Date Event Remarks
25 April 2016 Annual General Meeting
of Shareholders for 2016
at 9.30 a.m. at Ballroom, Ground Floor, Conrad Bangkok Hotel, 87 Wireless Road, Bangkok, Thailand, 10330
29 May 2015 Extraordinary General Meeting
of Shareholders No.1/2015
at 9.00 a.m. at Siam Kempinski Hotel Bangkok, Rama 1 Road 991/9, Bangkok, 10330
27 Apr 2015 Annual General Meeting
of Shareholders for 2015
at 9.00 a.m. at Conrad Bangkok Hotel, 87 Wireless Road, Bangkok, Thailand, 10330
23 Apr 2014 Annual General Meeting
of Shareholders for 2014
at 9.30 a.m. at Grand Hyatt Erawan Bangkok, 494 Rajdamri Road, Bangkok, Thailand, 10330
1 Nov 2013 Extraordinary General Meeting
of Shareholders No.1/2013
at 10.00 a.m. at Grand Hyatt Erawan Bangkok, 494 Rajdamri Road, Bangkok, Thailand, 10330
25 Apr 2013 Annual General Meeting
of Shareholders for 2013
at 9.30 a.m. at Four Seasons Hotel Bangkok, Ballroom, Ground Floor, No.155 Rajadamri Road, Pathumwan, Bangkok
25 Apr 2012 Annual General Meeting
of Shareholders for 2012
at 9.30 a.m. at Sofitel So Bangkok (Ballroom, 8th Floor), No 2 North Sathorn Road, Bangrak, Bangkok
28 Apr 2011 Annual General Meeting
of Shareholders for 2011
at 9.30 a.m. at Courtyard By Marriott Bangkok Hotel, Bangkok
23 Dec 2010 Extraordinary General Meeting
of Shareholders No.1/2010
at 9.30 a.m. at Pacific 1-3 Room, Pan Pacific Bangkok Hotel, no. 952 Rama IV Road, Kwaeng Suriyawong, Khet Bangrak, Bangkok 10500
28 Apr 2010 Annual General Meeting
of Shareholders for 2010
at 1.30 p.m. at Ballroom I meeting room, The Sukhothai Bangkok Hotel, no. 13/3 South Sathorn Road, Kwaeng Tungmahamek, Khet Sathorn, Bangkok
29 Apr 2009 Annual General Meeting
of Shareholders for 2009
at 10.00 a.m. at Lotus Suite Room 3-4 Floor 22, Centara Grand Hotel and Bangkok Convention Center at Central World, 999/99 Rama 1 Road, Lumpini Sub-District, Patumwan District, Bangkok, 10330, Thailand
27 Mar 2009 Extraordinary General Meeting
of Shareholders No.1/2009
at 10.00 hours, at Pinnacle 4-5 Meeting Room, 4th Floor, Intercontinental Bangkok Hotel, 973 Ploenchit Road, Lumpini Subdistrict, Pathumwan District, Bangkok