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The Annual General Meeting of Shareholders No. 1/2017 on 28 April 2017
The Annual General Meeting of Shareholders No. 1/2017
Enclosures::
Copy of Minutes of the Extraordinary General Meeting of Shareholders No. 2/2016 on 29 June 2016
2016 Annual Report and Financial Statement Position and Statement of Comprehensive Income
as of 31 December 2016
Statement of the appropriation of profit as legal reserve and the dividend payment based on the Company’s operations for 2016
Profiles of the directors proposed for re-election
Details of Remuneration for Directors
Details of Auditors and Annual Audit Fee for 2017
Articles of Association of the Company concerned on Meeting of Shareholders
Clarification on proxy, registration and evidence presentation for attending and voting at the Shareholders’ Meeting
Procedures related to attendance of Shareholder’s Meeting
Proxy Forms in compliance with the Notice of Department of Business Development (No. 5)
• Proxy form A
• Proxy form B
• Proxy form C
Information of the Independent Directors who the Company proposes for being Proxies of the Shareholders
Map of the place of meeting at Berli Jucker Public Company Limited

The Extraordinary General Meeting of Shareholders No. 2/2016 on 29 June 2016
The Notice of the Extraordinary General Meeting of Shareholders No. 2/2016
Enclosures:
Copy of Minutes of the General Meeting of Shareholders No. 1/2016 (Enclosure No. 1)
Capital Increase Report Form (F 53-4) (Enclosure No. 2)
Information Memorandum regarding the allocation of the newly issued shares to the Specific Investors (Private Placement (Enclosure No. 3)
Information for attending of the Extraordinary General Meeting of Shareholders No. 2/2016
Clarification on proxy, registration and evidence presentation for attending and voting at the Shareholders’ Meeting (Enclosure No. 4)
Information of the Independent Directors who the Company proposes for being Proxies of the Shareholders (Enclosure No.5)
Procedures related to attendance of the Shareholders’ Meeting (Enclosure No.6)
Articles of Association of the Company concerned on the Shareholders’ Meeting (Enclosure No.7)
Proxy Forms in compliance with the Notice of Department of Business Development No. 5 (Enclosure No.8)  
• Proxy From A
• Proxy Form B
• Proxy Form C
Map to Berli Jucker Public Company Limited (Enclosure No. 9)
The Ordinary General Meeting of Shareholders No. 1/2016 on 26 April 2016
The Ordinary General Meeting of Shareholders No. 1/2016 on 26 April 2016
Enclosures:
Copy of Minutes of the Extraordinary General Meeting of Shareholders No. 1/2016 (Enclosure No. 1)
2015 Annual Report and Financial Statement Position and Statement of Comprehensive Income as of 31 December 2015 (Enclosure No. 2)
Statement of the appropriation of profit as legal reserve and the dividend payment based on the Company’s operations for 2015 (Enclosure No. 3)
Profiles of the directors proposed for re-election (Enclosure No. 4)
Details of Remuneration for Directors (Enclosure No. 5)
Details of Auditors and Annual Audit Fee for 2016 (Enclosure No. 6)
Summary of the Scheme in Relation to the Issuance and Offering for Sale of Warrants to Purchase the Ordinary Shares of Berli Jucker Public Company Limited issued to Executives and Employees of Berli Jucker Public Company Limited (“Company”) and/or Its Subsidiaries No. 5 (“the BJC ESOP 2012 Scheme No.5”) (Enclosure No. 7)
The information of the company objectives (Enclosure No. 8)
Clarification on proxy, registration and evidence presentation for attending and voting at the Shareholders’ Meeting (Enclosure No. 9)
Information of the Independent Directors who the Company proposes for being Proxies of the Shareholders (Enclosure No. 10)
Procedures related to attendance of Shareholder’s Meeting (Enclosure No. 11)
Articles of Association of the Company concerned on Meeting of Shareholders [and the vote in the meeting] (Enclosure No. 12)
Proxy Forms in compliance with the Notice of Department of Business Development (No. 5) (Enclosure No. 13)
• Proxy form A
• Proxy form B
• Proxy form C
Map of the place of meeting at Berli Jucker Public Company Limited (Enclosure No. 4)
The Extraordinary General Meeting of Shareholders No. 1/2016 on 21 March 2016
Notice of the Extraordinary General Meeting of Shareholders No. 1/2016
Enclosures:
Minutes of the Ordinary General Meeting of Shareholders No. 1/2015
Information Memorandum on the Asset Acquisition Transaction relating to the Ordinary Share Acquisition and the Making of a Tender Offer for All Securities of Big C Supercenter Public Company Limited and the related business (List 2) (Enclosure No. 2)
Report on Opinions of the Independent Financial Advisors for the Acquisition Transactions (Enclosure No.3)
Information for attending of the Extraordinary General Meeting of Shareholders No. 1/2016
Summary of related interests or connected transactions between the Company and its directors, executives, and shareholders holding the shares in the Company, directly and indirectly, of ten percent and more, as set out in the Financial Statements as at 31 December 2015 (via electronic media) (Enclosure No. 4)
Clarification on proxy, registration and evidence presentation for attending and voting at the Shareholders' Meeting (Enclosure No. 5)
Information of the Independent Directors who the Company proposes for being Proxies of the Shareholders (Enclosure No. 6)
Procedures related to attendance of the Shareholders' Meeting (Enclosure No. 7)
Articles of Association of the Company concerned on the Shareholders' Meeting (Enclosure No. 8)
Proxy Forms in compliance with the Notice of Department of Business Development No. 5 (Enclosure No. 9)
• Proxy From A
• Proxy Form B
• Proxy Form C
Map to Berli Jucker Public Company Limited (Enclosure No. 10)


