| Title |
Download |
| Annual Registration Statement (Form 56-1) |
| Annual Registration Statement (Form 56-1) / 2011 |
|
Thai |
| Annual Registration Statement (Form 56-1) / 2010 |
|
Thai |
| Annual Registration Statement (Form 56-1) / 2009 |
|
Thai |
| Annual Registration Statement (Form 56-1) / 2008 |
|
Thai |
| |
|
|
| Annual Report |
| Annual Report 2011 |
English |
Thai |
| Annual Report 2010 |
English |
Thai |
| Annual Report 2009 |
English |
Thai |
| Annual Report 2008 |
English |
Thai |
| Annual Report 2007 |
English |
Thai |
| |
|
|
| Financial Statements |
| The Year ended Consolidated and Separate Financial Statements as of December 31, 2011 |
English |
Thai |
| Interim Consolidated and Separate Company Financial Statements as of Sep 30, 2011 |
English |
Thai |
| Interim Consolidated and Separate Company Financial Statements as of Jun 30, 2011 |
English |
Thai |
| Interim Consolidated and Separate Company Financial Statements as of Mar 31, 2011 |
English |
Thai |
| The Year ended Consolidated and Separate Financial Statements as of Dec 31, 2010 |
English |
Thai |
| Interim Consolidated and Separate Company Financial Statements as of Sep 30, 2010 |
English |
Thai |
| Interim Consolidated and Separate Company Financial Statements as of June 30, 2010 |
English |
Thai |
| Interim Consolidated and Separate Company Financial Statements as of March 31, 2010 |
English |
Thai |
| The Year ended Consolidated and Separate Financial Statements as of December 31, 2009 |
English |
Thai |
| Interim Consolidated and Separate Company Financial Statements as of September 30, 2009 |
English |
Thai |
| Interim Consolidated and Separate Company Financial Statements as of June 30, 2009 |
English |
Thai |
| Interim Consolidated and Separate Company Financial Statements as of March 31, 2009 |
English |
Thai |
| The Year ended Consolidated and Separate Financial Statements as of December 31, 2008 |
English |
Thai |
| Interim Consolidated And Separate Financial Statements (Unaudited) 30 September 2008 |
English |
Thai |
| Interim Consolidated And Separate Financial Statements (Unaudited) June 30, 2008 |
English |
Thai |
| Interim Consolidated And Separate Financial Statements (Unaudited) 31 March 2008 |
English |
Thai |
| |
|
|
| Shareholders Meeting Minutes |
| Minutes of the Annual General Shareholders Meeting No.19/2012 |
English |
Thai |
| Minute of the Annual General Shareholders Meeting No. 18/2011 |
English |
Thai |
| Minute of EGM No.1/2010 |
English |
Thai |
| Minutes of the Annual General Shareholders Meeting No.17/2010 |
English |
Thai |
| Minutes of the Annual General Shareholders Meeting No.16/2009 |
English |
Thai |
| Minutes of the Annual General Shareholders Meeting No. 15/2008 |
English |
Thai |
| |
|
|
| Notice |
| Publicizing the Minutes of Annual General Meeting of Shareholders No. 19/2012 on Company's website |
English |
Thai |
| Inform Shareholders' Resolutions for AGM's 2012 and Dividend Payment |
English |
Thai |
| Inform the Company's Connected Transaction by Guarantee of Additional loan to its Subsidiary |
English |
Thai |
| Notice of the Annual General Meeting of Shareholders No.19/2012 |
English |
Thai |
| The right of Shareholders to propose AGM Agenda, to nominate candidate for director |
English |
Thai |
| Change dividend payment policy, not paying Interim Dividend and connected transaction |
English |
Thai |
| Information Memorandum regarding the Acquisition of Assets of Dusit Thani Public Company Limited |
English |
Thai |
| The establishment of the JV Company and the Acquisition of Assets of the Company |
English |
Thai |
| Inform the approval in principle in the hotel business investment in Maldives |
English |
Thai |
| Publicizing the Minutes of AGM No.18/2011 on Company's website |
English |
Thai |
| Inform Resolution of AGM's 2011 and Dividend Payment |
English |
Thai |
| Notice of the Annual General Meeting of Shareholders No. 18/2011 |
English |
Thai |
| Publicize the Notice of AGM No.18/2011 on Company's website |
English |
Thai |
| To inform schedule for AGM 2011, Dividend Payment and the Extension of the Issuance and Offering Debentures |
English |
Thai |
| The right of Shareholders to propose AGM Agenda, to nominate candidates for director |
English |
Thai |
| Publicizing the Minute of EGM No. 1/2010 on Company’s website |
English |
Thai |
| EGM’s Resolution No. 1/2010 |
English |
Thai |
| Publicize the Notice of Invitation to the Extraordinary General Meeting of the Shareholders No.1/2010 |
