Investor Relation
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Shareholders Meeting
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.
ANNUAL GENERAL MEETING 2025
| Topic | |
| Minutes of the Annual General Meeting of Shareholder 2025 |
|
| Invitation to the Annual General Meeting of Shareholders for the year 2025 |
|
| The Annual General Meeting of Shareholder 2024 |
|
| Form 56 - 1 One Report 2024 |
|
| 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 of the registration process and appointment of proxy for the Shareholders's Meeting |
|
| Information of the Independent Directors |
|
| Attendence form for the 2024 annual general meeting |
|
| Question form for 2024 general meeting of shareholders |
|
| Map of Venue |
|
| POA | |
| Proxy (Form A) |
|
| Proxy (Form B) |
|
| Proxy (Form C) |
|
ANNUAL GENERAL MEETING 2024
| Topic | |
| Minutes of the Annual General Meeting of Shareholder 2024 |
|
| Invitation to the Annual General Meeting of Shareholders for the year 2024 |
|
| The Annual General Meeting of Shareholder 2023 |
|
| Form 56 - 1 One Report 2023 |
|
| 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 of the registration process and appointment of proxy for the Shareholders's Meeting |
|
| Information of the Independent Directors |
|
| Attendence form for the 2024 annual general meeting |
|
| Question form for 2024 general meeting of shareholders |
|
| Map of Venue |
|
| POA | |
| Proxy (Form A) |
|
| Proxy (Form B) |
|
| Proxy (Form C) |
|
ANNUAL GENERAL MEETING 2023
| Topic | |
| Minutes of the Annual General Meeting of Shareholder 2023 |
|
| Invitation to the Annual General Meeting of Shareholders for the year 2023 |
|
| The Annual General Meeting of Shareholder 2022 |
|
| Form 56 - 1 One Report 2022 |
|
| 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 of the registration process and appointment of proxy for the Shareholders's Meeting |
|
| Information of the Independent Directors |
|
| Attendence form for the 2022 annual general meeting |
|
| Question form for 2023 general meeting of shareholders |
|
| Map of Venue |
|
| POA | |
| Proxy (Form A) |
|
| Proxy (Form B) |
|
| Proxy (Form C) |
|
ANNUAL GENERAL MEETING No.1/2022
| Topic | |
| Invitation to the Extraordinary General Meeting of Shareholders No.1/2022 |
|
| Minutes of the Annual General Meeting of Shareholder 2022 |
|
| The Articles of Association of the Company relating to the General Meeting of Shareholders |
|
| Procedures of the registration process and appointment of proxy for the Shareholders's Meeting |
|
| Information of the Independent Directors |
|
| Attendence form for the extraordinary general meeting of Shareholders No. 1/2022 |
|
| Question form for the extraordinary general meeting of shareholders No.1/2022 meeting of shareholders |
|
| POA | |
| Proxy (Form A) |
|
| Proxy (Form B) |
|
| Proxy (Form C) |
|
ANNUAL GENERAL MEETING 2022
| Topic | |
| Invitation to the Annual General Meeting of Shareholders for the year 2022 |
|
| The Annual General Meeting of Shareholder 2021 |
|
| Form 56 - 1 One Report 2021 |
|
| 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 of the registration process and appointment of proxy for the Shareholders's Meeting |
|
| Information of the Independent Directors |
|
| Attendence form for the 2022 annual general meeting |
|
| Question form for 2022 general meeting of shareholders |
|
| Map of Venue |
|
| POA | |
| Proxy (Form A) |
|
| Proxy (Form B) |
|
| Proxy (Form C) |
|
ANNUAL GENERAL MEETING 2021
| Topic | |
| (ไทย) มติที่ประชุมผู้ถือหุ้น |
|
| (ไทย) แจ้งเลื่อนการประชุมและเปลี่ยนรูปแบบการประชุมสามัญผู้ถือหุ้น ประจำปี 2564 เป็นการประชุมผ่านสื่ออิเล็กทรอนิกส์ (E-AGM)-แก้ไขสถานที่ประชุม |
|
| Invitation to the Annual General Meeting of Shareholders for the year 2021 |
|
| The Annual General Meeting of Shareholder 2020 |
|
| 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 of the registration process and appointment of proxy for the Shareholders's Meeting |
|
| Information of the Independent Directors |
|
| Safety protocols for the annual general Meeting of Shareholders during the outbreak of the novel coronavirus 2019 (COVID-19) |
|
