Investor Relations > Shareholder Information > Shareholder's Meeting

Shareholder's Meeting

2017 Download
  Minutes of Annual General Meeting of Shareholders for the Year 2017
  Enquiries submission prior to the Annual General Meeting of Shareholder
  Invitation AGM 2017
  -- Minutes of 2016 Annual General Meeting of Shareholders
  -- Company Director nomination principle and the Directors’ profiles
  -- Remuneration for the year 2017
  -- Auditor’s Fee for the Year 2017
  -- Independent Directors to serve as proxy for shareholders
  -- Conditions to Attend the Shareholders’ Meeting
  -- The Company’s Articles of Association Concerning the Shareholders’ Meeting
  -- Proxy form A
  -- Proxy form B
  -- Proxy form C
  -- Map of Crowne Plaza