10 Days Sale for Spa Treatments
1. Invitation Letter
2. Copy of the Minutes of the Annual General Meeting of Shareholders No. 1/2561
3. Name List and Profiles of the Directors Nominated
4. Scope of Duties and Responsibilities of the Audit Committee
5. Profiles of Independent Director
6. Proxy Form
6.1 Proxy Form (Form A)
6.2.1 Cover Letter - Proxy Form (Form B)
6.2.2 Proxy Form (Form B)
7. The Required Documents or Evidence for AGM Meeting
8. Articles of Association of the Company (Relevant to the Meeting)
9. Meeting Place Map