Eng | ไทย
menu

Shareholders’ Meeting

Shareholders’ Meeting Year 2017

Minutes of Annual General Meeting of Shareholders No. 23/2017  PDF (4.53 MB)
Invitation for the Annual General Meeting of Shareholders No. 23/2017 (29 Mar 2017)  PDF (3.04 MB)
Enclosure 1 : Copy of the minutes of the Annual General Meeting of Shareholders, No. 22, held on 28th April 2016  PDF (349 KB)
Enclosure 2 : The 2016 Annual Report  PDF (22.1 MB)
Enclosure 3 : The appropriation of the profit and the payment of the dividend for the operation results of 2016  PDF (567 KB)
Enclosure 4 : The information on the nominations for election as the directors to replace those retiring by rotation and on the fixing of the powers of directors  PDF (1.83 MB)
Enclosure 5 : The information on the directors’ remuneration for 2017  PDF (1.11 MB)
Enclosure 6 : The information on the auditor(s) nominated and on the fixing of his /her / their remuneration for 2017  PDF (725 KB)
Enclosure 7 : 2 forms of proxy (Form A and Form B) as prescribed by the Department of Business Development, Ministry of Commerce  PDF (1.55 MB)
Enclosure 8 : The document on the criteria and practices for meeting attendance, grant of proxy, and voting  PDF (970 KB)
Enclosure 9 : The document on the definition of an independent director and on the profiles of the independent directors nominated as shareholder proxies by the Company  PDF (903 KB)
Enclosure 10 : The Company’s Articles of Association relating to meetings of shareholders  PDF (1.39 KB)
Enclosure 11 : Map showing the Emerald Hotel location  PDF (359 KB)
Advance Notice on Right of Shareholders to propose an Agenda and Director Nomination for the 23rd Annual General Meeting of Shareholders (of the year 2017)  PDF (278 KB)
Criteria of Proposing any Matter in the Agenda of Shareholders’ Meeting And Nomination of directors for Election  PDF (1.01 MB)
Form for Proposing Directorial Candidate for the 23rd Annual General Meeting of Shareholders (of the year 2017)  PDF (837 KB)
Form for Proposing Additional Matters for an Agenda for the 23rd Annual General Meeting of Shareholders (of the year 2017)  PDF (332 KB)

Shareholders’ Meeting Year 2016

Minutes of Annual General Meeting of Shareholders No. 22/2016  PDF (1 MB)
Invitation for the Annual General Meeting of Shareholders No. 22/2015 (4 Apr 2016)  PDF (1.79 MB)
Enclosure 1 : Minutes of Annual General Meeting of Shareholders No. 21/2015  PDF (4.27 MB)
Enclosure 2 : The 2015 Annual Report  PDF (7.69 MB)
Enclosure 3 : The appropriation of the profit and the payment of the dividend for the operation results of 2015  PDF (611 KB)
Enclosure 4 : The increase of the registered capital of the Company  PDF (55.5 KB)
Enclosure 5 : The amendment of the Clause 4 of the Company’s Memorandum of Association, re the registered capital  PDF (28.4 KB)
Enclosure 6 : The allotment of the 8,085,000 capital increase ordinary shares  PDF (42.2 KB)
Enclosure 7 : The election of the directors to replace those retiring by rotation, the election of additional director, and the fixing of the authority of directors  PDF (225 KB)
Enclosure 8 : The consideration of remuneration of the directors, independent directors, audit and corporate governance committee members, recruitment and compensation on remuneration committee members and risk management sub-committee members of the Company for 2016  PDF (1.10 MB)
Enclosure 9 : The appointment of the auditor and its relevant auditing fee for 2016  PDF (49.8 KB)
Enclosure 10 : A map showing the location of the Emerald Hotel  PDF (369 KB)
Enclosure 11 : 2 forms of proxy (Form A and Form B) as stipulated by the Department of Business Development, Ministry of Commerce, and profiles of independent directors (proxies of shareholders)  PDF (210 KB)
Enclosure 12 : The criteria and practices for meeting attendance, grant of proxy, and voting  PDF (87.6 KB)
Enclosure 13 : The Company’s Articles of Association only relating to meetings of shareholders  PDF (141 KB)

