PRINCIpaL CAPITAL PLC.

INVESTOR RELATION

Shareholder Information

YearDescriptionDownload
2022Minutes of Annual General Meeting of shareholders for the year 2022https://www.principalcapital.co.th/wp-content/uploads/2022/05/PRINC-AGM-minute-2022-EN_Final.pdf
2022Invitation to the Annual General Meeting of Shareholders for the Year 2022https://principalcapital.co.th/wp-content/uploads/2022/04/en/PRINC%20-%20AGM%20-%2000%20Letter%20EN%2031.03.2022%20For%20SET.pdf
2022Minutes of Annual General Meeting of shareholders for the year 2021https://www.principalcapital.co.th/wp-content/uploads/2021/05/PRINC-AGM-minute-2021-EN-Final.pdf
202256-1 One Report_ENhttps://principalcapital.co.th/wp-content/uploads/2022/04/en/PRINC%20-%20AGM%20-%2002%20Attached%2056-1%20One%20Report.pdf
2022Information of the proposed directors in replacement of those retiring by rotation and Information of the proposed nominated director to be new directorshttps://principalcapital.co.th/wp-content/uploads/2022/04/en/PRINC%20-%20AGM%20-%2003%20Attached%20Information%20of%20the%20proposed%20directors%20in%20replacement%20of%20those%20retiring%20by%20rotation%20and%20Information.pdf
2022Capital Increase Report Form (F 53-4)https://principalcapital.co.th/wp-content/uploads/2022/04/en/PRINC%20-%20AGM%20-%2004%20Attached%20F53-4%20Capital%20Increase%20Report%20Form.pdf
2022Definition of Independent Directorhttps://principalcapital.co.th/wp-content/uploads/2022/04/en/PRINC%20-%20AGM%20-%2005%20Attached%20Definition%20of%20Independent%20Director.pdf
2022Guidelines and procedures for registration to attend the meeting via electronic platform (E-AGM), Information of independent directors nominated by the shareholders to serve as proxies and User manual for the electronic meeting systemhttps://principalcapital.co.th/wp-content/uploads/2022/04/en/PRINC%20-%20AGM%20-%2006%20Attached%20Guidelines%20for%20attending%20of%20Electronic%20Meeting%20and%20Details%20of%20Independent%20Directors.pdf
2022Proxy form Ahttps://principalcapital.co.th/wp-content/uploads/2022/04/en/PRINC%20-%20AGM%20-%2007%20Attached%20Proxy%20%28Form%20A%29.pdf
2022Proxy form Bhttps://principalcapital.co.th/wp-content/uploads/2022/04/en/PRINC%20-%20AGM%20-%2007%20Attached%20Proxy%20%28Form%20B%29.pdf
2022Proxy form Chttps://principalcapital.co.th/wp-content/uploads/2022/04/en/PRINC%20-%20AGM%20-%2007%20Attached%20Proxy%20%28Form%20C%29.pdf
2022Articles of Association of the Company concerning shareholders’ meetingshttps://principalcapital.co.th/wp-content/uploads/2022/04/en/PRINC%20-%20AGM%20-%2008%20Attached%20Article%20of%20Association.pdf
2022Privacy Notice for the Annual General Meeting of Shareholder for the year 2022https://principalcapital.co.th/wp-content/uploads/2022/04/en/PRINC%20-%20AGM%20-%2009%20Attached%20Privacy%20Notice.pdf
2021Invitation to the Annual General Meeting of Shareholders for the Year 2021https://www.principalcapital.co.th/wp-content/uploads/2021/04/Notice-AGM-2564_EN31.03.21-Final-Upload-SET.pdf
2021Minutes of Annual General Meeting for the year 2021https://www.principalcapital.co.th/wp-content/uploads/2021/05/PRINC-AGM-minute-2021-EN-Final.pdf
2021Form 56-1 for the Year 2020https://www.principalcapital.co.th/wp-content/uploads/2021/04/56-1-update-EN_26.3.2021-clean.pdf
2021Annual Report 2020https://www.principalcapital.co.th/wp-content/uploads/2021/04/AW-AR-Principal-ENG-21-4-64-Final.pdf
2021Proxy Form Ahttps://www.principalcapital.co.th/wp-content/uploads/2021/04/Proxy-Form-A-FN.pdf
