Minutes of the 2010 Annual General Meeting
Minutes of the 2010 Annual General Meeting
Notice Calling for the Extraordinary General Meeting No. 1/2010
Notice Calling for the Extraordinary General Meeting No. 1/2010

  1. Copy of the Minutes of the 2010 Annual General Meeting
  2. Information Memorandum Re:
    Disposition of Assets
  3. Report of Opinion of the
    Independent Financial Advisor
  4. Valuation Report of Assets
    by the Indepent Valuers
  5. Proxy Forms
  6. Profiles of Independent Directors who are Appointed as Proxies for Shareholders who are unable to Attend the Meeting
  7. Documents Verifying Eligibility to Attend the Meeting
  8. The Company’s Articles of Association relating to Shareholders’ Meeting
  9. Map to the Banyan Tree Bangkok Hotel
Notice Calling for the 2010 Annual General Meeting
Notice Calling for the 2010 Annual General Meeting

  1. Minutes of the 2009 Annual General Meeting
  2. 2009 Annual Report and the Company’s Financial Statements for the Year Ended December 31, 2009
  3. Information on Nominated Directors to be Re-Elected
    1. Non-Independent Directors’ Profile
    2. Independent Directors’s Profile
  4. Definition of the Company’s Independent Directors
  5. Duties and Responsibilities of the Company’s Sub-Committees
  6. Auditor’s Profile
  7. Proxy Forms
  8. Profiles of Independent Directors who are Appointed as Proxies for Shareholders who are unable to Attend the Meeting
  9. Documents Verifying Eligibility to Attend the Meeting
  10. The Company’s Articles of Association relating to Shareholders’ Meeting
  11. Map to the Banyan Tree Bangkok Hotel
Proposing of AGM agenda item in advance
Amendment to the Notice Calling for the Extraordinary General Meeting No. 1/2010

  1. Notice Calling for the Extraordinary General Meeting No. 1/2010 and Information Memorandum Re: Disposition of Assets
  2. Additional and Amended Information in the Opinion of Independent Financial Advisor Concerning the Disposition of Assets of Laguna Resorts & Hotels Public Company Limited
Minutes of the 2008 Annual General Meeting
Minutes of the 2008 Annual General Meeting
Notice Calling for the 2008 Annual General Meeting
Notice Calling for the 2008 Annual General Meeting