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Invitation to shareholders to propose Meeting Agenda & nominate Directors in advance for the 2017 AGM (The 24th Meeting) Download
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Minutes of 2016 Annual General Meeting of Shareholders (The 23rd Meeting) Download
Notice of the 2016 Annual General Meeting of the Shareholders No. 23 and Annex Download
Notice of the 2016 Annual General Meeting of the Shareholders No. 23 Download
Annex 1 Copy of the Minutes of Extraordinary General Meeting of Shareholders No. 1/2015 held on December 17, 2015 Download
Annex 2 Annual Report 2015 in CD-ROM Download
Annex 3 Biography of Directors to be elected as Directors in place of those retiring, and Definition of the Independent Directors Download
Annex 4 Details in respect of Independent Directors who may be appointed as the Shareholders’ Proxy Download
Annex 5 Documents Required Prior to Attending the Meeting, Proxy, Registration and Voting Download
Annex 6 Articles of Association relating to the Shareholders’ Meeting Download
Annex 7 Request for the hard copy of Annual Report Year 2015 Download
Annex 8 Location Map of the Venue of the Shareholder’s Meeting Download
Annex 9 Proxy Form (Shareholders are recommended to use Proxy Form B. The form is required to be presented on the meeting date.)  
  Proxy Form A Download
  Proxy Form B Download
  Proxy Form C Download
Invitation to shareholders to propose Meeting Agenda & nominate Directors in advance for the 2016 AGM (The 23rd Meeting) Download
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Minutes of 2015 Extraordinary General Meeting of Shareholders No.1/2015 Download
Notice of the Extraordinary General Meeting of Shareholders No.1/2015 Download
Proxy Form  
Proxy Form A Download
Proxy Form B Download
Proxy Form C (For foreign shareholders who have custodian in Thailand only) Download

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Minutes of 2015 Annual General Meeting of Shareholders (The 22nd Meeting) Download
Notice of 2015 Annual General Meeting of Shareholders (The 22nd Meeting) Download
Proxy Form  
Proxy Form A Download
Proxy Form B Download
Proxy Form C (For foreign shareholders who have custodian in Thailand only) Download
Invitation to shareholders to propose Meeting Agenda & nominate Directors
in advance for the 2015 AGM (The 22nd Meeting)
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Minutes of 2014 Extraordinary General Meeting of Shareholders No. 1/2014 Download
Notice of the Extraordinary General Meeting of Shareholders No.1/2014 Download
Proxy Form  
Proxy Form A Download
Proxy Form B Download
Proxy Form C (For foreign shareholders who have custodian in Thailand only) Download

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Minutes of 2014 Annual General Meeting of Shareholders (The 21st Meeting) Download
Notice of 2014 Annual General Meeting of Shareholders (The 21st Meeting) Download
Proxy Form  
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
Invitation to shareholders to propose Meeting Agenda & nominate Directors
in advance for the 2014 AGM (The 21st Meeting)
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Notice of 2013 Annual General Meeting of Shareholders (The 20th Meeting) Download
Proxy Form  
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
Invitation to shareholders to propose Meeting Agenda & nominate Directors
in advance for the 2013 AGM (The 20th Meeting)
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Minutes of 2012 Annual General Meeting of Shareholders
(The 19th Meeting)
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Notice of 2012 Annual General Meeting of Shareholders (The 19th Meeting) Download
Proxy Form  
Proxy Form B Download
Proxy Form C Download
Invitation to shareholders to propose Meeting Agenda
& nominate Directors at the 19th Annual General Meeting of Shareholders 2012
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Video of 2012 Annual General Meeting of Shareholders (The 19th Meeting) View VDO
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Minutes of 2011 Annual General Meeting of Shareholders
(The 18th Meeting)
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Notice of 2011 Annual General Meeting of Shareholders (The 18th Meeting) Download
Proxy Form  
Proxy Form B Download
Proxy Form C Download
Invitation to shareholders to propose Meeting Agenda
& nominate Directors at the 18th Annual General Meeting of Shareholders 2011
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Video of 2011 Annual General Meeting of Shareholders (The 18th Meeting) View VDO

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Minutes of 2011 Extraordinary General Meeting
of Shareholders No. 1/2011
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Notice of 2011 Extraordinary General Meeting of Shareholders No. 1/2011 Download
Proxy Form  
Proxy Form B Download
Proxy Form C Download
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Minutes of 2010 Annual General Meeting of Shareholders
(The 17th Meeting)
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Notification of change of the venue of 2010 Annual General Meeting
of Shareholders
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Notice of 2010 Annual General Meeting of Shareholders (The 17th Meeting) Download
Proxy Form  
Proxy Form B Download
Proxy Form C Download
Criteria for shareholders to propose Meeting Agenda Items
and Nominate Persons as Directors for 2010 AGM
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Video of 2010 Annual General Meeting of Shareholders (The 17th Meeting) View VDO
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Minutes of 2009 Annual General Meeting of Shareholders
(The 17th Meeting)
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Notice of 2009 Annual General Meeting of Shareholders (The 17th Meeting) Download
Proxy Form  
Proxy Form B Download
Proxy Form C Download
Invitation tp the shareholders to propose Meeting Agenda as well as to nominate persons to be elected as Directors at the Annual General Meeting of Shareholders No. 16/2009  
Criteria for Shareholders to propose Meeting Agenda Items and Nominate Persons as Directors Download
Form No. 1 (The Agenda Proposal Form) Download
Form No. 2 (The Director Nomination Form) Download
Form No. 3 (Letter of Consent) Download
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Minutes of 2008 Annual General Meeting of Shareholders
(The 15th Meeting)
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Notice of 2008 Annual General Meeting of Shareholders (The 15th Meeting) Download
Proxy Form  
Proxy Form B Download
Proxy Form C Download
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