Meeting 2016

- Minutes of Annual General Meeting 2016 
- Resolutions of AGM 2016
- AGM 2016 VDO (The meeting was delivered in Thai language)  
       
- Invitation to the Annual General Meeting of Shareholders for the year 2016
- Minutes of Annual General Meeting of Shareholders for the Year 2015
 - Annual Report 2015
 - 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
 - Questions to the Board of Directors  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


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