Shareholders Information
Document for the General Meeting of Shareholders Meeting No. 1/2021
1. Invitation to the 2021 Annual General Meeting of Shareholders.
2. Details of Auditor.
3. The Biography of Directors recommended for re-election.
4. Map of Four Seasons Hotel Bangkok at Chao Phraya River.
5. Document required prior to attending the Meeting, Proxy, registration and Voting.
6. Company’s Articles of Association relating to the General Shareholders’ Meeting
7. Precautionary Measures and Guidelines for attending the 2021 AGM, regarding COVID-19
8. Proxy Form A (Simple Form)
9. Proxy Form B (Specific Details Form)
10. Proxy Form C (For Foreign Shareholders Appointing Custodian in Thailand)
Document for the Shareholders’ Meeting:
1.PDI Invitation letter to Extraordinary General Meeting of Shareholders (EGM) No. 1/2021
2.Attachment No. 1 Information Memorandum on the Disposition of Assets from a Connected Person
3.Attachment No.2 Report on Independent Financial Advisor’s Opinion regarding the Disposition of Assets from a Connected Person
4.Attachment No.3 Information Memorandum on the Acquisition of Assets from a Connected Person
5.Attachment No.4 Report on Independent Financial Advisor’s Opinion regarding the Acquisition of Assets from a Connected Person
6.Attachment No.5 Capital Decrease and Increase Report Form (F53-4)
7.Attachment No.6 Preliminary details of warrants to purchase ordinary shares of the Company No. 2 (PDI-W2), allotted to existing shareholders who subscribed the newly-issued ordinary shares
8.Attachment No.7 Map of the EGM No. 1/2021 Location - Four Seasons Hotel Bangkok at Chao Phraya River
9.Attachment No.8 Documents required prior to attending the Meeting, Proxy, registration and Voting
10.Attachment No.9 Company’s Articles of Association relating to the Shareholders’ Meeting
11.Attachment No.10 Precautionary Measures and Guidelines for attending the 2021 EGM No. 01/2021, regarding the outbreak of COVID-19
12.Attachment No.11 A Proxy Form A
13.Attachment No.11 B Proxy Form B
14.Attachment No.11 C Proxy Form C
Additional Information
- Appraisal Report
Shareholders Information
Document for the Shareholders’ Meeting:
1. Invitation to the 2020 Annual General Meeting of Shareholders.
2. The Biography of Directors recommended for re-election.
3. Details of Auditor.
4. Company’s Articles of Association relating to the General Shareholders’ Meeting.
5. Precautionary Measures and Guidelines for attending the 2020 AGM
6. Documents required prior to attending the Meeting, Proxy, Registration and Voting.
7. Map of Bliston Suwan Park View Bangkok Hotel.
8. Proxy Form B (Specific Details Form)
9. Proxy Form C (For Foreign Shareholders Appointing Custodian in Thailand)
Shareholders Information
Document for the Shareholders’ Meeting:
