Invitation to the Annual General Meeting of Shareholders 2014
Copy of the Minutes of Annual General Meeting of Shareholders 2013 held on April 5, 2013
Annual Report 2013 and Balance Sheet and Profit and Loss Statements for the year ending December 31, 2013
Details of nominated persons for election to replace directors retiring by rotation and Definition of Independent Director
Proxy Form A., Form B. and Form 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 – Pranakorn Grand View , Rajaphat Pranakorn, Bangkok
Minutes of the Annual General Meeting of Shareholders 2014
Annual General Meeting of Shareholders
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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
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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
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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
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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
Annual General Meeting of Shareholders
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Invitation to the 2019 Annual General Meeting of Shareholders
Copy of the Minutes of the 2018 Annual General Meeting of Shareholders as of April 23, 2018
The Company’s Annual report of the year 2018, including the Financial Statements for the fiscal year ended December 31, 2018, in QR code form.
Profiles of the Directors to support the consideration in Agenda 5: To consider and elect the directors in replacement of those retiring by rotation.
Definition of the Independent Directors to support the consideration of Agenda 5: To consider and elect the directors in replacement of those retiring by rotation.
Supporting documents for consideration in Agenda 10, Capital Increase Report form (F53-4).
Information Memorandum in relation to the allotment and offering of newly issued ordinary shares to investors via private placement.
Supporting documents for attending the meeting
The Company’s Article of Association which related to the Annual General Meeting of Shareholders.
Rules and procedures for attending the meeting, granting the proxy and voting.
Information of independent directors to support an appointment of proxy (in case independent director is appointed as a proxy).
Documents and evidences which required to be presented at the meeting.
The Proxy.
Proxy Form A.
Proxy Form B.
Proxy Form C.
Map of the Meeting venue.
Annual General Meeting of Shareholders
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Guidelines for attending the meeting, regarding the outbreak of Coronavirus 2019 (COVID-19)
Invitation to the 2020 Annual General Meeting of Shareholders
Copy of the Minutes of the 2019 Annual General Meeting of Shareholders as of April 30, 2019.
The Company’s Annual report of the year 2019, including the Financial Statements for the fiscal year ended December 31, 2019, in QR code form.
Profiles of the Directors to support the consideration in Agenda 5: To consider and elect the directors in replacement of those retiring by rotation.
Definition of the Independent Director to support the consideration of Agenda 5: To consider and elect directors in replacement of those retiring by rotation.
Supporting documents for consideration in Agenda 10, Capital Increase Report form (F53-4).
Information Memorandum in relation to the allotment and offering of newly issued ordinary shares to investors via private placement.
Supporting documents for attending the meeting:
The Company’s Articles of Association which related to the Annual General Meeting of Shareholders.
Rules and procedures for attending the meeting, granting the proxy and voting.
Information of independent directors to support an appointment of proxy (in case independent director is appointed as a proxy).
Documents and evidences which required to be presented at the meeting.
The Proxy.
Proxy Form A.
Proxy Form B.
Proxy Form C.
Map of the Meeting venue.
Minutes of the Annual General Meeting of Shareholders 2020
Extraordinary General Meeting of Shareholders
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Invitation to the Extraordinary General Meeting of Shareholders No.2/2021
Summary of answers to questions from the 2/2021 Extra General Meeting of Shareholders
Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021
Supporting documents for consideration in Agenda 3, Capital Increase Report form (F53-4)
Information Memorandum in relation to the allotment and offering of newly issued ordinary shares to investors via private placement.
The Summary of the important terms and conditions of the Convertible Debentures to be issued by the Company to AO Fund and AO Fund 1 as approved by the Extraordinary General Meeting of Shareholders No. 1/2021 on June 15, 2021.
Guidelines for attending the Extraordinary General Meeting of Shareholders No. 2/2021 by Electronic Means via Inventech Connect (Live Streaming)
Supporting documents for attending the meeting:
The Company’s Articles of Association which related to the Annual General Meeting of Shareholders.
Rules and procedures for attending the meeting, granting the proxy and voting.
Information of independent directors to support an appointment of proxy (in case independent director is appointed as a proxy).
Documents and evidences which required to be presented at the meeting.
The Proxy.
Proxy Form A.
Proxy Form B.
Proxy Form C.
Minutes of the Extraordinary General Meeting of Shareholders No. 2/2021
Annual General Meeting of Shareholders
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Invitation to the Extraordinary General Meeting of Shareholders No.1/2021
Copy of the Minutes of the 2021 Annual General Meeting of Shareholders as of March 26, 2021.
Supporting documents for consideration in Agenda 3, Capital Increase Report form (F53-4).
