Notice and Documents for Annual General Meeting of Shareholders No. 54 (Full Version/ฉบับเต็ม)

Attachments:

• Attachment 1: Minutes of Annual General Meeting of Shareholder No. 53 held on 22 April 2022
• Attachment 2: 56-1 One Report of 2022 (Thai/Eng)
• Attachment 3: Profit allocation and record of dividends paid
• Attachment 4: Biodata and experience of Director to replace those who retire by rotation
• Attachment 5: Remuneration of Directors
• Attachment 6: Record of Auditor appointments and fees
• Attachment 7: Company’s Articles of Association relating to the Annual General Meeting of Shareholders
• Attachment 8: Documents required prior to attending the meeting for Proxy, Registration and Voting
• Attachment 9: Profiles of the Independent Directors proposed to serve as proxy of shareholders
• Attachment 10: Three Proxy Forms as specified by the Department of Business Development, Ministry of Commerce
  • Form A
  • Form B
  • Form C

• Attachment 11: Personal Data Protection Notice
• Attachment 12: Hotel Map

Criteria for Shareholders to propose agenda/s in the Annual General Meeting for the Year 2023

Notice and Documents for Annual General Meeting of Shareholders No. 53

Attachments:

• Agenda 1: Minutes of Annual General Meeting of Shareholder No. 52 held on 30 April 2021.
• Agenda 2 & 3: QR Code for the 2021 Annual Report of the Company and the Balance Sheet and Profit and Loss Statement for the year ended 31st December 2021
• Agenda 4: Profit allocation and record of dividends paid.
• Agenda 5: Biodata and experience of Director to replace those who retire by rotation and Biodata and experience of proposed new Company’s Director
• Agenda 6: Remuneration of Directors.
• Agenda 7: Record of Auditor appointments and fees.
• Enclosure 8: Company’s Articles of Association relating to the Annual General Meeting of Shareholders
• Enclosure 9: Documents required prior to attending the meeting for Proxy, Registration and Voting
• Enclosure 10: Profiles of the Independent Directors as possible choices for shareholders to appoint as their Proxy Voter.
• Enclosure 11: Registration Form
• Enclosure 12: Three Proxy Forms as specified by the Department of Business Development, Ministry of Commerce
  • Form A
  • Form B
  • Form C