23 February 2018

Notice of the Annual General Meeting of Shareholders for the year 2018

 Download Index.pdf

 Download  Notice of the Annual General Meeting of Shareholders for the year 2018.pdf

 Download  Copy of Minutes of the Annual General Meeting of Shareholders for the year 2017.pdf

 Download  Profiles of the nominated candidates for the election of directors in replacement of those to be retired by Rotation

 Download  Profiles of the nominated auditors for the year 2018.pdf

 Download  Company's Articles of Association relating to the General Meeting of Shareholders.pdf

 Download  Documents verifying eligibility to attend the meeting, proxy appointment, registration and voting procedures

 Download  Profile of the Independent Director nominated by the Company.pdf

 Download  Map of Swissôtel Le Concorde Bangkok.pdf

 Download  Proxy Form A : General Proxy Form

 Download  Proxy Form B as specified by Department of Business Development, Ministry of Commerce

 Download  Proxy Form C : for Foreign Shareholder Appointing Custodian in Thailand

 Download  2017 Annual Report Requisition Form.pdf