Information Memorandum in relation to the allotment and offering of newly issued ordinary shares to investors via private placement.
The Summary of Preliminary Details of the Warrant to Purchase Ordinary Shares of the Company No. 1 (JCKH-W1) Offered to Existing Shareholders.
The Summary of the important terms and conditions of the Convertible Debentures to be issued by the Company to AO Fund and AO Fund 1.
Guidelines for attending the Extraordinary General Meeting of Shareholders No.1/2021 by Electronic Means via Inventech Connect (Live Streaming)
Supporting documents for attending the meeting:
The Company’s Articles of Association which related to the Annual General Meeting of Shareholders.
Rules and procedures for attending the meeting, granting the proxy and voting.
Information of independent directors to support an appointment of proxy (in case independent director is appointed as a proxy).
Documents and evidences which required to be presented at the meeting.
The Proxy.
Proxy Form A.
Proxy Form B.
Proxy Form C.
Annual General Meeting of Shareholders
Download
Invitation to the 2021 Annual General Meeting of Shareholders
Copy of the Minutes of the 2020 Annual General Meeting of Shareholders as of April 30, 2020.
The Company’s Annual report of the year 2020, including the Financial Statements for the fiscal year ended December 31, 2020, in QR code form.
Profiles of the Directors to support the consideration in Agenda 5: To consider and elect the directors in replacement of those retiring by rotation.
Definition of the Independent Director to support the consideration of Agenda 5: To consider and elect directors in replacement of those retiring by rotation.
Supporting documents for consideration in Agenda 9, Capital Increase Report form (F53-4).
Information Memorandum in relation to the allotment and offering of newly issued ordinary shares to investors via private placement.
Supporting documents for attending the meeting:
The Company’s Articles of Association which related to the Annual General Meeting of Shareholders.
Rules and procedures for attending the meeting, granting the proxy and voting.
Information of independent directors to support an appointment of proxy (in case independent director is appointed as a proxy).
Documents and evidences which required to be presented at the meeting.
The Proxy.
Proxy Form A.
Proxy Form B.
Proxy Form C.
Map of the Meeting venue.
Minutes of the Annual General Meeting of Shareholders 2021
Extraordinary General Meeting of Shareholders
Download
Invitation to the Extraordinary General Meeting of Shareholders No.1/2022
Copy of the Minutes of the 2022 Annual General Meeting of Shareholders held on April 4, 2022.
Supporting documents for consideration in Agenda 3, Capital Increase Report form (F53-4).
Information Memorandum in relation to the allotment and offering of newly issued ordinary shares to investors via private placement.
The Summary of the important terms and conditions of the Convertible Debentures of the Company as approved by the Extraordinary General Meeting of Shareholders No. 1/2021 on June 15, 2021 and the Annual General Meeting of Shareholders for the Year 2022, on April 4, 2022
Guidelines for attending the Extraordinary General Meeting of Shareholders No. 1/2022 by Electronic Means via Inventech Connect (Live Streaming)
Supporting documents for attending the meeting:
The Company’s Articles of Association which related to the Meeting of Shareholders.
Rules and procedures for attending the meeting, granting the proxy and voting.
Information of independent directors to support an appointment of proxy (in case independent director is appointed as a proxy).
Documents and evidences which required to be presented at the meeting.
Proxy
The Proxy Explanation
Proxy Form A.
Proxy Form B.
Proxy Form C.
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022
Annual General Meeting of Shareholders
Download
Invitation to the 2022 Annual General Meeting of Shareholders
Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 2/2021
The Company’s Annual report of the year 2021, including the Financial Statements, in QR code form.
Profiles of the Directors to support the consideration in Agenda 5: To consider and elect the directors in replacement of those retiring by rotation.
Definition of the Independent Director to support the consideration of Agenda 5: To consider and elect directors in replacement of those retiring by rotation.
Supporting documents for consideration in Agenda 9, Capital Increase Report form (F53-4).
Information Memorandum in relation to the allotment and offering of newly issued ordinary shares to investors via private placement.
The Summary of the important terms and conditions of the Convertible Debentures to be issued by the Company No. 2
Guidelines for attending the Annual General Meeting of Shareholders 2022 by Electronic Means via Inventech Connect (Live Streaming)
Supporting documents for attending the meeting:
The Company’s Articles of Association which related to the Annual General Meeting of Shareholders.
Rules and procedures for attending the meeting, granting the proxy and voting.
Information of independent directors to support an appointment of proxy (in case independent director is appointed as a proxy).
Documents and evidences which required to be presented at the meeting.
The Proxy.
Proxy Form A.
Proxy Form B.
Proxy Form C.
