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
Download2016
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
Download2017
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
Download2018
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
Download2019
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
Download2020
1. Invitation Letter (Translation) | 196.87 KB
Download 2. The Minutes AGM Shareholders Meeting of the year 2019 | 351.15 KB
Download 3. Profile of the directors who retired by rotation and proposed for re-election | 178.16 KB
Download 4. Independent Director Definition | 74.06 KB
Download 5. Profiles of Independent Directors Designated as Proxy Voters | 394.66 KB
Download 6. Rules of only about shareholders | 141.45 KB
Download 7. Document& Identification | 138.96 KB
Download 8.1. Proxy Form A | 217.89 KB
Download 8.2. Proxy Form B | 461.08 KB
Download 8.3. Proxy Form C | 473.31 KB
Download 9. Guidelines for Attending | 22.07 KB
Download 10. MAP Jasmine City Hotel | 1.88 MB
Download 11. Precautionary Measures and Guidelines for attending meeting, in regards to the outbreak of the Coronavirus 2019 (COVID-19) | 78.93 KB
DownloadInvitation for Extraordinary General Meeting (EGM)
Extraordinary General Meeting-2021
Invitation Letter Full version (Translation) | 4.79 MB
Download 1. Invitation Letter | 135.70 KB
Download 2. The minutes of the AGM of Shareholders the year 2021 | 364.45 KB
Download 3. Capital Increase Reporting Form (F53-4) | 419.74 KB
Download 4. Preliminary Details of the Warrants to purchase the ordinary shares of the Company | 155.83 KB
Download 5. Profiles of Independent Directors Designated as Proxy Voters and Definition | 859.30 KB
Download 6. Rules of only about shareholders | 233.57 KB
Download 7. Document& Identification | 118.22 KB
Download 8. Proxy Form Type A, B and C | 1.92 MB
Download 9. Guidelines for attending No.1/2021 EGM | 134.26 KB
Download 10. Rules for attending the shareholders' meeting via electronic media (E-EGM) | 556.92 KB
DownloadInvitation for Annual General Meeting (AGM)
2021
Invitation Letter Full version (Translation) | 5.45 MB
Download 1. Invitation Letter (Translation) | 241.45 KB
Download 2. The Minutes AGM Shareholders Meeting of the year 2020 | 365.81 KB
Download 3. Profile of the directors who retired by rotation and proposed for re-election | 202.18 KB
Download 4. Independent Director Definition | 74.06 KB
Download 5. Profiles of Independent Directors Designated as Proxy Voters | 395.40 KB
Download 6. Rules of only about shareholders | 142.28 KB
Download 7. Document& Identification | 139.63 KB
Download 8.1. Proxy Form A | 218.27 KB
Download 8.2 Proxy Form B | 462.74 KB
Download 8.3. Proxy Form C | 475.12 KB
Download 9. Guidelines for Attending | 22.10 KB
Download 10. Map of Pinehurst Golf Club & Hotel. | 289.40 KB
Download 11. Precautionary Measures and Guidelines for attending meeting, in regards to the outbreak of the Coronavirus 2019 (COVID-19) | 78.85 KB
Download2022
Invitation Letter Full version (Translation) | 4.62 MB
Download 1. Invitation Letter (Translation) | 186.59 KB
Download 2. The Minutes EGM Shareholders Meeting 1-2021 | 256.26 KB
Download 3. Profile of the directors who retired by rotation and proposed for re-election | 159.14 KB
Download 4. Profiles of Independent Directors designated as Proxy Voters and Definition | 859.36 KB
Download 5. Rules of only about shareholders | 229.80 KB
Download 6. Document& Identification | 117.29 KB
Download 7.1 Proxy Form A | 430.82 KB
Download 7.2 Proxy Form B | 790.09 KB
Download 7.3 Proxy Form C | 794.02 KB
Download 8. Guidelines for Attending | 124.92 KB
Download 9. Rules for attending the shareholders' meeting via electronic media (E-EGM) | 585.67 KB
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