Minutes of the 2023 Annual General Meeting
Minutes of the 2023 Annual General Meeting (with Question & Answer inclusive in agenda item no. 6)
Notice Calling for the 2023 Annual General Meeting

Notice Calling for the 2023 Annual General Meeting
1. Minutes of the 2022 Annual General Meeting
2. 56-1 One Report 2022 and the Company’s audited Financial Statements for the Year Ended December 31, 2022
3. Information on Nominated Directors to be Elected

  1. Non-Independent Directors’ Profile
  2. Independent Director’s Profile
4. Definition of the Company’s Independent Directors
5. Duties and Responsibilities of the Company’s Board of Directors and Sub-Committees
6. Auditor’s Profile
7. Proxy Forms

  1. Proxy Form B
  2. Proxy Form C
8. Profiles of Independent Directors who are Appointed as Proxies for Shareholders who are Unable to Attend the Meeting
9. Procedures for Verifying Eligibility and Attending the Meeting
10. Documents Verifying Eligibility to Attend the Meeting
11. The Company’s Articles of Association relating to Shareholders’ Meeting
12. 56-1 One Report 2022 Requisition Form
13. Form for Queries Submission in Advance for 2023 AGM
The right of shareholders to propose agenda items in advance for the 2023 AGM
The right of shareholders to propose agenda items in advance for the 2023 Annual General Meeting (“AGM”)
1. Criteria and Procedures for Shareholders to Propose an Agenda Item in Advance for the 2023 Annual General Meeting
2. Proposal for the 2023 Annual General Meeting
3. Evidences of Shareholding and Identity
Minutes of the 2022 Annual General Meeting
Minutes of the 2022 Annual General Meeting
Notice Calling for the 2022 Annual General Meeting

Notice Calling for the 2022 Annual General Meeting
1. Minutes of the 2021 Annual General Meeting
2. 56-1 One Report 2021 and the Company’s audited Financial Statements for the Year Ended December 31, 2021
3. Information on Nominated Directors to be Elected

  1. Non-Independent Directors’ Profile
  2. Independent Director’s Profile
4. Definition of the Company’s Independent Directors
5. Duties and Responsibilities of the Company’s Board of Directors and Sub-Committees
6. Auditor’s Profile
7. Proxy Forms

  1. Proxy Form B
  2. Proxy Form C
8. Profiles of Independent Directors who are Appointed as Proxies for Shareholders who are Unable to Attend the Meeting
9. Procedures for Verifying Eligibility and Attending the Meeting
10. Documents Verifying Eligibility to Attend the Meeting
11. The Company’s Articles of Association relating to Shareholders’ Meeting
12. 56-1 One Report 2021 Requisition Form
13. Form for Queries Submission in Advance for 2022 AGM
Map of Banyan Tree Bangkok Hotel
The right of shareholders to propose agenda items in advance for the 2022 AGM
The right of shareholders to propose agenda items in advance for the 2022 Annual General Meeting (“AGM”)
1. Criteria and Procedures for Shareholders to Propose an Agenda Item in Advance for the 2022 Annual General Meeting
2. Proposal for the 2022 Annual General Meeting
3. Evidences of Shareholding and Identity
Minutes of the 2021 Annual General Meeting
Minutes of the 2021 Annual General Meeting
Notice Calling for the 2021 Annual General Meeting
Notice Calling for the 2021 Annual General Meeting

  1. Minutes of the 2020 Annual General Meeting
  2. 2020 Annual Report and the Company’s Financial Statements for the Year Ended December 31, 2020
  3. Information on Nominated Directors to be Elected
    1. Non-Independent Directors’ Profile
    2. Independent Director’s Profile
  4. Definition of the Company’s Independent Directors
  5. Duties and Responsibilities of the Company’s Board of Directors and Sub-Committees
  6. Auditor’s Profile
  7. Proxy Forms
    1. Proxy Form B
    2. Proxy Form C
  8. Profiles of Independent Directors who are Appointed as Proxies for Shareholders who are unable to Attend the Meeting
  9. Procedures for Verifying Eligibility and Attending the Meeting
  10. Documents Verifying Eligibility to Attend the Meeting
  11. The Company’s Articles of Association relating to Shareholders’ Meeting
  12. 2020 Annual Report Requisition Form
  13. Form for Queries Submission in Advance for 2021 AGM
Proposing of 2021 AGM agenda item in advance
The right of shareholders to propose agenda items in advance for the 2021 Annual General Meeting (“AGM”)
1. Criteria and Procedures for Shareholders to Propose an Agenda Item in Advance for the 2021 Annual General Meeting
2. Proposal for the 2021 Annual General Meeting
3. Evidences of Shareholding and Identity
Minutes of the 2020 Annual General Meeting
Minutes of the 2020 Annual General Meeting
Notice Calling for the 2020 Annual General Meeting
Notice Calling for the 2020 Annual General Meeting

