Annual General Meeting of Shareholder Yearly 2020 |
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The right of Shareholders to propose AGM Agenda, to nominate candidates for company directorship and to submit questions regarding an agenda in AGM in advance |
457 KB |
Annual General Meeting of Shareholder Yearly 2019 |
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The right of Shareholders to propose AGM Agenda, to nominate candidates for company directorship and to submit questions regarding an agenda in AGM in advance |
417 KB |
Notice of the Annual General Meeting of Shareholders No. 26/2019 |
1.04 MB |
Information Memorandum on Acquisition and Disposal of Assets of Dusit Thani Public Company Limited regarding the entering into of the transactions in relation to the Dusit Thani Maldives hotel project (List 2) |
4.6 MB |
Information Memorandum on Acquisition of Assets of Dusit Thani Public Company Limited in respect of Pathumwan Project and ASAI Chinatown Project (List 2) |
2.6 MB |
Proxy Form A & B |
396 KB |
Proxy Form C |
212 KB |
Minutes of the Annual General Meeting of Sharehoders No.26/2019 |
1.08 MB |
Annual General Meeting of Shareholder Yearly 2018 |
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The right of Shareholders to propose AGM Agenda, to nominate candidates for company directorship and to submit questions regarding an agenda in AGM in advance |
2.55 MB |
Notice of the Annual General Meeting of Shareholders No.25/2018 |
1.16 MB |
• Proxy A. |
214 KB |
• Proxy B. |
390 KB |
• Proxy C. |
272 KB |
Minutes of the Annual General Meeting of Sharehoders No.25/2018 |
3.08 MB |
Annual General Meeting of Shareholder Yearly 2017 |
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The right of Shareholders to propose AGM Agenda, to nominate candidates for company directorship and to submit questions regarding an agenda in AGM in advance |
2.45 MB |
Notice of the Annual General Meeting of Shareholders No.24/2017 |
1.64 MB |
Opinion of the Independent Financial Advisor Regarding to Acquisition and Disposition of the Assets |
3.84 MB |
• Proxy A. |
84 KB |
• Proxy B. |
101 KB |
• Proxy C. |
45 KB |
Minutes of the Annual General Meeting of Sharehoders No.24/2017 |
352 KB |
Annual General Meeting of Shareholder Yearly 2016 |
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The right of Shareholders to propose AGM Agenda, to nominate candidates for company directorship and to submit questions regarding an agenda in AGM in advance |
3.30 MB |
Notice of the Annual General Meeting of Shareholders No.23/2016 |
420 KB |
Minutes of the Annual General Meeting of Sharehoders No.23/2016 |
169 KB |
Annual General Meeting of Shareholder Yearly 2015 |
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The right of Shareholders to propose AGM Agenda, to nominate candidates for company directorship and to submit questions regarding an agenda in AGM in advance |
847 KB |
Notice of the Annual General Meeting of Shareholders No.22/2015 |
521 KB |
Minutes of the Annual General Meeting of Sharehoders No.22/2015 |
5.70 MB |
Annual General Meeting of Shareholder Yearly 2014 |
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The right of Shareholders to propose AGM Agenda, to nominate candidates for company directorship and to submit questions regarding an agenda in AGM in advance |
2.2 MB |
Notice of the Annual General Meeting of Shareholders No.21/2014 |
861 KB |
Minutes of the Annual General Meeting of Sharehoders No.21/2014 |
4.23 MB |
Annual General Meeting of Shareholder Yearly 2013 |
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The right of Shareholders to propose AGM Agenda, to nominate candidates for company directorship and to submit questions regarding an agenda in AGM in advance |
2.2 MB |
Notice of the Annual General Meeting of Shareholders No.20/2013 |
1.4 MB |
Minutes of the Annual General Meeting of Sharehoders No.20/2013 |
2.99 MB |
Annual General Meeting of Shareholder Yearly 2012 |
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The right of Shareholders to propose AGM Agenda, to nominate candidates for company directorship and to submit questions regarding an agenda in AGM in advance |
307 KB |
Notice of the Annual General Meeting of Shareholders No.19/2012 |
394 KB |
Minutes of the Annual General Meeting of Sharehoders No.19/2012 |
4.89 MB |
Annual General Meeting of Shareholder Yearly 2011 |
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The right of Shareholders to propose AGM Agenda, to nominate candidates for company directorship and to submit questions regarding an agenda in AGM in advance |
201 KB |
Notice of the Annual General Meeting of Shareholders No.18/2011 |
458 KB |
Minutes of the Annual General Meeting of Sharehoders No.18/2011 |
299 KB |
Annual General Meeting of Shareholder Yearly 2010 |
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Notice of the Annual General Meeting of Shareholders No.17/2010 |
396 KB |
Minutes of the Annual General Meeting of Sharehoders No.17/2010 |
135 KB |
Annual General Meeting of Shareholder Yearly 2009 |
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Notice of the Annual General Meeting of Shareholders No.16/2009 |
580 KB |
Minutes of the Annual General Meeting of Sharehoders No.16/2009 |
190 KB |
Annual General Meeting of Shareholder Yearly 2008 |
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Minutes of the Annual General Meeting of Sharehoders No.15/2008 |
188 KB |