Guideline for the Organization of the Annual General Meeting of Shareholders 2020 During the Outbreak of Coronavirus Disease (COVID-19)	71 Kb.
Notice of the 2020 Annual General Meeting of Shareholders	168 Kb.
Attachments
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2020	123 Kb.
2019 Annual report and 2019 Sustainability Report can be downloaded by scanning the QR Code
Information Areeya Property Public Company Limited for Consideration of Agenda 4 To consider the non-appropriation of 2019 profit for legal reserves and omitted dividend payment from 2019 operation results	77 Kb.
Profiles of directors who are to retire on rotation and nominated to be reappointed for Consideration of Agenda 5	176 Kb.
Information Areeya Property Public Company Limited for Consideration of Agenda 6 To consider and approve the remuneration of the Directors for the year 2020	62 Kb.
Proxy Form B, for general shareholders	113 Kb.
Terms, Conditions, and Methods of Practice in Attending the Meeting, Proxy, and Voting	68 Kb.
Using QR Code	91 Kb.
Map of Meeting Venue	54 Kb.

Criteria for proposing of the shareholders who wish to propose the 2020 Annual General Meeting of shareholder Agenda:	115 Kb.
2020 Annual General Meeting of Shareholders Agenda Proposal Form	131 Kb.

The Minute of Extraordinary General Meeting No. 1/2020	123 Kb.
Notice of the Extraordinary General Meeting of Shareholders No.1/2020	2.74 Mb.
Opinions of the Independent Financial Advisor	2.89 Mb.

Criteria for submission enquire in advance for Extraordinary General Meeting of Shareholders No.1/2020	111 Kb.
Criteria for proposing of Extraordinary General Meeting of Shareholders No.1/2020Extraordinary General Meeting of Shareholders No.1/2020 Agenda	117 Kb.
Submission enquiries in advance for Extraordinary General Meeting of Shareholders No.1/2020 Form	131 Kb.