Shareholders' Meeting
Year 2021 Download
Extraordinary General Meeting of Shareholders No. 1
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021 English Thai
Invitation to attend the Shareholders’ The Extraordinary General Meeting of the Shareholders No. 1/2021 English Thai
Attachments
Company’s Articles of Association relating to the General Meeting of Shareholders English Thai
Documents Required Prior to Attending the Meeting, Proxy Form, Registration and Voting Rights English Thai
Names of Independent Directors that shareholders can grant proxy English Thai
Map of Head Office of Amata Corporation Public Company Limited English Thai
Proxy Form
Form A English Thai
Form B English Thai
Form C English Thai
Form for requesting a hard copy of Meeting Invitation English Thai
Annual General Meeting
The Minutes of General Meeting of Shareholders 2021 English Thai
Notice to the Ordinary General Meeting of Shareholders Amata Corporation Public Company Limited English Thai
Attachments
A copy of minutes of the Extraordinary General Meeting of Shareholders No. 1/2020 English Thai
Annual Report for the year 2020 (F56-1 One Report) English Thai
Curricula Vitae of the Nominated Persons to be Directors in Replacement of those who are Retired by Rotation English Thai
Company’s Articles of Association relating to the General Meeting of Shareholders English Thai
Documents Required Prior to Attending the Meeting, Proxy Form, Registration and Voting Rights English Thai
Names of Independent Directors that shareholders can grant proxy English Thai
Map of Golden Tulip Sovereign Hotel - Bangkok English Thai
Proxy Form
Form A English Thai
Form B English Thai
Form C English Thai
Form for requesting a hard copy of Meeting Invitation for 2021 Annual General Meeting of Shareholders and Annual Report 2020 (F56-1 One Report) English Thai