Shareholder meeting

1. Invitation Letter | 58.52 KB

2. The Minutes of Extraordinary Shareholders Meeting | 73.67 KB

3. List of Directors | 86.49 KB

4. List of Independent Director | 114.22 KB

5. Rules of only about shareholders | 41.00 KB

6. Document & Identification | 54.50 KB

7. Proxy Form A | 112.26 KB

8. Proxy Form B | 206.79 KB

9. Proxy Form C | 73.27 KB

10. Chaophya Park Hotel map | 296.44 KB

2016

1. Invitation Letter | 74.78 KB

2. The Minutes of Annual Ordinary Shareholders Meeting 2015 | 79.63 KB

3. List of Directors | 92.58 KB

4. List of Independent Auditor | 72.75 KB

5. Rules of only about shareholders | 38.27 KB

6. Document& Identification | 54.86 KB

7. Proxy Form A | 110.79 KB

8. Proxy Form B | 210.47 KB

9. Proxy Form C | 81.95 KB

10. Chaophya Park Hotel map | 81.68 KB

2017

1. Invitation Letter (Translation) | 67.59 KB

2. The Minutes of Annual General Meeting Shareholders 2016 | 80.82 KB

3. List of Directors | 81.73 KB

4. List of Independent Auditor | 71.65 KB

5. Rules of only about shareholders | 38.28 KB

6. Document & Identification | 55.01 KB

7. Proxy Form A | 112.02 KB

8. Proxy Form B | 211.39 KB

9. Proxy Form C | 81.66 KB

10. MAP Jasmine City Hotel | 1.76 MB

2018

1. Invitation Letter (Translation) | 199.15 KB

2. The Minutes AGM Shareholders Meeting of the year 2017 | 318.15 KB

3. APURE F53-4 draft - EN to APURE | 363.87 KB

4. Background of the Candidates for Election of Directors in Replacement | 238.97 KB

5. Preliminary Details of the Warrants | 174.80 KB

6. Rules of only about shareholders | 255.57 KB

7. Document& Identification | 118.42 KB

8.1. Proxy Form A | 251.10 KB

8.2. Proxy Form B | 462.72 KB

9. MAP Jasmine City Hotel | 1.82 MB

2019

1. Invitation Letter (Translation) | 198.57 KB

2. minute agm2018 | 928.07 KB

3. Profile of the directors who retired by rotation and proposed for re-election | 170.11 KB

4. Independent Director Definition | 74.06 KB

5. Comparison table for amendment to Article 5, 10, 10.1, 11 and 35 of the APURE’s Articles of Association | 130.52 KB

6. Profiles of Independent Directors Designated as Proxy Voters | 395.25 KB

7. Rules of only about shareholders | 140.57 KB

8. Document& Identification | 138.77 KB

9.1. Proxy Form A | 217.86 KB

9.2. Proxy Form B | 462.98 KB

9.3. Proxy Form C | 475.64 KB

10. Attachment No. 10 | 35.09 KB

11. MAP Jasmine City Hotel | 1.82 MB

2020

1. Invitation Letter (Translation) | 196.87 KB

2. The Minutes AGM Shareholders Meeting of the year 2019 | 351.15 KB

3. Profile of the directors who retired by rotation and proposed for re-election | 178.16 KB

4. Independent Director Definition | 74.06 KB

5. Profiles of Independent Directors Designated as Proxy Voters | 394.66 KB

6. Rules of only about shareholders | 141.45 KB

7. Document& Identification | 138.96 KB

8.1. Proxy Form A | 217.89 KB

8.2. Proxy Form B | 461.08 KB

8.3. Proxy Form C | 473.31 KB

9. Guidelines for Attending | 22.07 KB

10. MAP Jasmine City Hotel | 1.88 MB

11. Precautionary Measures and Guidelines for attending meeting, in regards to the outbreak of the Coronavirus 2019 (COVID-19) | 78.93 KB

2021

Invitation for Extraordinary General Meeting (EGM)

Extraordinary General Meeting-2021

Invitation Letter Full version (Translation) | 4.79 MB

1. Invitation Letter | 135.70 KB

2. The minutes of the AGM of Shareholders the year 2021 | 364.45 KB

3. Capital Increase Reporting Form (F53-4) | 419.74 KB

4. Preliminary Details of the Warrants to purchase the ordinary shares of the Company | 155.83 KB

5. Profiles of Independent Directors Designated as Proxy Voters and Definition | 859.30 KB

6. Rules of only about shareholders | 233.57 KB

7. Document& Identification | 118.22 KB

8. Proxy Form Type A, B and C | 1.92 MB

9. Guidelines for attending No.1/2021 EGM | 134.26 KB

10. Rules for attending the shareholders' meeting via electronic media (E-EGM) | 556.92 KB

Invitation for Annual General Meeting (AGM)

2021

Invitation Letter Full version (Translation) | 5.45 MB

1. Invitation Letter (Translation) | 241.45 KB

2. The Minutes AGM Shareholders Meeting of the year 2020 | 365.81 KB

3. Profile of the directors who retired by rotation and proposed for re-election | 202.18 KB

4. Independent Director Definition | 74.06 KB

5. Profiles of Independent Directors Designated as Proxy Voters | 395.40 KB

6. Rules of only about shareholders | 142.28 KB

7. Document& Identification | 139.63 KB

8.1. Proxy Form A | 218.27 KB

8.2 Proxy Form B | 462.74 KB

8.3. Proxy Form C | 475.12 KB

9. Guidelines for Attending | 22.10 KB

10. Map of Pinehurst Golf Club & Hotel. | 289.40 KB

11. Precautionary Measures and Guidelines for attending meeting, in regards to the outbreak of the Coronavirus 2019 (COVID-19) | 78.85 KB

2022

Invitation Letter Full version (Translation) | 4.62 MB

1. Invitation Letter (Translation) | 186.59 KB

2. The Minutes EGM Shareholders Meeting 1-2021 | 256.26 KB

3. Profile of the directors who retired by rotation and proposed for re-election | 159.14 KB

4. Profiles of Independent Directors designated as Proxy Voters and Definition | 859.36 KB

5. Rules of only about shareholders | 229.80 KB

6. Document& Identification | 117.29 KB

7.1 Proxy Form A | 430.82 KB

7.2 Proxy Form B | 790.09 KB

7.3 Proxy Form C | 794.02 KB

8. Guidelines for Attending | 124.92 KB

9. Rules for attending the shareholders' meeting via electronic media (E-EGM) | 585.67 KB