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Shareholders' Meeting
  • 2015
  • 2016
  • 2017
  • 2018
Annual General Meeting of Shareholders Download
Invitation to the Annual General Meeting of Shareholders 2015
  Copy of the Minutes of Annual General Meeting of Shareholders 2014 held on April 23, 2014
  Details of nominated persons for election to replace directors retiring by rotation and Definition of Independent Director
  Proxy Form A, B, C
  Details of independent director for proxy appointment
  Guideline for the registration, the appointment of proxy, documents and evidences required to be presented on the meeting date
  Articles of Association of the Company relating to the Meeting of Shareholders
  Location Map – Miracle Grand Convention Hotel
Minutes of the Annual General Meeting of Shareholders 2015
Annual General Meeting of Shareholders Download
Invitation to the Annual General Meeting of Shareholders 2016
  Copy of the Minutes of Annual General Meeting of Shareholders 2015 held on April 23, 2015
  Details of nominated persons for election to replace directors retiring by rotation and a new director as well as Definition of Independent Director
  Proxy Form A, B, C
  Details of independent director for proxy appointment
  Guideline for the registration, the appointment of proxy, documents and evidences required to be presented on the meeting date
  Articles of Association of the Company relating to the Meeting of Shareholders
  Location Map – Phranakorn Grand View Hotel
Minutes of the Annual General Meeting of Shareholders 2016
Annual General Meeting of Shareholders Download
Invitation to the Annual General Meeting of Shareholders 2017
  Copy of the Minutes of Annual General Meeting of Shareholders 2016 held on April 21, 2016
  Details of nominated persons for election to replace directors retiring by rotation and Definition of Independent Director
  Proxy Form A, B, C
  Details of an independent director for proxy appointment
  Guideline for the registration, the appointment of proxy, documents and evidences required to be presented on the meeting date
  Articles of Association of the Company relating to the Meeting of Shareholders
  Location Map - Anantara Hotel Bangkok Sathorn
Minutes of the Annual General Meeting of Shareholders 2017
Annual General Meeting of Shareholders Download
Invitation to the Annual General Meeting of Shareholders 2018
  Copy of the Minutes of Annual General Meeting of Shareholders 2017 held on April 27, 2017
  Annual Report 2017 and Financial Statements for the year ending December 31, 2017 in CD-ROM format
  Profiles of directors who nominated and definition of independent directors
  Profiles of the Auditors nominated as the Auditors of the Company in 2018
  Capital Increase Report Form (F53-4)
  Information Memorandum on Allocation of the Newly Issued Ordinary Shares of the Company
  Guideline for the registration, the appointment of proxy, documents and evidences required to be presented on the meeting date
  Articles of Association of the Company relating to the Shareholders' meeting
  Details of the Independent Directors for proxy appointment
  Proxy Form A.
  Proxy Form B.
  Proxy Form C.
  Location Map - Anantara Bangkok Sathorn
  Registration Form
Minutes of the Annual General Meeting of Shareholders 2018