INVESTOR RELATIONS

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

 

 

 


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