The Ordinary General Meeting of Shareholders No. 1/2015 on 17 April 2015
Notice of the Ordinary General Meeting of Shareholders No. 1/2015 on 17 April 2015
Enclosures:
Copy of Minutes of the Extraordinary General Meeting of Shareholders No. 1/2015 (Enclosure No. 1)
2014 Annual Report and Financial Statement Position and Statement of Comprehensive Income as of 31 December 2014 (Enclosure No. 2)
To consider and approve the appropriation of profit as legal reserve and the dividend payment for the Company's operations for 2014 (Enclosure No. 3)
Supporting Information for considering election of Directors to replace the Directors who retire by rotation (Enclosure No. 4)
The Information of the Directors' Remuneration (Enclosure No. 5)
The Information of the Auditors and Auditing Fee for 2015 (Enclosure No. 6)
Summary of the Scheme in Relation to the Issuance and Offering for Sale of Warrants to Purchase the Ordinary Shares of Berli Jucker Public Company Limited issued to Executives and Employees of Berli Jucker Public Company Limited ("Company") and/or its Subsidiaries No. 4 ("the BJC ESOP 2012 Scheme No. 4") (Enclosure No. 7)
Information Memorandum on the Connected Transaction and Asset Acquisition Transaction Concerning the Purchase of 100 percent of the Total Charter Capital of METRO Cash & Carry Vietnam Limited (Schedule 2) (Enclosure No. 8)
Opinion of the Independent Financial Advisors Regarding Acquisition of Assets and Connected Transactions on Acceptance the assignment of right and the Purchase of 100% of the total charter capital of METRO Cash & Carry Vietnam Limited (Enclosure No. 9)
Clarification on proxy, registration and evidence presentation for attending and voting at the Shareholders' Meeting (Enclosure No. 10)
Information of the Independent Directors who the Company proposes for being Proxies of the Shareholders (Enclosure No. 11)
Procedures related to attendance of the Shareholders' Meeting (Enclosure No. 12)
Articles of Association of the Company concerned on the Shareholders' Meeting (Enclosure No. 13)
Proxy Forms in compliance with the Notice of Department of Business Development No. 5 (Enclosure No. 14)
• Proxy form A
• Proxy form B
• Proxy form C
Map to Berli Jucker Public Company Limited (Enclosure No. 15)


