PRM
29 March 2024 16:28
7.65 THB
Change (% Change)
-(-%)
Volume (Shares)
11,772,581
Value ('000 Baht)
90,035
Unit:Million baht
Assets
Revenue
Net Profit
Quick Downloads
Annual Registration Statement / Annual Report for the Year (Form 56-1 One Report) Year 2023
Annual Report Year 2020
Financial Statement Year 2023
The Annual General Meeting of the year 2024 Download
Invitation to Shareholders' Meeting
Invitation to the 2024 Annual General Meeting of Shareholders (Full version)
Invitation to the 2024 Annual General Meeting of Shareholders
Enclosure 1: A copy of Minutes of the 2023 Annual General Meeting of Shareholders held on 26 April 2023 (Supporting consideration of Agenda Item 1)
Enclosure 2: Annual Registration Statement / Annual Report for the Year 2023 (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 2024 (Supporting consideration of Agenda Item 7)
Enclosure 5: Table Comparing the Current Articles of Association (AOA) with the Proposed AOA Amendment (Supporting consideration of Agenda Item 8)
Enclosure 6: Guidelines and procedures for registration to attend the Annual General Meeting of Shareholders through an electronic media (E-Meeting)
Enclosure 7: 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 8: Profiles of Independent Director nominated by the Company to serve as shareholder proxy.
Enclosure 9: Articles of Association of the Company relating to shareholders’ meetings
Enclosure 10: Privacy Notice for the Company’s 2024 Annual General Meeting of Shareholders.
Enclosure 11: Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Enclosure 13: Instructions for QR Code using to download files.
Criteria for Submission of Questions for the 2024 Annual General Meeting of Shareholders in Advance
Criteria for Shareholders to Propose Agenda Items for the 2024 Annual General Meeting of Shareholders
Criteria for Shareholders to Nominate Candidates for Election as Director at the 2024 Annual General Meeting of Shareholders