  1. Minutes of the 2019 Annual General Meeting
  2. 2019 Annual Report and the Company’s Financial Statements for the Year Ended December 31, 2019
  3. Information on Nominated Directors to be Elected
    1. Non-Independent Directors’ Profile
    2. Independent Director’s Profile
    3. New Director’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
    1. Proxy Form B
    2. Proxy Form C
  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 Thai Wah Tower 1
  12. 2019 Annual Report Requisition Form
Proposing of 2020 AGM agenda item in advance
The rights of shareholders to propose agenda items in advance for the 2020 Annual General Meeting (“AGM”)

  1. Criteria and Procedures for Shareholders to Propose an Agenda Item in Advance for the 2020 Annual General Meeting
  2. Proposal for the 2020 Annual General Meeting
  3. Evidences of Shareholding and Identity
Minutes of the 2019 Annual General Meeting
Minutes of the 2019 Annual General Meeting
Notice Calling for the 2019 Annual General Meeting
Notice Calling for the 2019 Annual General Meeting

  1. Minutes of the 2018 Annual General Meeting
  2. 2018 Annual Report and the Company’s Financial Statements for the Year Ended December 31, 2018
  3. Information on Nominated Directors to be Re-Elected
    1. Non-Independent Directors’ Profile
    2. Independent Director’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
  12. 2018 Annual Report Requisition Form
Proposing of 2019 AGM agenda item in advance
The rights of shareholders to propose agenda items in advance for the 2019 Annual General Meeting (“AGM”)

  1. Criteria and Procedures for Shareholders to Propose an Agenda Item in Advance for the 2019 Annual General Meeting
  2. Proposal for the 2019 Annual General Meeting
  3. Evidences of Shareholding and Identity
The Explanation for the Issue on the Hotel Management Fees
The Explanation for the Issue on the Hotel Management Fees
Minutes of the 2018 Annual General Meeting
Minutes of the 2018 Annual General Meeting
Notice Calling for the 2018 Annual General Meeting
Notice Calling for the 2018 Annual General Meeting

  1. Minutes of the 2018 Annual General Meeting
  2. 2017 Annual Report and the Company’s Financial Statements for the Year Ended December 31, 2017
  3. Information on Nominated Directors to be Re-Elected
    1. Non-Independent Directors’ Profile
    2. Independent Director’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
  12. 2017 Annual Report Requisition Form
Proposing of 2018 AGM agenda item in advance
The rights of shareholders to propose agenda items in advance for the 2018 Annual General Meeting (“AGM”)

  1. Criteria and Procedures for Shareholders to Propose an Agenda Item in Advance for the 2018 Annual General Meeting
  2. Proposal for the 2018 Annual General Meeting
  3. Evidences of Shareholding and Identity
Minutes of the 2017 Annual General Meeting
Minutes of the 2017 Annual General Meeting
Notice Calling for the 2017 Annual General Meeting
Notice Calling for the 2017 Annual General Meeting

  1. Minutes of the 2016 Annual General Meeting
  2. 2016 Annual Report and the Company’s Financial Statements for the Year Ended December 31, 2016
  3. Information on Nominated Directors to be Re-Elected
    1. Non-Independent Directors’ Profile
    2. Independent Director’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
  12. 2016 Annual Report Requisition Form
Proposing of 2017 AGM agenda item in advance
The rights of shareholders to propose agenda items in advance for the 2017 Annual General Meeting (“AGM”)

  1. Criteria and Procedures for Shareholders to Propose an Agenda Item in Advance for the 2017 Annual General Meeting
  2.  Proposal for the 2017 Annual General Meeting
  3.  Evidences of Shareholding and Identity
Minutes of the 2016 Annual General Meeting
Minutes of the 2016 Annual General Meeting
Notice Calling for the 2016 Annual General Meeting
Notice Calling for the 2016 Annual General Meeting

