Extraordinary General Meeting

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No. 1/2017
Invitation to attend the Shareholders’ The Extraordinary General Meeting of the Shareholders No. 1/2017 English | Thai
Attachments
Copy of the minutes of the 2017 Annual General Meeting of Shareholders English | Thai
Copy of the company’s Articles of Association relating to the meeting English | Thai
Documents required to bring along on the date of Meeting, Proxy Form, Registration and Voting Rights English | Thai
Names of Independent Directors whose 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