No. 1/2017
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2017 English | Thai
Invitation to attend the Shareholders’ The Extraordinary General Meeting of the Shareholders No. 1/2017 English | Thai
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