Minutes of the Annual General Meeting of Shareholders 2022
Extraordinary General Meeting of Shareholders
Download
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2023
Copy of the Extraordinary General Meeting of Shareholders No. 1/2022 held on 11 November 2022
Information Memorandum Re: Entering into the Acquisition of Land and Office Building from JC Kevin Development Company Limited which is a Connected Person (Appendix 1 and 2)
Summary of Preliminary Details of the Warrants to Purchase Ordinary Shares of JCK Hospitality Public Company Limited No. 2 (JCKH-W2) to existing shareholders of the Company who subscribed and have been allocated the newly issued ordinary shares issued and offered to the existing shareholders in proportion to their shareholding
Information Memorandum Re: Issuance and Allocation of Newly Issued Ordinary Shares of JCK Hospitality Public Company Limited Offered to a Private Placement which is a Connected Transaction of the Company
Capital Increase Report Form (F53-4)
Details Re: The Request for a Waiver from Making a Tender Offer for all Securities of the Business by Virtue of the Resolution of the Shareholders’ Meeting of the Company (Whitewash)
Request Form for the Shareholders’ Meeting Resolution to Approve the Acquisition of New Securities without a Tender Offer for all Securities of the Company (Form 247-7)
Summary of the Sale and Purchase Agreement for Land with Constructions
Opinion of the Independent Financial Advisor on the Asset Acquisition, Connected Transaction, and the Request for a Waiver from Making a Tender Offer for all Securities of the Company by virtue of the resolution of the shareholders' meeting (Whitewash)
Guidelines for attending the Extraordinary General Meeting of Shareholders No. 1/2023 by Electronic Means via Inventech Connect (Live Streaming)
Supporting documents for attending the meeting:
The Company’s Articles of Association which related to the Meeting of Shareholders
Rules and procedures for attending the meeting, granting the proxy and voting
Information of independent directors to support an appointment of proxy (in case independent director is appointed as a proxy)
Documents and evidences which required to be presented at the meeting
Proxy
The Proxy Explanation
Proxy Form A.
Proxy Form B.
Proxy Form C.
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023
Annual General Meeting of Shareholders
Download
Invitation to the 2023 Annual General Meeting of Shareholders through Electronic Means (E-AGM)
Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023 dated March 8, 2023
Annual Report of the Year 2022 (Form 56-1 One Report)and the Financial Statements for the fiscal Year ended December 31, 2022, in QR code form.
Profiles of the Directors to support the consideration in Agenda 5: To consider and elect the directors in replacement of those retiring by rotation.
Definition of the Independent Director to support the consideration of Agenda 5: To consider and elect directors in replacement of those retiring by rotation.
Guidelines for attending the Meeting of Shareholders through Electronic Means (E-AGM)
Supporting documents for attending the meeting through Electronic Means (E-AGM)
The Company’s Articles of Association which related to the Meeting of Shareholders
Documentation and Evidence required to be Presented at the 2023 Annual General Meeting of Shareholders by Electronic Method (E-AGM)
Information of independent directors to support an appointment of proxy (in case independent director is appointed as a proxy)
Documents and evidences which required to be presented at the Meeting
The Proxy
Proxy Form A.
Proxy Form B.
Proxy Form C.
Minutes of the Annual General Meeting of Shareholders 2023
Annual General Meeting of Shareholders
Download
Minutes of the Annual General Meeting of Shareholders 2024
Invitation to the 2024 Annual General Meeting of Shareholders
Copy of the Minutes of the Extraordinary General Meeting of Shareholders 2024 dated April 25, 2023
Annual Report of the Year 2023 (Form 56-1 One Report)and the Financial Statements for the fiscal Year ended December 31, 2023, in QR code form.
Profiles of the Directors to support the consideration in Agenda 5: To consider and elect the directors in replacement of those retiring by rotation.
Definition of the Independent Director to support the consideration of Agenda 5: To consider and elect directors in replacement of those retiring by rotation.
Capital Increase Report Form
Information Memorandum in relation to the Allotment and Offering
Summary of the important Terms and Conditions of the Convertible Debentures of the Company
Guidelines for attending the Meeting of Shareholders through Electronic Means (E-AGM)
Supporting documents for attending the meeting through Electronic Means (E-AGM)
The Company’s Articles of Association which related to the Meeting of Shareholders
Documentation and Evidence required to be Presented at the 2023 Annual General Meeting of Shareholders by Electronic Method (E-AGM)
Information of independent directors to support an appointment of proxy (in case independent director is appointed as a proxy)
Documents and evidences which required to be presented at the Meeting
The Proxy
Proxy Form A.
Proxy Form B.
Proxy Form C.
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