Shareholders’ Meeting Year 2015

Minutes of Annual General Meeting of Shareholders No. 21/2015  PDF (4.27 MB)
Invitation for the Annual General Meeting of Shareholders No. 21/2015  PDF (1.25 MB)
Enclosure 1 : Minutes of Annual General Meeting of Shareholders No. 20/2014 held on 24 April 2014  PDF (2.87 MB)
Enclosure 2 : Annual Report 2014  PDF (2.47 MB)
Enclosure 3 : Information about the allocation of profits and dividends for the year 2014  PDF (544 KB)
Enclosure 4 : Information about the election and authority of directors  PDF (1.46MB)
Enclosure 5 : Information about remuneration Independent Director and Audit Committee of the company  PDF (787 KB)
Enclosure 6 : Information relating to the appointment of the auditor. And the remuneration of the auditors for the year 2015  PDF (557 KB)
Enclosure 7 : Map of Grand Hyatt Erawan Bangkok Hotel  PDF (266 KB)
Enclosure 8 : Proxy Form (Form A. and form B.) and Information on Independent Directors available to act as shareholders’ proxies at the AGM  PDF (2.04 MB)
Enclosure 9 : Company’s Articles of Association relating to the Meeting of Shareholders  PDF (1.33 MB)

Shareholders’ Meeting Year 2014

Invitation for the Annual General Meeting of Shareholders No. 20/2014  PDF (1.14 MB)
Enclosure 1 : Minutes of Annual General Meeting of Shareholders No. 19/2013 held on 29 April 2013  PDF (3.32 MB)
Enclosure 2 : Annual Report 2013  PDF (2.97 MB)
Enclosure 3 : Information about the allocation of profits and dividends for the year 2013  PDF (347 KB)
Enclosure 4 : Information about the election and authority of directors  PDF (1.49 MB)
Enclosure 5 : Information about remuneration Independent Director and Audit Committee of the company  PDF (531 KB)
Enclosure 6 : Information relating to the appointment of the auditor. And the remuneration of the auditors for the year 2014.  PDF (556 KB)
Enclosure 7 : Map of Intercontinental Bangkok  PDF (357 KB)
Enclosure 8 : Proxy Form (Form A. and form B.) and Information on Independent Directors available to act as shareholders’ proxies at the AGM  PDF (2.08 MB)
Enclosure 9 : Company’s Articles of Association relating to the Meeting of Shareholders  PDF (1.37 MB)

Shareholders’ Meeting Year 2013

Invitation for the Annual General Meeting of Shareholders No. 19/2013  PDF (1.12 MB)
Enclosure 1 : Minutes of Annual General Meeting of Shareholders No. 18/2012 held on 2 April 2012  PDF (2.86 MB)
Enclosure 2 : Annual Report 2012  PDF (2.24 MB)
Enclosure 3 : Information about the allocation of profits and dividends for the year 2012  PDF (372 KB)
Enclosure 4 : Information about the election and authority of directors  PDF (1.80 MB)
Enclosure 5 : Information about remuneration Independent Director and Audit Committee of the company  PDF (556 KB)
Enclosure 6 : Information relating to the appointment of the auditor. And the remuneration of the auditors for the year 2013.  PDF (446 KB)
Enclosure 7 : Information about the company’s issuance and offering of debentures in an amount not exceeding Baht 500.-million.  PDF (473 KB)
Enclosure 8 : Map of Grand Hyatt Erawan Bangkok.  PDF (391 KB)
Enclosure 9 : Proxy Form (Form A. and form B.) and Information on Independent Directors available to act as shareholders’ proxies at the AGM  PDF (2.07 MB)
Enclosure 10 : Company’s Articles of Association relating to the Meeting of Shareholders  PDF (1.35 MB)

Shareholders’ Meeting Year 2012

Invitation for the Annual General Meeting of Shareholders No. 18/2012  PDF (1.18 MB)

Shareholders’ Meeting Year 2011

Invitation for the Extraordinary General Meeting of Shareholders No. 1/2011  PDF (1.40 MB)
Enclosure 1 : Minutes of Annual General Meeting of Shareholders No. 16/2010  PDF (2.70 MB)
Enclosure 2 : Information about the allocation of profits and dividends for the year 2010  PDF (260 KB)
Enclosure 3 : Information about the election and authority of directors  PDF (200 KB)
Enclosure 4 : Information about remuneration Independent Director and Audit Committee of the company  PDF (63 KB)
Invitation for the Annual General Meeting of Shareholders No. 17/2011  PDF (592 KB)

Shareholders’ Meeting Year 2010

Minutes of Annual General Meeting of Shareholders No. 16/2010  PDF (2.70 MB)
Invitation for the Annual General Meeting of Shareholders No. 16/2010  PDF (1.32 MB)