Shareholders Meeting

  Notice of Invitation to the 2019 Annual General Meeting of Shareholders    
  - The Minutes of the 2018 Annual General Meeting of Shareholders    
  - General Information of the Directors Retired by Rotation and Being Nominated to Hold Office for One More Term    
  - List of Independent Directors suggested by the Company to be the absent shareholders’ proxies    
  - The Company’s Articles of Association relevant to the shareholders’ meeting    
  - Proxy Form AGM 2019 Type A    
  - Proxy Form AGM 2019Type B    
  - Proxy Form AGM 2019 Type C    
  - Documents, or proof of Shareholders or proxy having the right to attend the Meeting    
  - Procedures for participation and procedures for casting votes    
  - Map of Asia Hotel BKK    
  Notice of Invitation to the AGM 2018    
  - Proxy for AGM 2018 (Form A)    
  - Proxy for AGM 2018 (Form B)    
  - Proxy for AGM 2018 (Form C)    
1 Notice of Invitation to the EGM No.1/2017    
2 Proxy form (Type A.)    
3 Proxy form (Type B.)    
4 Proxy form (Type C.)    
1 Notice of Invitation to the AGM 2017    
2 Copy of the Minutes of the 2016 Annual General Meeting of Shareholders.    
3 Biographical Information of the 3 Directors Retired by Rotation and Being Nominated to Hold Office for One More Term.    
4 Biographical Information of 1 Persons to be Nominated as Directors.    
5 Name List of Independent Directors Suggested by the Company to be the Absent Shareholders’ Proxies.    
6 The Company’s Articles of Association Regarding the Shareholders’ Meeting.    
7 Proxy Forms (Type A.)    
8 Proxy Forms (Type B.)    
9 Proxy Forms (Type C.)    
10 Documents, or Proof of Shareholders or Proxy Having the Right to Attend the Meeting.    
11 Procedures for Participation and procedures for casting vote.    
12 Map of Queen Sirikit National Convention Center (the Meeting Venue)    
13 Registration Form (One-Page Document with a Barcode Attached to It, and Included in this Same Envelope)  

Procedures for Proposing Agenda items for AGM of Shareholder's and Nomination of directors

  Criteria and Conditions for Shareholders in Proposing an Agenda Item    
  - Form A (Agenda Proposal Form)    
  - Form B (Director Nomination Form)    
  - Form C (Details of Person nominated to be a director)    
1 Criteria and Conditions for Shareholders in Proposing an Agenda Item    
  - Form A (Agenda Proposal Form)    
  - Form B (Director Nomination Form)    
  - Form C (Details of Person nominated to be a director)    
1 Criteria and Conditions for Shareholders in Proposing an Agenda Item    
  Form A (Agenda Proposal Form)    
  Form B (Director Nomination Form)    
  Form C (Details of Person nominated to be a director)    

Right Offering of Shareholders