The 2020 Annual General Meeting of Shareholders
Minutes of the Annual General Meeting of Shareholders for the year 2020
Shareholders Meeting's Resolution
Invitation to 2020 Annual General Meeting of Shareholders
Notification of the Change of Meeting Venue and COVID-19 Prevention Measures for the 2020 AGM
Minutes of the Extraordinary General Meeting of Shareholders No.1/2019
The 2019 annual report
Capital Increase Report Form (F53-4)
Preliminary details of the directors retiring by rotation and proposed for re-election
Definition of Independent Director
Details of directors being nominated as the new director
Information of the auditors proposed for the year 2020
Proxy form (Form A)
Proxy form (Form B)
Proxy form (Form C)
Profile of the independent directors proposed to act as proxies for shareholders
The process of attending the 2020 Annual General Meeting of Shareholders, proxy method and voting
Company’s Articles of Association relating to the General Meeting of Shareholders’
A map of S.D.AVENUE Hotel
Criteria for Proposing Nomination of Director for 2020 Annual General Meeting of Shareholder in Advance (Thai version)
Criteria For Proposing Additional Agenda for 2020 Annual General Meeting of Shareholder in Advance (Thai version)
Proposal question concerning the Company’s operation in advance of the 2020 AGM