2015
1. Invitation Letter | 58.52 KB
Download
2. The Minutes of Extraordinary Shareholders Meeting | 73.67 KB
Download
3. List of Directors | 86.49 KB
Download
4. List of Independent Director | 114.22 KB
Download
5. Rules of only about shareholders | 41.00 KB
Download
6. Document & Identification | 54.50 KB
Download
7. Proxy Form A | 112.26 KB
Download
8. Proxy Form B | 206.79 KB
Download
9. Proxy Form C | 73.27 KB
Download
10. Chaophya Park Hotel map | 296.44 KB
Download
2016
1. Invitation Letter | 74.78 KB
Download
2. The Minutes of Annual Ordinary Shareholders Meeting 2015 | 79.63 KB
Download
3. List of Directors | 92.58 KB
Download
4. List of Independent Auditor | 72.75 KB
Download
5. Rules of only about shareholders | 38.27 KB
Download
6. Document& Identification | 54.86 KB
Download
7. Proxy Form A | 110.79 KB
Download
8. Proxy Form B | 210.47 KB
Download
9. Proxy Form C | 81.95 KB
Download
10. Chaophya Park Hotel map | 81.68 KB
Download
2017
1. Invitation Letter (Translation) | 67.59 KB
Download
2. The Minutes of Annual General Meeting Shareholders 2016 | 80.82 KB
Download
3. List of Directors | 81.73 KB
Download
4. List of Independent Auditor | 71.65 KB
Download
5. Rules of only about shareholders | 38.28 KB
Download
6. Document & Identification | 55.01 KB
Download
7. Proxy Form A | 112.02 KB
Download
8. Proxy Form B | 211.39 KB
Download
9. Proxy Form C | 81.66 KB
Download
10. MAP Jasmine City Hotel | 1.76 MB
Download
2018
1. Invitation Letter (Translation) | 199.15 KB
Download
2. The Minutes AGM Shareholders Meeting of the year 2017 | 318.15 KB
Download
3. APURE F53-4 draft - EN to APURE | 363.87 KB
Download
4. Background of the Candidates for Election of Directors in Replacement | 238.97 KB
Download
5. Preliminary Details of the Warrants | 174.80 KB
Download
6. Rules of only about shareholders | 255.57 KB
Download
7. Document& Identification | 118.42 KB
Download
8.1. Proxy Form A | 251.10 KB
Download
8.2. Proxy Form B | 462.72 KB
Download
9. MAP Jasmine City Hotel | 1.82 MB
Download
2019
1. Invitation Letter (Translation) | 198.57 KB
Download
2. minute agm2018 | 928.07 KB
Download
3. Profile of the directors who retired by rotation and proposed for re-election | 170.11 KB
Download
4. Independent Director Definition | 74.06 KB
Download
5. Comparison table for amendment to Article 5, 10, 10.1, 11 and 35 of the APURE’s Articles of Association | 130.52 KB
Download
6. Profiles of Independent Directors Designated as Proxy Voters | 395.25 KB
Download
7. Rules of only about shareholders | 140.57 KB
Download
8. Document& Identification | 138.77 KB
Download
9.1. Proxy Form A | 217.86 KB
Download
9.2. Proxy Form B | 462.98 KB
Download
9.3. Proxy Form C | 475.64 KB
Download
10. Attachment No. 10 | 35.09 KB
Download
11. MAP Jasmine City Hotel | 1.82 MB
Download