Meeting 2018

- AGM 2018 VDO (The meeting was delivered in Thai language)  
   
     
- Minutes of Annual General Meeting 2018
- Invitation to the Annual General Meeting of Shareholders for the year 2018
- Minutes of Annual General Meeting of Shareholders for the Year 2017
 - Annual Report 2017
 - 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
 - Procedures for the registration process and appointment of proxy for the Shareholders’ Meeting
 - Information of the Independent Directors for consideration as proxy holder
  Proxy form A
  Proxy form B
  Proxy form C
- Map of venue
 - Questions to the Board of Directors  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


ลิขสิทธิ์ © 2018 Premier Technology PCL. สงวนลิขสิทธิ์.