Investor Relations
PRINC
อัพเดทล่าสุดเมื่อ 5 Jun 2026
ราคาล่าสุด
1.73
ราคาเปิด
1.74
ปริมาณการซื้อขาย (จำนวนหุ้น)
482,357
เปลี่ยนแปลง
-0.57%
ปี
รายละเอียด
เพิ่มเติม
2026
Summary of Additional Questions and Answers from the 2026 Annual General Meeting of Shareholders
2026
2025 ESG Performance
2026
Submission and Publication of the Minutes of the 2026 Annual General Meeting of Shareholders
2026
Minutes of Annual General Meeting of Shareholders for the year 2026
2026
Dividend Payment Announcement 2026
2026
Notification of the resolutions of the Board of Directors’ Meeting regarding the appointment of the Sub-Committees.
2026
Notification of the Resolutions of the 2026 Annual General Meeting of Shareholders
2026
Publication of the Invitation to Attend the 2026 Annual General Shareholders’ Meeting (E-AGM)
2026
2026 Annual General Meeting of Shareholders Invitation Letter
2026
Enclosure 1 Copy of the Minutes of Annual General Meeting of shareholders for the year 2025;
2026
Enclosure 3 The profiles of the nominated person for the directorship positions to replace those Directors retired by rotation and the profile of the nominated person for appointment as a new director in replacement of the director retired by rotation;
2026
Enclosure 2 Annual Report for the year 2025 (Form 56-1 One Report);
2026
Enclosure 7 Proxy form B
2026
Enclosure 7 Proxy form C
2026
Enclosure 6 Guidelines and procedures for registration to attend the meeting via electronic platform (E-AGM), and User manual for the electronic meeting system;
2026
Enclosure 4 The profile of the nominated person to be a new director;
2026
Enclosure 7 Proxy form A
2026
Enclosure 8 Profiles of independent directors proposed by the Company to serve as proxies;
2026
Enclosure 5 Definition of Independent Director;
2026
Enclosure 9 Articles of Association of the Company concerning shareholders’ meetings.