| The Minutes of the 2020 Annual General Meeting of Shareholders |
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| Invitation letter for the Annual General Meeting of Shareholders for 2020 |
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| Invitation letter for the Annual General Meeting of Shareholders for 2020 |
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| Enclosure |
| Annual Report 2019 |
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| Capital increase report form (F 53-4) |
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| The Article of Association of the Company concerning shareholders’ meeting |
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| Information of the retired directors and to be proposed as the Director |
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| Documents required to identify Shareholders or their proxies who are eligible to attend the meeting and vote |
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| Profile of Independent Directors who can act as Shareholder Proxies |
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| Proxy Form |
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| Proxy Form A. (General) |
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| Proxy Form B. (Specific Voting Appointment) |
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| Proxy Form C. (for Custodian) |
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| Map of Swissotel Bangkok Ratchada |
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| Measures to Prevent COVID-19 infection at the AGM 2020. |
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