INVESTOR RELATIONS

Meetings

Annual General Meeting 2009

 - Minutes of Annual General Meeting 2009 (April 23, 2009)
 - AGM 2010 VDO (The meeting was delivered in Thai language)


Extraordinary General Meeting of Shareholders No. 1/2009

 - Minutes of Extraordinary General Meeting of Shareholders

 

 

 

Meeting 2008

 - Resolution of Annual General Meeting 2008
  Minutes of Annual General Meeting 2008 (Apr 24, 08)
 - AGM 2008 VDO (The meeting was delivered in Thai language)

 

 

Meeting 2007

Minutes of Annual General Meeting 2007 (Apr 26, 07)
- AGM 2007 VDO (The meeting was delivered in Thai language)

 

 

 

Annual General Meeting 2006

Minutes of Annual General Meeting 2006 (Apr 26, 06) - (Available in Thai only)


Extraordinary General Meeting of Shareholders No. 1/2006 

Minutes of Extraordinary General Meeting of Shareholders No. 1/2006 - (Available in Thai only)

 

 

Meeting 2011

- Resolution of Annual General Meeting 2011
- Minutes of Annual General Meeting 2011
- AGM 2011 VDO (The meeting was delivered in Thai language)  
- Invitation to the Annual General Meeting of Shareholders for the year 2014
  - Minutes of Annual General Meeting 2010
  - Annual Report 2011
  - Information of the persons nominated as directors to replace those retiring by rotation
  - The Articles of Association of the Company relating to the General Meeting of 
  Shareholders
  - Information of the Independent Directors for consideration as proxy holder
  - Procedures for the registration process and appointment of proxy for the Shareholders’
  Meeting
  -Proxy form A
  -Proxy form B
  -Proxy form C

 

 

 

Meeting 2013

- Minutes of Annual General Meeting 2013
- AGM 2013 VDO (The meeting was delivered in Thai language)  
     
- Resolution of Annual General Meeting 2013
- Invitation to the Annual General Meeting of Shareholders for the year 2014
- Minutes of Annual General Meeting 2012
- Annual Report 2012
 -  Information of the persons nominated as directors to replace those retiring by rotation 
- The Articles of Association of the Company relating to the General Meeting of Shareholders
Information of the Independent Directors for consideration as proxy holder
Procedures for the registration process and appointment of proxy for the Shareholders’ Meeting 
   - Proxy form A
   - Proxy form B
   - Proxy form C
Map of venue 
Criteria for Minority Shareholders to Propose Agenda and Director Nominees in advance in the Annual General Shareholder Meeting 
   - Form for Propose the agenda of the Annual General Shareholders’ Meeting
   - Form for Nomination of Person to be Considered and Elected as the Director of the Company
   - Form of information of the Person whose Name is Proposed to be Considered and Elected as the Director of the Company

 

 

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