Share Information

Notice of 2017 Annual General Meeting of Shareholders (The 24th Meeting)


Notice of 2017 Annual General Meeting of Shareholders (The 24th Meeting)

Profiles of the nominated candidates for the election of new directors in replacement of those to be retired by rotation


Profiles of proposed Auditors for Year 2017


Profiles of the independent directors proposed by the company to act as proxy for shareholders


Company’s Articles of Association relating to the General Meeting of Shareholders


Voting, counting, and announcement of the vote


Map of Plaza Athenee Bangkok A Royal Meridien Hotel
Registration Form
Documents required prior to attending the meeting and documents for Proxy


Proxy Form A : General Proxy Form


Proxy Form B: Specific Details Form


Proxy Form C: for Foreign Shareholder Appointing Custodian in Thailand


The 2016 Annual Report and/or the 2016 Sustainability Report Requisition