  1.  Minutes of the 2015 Annual General Meeting
  2.  2015 Annual Report and the Company’s Financial Statements for the Year Ended December 31, 2015
  3.  Information on Nominated Directors to be Re-Elected
    1. Non-Independent Directors’ Profile
    2.  Independent Director’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
  12.  2015 Annual Report Requisition Form
Proposing of 2016 AGM agenda item in advance
The rights of shareholders to propose agenda items in advance for the 2016 Annual General Meeting (“AGM”)

  1. Criteria and Procedures for Shareholders to Propose an Agenda Item in Advance for the 2016 Annual General Meeting
  2.  Proposal for the 2016 Annual General Meeting
  3.  Evidences of Shareholding and Identity
Minutes of the 2015 Annual General Meeting
Minutes of the 2015 Annual General Meeting
Notice Calling for the 2015 Annual General Meeting
Notice Calling for the 2015 Annual General Meeting

  1. Minutes of the 2014 Annual General Meeting
  2. 2014 Annual Report and the Company’s Financial Statements for the Year Ended December 31, 2014
  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
  12. 2014 Annual Report Requisition Form
Proposing of 2015 AGM agenda item in advance
The rights of shareholders to propose agenda items in advance for the 2016 Annual General Meeting (“AGM”)

  1. Criteria and Procedures for Shareholders to Propose an Agenda Item in Advance for the 2015 Annual General Meeting (“AGM”)
  2. Proposal for the 2015 Annual General Meeting
  3. Evidences of Shareholding and Identity
Minutes of the 2014 Annual General Meeting
Minutes of the 2014 Annual General Meeting
Notice Calling for the 2014 Annual General Meeting
Notice Calling for the 2014 Annual General Meeting

  1. Minutes of the 2013 Annual General Meeting
  2. 2013 Annual Report and the Company’s Financial Statements for the Year Ended December 31, 2013
  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
  12. 2013 Annual Report Requisition Form
Proposing of 2014 AGM agenda item in advance
The rights of shareholders to propose agenda items in advance for the 2014 Annual General Meeting (“AGM”)

  1. Criteria and Procedures for Shareholders to Propose an Agenda Item in Advance for the 2014 Annual General Meeting (“AGM”)
  2. Proposal for the 2014 Annual General Meeting
  3. Evidences of Shareholding and Identity
Minutes of the 2013 Annual General Meeting
Minutes of the 2013 Annual General Meeting
Notice Calling for the 2013 Annual General Meeting
Notice Calling for the 2013 Annual General Meeting

  1. Minutes of the 2012 Annual General Meeting
  2. 2012 Annual Report and the Company’s Financial Statements for the Year Ended December 31, 2012
  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
  12. 2012 Annual Report Requisition Form
Proposing of 2013 AGM agenda item in advance
The rights of shareholders to propose agenda items in advance for the 2013 Annual General Meeting (“AGM”)

  1. Criteria and Procedures for Shareholders to Propose an Agenda Item in Advance for the 2013 Annual General Meeting (“AGM”)
  2. Proposal for the 2013 Annual General Meeting
  3. Evidences of Shareholding and Identity
Minutes of the 2012 Annual General Meeting
Minutes of the 2012 Annual General Meeting
Notice Calling for the 2012 Annual General Meeting
Notice Calling for the 2012 Annual General Meeting

  1. Minutes of the 2011 Annual General Meeting
  2. 2011 Annual Report and the Company’s Financial Statements for the Year Ended December 31, 2011
  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
The rights of shareholders to propose agenda items in advance for the 2013 Annual General Meeting (“AGM”)

  1. Criteria and Procedures for Shareholders to Propose an Agenda Item in Advance for the 2013 Annual General Meeting (“AGM”)
  2. Proposal for the 2013 Annual General Meeting
  3. Evidences of Shareholding and Identity
Minutes of the 2011 Annual General Meeting
Minutes of the 2011 Annual General Meeting
Notice Calling for the 2011 Annual General Meeting
Notice Calling for the 2011 Annual General Meeting

  1. Minutes of the 2010 Annual General Meeting
  2. 2010 Annual Report and the Company’s Financial Statements for the Year Ended December 31, 2010
  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
The rights of shareholders to propose agenda items in advance for the 2012 Annual General Meeting (“AGM”)

  1. Criteria and Procedures for Shareholders to Propose an Agenda Item in Advance for the 2012 Annual General Meeting (“AGM”)
  2. Proposal for the 2012 Annual General Meeting
  3. Evidences of Shareholding and Identity
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