Shareholder Information

Select Year:
Yearly 2019
Minutes of the 2019 Annual General Meeting of Shareholders
Proposing the agendas and candidates to be nominated to PPS's Board of Directors for the 2019 AGM.
Invitation for the 2019 Annual General Meeting of Shareholders
Enclosures
Objectives, Facts and Reasons of BOD's Opinions for Shareholders' consideration
Minutes on the 2018 Annual General Meeting of Shareholders on 25 April 2018
2018 Annual Report
Sustainability Report 2018 (Thai Version)
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 2019 Annual General Meeting of Shareholders registration and voting process
Map of the meeting location
Invitation for the 2019 Annual General Meeting of Shareholders (Full Version)