Notice Calling for the 2022 Annual General Meeting
Notice Calling for the 2022 Annual General Meeting Download
Copy of the Minutes of the 2021 Annual General Meeting Download
The 2021 Annual Report (Form 56-1 One report) and the Sustainability Report in QR Code format Download
Information of Nominated Directors to be Elected
Non-Independent Directors’ Profile Download
Independent Directors’ Profile Download
Definition of the Company’s Independent Directors Download
Duties and Responsibilities of the Company’s Board of Directors and Sub-Committees Download
Auditor’s Profile Download
Procedures for Verifying Eligibility and Attending the 2022 E-AGM Download
Documents Verifying Eligibility to Attend the Meeting Download
Proxy Forms
Proxy Form B Download
Proxy Form C Download
Profiles of Independent Directors who are Appointed as Proxies for Shareholders who are Unable to Attend the Meeting Download
Form for Queries Submission in Advance Download
Request form for a hard copy of the 2021 Annual Report and/or the 2021 Sustainability Report Download
The Company’s Articles of Association relating to Shareholders’ Meeting Download
Privacy Notice for the Company’s Annual General Meeting of Shareholders for the Year 2022 Download
Map to Banyan Tree Bangkok Hotel Download
Proposing of AGM Agenda Items in Advance
Proposing of AGM Agenda in Items Advance for 2022 AGM Download
Criteria and Procedures for Shareholders to Propose an Agenda Item in Advance for the 2022 Annual General Meeting ("AGM") Download
Proposal for the 2022 Annual General Meeting Download
Evidences of Shareholding and Identity Download