PRM
16 August 2022 16:38
5.55 THB
Change (% Change)
-0.10(-1.77%)
Volume (Shares)
2,566,694
Value ('000 Baht)
14,343
Unit:Million baht
Assets
Revenue
Net Profit
Quick Downloads
Annual Registration Statement / Annual Report for the Year (Form 56-1 One Report) Year 2021
Annual Report Year 2020
Financial Statement Quarter 2/2022
The Annual General Meeting of the year 2022 Download
Minutes of Meeting
Minutes of the 2022 Annual General Meeting of Shareholders (Thai version)
Invitation to Shareholders’ Meeting
Invitation to the 2022 Annual General Meeting of Shareholders (Full version)
Invitation to the 2022 Annual General Meeting of Shareholders
Enclosure 1: A copy of Minutes of the 2021 Annual General Meeting of Shareholders held on 23 April 2021 (Supporting consideration of Agenda Item 1)
Enclosure 2: Annual Registration Statement / Annual Report for the Year 2021 (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 2022 (Supporting consideration of Agenda Item 7)
Enclosure 5: Guidelines for attending the meeting via electronic media (E-Meeting)
Enclosure 6: Explanation of documents and evidence to identify Shareholders or their proxies who are eligible to attend the meeting and have the right to vote
Enclosure 7: Profiles of Independent Directors nominated by the Company to act as shareholder proxies
Enclosure 8: The Company’s Articles of Association relating to the shareholder meeting
Enclosure 9: Privacy Notice for the Shareholder’s Meeting
Enclosure 10: Instructions for using the QR Code to download files
Enclosure 11: Proxy Form
Criteria for Submission of Questions for the 2022 Annual General Meeting of Shareholders in Advance
Criteria for Shareholders to Propose Agenda Items for the 2022 Annual General Meeting of Shareholders
Criteria for Shareholders to Nominate Candidates for Election as Director at the 2022 Annual General Meeting of Shareholders