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Shareholder Information

Shareholders' Meeting

Propose Annual General Shareholders' Meeting

File : 2024 (Thai Version) Download
Proposing the agendas of the Annual General Shareholders' Meeting of year 2024 and the list of candidates for new directors
Criteria for the shareholders to propose director candidate during the 2024 Annual General Shareholders' Meeting
Criteria for the shareholders to propose meeting agenda for the 2024 Annual General Shareholders' Meeting
File : 2023 (Thai Version) Download
Criteria for the shareholders to propose director candidate during the 2023 Annual General Shareholders' Meeting
Criteria for the shareholders to propose meeting agenda for the 2023 Annual General Shareholders' Meeting
File : 2022 (Thai Version)
Criteria for the shareholders to propose meeting agenda for the 2022 Annual General Shareholders' Meeting
File : 2021 (Thai Version)  
Criteria for the shareholders to propose meeting agenda for the 2021 Annual General Shareholders' Meeting
File : 2020 (Thai Version)
Criteria for the shareholders to propose meeting agenda for the 2020 Annual General Shareholders' Meeting
File : 2018 (Thai Version)
Criteria for the shareholders to propose meeting agenda for the 2018 Annual General Shareholders' Meeting
File : 2016 (Thai Version)
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

Invitation

File : 2024 Download
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2024 through Electronic
  • The Articles of Association of the Prinsiri Public Company Limited regarding the Shareholders’ Meeting and casting vote
  • Information of Independent Director Nominated by the Company as the Proxy of the Shareholders
  • Proxy (Form A.)
  • Proxy (Form B.)
  • Proxy (Form C.)
  • The Procedures for Attending the Extraordinary General Meeting of Shareholders No.1/2024 via Electronic Meeting
  • Privacy Notice (PDPA)
  • Acceptance form for attending the meeting through Electronics Meeting Platform
Invitation to the 2024 Annual General Meeting of Shareholders through Electronic Meeting (E-AGM)
  • The 2023 Annual Report ( From 56-1 One report for the year 2023 ), the Statement of Financial (Thai version)
  • Profiles of nominated candidates to be elected as new directors and profiles of directors who are retiring by rotation in 2024.
  • Proxy (Form A.)
  • Proxy (Form B.)
  • Proxy (Form C.)
  • Guidelines for registration and attending the 2024 Annual General Meeting through Electronic Meeting (E-AGM)
  • The Articles of Association of the Prinsiri Public Company Limited regarding the Shareholders’Meeting
  • E-Meeting Acceptance Form
  • Information of Independent Director Nominated by the Company as the Proxy of the Shareholders
  • Privacy Notice (PDPA)
Invitation to the 2023 Annual General Meeting of Shareholders through Electronic Meeting (E-AGM)
  • The 2022 Annual Report ( From 56-1 One report for the year 2022 ), the Statement of Financial (Thai version)
  • Profiles of nominated candidates to be elected as new directors and profiles of directors who are retiring by rotation in 2023.
  • Proxy (Form A.)
  • Proxy (Form B.)
  • Proxy (Form C.)
  • Guidelines for registration and attending the 2023 Annual General Meeting through Electronic Meeting (E-AGM)
  • The Articles of Association of the Prinsiri Public Company Limited regarding the Shareholders' Meeting.
  • E-Meeting Acceptance Form.
Letter of Notice of the AGM of shareholder for 2022 (Thai version)
  • Auditor's name Audit fee details
  • Proposed dividend payout vs net profit and dividend payout comparison information
  • Profile of Person to Be Nominated as Director to Replace the Directors Retiring by Rotation
  • Directors’ remuneration regulations
  • Proxy (Form B.)
  • Proxy (Form C.)
  • Regulations of the Prinsiri Limited (PCL) related to the Annual General Meeting. (Thai version)
  • Guidelines for attending the E-AGM (Thai version)
  • Acceptance for the invitation of online meeting of Prinsiri Public Company Limited (Thai version)
Letter of Notice of the AGM of shareholder for 2021 (Thai version)
  • Proxy (Form B.) 
  • Proxy (Form C.)
  • Regulations of the Prinsiri Limited (PCL) related to the Annual General Meeting. (Thai version)
  • Guidelines for attending the E-AGM (Thai version)
  • Acceptance for the invitation of online meeting of Prinsiri Public Company Limited (Thai version)
Letter of Notice of the AGM of shareholder for 2020
  • 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 2020
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)