Annual General Meeting

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The Minutes of General Meeting of Shareholders 2016 English | Thai
The Minutes of General Meeting of Shareholders 2015 English | Thai
The Minutes of General Meeting of Shareholders 2014 English | Thai
The Minutes of General Meeting of Shareholders 2013 English | Thai
The Minutes of General Meeting of Shareholders 2012 English | Thai
The Minutes of General Meeting of Shareholders 2011 English | Thai
The Minutes of General Meeting of Shareholders 2010 Thai
The Minutes of General Meeting of Shareholders 2009 Thai
The Minutes of General Meeting of Shareholders 2008 Thai
The Minutes of General Meeting of Shareholders 2007 Thai
Year 2017
Notice to the Ordinary General Meeting of Shareholders Amata Corporation Public Company Limited English | Thai
Attachments
A copy of minutes of the Ordinary General Meeting of Shareholders for the Year 2016 English | Thai
Annual Report for the year 2016 English | Thai
Curricula Vitae of the Nominated Persons to be Directors in Replacement of those who are Retired by Rotation English | Thai
Company’s Articles of Association relating to the General Meeting of Shareholders English | Thai
Documents Required Prior to Attending the Meeting, Proxy Form, Registration and Voting Rights English | Thai
Names of Independent Directors that shareholders can grant proxy English | Thai
Map of Golden Tulip Sovereign Hotel – Bangkok English | Thai
Proxy Form
Form A English | Thai
Form B English | Thai
Form C English | Thai
Year 2016
Notice to the Ordinary General Meeting of Shareholders Amata Corporation Public Company Limited English | Thai
Attachments
A copy of minutes of the Ordinary General Meeting of Shareholders for the Year 2015 English | Thai
Annual Report for the year 2015 English | Thai
Curricula Vitae of the Nominated Persons to be Directors in Replacement of those who are Retired by Rotation English | Thai
Company’s Articles of Association relating to the General Meeting of Shareholders English | Thai
Documents Required Prior to Attending the Meeting, Proxy Form, Registration and Voting Rights English | Thai
Names of Independent Directors that shareholders can grant proxy English | Thai
Map of Golden Tulip Sovereign Hotel – Bangkok English | Thai
Proxy Form
Form A English | Thai
Form B English | Thai
Form C English | Thai
Full Version Thai
Year 2015
Notice to the Ordinary General Meeting of Shareholders Amata Corporation Public Company Limited English | Thai
Attachments
A copy of minutes of the Ordinary General Meeting of Shareholders for the Year 2014 English | Thai
Annual Report for the year 2014 English | Thai
Curricula Vitae of the Nominated Persons to be Directors in Replacement of those who are Retired by Rotation English | Thai
Company’s Articles of Association relating to the General Meeting of Shareholders English | Thai
Documents Required Prior to Attending the Meeting, Proxy Form, Registration and Voting Rights English | Thai
Names of Independent Directors that shareholders can grant proxy English | Thai
Map of Golden Tulip Sovereign Hotel – Bangkok English | Thai
Proxy Form
Form A English | Thai
Form B English | Thai
Form C English | Thai
Year 2014
Notice to the Ordinary General Meeting of Shareholders Amata Corporation Public Company Limited English | Thai
Attachments
A copy of minutes of the Ordinary General Meeting of Shareholders for the Year 2013 English | Thai
Annual Report for the year 2013 English | Thai
Curricula Vitae of the Nominated Persons to be Directors in Replacement of those who are Retired by Rotation English | Thai
Company's Articles of Association relating to the General Meeting of Shareholders English | Thai
Documents Required Prior to Attending the Meeting, Proxy Form, Registration and Voting Rights English | Thai
Names of Independent Directors that shareholders can grant proxy English | Thai
Map of Golden Tulip Sovereign Hotel - Bangkok English | Thai
Proxy Form
Form A English | Thai
Form B English | Thai
Form C English | Thai
Year 2013
Notice to the Ordinary General Meeting of Shareholders Amata Corporation Public Company Limited English | Thai
Attachments
A copy of minutes of the Ordinary General Meeting of Shareholders for the Year 2012 English | Thai
Annual Report for the year 2012 English | Thai
Curricula Vitae of the Nominated Persons to be Directors in Replacement of those who are Retired by Rotation English | Thai
Company’s Articles of Association relating to the General Meeting of Shareholders English | Thai
Documents Required Prior to Attending the Meeting, Proxy Form, Registration and Voting Rights English | Thai
Names of Independent Directors that shareholders can grant proxy English | Thai