| Attendence form for the 2021 annual general meeting |
|
| Question form for 2021 general meeting of shareholders |
|
| Map of Venue |
|
| POA | |
| Proxy (Form A) |
|
| Proxy (Form B) |
|
| Proxy (Form C) |
|
ANNUAL GENERAL MEETING 2020
| Topic | |
| Minutes of the Annual General Meeting of Shareholder 2020 |
|
| Invitation to the Annual General Meeting of Shareholders for the year 2020 |
|
| The Annual General Meeting of Shareholder 2019 |
|
| Annual 2019 |
|
| Sustainability Development Report 2019 |
|
| 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 of the registration process and appointment of proxy for the Shareholders's Meeting |
|
| Information of the Independent Directors |
|
| Safety protocols for the annual general Meeting of Shareholders during the outbreak of the novel coronavirus 2019 (COVID-19) |
|
| Attendence form for the 2020 annual general meeting |
|
| Question form for 2020 general meeting of shareholders |
|
| Map of Venue |
|
| POA | |
| Proxy (Form A) |
|
| Proxy (Form B) |
|
| Proxy (Form C) |
|
ANNUAL GENERAL MEETING 2019
| Topic | |
| Invitation to the Annual General Meeting of Shareholders for the year 2019 |
|
| The Annual General Meeting of Shareholder 2018 |
|
| Annual 2018 |
|
| Sustainability Development Report 2018 |
|
| 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 of the registration process and appointment of proxy for the Shareholders's Meeting |
|
| Information of the Independent Directors |
|
| Map of Venue |
|
| POA | |
| Proxy (Form A) |
|
| Proxy (Form B) |
|
| Proxy (Form C) |
|
ANNUAL GENERAL MEETING 2018
| Topic | |
| Invitation to the Annual General Meeting of Shareholders for the year 2018 |
|
| The Annual General Meeting of Shareholder 2017 |
|
| Annual 2017 |
|
| Sustainability Development 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 of the registration process and appointment of proxy for the Shareholders's Meeting |
|
| Information of the Independent Directors |
|
| Map of Venue |
|
| POA | |
| Proxy (Form A) |
|
| Proxy (Form B) |
|
| Proxy (Form C) |
|
ANNUAL GENERAL MEETING 2017
| Topic | |
| Invitation to the Annual General Meeting of Shareholders for the year 2017 |
|
| The Annual General Meeting of Shareholder 2016 |
|
| Annual 2016 |
|
| Sustainability Development Report 2016 |
|
| 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 of the registration process and appointment of proxy for the Shareholders's Meeting |
|
| Information of the Independent Directors |
|
| Map of Venue |
|
| POA | |
| Proxy (Form A) |
|
| Proxy (Form B) |
|
| Proxy (Form C) |
|
ANNUAL GENERAL MEETING 2016
| Topic | |
| Invitation to the Annual General Meeting of Shareholders for the year 2016 |
|
| The Annual General Meeting of Shareholder 2015 |
|
| Annual 2015 |
|
| Sustainability Development 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 |
|
| Procedures of the registration process and appointment of proxy for the Shareholders's Meeting |
|
| Information of the Independent Directors for consideration as proxy holder |
|
| Map of Venue |
|
| POA | |
| Proxy (Form A) |
|
| Proxy (Form B) |
|
| Proxy (Form C) |
|
ANNUAL GENERAL MEETING 2015
| Topic | |
| Invitation to the Annual General Meeting of Shareholders for the year 2015 |
|
| The Annual General Meeting of Shareholder No.1/2014 |
|
| Annual 2014 |
|
| Sustainability Development Report 2014 |
|
| 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 of the registration process and appointment of proxy for the Shareholders's Meeting |
|
| Information of the Independent Directors for consideration as proxy holder |
|
| Map of Venue |
|
| POA | |
| Proxy (Form A) |
|
| Proxy (Form B) |
|
| Proxy (Form C) |
|
ANNUAL GENERAL MEETING 2014
| Topic | |
| Invitation to the Annual General Meeting of Shareholders for the year 2014 |
|
| The Annual General Meeting of Shareholder No.1/2013 |
|
| Annual 2013 |
|
| 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 of the registration process and appointment of proxy for the Shareholders's Meeting |
|
| Information of the Independent Directors for consideration as proxy holder |
|
| Map of Venue |
|
| POA | |
| Proxy (Form A) |
|
| Proxy (Form B) |
|
| Proxy (Form C) |
|