Shareholders Meeting

Notice Calling for the 2023 Annual General Meeting

1. Non-Independent Directors’ Profile
2. Independent Director’s Profile

1. Proxy Form B
2. Proxy Form C

Notice Calling for the 2022 Annual General Meeting

1. Non-Independent Directors’ Profile
2. Independent Director’s Profile

1. Proxy Form B
2. Proxy Form C

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

• Map to Banyan Tree Bangkok Hotel

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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