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Investor Relations

PRINC
อัพเดทล่าสุดเมื่อ 5 Jun 2026
ราคาล่าสุด
1.73
ราคาเปิด
1.74
ปริมาณการซื้อขาย (จำนวนหุ้น)
482,357
เปลี่ยนแปลง
-0.57%
ปี
รายละเอียด
เพิ่มเติม
2024
Minutes of Annual General Meeting of shareholders for the year 2023
2024
Annual Report 2023 Form 56-1 One Report
2024
Notification of the appointment the Chairman of the Audit Committee
2024
Article of Association of the Company relating to shareholders meeting
2024
Resignation of Company Secretary and appointment of Company Secretary
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
2024
Proxy Form B (recommended)
2024
Proxy Form C
2024
Profiles of the Independent Directors proposed as proxy for shareholders
2023
Criteria for Shareholders to Propose Agenda and Nomination of Director for AGM 2023
2023
Invitation to the Annual General Meeting of Shareholders for the year 2023
2023
Invitation to shareholders to propose agenda and nominate directorship for AGM 2023
2023
Copy of the Minutes of Annual General Meeting of shareholders for the year 2022
2023
Guidelines and procedures for registration to attend the meeting via electronic platform (E-AGM), and User manual for the electronic meeting system
2023
The profiles of the nominated person for the directorship positions to replace those Directors retired by rotation and the profile of the nominated person to be a new director in place of the resigned director
2023
Articles of Association of the Company concerning shareholders’ meetings
2023
Definition of Independent Director
2023
Profiles of independent directors nominated by the shareholders to serve as proxies
2023
Capital Increase Report Form (F 53-4)
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