Investor Relations
PRINC
อัพเดทล่าสุดเมื่อ 20 May 2024
ราคาล่าสุด
4.08
ราคาเปิด
4.1
ปริมาณการซื้อขาย (จำนวนหุ้น)
170,900
เปลี่ยนแปลง
-0.49%
ปี
รายละเอียด
เพิ่มเติม
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
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)
2023
Proxy form C
2023
Proxy form B (recommended)
2023
Proxy form A
2022
Privacy Notice for the Annual General Meeting of Shareholder for the year 2022
2022
Proxy form B
2022
Minutes of Annual General Meeting of shareholders for the year 2021
2022
Proxy form C
2022
Invitation to the Annual General Meeting of Shareholders for the Year 2022