2015
1. Invitation Letter | 58.52 KB
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2. The Minutes of Extraordinary Shareholders Meeting | 73.67 KB
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3. List of Directors | 86.49 KB
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4. List of Independent Director | 114.22 KB
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5. Rules of only about shareholders | 41.00 KB
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6. Document & Identification | 54.50 KB
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7. Proxy Form A | 112.26 KB
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8. Proxy Form B | 206.79 KB
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9. Proxy Form C | 73.27 KB
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10. Chaophya Park Hotel map | 296.44 KB
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2016
1. Invitation Letter | 74.78 KB
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2. The Minutes of Annual Ordinary Shareholders Meeting 2015 | 79.63 KB
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3. List of Directors | 92.58 KB
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4. List of Independent Auditor | 72.75 KB
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5. Rules of only about shareholders | 38.27 KB
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6. Document& Identification | 54.86 KB
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7. Proxy Form A | 110.79 KB
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8. Proxy Form B | 210.47 KB
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9. Proxy Form C | 81.95 KB
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10. Chaophya Park Hotel map | 81.68 KB
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2017
1. Invitation Letter (Translation) | 67.59 KB
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2. The Minutes of Annual General Meeting Shareholders 2016 | 80.82 KB
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3. List of Directors | 81.73 KB
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4. List of Independent Auditor | 71.65 KB
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5. Rules of only about shareholders | 38.28 KB
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6. Document & Identification | 55.01 KB
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7. Proxy Form A | 112.02 KB
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8. Proxy Form B | 211.39 KB
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9. Proxy Form C | 81.66 KB
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10. MAP Jasmine City Hotel | 1.76 MB
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2018
1. Invitation Letter (Translation) | 199.15 KB
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2. The Minutes AGM Shareholders Meeting of the year 2017 | 318.15 KB
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3. APURE F53-4 draft - EN to APURE | 363.87 KB
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4. Background of the Candidates for Election of Directors in Replacement | 238.97 KB
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5. Preliminary Details of the Warrants | 174.80 KB
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6. Rules of only about shareholders | 255.57 KB
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7. Document& Identification | 118.42 KB
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8.1. Proxy Form A | 251.10 KB
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8.2. Proxy Form B | 462.72 KB
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9. MAP Jasmine City Hotel | 1.82 MB
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2019
1. Invitation Letter (Translation) | 198.57 KB
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2. minute agm2018 | 928.07 KB
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3. Profile of the directors who retired by rotation and proposed for re-election | 170.11 KB
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4. Independent Director Definition | 74.06 KB
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5. Comparison table for amendment to Article 5, 10, 10.1, 11 and 35 of the APURE’s Articles of Association | 130.52 KB
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6. Profiles of Independent Directors Designated as Proxy Voters | 395.25 KB
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7. Rules of only about shareholders | 140.57 KB
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8. Document& Identification | 138.77 KB
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9.1. Proxy Form A | 217.86 KB
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9.2. Proxy Form B | 462.98 KB
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9.3. Proxy Form C | 475.64 KB
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10. Attachment No. 10 | 35.09 KB
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11. MAP Jasmine City Hotel | 1.82 MB
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2020
1. Invitation Letter (Translation) | 196.87 KB
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2. The Minutes AGM Shareholders Meeting of the year 2019 | 351.15 KB
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3. Profile of the directors who retired by rotation and proposed for re-election | 178.16 KB
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4. Independent Director Definition | 74.06 KB
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5. Profiles of Independent Directors Designated as Proxy Voters | 394.66 KB
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6. Rules of only about shareholders | 141.45 KB
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7. Document& Identification | 138.96 KB
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8.1. Proxy Form A | 217.89 KB
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8.2. Proxy Form B | 461.08 KB
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8.3. Proxy Form C | 473.31 KB
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9. Guidelines for Attending | 22.07 KB
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10. MAP Jasmine City Hotel | 1.88 MB
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11. Precautionary Measures and Guidelines for attending meeting, in regards to the outbreak of the Coronavirus 2019 (COVID-19) | 78.93 KB
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2021
Invitation Letter Full version (Translation) | 5.45 MB
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1. Invitation Letter (Translation) | 241.45 KB
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2. The Minutes AGM Shareholders Meeting of the year 2020 | 365.81 KB
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3. Profile of the directors who retired by rotation and proposed for re-election | 202.18 KB
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4. Independent Director Definition | 74.06 KB
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5. Profiles of Independent Directors Designated as Proxy Voters | 395.40 KB
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6. Rules of only about shareholders | 142.28 KB
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7. Document& Identification | 139.63 KB
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8.1. Proxy Form A | 218.27 KB
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8.2 Proxy Form B | 462.74 KB
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8.3. Proxy Form C | 475.12 KB
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9. Guidelines for Attending | 22.10 KB
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10. Map of Pinehurst Golf Club & Hotel. | 289.40 KB
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11. Precautionary Measures and Guidelines for attending meeting, in regards to the outbreak of the Coronavirus 2019 (COVID-19) | 78.85 KB
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