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The  Annual General Meeting of Shareholders 2010
 
Notice to Shareholders The Ordinary General Meeting of Shareholders for the Year 2010
Minutes of the Ordinary General Meeting of Shareholders for the Year 2009
Curricula Vitae of the nominated Persons to be Directors in Replacement for those who are due to retire by Rotation
Details of the proposed Auditors and the Audit Fee for the year 2010
Remuneration of the Board of Directors and Sub-Committees
The Company's Articles of Association relating to the Annual General Meeting of Shareholders
Documents and evidences required prior to attending the Meeting, Proxy Form, Registration and Voting Procedure
Proxy Form A
Proxy Form B
Proxy Form C
Information of Independent Directors who can be the Shareholders' Proxy
Map of Swissotel Le Concorde, Bangkok