The Minutes of General Meeting of Shareholders 2017 | English | Thai |
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 |
Notice to the Ordinary General Meeting of Shareholders Amata Corporation Public Company Limited | English | Thai |
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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 |
Notice to the Ordinary General Meeting of Shareholders Amata Corporation Public Company Limited | English | Thai |
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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 |
Notice to the Ordinary General Meeting of Shareholders Amata Corporation Public Company Limited | English | Thai |
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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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |