Shareholders Meeting
ANNUAL GENERAL MEETING 2025
Questions to the Board of Directors
If the shareholders have any questions in advance. Please send questions to ircontact@pp.premier.co.th or facsimile no. 0–2398–1188 or contact Investor Relation from now until 17 April 2025.
Topic
Invitation to the Annual General Meeting of Shareholders for the year 2025Minutes of the Annual General Meeting of Shareholder 2024Form 56 - 1 One Report 2024Information of the persons nominated as directors to replace those retiring by rotationThe Articles of Association of the Company relating to the General Meeting of ShareholdersProcedures of the registration process and appointment of proxy for the Shareholders's MeetingInformation of the Independent DirectorsAttendence form for the 2024 annual general meetingQuestion form for 2024 general meeting of shareholdersMap of VenuePOA
Proxy (Form A)Proxy (Form B)Proxy (Form C)
