Shareholder Meetings | Bangkok Lab and Cosmetic

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Who We Are
Who We Are

A comprehensive healthcare solutions group, comprising generic and new generic drugs, herbal medicines, animal medicines, cosmetics, food supplements, and other health products. The Company’s operation covers the complete value chain of healthcare business from research and development, to manufacturing, to sales and marketing and distribution.

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What We Do
What We Do

The company manufactures and sells a comprehensive range of health products via two types of business models: B2B and B2C.
Investors
Investors
Sustainability
Sustainability

The Company has laid out sustainability management policies and goals in three dimensions, encompassing the environment, society, and good corporate governance with transparency and verification to create trusted solutions for lifelong well-being (good health and good quality of life) for everyone.”
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News
Careers
Careers

Grow With Us - Experience a workplace where diversity thrives, creating a strong and sustainable future for the nation.
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Annual General Meeting of Shareholders 2025

Minutes of the 2025 Annual General Meeting of Shareholders (Publish date: 8 April 2025)

Invitation to the 2025 Annual General Meeting of Shareholders

Proxy Form B

Proxy Form C

Form 56-1 One Report 2024

Factory Visit Registration Form Bangkok Lab & Cosmetic Public Company Limited

Explanation of conditions for registration, proxy, voting and vote counting

Registration algorithm Identification and practices in attending meetings. Through electronic media (E-AGM) by the IR PLUS AGM application

Criteria for Submitting Questions before the 2025 Annual General Meeting of Shareholders

Invitation for Shareholders to Propose the Meeting Agenda and Director Nominees for the 2025 Annual General Meeting of Shareholders