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 |