This printed article is located at
https://jckh.listedcompany.com/shareholder_meeting.html
Shareholders' Meeting
- 2014
- 2015
- 2016
- 2017
- 2018
- 2019
- 2020
- 2021
- 2022
- 2023
- 2024
- 2025
| Annual General Meeting of Shareholders |
Download |
| Invitation to the Annual General Meeting of Shareholders 2014 |
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Copy of the Minutes of Annual General Meeting of Shareholders 2013 held on April 5, 2013 |
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Annual Report 2013 and Balance Sheet and Profit and Loss Statements for the year ending December 31, 2013 |
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Details of nominated persons for election to replace directors retiring by rotation and Definition of Independent Director |
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Proxy Form A., Form B. and Form C. |
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Details of independent director for proxy appointment |
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Guideline for the registration, the appointment of proxy, documents and evidences required to be presented on the meeting date |
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Articles of Association of the Company relating to the Meeting of Shareholders |
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Location Map – Pranakorn Grand View , Rajaphat Pranakorn, Bangkok |
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| Minutes of the Annual General Meeting of Shareholders 2014 |
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| Annual General Meeting of Shareholders |
Download |
| Invitation to the Annual General Meeting of Shareholders 2015 |
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Copy of the Minutes of Annual General Meeting of Shareholders 2014 held on April 23, 2014 |
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Details of nominated persons for election to replace directors retiring by rotation and Definition of Independent Director |
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Proxy Form A, B, C |
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Details of independent director for proxy appointment |
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Guideline for the registration, the appointment of proxy, documents and evidences required to be presented on the meeting date |
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Articles of Association of the Company relating to the Meeting of Shareholders |
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Location Map – Miracle Grand Convention Hotel |
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| Minutes of the Annual General Meeting of Shareholders 2015 |
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| Annual General Meeting of Shareholders |
Download |
| Invitation to the Annual General Meeting of Shareholders 2016 |
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Copy of the Minutes of Annual General Meeting of Shareholders 2015 held on April 23, 2015 |
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Details of nominated persons for election to replace directors retiring by rotation and a new director as well as Definition of Independent Director |
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Proxy Form A, B, C |
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Details of independent director for proxy appointment |
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Guideline for the registration, the appointment of proxy, documents and evidences required to be presented on the meeting date |
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Articles of Association of the Company relating to the Meeting of Shareholders |
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Location Map – Phranakorn Grand View Hotel |
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| Minutes of the Annual General Meeting of Shareholders 2016 |
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| Annual General Meeting of Shareholders |
Download |
| Invitation to the Annual General Meeting of Shareholders 2017 |
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Copy of the Minutes of Annual General Meeting of Shareholders 2016 held on April 21, 2016 |
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Details of nominated persons for election to replace directors retiring by rotation and Definition of Independent Director |
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Proxy Form A, B, C |
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Details of an independent director for proxy appointment |
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Guideline for the registration, the appointment of proxy, documents and evidences required to be presented on the meeting date |
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Articles of Association of the Company relating to the Meeting of Shareholders |
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Location Map - Anantara Hotel Bangkok Sathorn |
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| Minutes of the Annual General Meeting of Shareholders 2017 |
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| Annual General Meeting of Shareholders |
Download |
| Invitation to the Annual General Meeting of Shareholders 2018 |
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Copy of the Minutes of Annual General Meeting of Shareholders 2017 held on April 27, 2017 |
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Annual Report 2017 and Financial Statements for the year ending December 31, 2017 in CD-ROM format |
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Profiles of directors who nominated and definition of independent directors |
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Profiles of the Auditors nominated as the Auditors of the Company in 2018 |
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Capital Increase Report Form (F53-4) |
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Information Memorandum on Allocation of the Newly Issued Ordinary Shares of the Company |
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Guideline for the registration, the appointment of proxy, documents and evidences required to be presented on the meeting date |
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Articles of Association of the Company relating to the Shareholders' meeting |
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Details of the Independent Directors for proxy appointment |
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Proxy Form A. |
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Proxy Form B. |
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Proxy Form C. |
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Location Map - Anantara Bangkok Sathorn |
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Registration Form |
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| Minutes of the Annual General Meeting of Shareholders 2018 |
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| Annual General Meeting of Shareholders |
Download |
| Invitation to the 2019 Annual General Meeting of Shareholders |
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Copy of the Minutes of the 2018 Annual General Meeting of Shareholders as of April 23, 2018 |
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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. |
