TWPC:
6.45 THB
-0.15(-2.27%)
Investor Relations
| 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 |
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