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Shareholders' Meeting


Invitation

File : Year Download
Letter of Notice of the AGM of shareholder for 2019
  • Profiles of independent directors (Thai version)
  • Proxy (Form A.)
  • Proxy (Form B.) 
  • Proxy (Form C.)
  • Regulations of the Prinsiri Limited (PCL) related to the Annual General Meeting. (Thai version)
  • Registration Terms and evidence required to attend a meeting of shareholders. (Thai version)
  • Map of the Location of the meeting 2019
Letter of Notice of the AGM of shareholder for 2018 (Thai version)
  • Profiles of independent directors (Thai version)
  • Proxy (Form A.)
  • Proxy (Form B.) 
  • Proxy (Form C.)
  • Regulations of the Prinsiri Limited (PCL) related to the Annual General Meeting. (Thai version)
  • Registration Terms and evidence required to attend a meeting of shareholders. (Thai version)
  • Map of the Location of the meeting 2018
Letter of Notice of the AGM of shareholder for 2017
  • Profiles of independent directors (Thai version)
  • Proxy (Form A.)
  • Proxy (Form B.) 
  • Proxy (Form C.)
  • Regulations of the Prinsiri Limited (PCL) related to the Annual General Meeting. (Thai version)
  • Registration Terms and evidence required to attend a meeting of shareholders. (Thai version)
  • Map of the Location of the meeting 2017
Letter of Notice of the AGM of shareholder for 2016
  • Profiles of independent directors
  • Proxy (Form A.)
  • Proxy (Form B.) 
  • Proxy (Form C.)
  • Regulations of the Prinsiri Limited (PCL) related to the Annual General Meeting.
  • Registration Terms and evidence required to attend a meeting of shareholders.
  • Map of the Location of the meeting 2016
Letter of Notice of the AGM of shareholder for 2015
  • Profiles of independent directors
  • Proxy (Form A.)
  • Proxy (Form B.)
  • Proxy (Form C.)
  • Regulations of the Prinsiri Limited (PCL) related to 
    the Annual General Meeting.
  • Registration Terms and evidence required to attend a meeting of 
    shareholders.
  • Map of the Location of the meeting 2015.
Letter of Notice of the AGM of shareholder for 2014
  • Profiles of independent directors
  • Proxy (Form A.)
  • Proxy (Form B.)
  • Proxy (Form C.)
  • Regulations of the Prinsiri Limited (PCL) related to 
    the Annual General Meeting.
  • Registration Terms and evidence required to attend a meeting of 
    shareholders.
  • Map of the Location of the meeting 2014.
Letter of Notice of the AGM of shareholder for 2013
  • Proxy (Form B.)
  • Proxy (Form C.)
Letter of Notice of the AGM of shareholder for 2012
Letter of Notice of the AGM of shareholder for 2011
  • Proxy (Form B.)
  • Proxy (Form C.)
Letter of Notice of the AGM of shareholder for 2010
Letter of Notice of the AGM of shareholder for 2009 (Thai)
Letter of Notice of the AGM of shareholder for 2008 (Thai)

 

Propose Annual General Shareholders' Meeting

File : 2018 (Thai Version) Download
Criteria for the shareholders to propose meeting agenda for the 2018 Annual General Shareholders' Meeting
File : 2016 (Thai Version) Download
Criteria for the shareholders to propose director candidate during the 2016 Annual General Shareholders' Meeting
Criteria for the shareholders to propose meeting agenda for the 2016 Annual General Shareholders' Meeting
File : 2015 (Thai Version)
Criteria for the shareholders to propose director candidate during the 2015 Annual General Shareholders' Meeting
Criteria for the shareholders to propose meeting agenda for the 2015 Annual General Shareholders' Meeting
File : 2014 (Thai Version)
Criteria for the shareholders to propose director candidate during the 2014 Annual General Shareholders' Meeting
Criteria for the shareholders to propose meeting agenda for the 2014 Annual General Shareholders' Meeting
File : 2013 (Thai Version)
Criteria for the shareholders to propose director candidate during the 2013 Annual General Shareholders' Meeting
Criteria for the shareholders to propose meeting agenda for the 2013 Annual General Shareholders' Meeting
File : 2012
Criteria for the shareholders to propose director candidate during the 2012 Annual General Shareholders' Meeting
Criteria for the shareholders to propose meeting agenda for the 2012 Annual General Shareholders' Meeting
File : 2011
Criteria for the shareholders to propose director candidate during the 2011 Annual General Shareholders' Meeting
Criteria for the shareholders to propose meeting agenda for the 2011 Annual General Shareholders' Meeting