The Extraordinary General Meeting of Shareholders No. 1/2014 on 13 October 2014
Notice of the Extraordinary General Meeting of Shareholders No. 1/2014
Enclosures:
Minutes of the Ordinary General Meeting of Shareholders No. 1/2014
Information Memorandum on the Acquisition of Assets by the Company and/or the wholly owned subsidiary of the Company concerning the purchase of 100 percent of the total charter capital of METRO Cash & Carry Vietnam Limited (Schedule 2) (Enclosure No. 2)
The Opinion of the Independent Financial Advisor on the Acquisition of Assets concerning the Purchase of 100% of the total charter capital of METRO Cash & Carry Vietnam Limited (Enclosure No. 3)
Capital Increase Report Form (F 53-4) (Enclosure No. 4)
Clarification on proxy, registration and evidence presentation for attending and voting at the Shareholders' Meeting (Enclosure No. 5)
Information of the Independent Directors who the Company proposes for being Proxies of the Shareholders (Enclosure No. 6)
Procedures related to attendance of the Shareholders' Meeting (Enclosure No. 7)
Articles of Association of the Company concerned on the Shareholders' Meeting (Enclosure No. 8)
Proxy Forms in compliance with the Notice of Department of Business Development No. 5 (Enclosure No. 9)
• Proxy From A
• Proxy Form B
• Proxy Form C
Map to Berli Jucker Public Company Limited (Enclosure No. 10)


The Ordinary General Meeting No. 1/2014 on 24 April 2014
Notice of the Ordinary General Meeting of Shareholders No. 1/2014 on 24 April 2014
Enclosures:
Minutes of the Ordinary General Meeting of Shareholders No. 1/2013 (Enclosure No. 1)
Annual Report 2013 (Enclosure No. 2)
Dividend payment based on the Company's operations results for 2013(Enclosure No. 3)
Directors to replace those who retired by rotation (Enclosure No. 4)
Remuneration for Directors for 2014 (Enclosure No. 5)
To appoint the Auditors and fix the audit fee for 2014 (Enclosure No. 6)
The issuance and offering of warrants for stock option to executives and employees (Enclosure No.7)
Clarifications on Proxy Appointment, Registration and Evidence for Attending and Voting at the Shareholders' Meeting
Information of the Independent Directors who the Company proposes for being Proxies of the Shareholders
Procedures related to attendance of the Shareholders' Meeting
Articles of Association of the Company concerned on the Shareholders' Meeting
Proxy Form
• Proxy form A
• Proxy form B
• Proxy form C
Map


The Ordinary General Meeting No. 1/2013 on 25 April 2013
Notice of the Ordinary General Meeting of Shareholders No. 1/2013 on 25 April 2013
Enclosures:
Minutes of the Ordinary General Meeting of Shareholders No. 1/2012 (Enclosure No. 1)
Annual Report 2012
• Financial Report 2012
• Corporate Social Responsibility Report 2012
Dividend payment based on the Company's operations results for 2011(Enclosure No. 3)
Directors to replace those who retired by rotation (Enclosure No. 4)
Remuneration for Directors for 2012 (Enclosure No. 5)
To appoint the Auditors and fix the audit fee for 2012(Enclosure No. 6)
The issuance and offering of warrants for stock option to executives and employees (Enclosure No.7)
Clarifications on Proxy Appointment, Registration and Evidence for Attending and Voting at the Shareholders' Meeting
Information of the Independent Directors who the Company proposes for being Proxies of the Shareholders
Procedures related to attendance of the Shareholders' Meeting
Articles of Association of the Company concerned on the Shareholders' Meeting
Proxy Form
• Proxy form A
• Proxy form B
• Proxy form C
Map


