Investor Relations
PRINC
อัพเดทล่าสุดเมื่อ 9 May 2024
ราคาล่าสุด
4.12
ราคาเปิด
4.08
ปริมาณการซื้อขาย (จำนวนหุ้น)
875,000
เปลี่ยนแปลง
0.98%
ปี
รายละเอียด
เพิ่มเติม
2024
Minutes of Annual General Meeting of Shareholders for the year 2024
2024
Invitation to the Annual General Meeting of Shareholders for the year 2024
2024
Minutes of Annual General Meeting of shareholders for the year 2023
2024
Annual Report 2023 Form 56-1 One Report
2024
Profile of the directors to replace those retiring by rotation and profile of the nominated to be a new director
2024
Definition of Independent Director
2024
Information Memorandum Concerning the Disposition of Assets and Connected Transaction of the Company
2024
Opinion of the Independent Financial Advisor on Disposal of Assets and Connected Transaction
2024
Capital Increase Report Form (F53-4)
2024
Guidelines and procedures for registration via electronic platform (E-AGM) and User Manual
2024
Proxy Form A
2024
Proxy Form B (recommended)
2024
Proxy Form C
2024
Profiles of the Independent Directors proposed as proxy for shareholders
2024
Article of Association of the Company relating to shareholders meeting
2024
Criteria for Shareholders to Propose Agenda and Nomination of Director for 2024 Annual General Shareholders Meeting
2024
Annual Report 2023 Form 56-1 One Report
2023
Notification of the acquisition of asset transaction and amalgamation
2023
Minutes of Annual General Meeting of shareholders for the year 2023
2023
Criteria for Shareholders to Propose Agenda and Nomination of Director for AGM 2023