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| Minutes of the Ordinary General Meeting of Shareholders 2017 (Thai Version) |
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| Notice to the Ordinary General Meeting of Shareholders 2017 |
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| Annual Report for the year 2016 |
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| Curricula Vitae of the Nominated Persons to be Directors in Replacement of those who are Retired by Rotation |
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| Company’s Regulations Relating to the General Meeting of Shareholders |
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| Documents Required Prior to Attending the Meeting, Proxy Form, Registration and Voting Rights |
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| Names of Independent Directors that shareholders can grant proxy |
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| Map of Golden Tulip Sovereign Hotel – Bangkok |
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| Proxy Form |
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| - Form A |
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| - Form B |
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| - Form C |
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| Criteria for Shareholders to propose Annual General Shareholders’
Meeting Agenda and Director Nominee in advance |
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| - Form of Agenda Proposal for the Annual General Meeting of the year 2017 |
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| - Form of Director Nomination for the Annual General Meeting of the year 2017 |
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