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Document for The Annual General Meeting of Shareholders 2011
2011-03-01
The Annual General Meeting of Shareholders 2011
Index Attachments to the Notice of Shareholders
N
otice of 2011 Annual General Meeting of Shareholder
Minutes of the Ordinary General Meeting of Shareholders for the Year 2010
Curricula Vitae of the Persons to be Directors in Replacement for those who are due to retire by Rotation
T
h
e Company's Articles of Association concerning Shareholders' Meeting Qualifications of Directors, Nomination Procedure and Directors' Retirement by Rotation
Documents and evidences required prior to attending the Meeting, Proxy Form, Registration and Voting Procedure
Proxy Registration Form (Cover)
Proxy Form A and Form B
Proxy Form C
Information of Independent Directors who can be the Shareholders' Proxy
Map of Swissotel Le Concorde, Bangkok
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