Annual General Meeting of Shareholders No.37

29th July 2009 at 11.00 a.m. Register time 10.00 a.m.

• Notice of the Annual General Meeting of Shareholders No.37
• Copy of Minutes of the 36th Annual General Shareholders’ Meeting held On 29 July 2008 (Supplementary Information for consideration of Agenda Item 1)
• Annual Report, including a copy of the Balance Sheet, Profit and Loss Statements and Auditor’s Report for the fiscal year ended 31 March 2009 (Supplementary Information for acknowledgement of Agenda Item 2 and for consideration of Agenda Item 3)
• The Appropriation of Legal Reserve and Dividend Policy of the Company (Supplementary Information for consideration of Agenda Item 4)
• Brief CV’s of the retired directors who have been proposed for re-election as the Company’s directors for another term and Definition of Independent Directors of Bangkok Land Public Company Limited (Supplementary Information for consideration of Agenda Item 5)
• Directors’ remuneration (Supplementary Information for consideration of Agenda Item 6)
• Comments of Audit Committee and Board of Director concerning the Appointment of the Company’s auditor together with Details of proposed Auditor and audit fee for the year ending 31 March 2010 (Supplementary Information for consideration of Agenda Item 7)
• Proxy Form A
• Proxy Form B
• Proxy Form C
• Brief CV of the director who will be proxy for Shareholders
• Contents of the Company’s Articles of Association regarding the procedures for the appointment of director and Shareholders’ Meeting and Public Company Limited Act B. E. 2535(1992) relating to the Shareholders’ Meeting
• Explanation for proxy, registration and the requirement of document verifying eligibility to attend and vote in the 37th Annual General Shareholders’ Meeting
• Map of Meeting Venue for the 37th Annual General Shareholders’ Meeting

Annual General Meeting of Shareholders No.36

29th July 2008 at 11.00 a.m. Register time 10.00 a.m.

• Notice of the Annual General Meeting of Shareholders No.36
• Meeting of the AGM of Shareholders No.35 (Enclosure No.1)
• Annual Report,including a copy of the Balance Sheet, Profit and Loss Statements, and Auditor' s Report for the fiscal year ended 31 March 2008 (Enclosure No.2)
• Dividend Policy of the Company (Enclosure No.3)
• Brief CV's of the retired directors who have been proposed for re-election as the Company' s directors for another term (Enclosure No.4)
• Details of proposed auditor and audit fee for the year ending 31 March 2009 (Enclosure No.5)
• Proxy Forms and details of Independent Director (Enclosure No.6)
• The Company' s Articles of Association regarding the procedures for the appointment of director and shareholders' Meeting and Public Company Limited Act B.E.2535(1992) relating to the Shareholders' Meeting (Enclosure No.7)
• Document verifying eligibility to attend the Shareholders' Meeting (Enclosure No.8)
• Map of the Meeting Venue

Annual General Meeting of Shareholders No.35

• Notice of the Annual General Meeting of Shareholders No.35
• A copy of Minuter of the Extraordinary General Meeting of Shreholders No.1/2550
• Brief CV' s of the retired directors who have been proposed for re-electing in the meeting
• Proxy form B
• Details of Independent Director (Proxy for Shareholders)
• Articles of Association of Bangkok Land Public Company Limited which related to the Procedures for the appointment of the Directors and the Shareholders' Meeting
• Details of Warrants
• Map