Shareholders' Meeting

Yearly 2018
Proposing the agendas and candidates to be nominated to PPS's Board of Directors for the 2018 AGM. download
Yearly 2017
Minutes of the 2017 Annual General Meeting of Shareholders
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
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
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