INVESTOR RELATIONS

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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