PRM
03 April 2026 16:35
7.75 THB
Change (% Change)
-0.25(-3.13%)
Volume (Shares)
4,470,792
Value ('000 Baht)
35,236
Unit:Million baht
Assets
Revenue
Net Profit
Quick Downloads
Annual Registration Statement / Annual Report for the Year (Form 56-1 One Report) Year 2025
Management Discussion and Analysis Year 2025
Financial Statement Year 2025
Set Announcements
27 March 2026
Publication of the Invitation Letter to the 2026 Annual General Meeting of Shareholders
IR Home
The Annual General Meeting of the year 2026 Download
Invitation to Shareholders' Meeting
Invitation to the 2026 Annual General Meeting of Shareholders (Full version) Available to the public on 27 March 2026 and sent by post on 3 April 2026
Invitation to the 2026 Annual General Meeting of Shareholders
Enclosure 1: A copy of Minutes of the 2025 Annual General Meeting of Shareholders held on 25 April 2025 (Supporting consideration of Agenda Item 1)
Enclosure 2: Annual Registration Statement / Annual Report for the Year 2025 (Form 56-1 One Report) (Supporting consideration of Agenda Item 2, Agenda Item 3, and Agenda Item 6)
Enclosure 3: Profiles of the nominated candidates for election as directors in replacement of those to be retired by rotation (Supporting consideration of Agenda Item 5)
Enclosure 4: Profiles of the auditors for the year 2026 (Supporting consideration of Agenda Item 7)
Enclosure 5: Guidelines and procedures for registration to attend the Annual General Meeting of Shareholders through an electronic media (E-Meeting)
Enclosure 6: Documents and evidence to identify in order to attend the Annual General Meeting of Shareholders, supporting documents for the appointment of proxies and voting procedures.
Enclosure 7: Profiles of Independent Director nominated by the Company to serve as shareholder proxy.
Enclosure 8: Articles of Association of the Company relating to shareholders’ meetings
Enclosure 9: Privacy Notice for the Company’s 2026 Annual General Meeting of Shareholders.
Enclosure 10: Instructions for QR Code using to download files.
Enclosure 11: Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Enclosure 12: The channels to receive documents and meeting details.
Criteria for Submission of Questions for the 2026 Annual General Meeting of Shareholders in Advance
Criteria for Shareholders to Propose Agenda Items for the 2026 Annual General Meeting of Shareholders
Criteria for Shareholders to Nominate Candidates for Election as Director at the 2026 Annual General Meeting of Shareholders