Minutes of the 2024 Annual General Meeting
Minutes of the 2024 Annual General Meeting
Notice Calling for the 2024 Annual General Meeting (Published date : 26 March 2024)

Notice Calling for the 2024 Annual General Meeting

1. Minutes of the 2023 Annual General Meeting
2. 56-1 One Report 2023 and the Company’s audited Financial Statements for the Year Ended December 31, 2023
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 (To request a printed document, please contact ir@lagunaresorts.com)

  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 2023 Requisition Form
13. Form for Queries Submission in Advance for 2024 AGM
The right of shareholders to propose agenda items in advance for the 2024 AGM
The right of shareholders to propose agenda items in advance for the 2024 Annual General Meeting (“AGM”)
1. Criteria and Procedures for Shareholders to Propose an Agenda Item in Advance for the 2024 Annual General Meeting
2. Proposal for the 2024 Annual General Meeting
3. Evidences of Shareholding and Identity

 

 

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 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