Shareholders' Meeting

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Criteria for Shareholders to propose Annual General Shareholders’ Meeting Agenda and Director Nominee in advance    
- Form of Agenda Proposal for the Annual General Meeting of the year 2018    
- Form of Director Nomination for the Annual General Meeting of the year 2018    
Documents Download
Minutes of the Ordinary General Meeting of Shareholders 2017 (Thai Version)    
Notice to the Ordinary General Meeting of Shareholders 2017    
Annual Report for the year 2016     
Curricula Vitae of the Nominated Persons to be Directors in Replacement of those who are Retired by Rotation    
Company’s Regulations Relating to the General Meeting of Shareholders    
Documents Required Prior to Attending the Meeting, Proxy Form, Registration and Voting Rights    
Names of Independent Directors that shareholders can grant proxy    
Map of Golden Tulip Sovereign Hotel – Bangkok    
Proxy Form    
- Form A    
- Form B    
- Form C    
 
Criteria for Shareholders to propose Annual General Shareholders’ Meeting Agenda and Director Nominee in advance    
- Form of Agenda Proposal for the Annual General Meeting of the year 2017    
- Form of Director Nomination for the Annual General Meeting of the year 2017    
Documents Download
Minutes of the Ordinary General Meeting of Shareholders 2016 (Thai Version)    
Notice to the Ordinary General Meeting of Shareholders 2016    
A Copy of minutes of the Ordinary General Meeting of Shareholders for the year 2015     
Curricula Vitae of the Nominated Persons to be Directors in Replacement of those who are Retired by Rotation    
Company's Articles of Associating the Meeting, Proxy Form, Registration and Voting Rights    
Documents Required Prior to Attending the Meeting, Proxy Form, Registion and Voting Rights    
Names of Independent Directors that shareholders can grant proxy    
Map of Golden Tulip Sovereign Hotel - Bangkok    
Proxy Form  
- Form A    
- Form B    
- Form C