Map of Golden Tulip Sovereign Hotel – Bangkok English | Thai
Proxy Form
Form A English | Thai
Form B English | Thai
Form C English | Thai
Year 2012
Notice to the Ordinary General Meeting of Shareholders Amata Corporation Public Company Limited English | Thai
Attachments
Minutes of the Ordinary General Meeting of Shareholders for the Year 2011 English | Thai
Annual Report for the year 2011 English | Thai
Curricula Vitae of the nominated persons to be Directors in replacement of those who are retired by rotation English | Thai
Company's Regulations Relating to the General Meeting of Shareholders English | Thai
Document Required Prior to Attending the Meeting. Proxy, Registration and Voting English | Thai
Independent Directors that Shareholders could grant proxy English | Thai
Map of Golden Tulip Sovereign Hotel – Bangkok English | Thai
Proxy Form
Form A English | Thai
Form B English | Thai
Form C English | Thai
Year 2011
Notice to the Ordinary General Meeting of Shareholders Amata Corporation Public Company Limited English | Thai
Attachments
Minutes of the Ordinary General Meeting of Shareholders for the Year 2010 English | Thai
Annual Report for the year 2010 English | Thai
Curricula Vitae of the nominated persons to be Directors in replacement of those who are retired by rotation English l Thai
Company's Regulations Relating to the General Meeting of Shareholders English | Thai
Document Required Prior to Attending the Meeting. Proxy, Registration and Voting English | Thai
Independent Directors that Shareholders could grant proxy English | Thai
Map of Grand Mercure Fortune Bangkok English | Thai
Proxy Form
Form A English | Thai
Form B English | Thai
Form C English | Thai
Year 2010
The Ordinary General Meeting of Shareholders English | Thai
Attachments
A copy of minutes of the Ordinary General Meeting of Shareholders for the Year 2009 English | Thai
Annual Report for the year 2009  
Curricula Vitae of the Nominated Persons to be Directors in Replacement of those who are Retired by Rotation English | Thai
Company's Regulations Relating to the General Meeting of Shareholders English | Thai
Documents Required Prior to Attending the Meeting, Proxy Form, Registration and Voting Rights English | Thai
Names of Independent Directors that shareholders can grant proxy English | Thai
Map of Grand Mercure Fortune Bangkok English | Thai
Proxy Form
Form A English | Thai
Form B English | Thai
Form C English | Thai
Year 2009
The Ordinary General Meeting of Shareholders English | Thai
Attachments
A copy of minutes of the Ordinary General Meeting of Shareholders for the Year 2008 English | Thai
Annual Report for the year 2008  
Curricula Vitae of the Nominated Persons to be Directors in Replacement of those who are Retired by Rotation English | Thai
Company's Regulations Relating to the General Meeting of Shareholders English | Thai
Documents Required Prior to Attending the Meeting, Proxy Form, Registration and Voting Rights English | Thai
Map of Amata Corporation Public Company Limited English | Thai
Proxy Form
Form A English | Thai
Form B English | Thai
Form C English | Thai
Year 2008
The Ordinary General Meeting of Shareholders English | Thai
Attachments
A copy of minutes of the Ordinary General Meeting of Shareholders for the Year 2007 English | Thai
Annual Report for the year 2007  
Curricula Vitae of the Nominated Persons to be Directors in Replacement of those who are Retired by Rotation English | Thai
Company's Articles of Association relating to the General Meeting of Shareholders English | Thai
Documents Required Prior to Attending the Meeting, Proxy Form, Registration and Voting Rights English | Thai
Map of Amata Corporation Public Company Limited English | Thai
Proxy Form
Form A English | Thai
Form B English | Thai
Form C English | Thai
Year 2007
The Ordinary General Meeting of Shareholders English | Thai
Attachments
A copy of minutes of the Ordinary General Meeting of Shareholders for the Year 2006 English | Thai
Annual Report for the year 2006  
Curricula Vitae of the Nominated Persons to be Directors in Replacement of those who are Retired by Rotation English | Thai
Company's Articles of Association relating to the General Meeting of Shareholders English | Thai
Documents Required Prior to Attending the Meeting, Proxy Form, Registration and Voting Rights English | Thai
Map of Amata Corporation Public Company Limited English | Thai
Proxy Form
Form A English | Thai
Form B English | Thai
Form C English | Thai
Year 2006
The Ordinary General Meeting of Shareholders English | Thai
Appendix
Minutes Shareholder year 2005 English | Thai
Appendix 3 English | Thai
Appendix 4 English | Thai
Appendix 5 English | Thai
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Map to Amata BK Office Download