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EGM Notice
Extraordinary General Meeting of Shareholders 2016
Minutes of Extraordinary General Meeting of Shareholders No. 1/2016  6.02 MB
Notice of the 2016 Extraordinary General Meeting of Shareholders  4.40 MB
Enclosures:
A copy of the minutes of the 2015 Annual General Meeting of Shareholders  11.2 MB
Capital Increase Form (Form 53-4)  3.65 MB
Attendance Registration Form and Proxy Form (Form B/Form C)  228 KB
Profile of the independent directors proposed to serve as proxies for shareholders  141 KB
Map of Hotel Hard Rock Pattaya (Venue of EGM)  468 KB
Procedures and conditions for the registration fof Attendance of the 2016
Extraordinary Gneral Meeting of Shareholders and the Appointment of proxies		  151 KB
Articles of Association regarding the shareholders' meeting  106 KB