Shareholder Information

Select Year:
Annual General Meeting 2024
Invitation for the 2024 Annual General Meeting of Shareholders
Enclosures
Objectives, Facts and Reasons of BOD’s Opinions for Shareholders’ consideration
Minutes of the 2023 General Meeting of Shareholders on 26 April 2023
2023 Form 56-1 One Report Annual Report and Sustainability Report (as QR Code Document)
Brief profile and relevant information of nominated persons as Company’s Directors
Brief profile and relevant information of nominated auditors
Document and identification certificate required to present on the meeting date by the attendees
Information of independent director whom the company proposes as proxies for the absent shareholders.
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
The Company’s regulation about the Shareholders’ Meeting
Procedures of the 2024 Annual General Meeting of Shareholders (E-AGM) registration and voting process
Map of the broadcasting location of the 2024 Annual General Meeting of Shareholders (E-AGM)
Acceptance for the invitation of online meeting of Project Planning Service Public Company Limited
Invitation for the 2024 Annual General Meeting of Shareholders (Full Version)
Proposing the agendas and candidates to be nominated to PPS's Board of Directors for the 2024 AGM.