| 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 |
|