The Ordinary General Meeting No. 1/2012 on Wednesday, 25 April 2012
Notice of the Ordinary General Meeting of Shareholders No. 1/2012 on Wednesday, 25 April 2012
Enclosures:
Minutes of the Ordinary General Meeting of Shareholders No. 1/2011 (Enclosure No. 1)
Annual Report 2011
dividend payment based on the Company's operations results for 2011(Enclosure No. 3)
Directors to replace those who retried by rotation (Enclosure No. 4)
Remuneration for Directors for 2011 (Enclosure No. 5)
To appoint the Auditors and fix the audit fee for 2011(Enclosure No. 6)
The issuance and offering of warrants for stock option to executives and employees (Enclosure No.7)
Clarifications on Proxy Appointment, Registration and Evidence for Attending and Voting at the Shareholders' Meeting
Information of the Independent Directors who the Company proposes for being Proxies of the Shareholders
Procedures related to attendance of the Shareholders' Meeting
Articles of Association of the Company concerned on the Shareholders' Meeting
Proxy Form
• Proxy form A
• Proxy form B
• Proxy form C
Map


The Ordinary General Meeting No. 1/2011 on Wednesday, 27 April 2011
Notice of the Ordinary General Meeting of Shareholders No. 1/2011 on Wednesday, 27 April 2011
Enclosures:
Minutes of the Ordinary General Meeting of Shareholders No. 1/2010 (Enclosure No. 1)
Annual Report 2010
dividend payment based on the Company's operations results for 2010(Enclosure No. 3)
Directors to replace those who retried by rotation (Enclosure No. 4)
Remuneration for Directors for 2011 (Enclosure No. 5)
To appoint the Auditors and fix the audit fee for 2011(Enclosure No. 6)
Clarifications on Proxy Appointment, Registration and Evidence for Attending and Voting at the Shareholders' Meeting
Information of the Independent Directors who the Company proposes for being Proxies of the Shareholders
Procedures related to attendance of the Shareholders' Meeting
Articles of Association of the Company concerned on the Shareholders' Meeting
Proxy Form
• Proxy form A
• Proxy form B
• Proxy form C
Map


The Ordinary General Meeting No. 1/2010 on Tuesday, 29 April 2010
Notice of the Ordinary General Meeting of Shareholders No. 1/2010 on Tuesday, 29 April 2010
Enclosures:
Copy of Minutes of the Ordinary General Meeting of Shareholders No. 1/2009 (Enclosure No. 1)
2009 Annual Report (Enclosure No. 2)
The Information on the Dividend Payments (Enclosure No. 3)
Supporting Information for considering appointment of Directors to replace the Directors who retire by rotation (Enclosure No. 4)
The Information of the Directors' Remuneration (Enclosure No. 5)
The Information of the Auditors and auditing fee for 2010 (Enclosure No. 6)
Clarification on proxy, registration and evidence presentation for attending and voting at the Shareholders' Meeting
Information of the Independent Directors who the Company proposes for being Proxies of the Shareholders
Procedures related to attendance of the Shareholders' Meeting
Articles of Association of the Company concerned on the Shareholders' Meeting
Proxy Form
• Proxy Form A.
• Proxy Form B
• Proxy Form C
Location Map of the Meeting Place


The Ordinary General Meeting
Notice of the Ordinary General Meeting of Shareholders No. 1/2009 on Tuesday, 28 April 2009
Notice of the Ordinary General Meeting of Shareholders No. 15 on Thursday, 26 April 2007
Notice of the Ordinary General Meeting of Shareholders No. 14 on Tuesday, 28 March 2006
Notice of the Ordinary General Meeting of Shareholders No. 13 on Monday, 28 March 2005
Notice of the Ordinary General Meeting of Shareholders No. 12 on Wednesday, 24 March 2004
Notice of the Ordinary General Meeting of Shareholders No. 11 on Tuesday, 29 April 2003
Notice of the Ordinary General Meeting of Shareholders No. 10 on Wednesday,10 April 2002

The Extraordinary General Meeting
Notice of the Extraordinary General Meeting of Shareholders No. 1/2550 on Monday, 26 November 2007