2015

YearFileDownload
 2015Minute of Annual General Meeting 2015

NOTICE OF THE ANNUAL GENERAL MEETING 2015

Attached 1 : Registration form (By TSD)

Attached 2 : Minute AGM of 2014

Attached 3 : Annual Report of 2014

Attached 4 : Information of directors

Attached 5 : Qualification of independent directors

Attached 6 : Scope and authority

Attached 7 : Articles of association
 Attached 8 : Proxy (B is recommended 
 Proxy Form A

Proxy Form B

Proxy Form C

Attached 9 : Information of independent

Attached 10 : Rules for registration

Attached 11 : Map of Novotel Bangkok Bangna
Post Date : 26 December 2014

 

 
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