Meeting 2021

  • Minutes of Annual General Meeting 2021
  • AGM 2021 VDO (The meeting was delivered in Thai language)
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  • Shareholders meeting's resolution
  • Notification of postponing the meeting schedule and changing the meeting format to electronic Annual General Meeting (e-AGM)
  • Invitation to the Annual General Meeting of Shareholders for the year 2021
Minutes of Annual General Meeting of Shareholders for the Year 2020
 -  Annual Registration Statement (Form 56-1 One Report)
 -  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
Safety protocols for the AGM
Attendance form for the 2021 Annual General Meeting of Shareholders
Question Form for 2021 Annual General Meeting of Shareholders
Map of venue
 -  Questions to the Board of Directors (Closed)  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


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