English |
Thai |
| Notice of Invitation to the Extraordinary General Meeting of the Shareholders No. 1/2010 |
English |
Thai |
Notification of the Resolutions of the Board of Directors’ Meeting No. 8/2010
and the Amendments to the Agenda of the EGM No. 1/2010 |
English |
Thai |
Information Memorandum regarding the Acquisition and Disposition
of Assets of Dusit Thani Public Company Limited |
English |
Thai |
| The Acquisition and Disposal of the Assets and EGM 1-53 |
English |
Thai |
Information Memorandum regarding the Acquisition of Assets
of Dusit Thani Public Company Limited |
English |
Thai |
| Changing in payment condition for acquisition of Dusit Thani Laguna Phuket |
English |
Thai |
| Notification on the Assets Acquisition from Laguna Resorts and Hotels Public Company Limited |
English |
Thai |
| Notification of Interim Dividend Omission |
English |
Thai |
| Publicizing the Minutes of AGM No.17/2010 on Company's website |
English |
Thai |
| To Inform Shareholders' Resolutions for AGM's 2010 (Change Div. payment date) |
English |
Thai |
| Notice of the Annual General Meeting of Shareholders No. 17/2010 |
English |
Thai |
| Publicize the Notice to the Annual General Meeting of Shareholders on Company's website |
English |
Thai |
| To Inform the resolution of the Board of Directors Meeting No. 2/2010 |
English |
Thai |
| To Inform the resolution of the Board of Directors Meeting No. 1/2010 |
English |
Thai |
| To inform the change of Director's surname |
English |
Thai |
| Board Resolution |
English |
Thai |
| To inform Shareholders' Resolutions and Dividend Payment |
English |
Thai |
| Notice of the Annual General Meeting of Shareholders No.16/2009 |
English |
Thai |
| Notification on amalgamation of subsidiary companies |
English |
Thai |
| Disclosures and practices of the Company for connected transactions |
English |
Thai |
| Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) No.2/2009 |
English |
Thai |
| Report on Incorporation of branch / Liquidation of subsidiary |
English |
Thai |
| To inform the resolution of the Board of Directors Meeting No. 1/2009 |
English |
Thai |
| Board Resolution on Interim Dividend Payment No. 08/13/2008 |
English |
Thai |
| To inform the capital increase of subsidiary company No. 08/12/2008 |
English |
Thai |
| Notice of the Annual General Shareholders Meeting No. 15/2008 |
English |
Thai |
| Notification of the resolutions of the Board of Directors' Meeting No. 2/2008 |
English |
Thai |
| |
|
|
| Performance Report |
| Report of performance for the year ended December 31, 2011 compared with the year ended December 31, 2010 |
English |
Thai |
| Report of performance for the period ended Sep 30, 2011 compared with the period ended Sep 30, 2010. |
English |
Thai |
| Report of performance for the period ended Jun 30, 2011 compared with the period ended Jun 30, 2010. |
English |
Thai |
| Report of performance for the period ended Mar 31, 2011 compared with the period ended Mar 31, 2010 |
English |
Thai |
| Report of performance for the year ended Dec 31, 2010 compared with the year ended Dec 31, 2009 |
English |
Thai |
| Report of performance for the period ended Sep 30, 2010 compared with the period ended Sep 30, 2009 |
English |
Thai |
| Report of performance for the period ended June 30, 2010 compared with the period ended June 30, 2009 |
English |
Thai |
| Report of performance for the three month period ended March 31, 2010 compared with the three month ended March 31, 2009 |
English |
Thai |
| Report of performance for the year ended December 31, 2009 compared with the year ended December 31, 2008 |
English |
Thai |
| Report of performance for the period ended Sep 30, 2009 compared with the ended Sep 30, 2008 |
English |
Thai |
| Report of performance for the period ended June 30, 2009 compared with the ended June 30, 2008 |
English |
Thai |
| Report of performance for the three-month period ended March 31, 2009 compared with the three-month period ended March 31, 2008 |
English |
Thai |
| Report of performance for the year ended December 31, 2008 compared with December 31, 2007 |
English |
Thai |
| Report of performance for the period ended September 30, 2008 compared with September 30, 2007 |
English |
Thai |
| Report of performance for the period ended June 30, 2008 compared with June 30, 2007 |
English |
Thai |
| Report of performance for the period ended March 31, 2008 compared with March 31, 2007 |
English |
Thai |