2021Proxy Form Bhttps://www.principalcapital.co.th/wp-content/uploads/2021/04/Proxy-Form-B-FN.pdf
2021Proxy Form Chttps://www.principalcapital.co.th/wp-content/uploads/2021/04/Proxy-Form-C-FN.pdf
2021Sustainability Report 2020https://www.principalcapital.co.th/wp-content/uploads/2021/04/AW-SD-Eng-2-4-64-for-SET.pdf
2020Invitation to the Annual General Meeting of Shareholders for the Year 2020https://www.principalcapital.co.th/wp-content/uploads/2020/07/630714-Notice-AGM-2563_EN-_compressed_compressed.pdf
2020Minutes of Annual General Meeting for the year 2020https://www.principalcapital.co.th/wp-content/uploads/2020/08/PRINC-AGM-minute-2020-EN-Final.pdf
2020Form 56-1 for the Year 2019https://www.principalcapital.co.th/wp-content/uploads/2020/04/56-1-Y2019-eng.pdf
2020Annual Report 2019https://www.principalcapital.co.th/wp-content/uploads/2020/05/AR-eng-final-30-4-63.pdf
2020Proxy Form Ahttps://www.principalcapital.co.th/wp-content/uploads/2020/07/Form-A.pdf
2020Proxy Form Bhttps://www.principalcapital.co.th/wp-content/uploads/2020/07/Form-B.pdf
2020Proxy Form Chttps://www.principalcapital.co.th/wp-content/uploads/2020/07/Form-C.pdf
2020Sustainability Report 2019https://www.principalcapital.co.th/wp-content/uploads/2020/04/2019-SD-eng-27-4-63.pdf
2019Minutes of the Extraordinary General Shareholders Meeting No.1/2019https://www.principalcapital.co.th/wp-content/uploads/2019/09/EGM-minutes-1-2019-Translation-.pdf
2019Minutes of the Annual General Shareholders Meeting for Year 2019https://www.principalcapital.co.th/wp-content/uploads/2019/10/Minute-AGM-2562-eng.pdf
2019Form 56-1 for the Year 2018https://principalcapital.co.th/wp-content/uploads/2019/06/56-1_en_2018.pdf
2019Annual Report 2018https://principalcapital.co.th/wp-content/uploads/2019/06/annual_report_principal_en_2018.pdf
2019Invitation to the Annual General Meeting of Shareholders for Year 2019https://www.principalcapital.co.th/wp-content/uploads/2019/10/PRINC_Notice-AGM-2562_ENs.pdf
2019Proxy Form A for Year 2019https://www.principalcapital.co.th/wp-content/uploads/2019/10/Proxy-Form-A-eng.pdf
2019Proxy Form B for Year 2019https://www.principalcapital.co.th/wp-content/uploads/2019/10/Proxy-Form-B-eng.pdf
2019Proxy Form C for Year 2019https://www.principalcapital.co.th/wp-content/uploads/2019/10/Proxy-Form-C-eng.pdf
2019Sustainability Report 2018https://www.principalcapital.co.th/wp-content/uploads/2020/04/SD%20report%202018%20eng.pdf

Financial Information

YearDescriptionDownload
2021Management Decision & Analysis -Annual 2021
2021Financial Statements -Annual 2021
2021Management Decision & Analysis -Quarter 3 2021
2021Financial Statements -Quarter 3 2021
2021Management Decision & Analysis -Quarter 2 2021
2021Financial Statements -Quarter 2 2021
2021Management Decision & Analysis -Quarter 1 2021
2021Financial Statements -Quarter 1 2021
2020Management Decision & Analysis -Annual 2020
2020Financial Statements -Annual 2020
2020Management Decision & Analysis -Quarter 3 2020
2020Financial Statements -Quarter 3 2020
2020Management Decision & Analysis -Quarter 2 2020
2020Financial Statements -Quarter 2 2020
2020Management Decision & Analysis -Quarter 1 2020
2020Financial Statements -Quarter 1 2020
2019Management Decision & Analysis -Annual 2019
2019Financial Statements -Annual 2019
2019Management Decision & Analysis -Quarter 3 2019
2019Financial Statements -Quarter 3 2019
2019Management Decision & Analysis -Quarter 2 2019
2019Financial Statements -Quarter 2 2019
2019Management Decision & Analysis -Quarter 1 2019
2019Financial Statements -Quarter 1 2019