16 February 2016
Download
Notice of the Annual General Meeting of Shareholders for the year 2016.pdf
Minutes of the 2015 Annual General Meeting of Shareholders.pdf
Profile of the nominated candidates for the election of new directors.pdf
Company’s Articles of Association relating to the General Meeting of Shareholders.pdf
Documents verifying Eligibility to Attend the Meeting.pdf, Proxy appointment, Registration form, and Voting Procedures
Profiles of the independent directors proposed by the company.pdf
Map of Swissôtel Le Concorde Bangkok.pdf
Proxy Form A General Proxy Form.pdf
Proxy Form B Specific Details Form.pdf
Proxy Form C for Foreign Shareholder Appointing Custodian in Thailand.pdf
