| 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 |
| 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 |