AGM Notices and Proxies
Annual General Meeting 2018
Invitation to shareholder to propose Agenda for 2018 AGM  
Annual General Meeting 2018
Notice of the 2018 Annual General Meeting of Shareholders  
Enclosure
Enclosure 1 A copy of the minutes of the 2017 Annual General Meeting of Shareholders  
Enclosure 2 Annual report comprising copy of Audited Statement of Financial position and Statement of Income for the year ended 31 March 2018 including the Directors’ Report  
Enclosure 3 Proxy Form  
Proxy Form B  
Proxy Form C  
Enclosure 4 Map of Centara Grand Mirage Beach Resort, Pattaya (Venue of AGM)  
Enclosure 5 Procedures and conditions for the registration of Attendance of the 2018 Annual General Meeting of Shareholders and the Appointment of proxies  
Enclosure 6 Company regulations regarding the shareholders’ meeting.  
Enclosure 7 Additional information on Agenda 4 relating to Dividend payout – Company policy, payout ratio and comparison with previous years.  
Enclosure 8 Additional information on Agenda 5 relating to appointment of Directors  
Enclosure 9 Additional Information on Agenda 6 relating to Director remuneration.  
Enclosure 10 Additional information on Agenda 7 relating to appointment of Auditors.  

 


Annual General Meeting 2017
Minutes of the 2017 Annual General meeting of shareholders  5.89 MB
 
Annual General Meeting 2016
Minutes of the 2016 Annual General meeting of shareholders  5.37 MB
 
Annual General Meeting 2015
Minutes of the 2015 Annual General meeting of shareholders  5.39 MB
 
Annual General Meeting 2014
Minutes of the 2014 Annual General meeting of shareholders  12.8 MB
 
Annual General Meeting 2013
Minutes of the 2013 Annual General meeting of shareholders  1.40 MB
 
Annual General Meeting 2012
Minutes of the 2012 Annual General meeting of shareholders  2.57 MB
 
Annual General Meeting 2011
Minutes of the 2011 Annual General meeting of shareholders  1.49 MB
 
Annual General Meeting 2010
Minutes of the 2010 Annual General meeting of shareholders  1.02 MB
 
Annual General Meeting 2009
Minutes of the 2009 Annual General meeting of shareholders  1.07 MB
 
Annual General Meeting 2008
Minutes of the 2009 Annual General meeting of shareholders  574 KB
 
Annual General Meeting 2007
Minutes of the 2007 Annual General Meeting of Shareholders  692 KB
 
Annual General Meeting 2006
Minutes of the 2006 Annual General Meeting of Shareholders  54 KB