INVESTOR RELATIONS

Meeting 2012

 -  Resolution of Annual General Meeting 2012 
 - Minutes of Annual General Meeting 2012
 - AGM 2012 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 2011
  Annual Report 2011
  Information of the persons nominated as directors to replace those retiring by rotation
  Information of the persons nominated as directors
  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
- 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
     
     

 

 


ลิขสิทธิ์ © 2018 Premier Technology PCL. สงวนลิขสิทธิ์.