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