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Shareholders' Meeting
Yearly 2017
Minutes of the 2017 Annual General Meeting of Shareholders Download
Proposing the agendas and candidates to be nominated to PPS's Board of Directors for the 2017 AGM. Download
Invitation for the 2017 Annual General Meeting of Shareholders Download
Enclosures
  • Objectives, Facts and Reasons of BOD’s Opinions for Shareholders’ consideration
Download
  • Minutes on the 2016 Annual General Meeting of Shareholders on 22 April 2016
Download
  • Annual Report 2016 (Thai Version)
Download
  • Sustainability Report 2016 (Thai Version)
Download
  • Brief profile and relevant information of nominated persons as Company’s Directors
Download
  • Calculation details of the right adjustment of the Warrant to purchase newly issued ordinary shares of the Company number 1 (PPS-W1)
Download
  • Document and identification certificate required to present on the meeting date by the attendees
Download
  • Information of independent director whom the company proposes as proxies for the absent shareholders.
Download
  • Proxy Form
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
  • The company’s regulation about the Shareholders’ Meeting
Download
  • Procedures of the 2017 Annual General Meeting of Shareholders registration and voting process
Download
  • Map of the meeting location
Download
  • Brief profile and relevant information of nominated auditors
Download
Invitation for the 2016 Annual General Meeting of Shareholders (Full Version) Download
 
Yearly 2016
Minutes of the 2016 Annual General Meeting of Shareholders Download
Proposing the agendas and candidates to be nominated to PPS's Board of Directors for the 2016 AGM. Download
Invitation for the 2016 Annual General Meeting of Shareholders Download
Enclosures
  • Objectives, Facts and Reasons of BOD’s Opinions for Shareholders’ consideration
Download
  • Minutes on the 2015 Annual General Meeting of Shareholders on 24 April 2015
Download
  • Annual Report 2015
Download
  • Sustainability Report 2015 (Thai Version)
Download
  • Brief profile and relevant information of nominated persons as Company’s Directors
Download
  • Summary of Features of Warrants Representing the Right to Purchase Newly Issued Ordinary Shares of the Company number 1 (PPS-W1) to be allocated to the Company’s existing shareholders
Download
  • Document and identification certificate required to present on the meeting date by the attendees
Download
  • Information of independent director whom the company proposes as proxies for the absent shareholders.
Download
  • Proxy Form
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
  • The company’s regulation about the Shareholders’ Meeting
Download
  • Procedure of the 2016 Annual General Meeting of Shareholders registration and voting process
Download
  • Map of the meeting location
Download
  • Brief profile and relevant information of nominated auditors
Download
Invitation for the 2016 Annual General Meeting of Shareholders (Full Version) Download
 
Yearly 2015
Minutes of the 2015 Annual General Meeting of Shareholders Download
Proposing the agendas and candidates to be nominated to PPS's Board of Directors for the 2015 AGM. Download
Invitation for the 2015 Annual General Meeting of Shareholders Download
Enclosures
  • Objectives, Facts and Reasons of BOD’s Opinions for Shareholders' Consideration
Download
  • Minutes of the 2014 Annual General Meeting of Shareholders held on 9 April 2014
Download
  • Annual Report 2014
Download
  • Sustainability Report 2014
Download
  • Brief profile and relevant information of nominated persons as Company’s Directors
Download
  • Documents and evidences required for the meeting participants to present on the meeting date
Download
  • Information of independent director whom the company proposes as proxies 2015 Annual General Meeting of Shareholders
Download
  • Proxy Form
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
  • Articles of Association of the Company concerning a Shareholder’s Meeting
Download
  • Procedure of the 2015 Annual General Meeting of Shareholders registration and voting process
Download
  • Map of the meeting location
Download
  • Information of the person who has been nominated as auditor of the company
Download
Invitation for the 2015 Annual General Meeting of Shareholders (Full Version) Download
 
Yearly 2014
Minutes of the 2014 Annual General Meeting of Shareholders Download
Proposing the agendas and candidates to be nominated to PPS's Board of Directors for the 2014 AGM. Download
Invitation for the 2014 Annual General Meeting of Shareholders Download
Enclosures
  • Registration form
Download
  • Minutes of the 2013 Annual General Meeting of Shareholders held on 17 April 2013
Download
  • Annual Report 2013
Download
  • Comparison of Dividend Payment for the Year 2012 and 2013
Download
  • Remuneration of the Board of Directors Summary
Download
  • CV and relevant information of the person who has been nominated as a directors in replacement of those who are due to retire by rotation
Download
  • Remuneration of External Auditor
Download
  • Information of independent director whom the company proposes as proxies for the absent shareholders.
Download
  • The Company’s regulation and rules on the Shareholders' Meeting
Download
  • Proxy Form
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
  • Document and identification evidence required to present on the meeting date by the attendees
Download
  • Procedure of the 2014 Annual General Meeting of Shareholders registration and voting process
Download
  • Map of the meeting location
Download
Invitation for the 2014 Annual General Meeting of Shareholders (Full Version) Download
 
Yearly 2013
Minutes of the Annual General Shareholders Meeting Year 2013 Download
Right of Shareholders to propose agenda items and to nominate persons to be elected as directors at Annual General Meeting of Shareholders in Advance Download
Form for Proposing Agenda in Advance For The Shareholders' Annual General Meeting for the year 2013 Download
Invitation to attend the 2013 Annual General Meeting of Shareholders Download
Enclosures
  • Registration form
Download
  • Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013 (At 2 June 2013)
Download
  • Annual Report 2012
Download
  • Curriculum Vitae of the Audit Committee who act as shareholder’s proxy to attend the meeting
Download
  • Name List and Details of Independent Director (in case the shareholder grant proxy to Independent Director)
Download
  • The Company' s Articles of Association concerning the Shareholders Meeting
Download
  • Proxy Form
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
  • Documents for the Rights to attend the meeting
Download
  • Procedures for Registration & Appointment of Proxy
Download
  • Map to venue of the Shareholders Meeting
Download