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Shareholders' Meeting
  • 2014
  • 2015
  • 2016
Annual General Meeting of Shareholders Download
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 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