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Profiles of the Directors to support the consideration in Agenda 5: To consider and elect the directors in replacement of those retiring by rotation. |
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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. |
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Supporting documents for consideration in Agenda 10, Capital Increase Report form (F53-4). |
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Information Memorandum in relation to the allotment and offering of newly issued ordinary shares to investors via private placement. |
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Supporting documents for attending the meeting |
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The Company’s Article of Association which related to the Annual General Meeting of Shareholders. |
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Rules and procedures for attending the meeting, granting the proxy and voting. |
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Information of independent directors to support an appointment of proxy (in case independent director is appointed as a proxy). |
|
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Documents and evidences which required to be presented at the meeting. |
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The Proxy. |
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Proxy Form A. |
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Proxy Form B. |
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Proxy Form C. |
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Map of the Meeting venue. |
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| Annual General Meeting of Shareholders |
Download |
| Guidelines for attending the meeting, regarding the outbreak of Coronavirus 2019 (COVID-19) |
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| Invitation to the 2020 Annual General Meeting of Shareholders |
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Copy of the Minutes of the 2019 Annual General Meeting of Shareholders as of April 30, 2019. |
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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. |
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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. |
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| Minutes of the Annual General Meeting of Shareholders 2020 |
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| Extraordinary General Meeting of Shareholders |
Download |
| Invitation to the Extraordinary General Meeting of Shareholders No.2/2021 |
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Summary of answers to questions from the 2/2021 Extra General Meeting of Shareholders |
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Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021 |
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Supporting documents for consideration in Agenda 3, Capital Increase Report form (F53-4) |
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Information Memorandum in relation to the allotment and offering of newly issued ordinary shares to investors via private placement. |
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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. |
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Guidelines for attending the Extraordinary General Meeting of Shareholders No. 2/2021 by Electronic Means via Inventech Connect (Live Streaming) |
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| |
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 |
Download |
| 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. |
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Supporting documents for consideration in Agenda 3, Capital Increase Report form (F53-4). |
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Information Memorandum in relation to the allotment and offering of newly issued ordinary shares to investors via private placement. |
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The Summary of Preliminary Details of the Warrant to Purchase Ordinary Shares of the Company No. 1 (JCKH-W1) Offered to Existing Shareholders. |
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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 |
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| |
Copy of the Minutes of the 2022 Annual General Meeting of Shareholders held on April 4, 2022. |
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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 |
|
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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 |
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| |
Copy of the Extraordinary General Meeting of Shareholders No. 1/2022 held on 11 November 2022 |
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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) |
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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 |
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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 |
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Capital Increase Report Form (F53-4) |
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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) |
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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) |
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Summary of the Sale and Purchase Agreement for Land with Constructions |
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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) |
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| |
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 |
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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 |
|
| Extraordinary General Meeting of Shareholders |
Download |
| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2024 |
|
| |
Copy of Minutes of the 2024 Annual General Meeting of Shareholders held on 11 April 2024 |
|
| |
Summary of Terms and Conditions of Convertible Debentures of JCK Hospitality Public Company Limited |
|
| |
Capital Increase Report Form (F53-4) |
|
| |
Guidelines for attending the Extraordinary General Meeting of Shareholders No. 1/2024 through Electronic Means via Inventech Connect (GROWTH) |
|
| |
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 |
|
| |
The Proxy Explanation |
|
| |
• Proxy Form A |
|
| |
• Proxy Form B |
|
| |
• Proxy Form C |
|
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024 |
|
| Annual General Meeting of Shareholders |
Download |
| 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. |
|
| Minutes of the Annual General Meeting of Shareholders 2024 |
|
| Annual General Meeting of Shareholders |
Download |
| Invitation to the 2025 Annual General Meeting of Shareholders |
|
| |
Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024 held on December 27, 2024 |
|
| |
Annual Report of the Year 2024 (Form 56-1 One Report) and the Financial Statements for the fiscal year ended December 31, 2024, 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. |
|
| |
• 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 2025 |
|