| Year | File | Download |
| 2020 | Minute of Annual General Meeting 2020 |  |
| NOTICE OF THE ANNUAL GENERAL MEETING 2020 | |
| Attached 1 : Registration form (By TSD) |
|
| Attached 2 : Minute AGM of 2019 | |
| Attached 3 : Annual Report of 2019 | |
| Attached 4 : Information of directors | |
| Attached 5 : Qualification of independent directors | |
| Attached 6 : Scope and authority | |
| Attached 7 : Articles of association | |
| Attached 8 : Proxy (B is recommended) | |
| | Proxy Form A | |
| Proxy Form B | |
| Proxy Form C | |
| Attached 9 : Information of independent | |
| Attached 10 : Rules for registration | |
| | Attached 11 : Map of Novotel Bangkok Bangna | |
| | Attached 12 : Auditor data | |
| Attached 13 : Nomination of directors | |
| Post Date : 20 December 2019 |