Shareholder Information
| Year | Description | Download |
|---|---|---|
| 2023 | Notification of the acquisition of asset transaction and amalgamation | https://www.principalcapital.co.th/wp-content/uploads/2023/10/20231025EN.docx |
| 2024 | Criteria for Shareholders to Propose Agenda and Nomination of Director for 2024 Annual General Shareholders' Meeting | https://www.principalcapital.co.th/wp-content/uploads/2023/10/20231019EN.pdf |
| 2023 | Minutes of Annual General Meeting of shareholders for the year 2023 | https://www.principalcapital.co.th/wp-content/uploads/2023/05/PRINC-AGM-minute-2023-EN.pdf |
| 2023 | 56-1 One Report | https://www.principalcapital.co.th/wp-content/uploads/2023/03/One_Report_2023-EN_full_300323_final.pdf |
| 2023 | Invitation to the Annual General Meeting of Shareholders for the year 2023 | https://www.principalcapital.co.th/wp-content/uploads/2023/03/PRINC-AGM-00LetterENFN-2023.pdf |
| 2023 | Copy of the Minutes of Annual General Meeting of shareholders for the year 2022 | https://www.principalcapital.co.th/wp-content/uploads/2023/03/PRINC-AGM-01-AGM-minute-2022-EN_Final.pdf |
| 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 | https://www.principalcapital.co.th/wp-content/uploads/2023/03/PRINC-AGM-03-Profiles-of-the-directors-160323.pdf |
| 2023 | Definition of Independent Director | https://www.principalcapital.co.th/wp-content/uploads/2023/03/PRINC-AGM-04-Attached-Qualifications-of-Independent-Directors.pdf |
| 2023 | Capital Increase Report Form (F 53-4) | https://www.principalcapital.co.th/wp-content/uploads/2023/03/PRINC-AGM-05-Attached-F53-4-Capital-Increase-Report-Form-signed.pdf |
| 2023 | Proxy form A | https://www.principalcapital.co.th/wp-content/uploads/2023/03/PRINC-AGM-07-Attached-Proxy-Form-A.pdf |
| 2023 | Proxy form B (recommended) | https://www.principalcapital.co.th/wp-content/uploads/2023/03/PRINC-AGM-07-Attached-Proxy-Form-B-recommended.pdf |
| 2023 | Proxy form C | https://www.principalcapital.co.th/wp-content/uploads/2023/03/PRINC-AGM-07-Attached-Proxy-Form-C.pdf |
| 2023 | Profiles of independent directors nominated by the shareholders to serve as proxies | https://www.principalcapital.co.th/wp-content/uploads/2023/03/PRINC-AGM-08-Attached-Details-of-Independent-Directors-who-are-Nominated-to-be-the-Shareholders-Proxy.pdf |
| 2023 | Articles of Association of the Company concerning shareholders’ meetings | https://www.principalcapital.co.th/wp-content/uploads/2023/03/PRINC-AGM-09-Attached-Article-of-Association.pdf |
| 2023 | Guidelines and procedures for registration to attend the meeting via electronic platform (E-AGM), and User manual for the electronic meeting system | https://www.principalcapital.co.th/wp-content/uploads/2023/03/PRINC-AGM-06-Attached-Guidelines-for-Meeting-Registration-V1.pdf |
| 2023 | Invitation to shareholders to propose agenda and nominate directorship for AGM 2023 | https://www.principalcapital.co.th/wp-content/uploads/2022/10/1.-Invitation-to-shareholders-to-propose-agenda-and-nominate-directorship-for-AGM-2023.pdf |
| 2023 | Criteria for Shareholders to Propose Agenda and Nomination of Director for AGM 2023 | https://www.principalcapital.co.th/wp-content/uploads/2022/10/2.-Criteria-for-Shareholders-to-Propose-Agenda-and-Nomination-of-Director-for-2023-AGM.pdf |
| 2022 | Minutes of Annual General Meeting of shareholders for the year 2022 | https://www.principalcapital.co.th/wp-content/uploads/2022/05/PRINC-AGM-minute-2022-EN_Final.pdf |
| 2022 | Invitation to the Annual General Meeting of Shareholders for the Year 2022 | https://principalcapital.co.th/wp-content/uploads/2022/04/en/PRINC%20-%20AGM%20-%2000%20Letter%20EN%2031.03.2022%20For%20SET.pdf |
| 2022 | Minutes of Annual General Meeting of shareholders for the year 2021 | https://www.principalcapital.co.th/wp-content/uploads/2021/05/PRINC-AGM-minute-2021-EN-Final.pdf |
| 2022 | 56-1 One Report_EN | https://principalcapital.co.th/wp-content/uploads/2022/04/en/PRINC%20-%20AGM%20-%2002%20Attached%2056-1%20One%20Report.pdf |
| 2022 | Information of the proposed directors in replacement of those retiring by rotation and Information of the proposed nominated director to be new directors | https://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 |
| 2022 | Capital 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 |
| 2022 | Definition of Independent Director | https://principalcapital.co.th/wp-content/uploads/2022/04/en/PRINC%20-%20AGM%20-%2005%20Attached%20Definition%20of%20Independent%20Director.pdf |
| 2022 | Guidelines 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 system | https://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 |
| 2022 | Proxy form A | https://principalcapital.co.th/wp-content/uploads/2022/04/en/PRINC%20-%20AGM%20-%2007%20Attached%20Proxy%20%28Form%20A%29.pdf |
| 2022 | Proxy form B | https://principalcapital.co.th/wp-content/uploads/2022/04/en/PRINC%20-%20AGM%20-%2007%20Attached%20Proxy%20%28Form%20B%29.pdf |
| 2022 | Proxy form C | https://principalcapital.co.th/wp-content/uploads/2022/04/en/PRINC%20-%20AGM%20-%2007%20Attached%20Proxy%20%28Form%20C%29.pdf |
| 2022 | Articles of Association of the Company concerning shareholders’ meetings | https://principalcapital.co.th/wp-content/uploads/2022/04/en/PRINC%20-%20AGM%20-%2008%20Attached%20Article%20of%20Association.pdf |
| 2022 | Privacy Notice for the Annual General Meeting of Shareholder for the year 2022 | https://principalcapital.co.th/wp-content/uploads/2022/04/en/PRINC%20-%20AGM%20-%2009%20Attached%20Privacy%20Notice.pdf |
| 2021 | Invitation to the Annual General Meeting of Shareholders for the Year 2021 | https://www.principalcapital.co.th/wp-content/uploads/2021/04/Notice-AGM-2564_EN31.03.21-Final-Upload-SET.pdf |
| 2021 | Minutes of Annual General Meeting for the year 2021 | https://www.principalcapital.co.th/wp-content/uploads/2021/05/PRINC-AGM-minute-2021-EN-Final.pdf |
| 2021 | Form 56-1 for the Year 2020 | https://www.principalcapital.co.th/wp-content/uploads/2021/04/56-1-update-EN_26.3.2021-clean.pdf |
| 2021 | Annual Report 2020 | https://www.principalcapital.co.th/wp-content/uploads/2021/04/AW-AR-Principal-ENG-21-4-64-Final.pdf |
| 2021 | Proxy Form A | https://www.principalcapital.co.th/wp-content/uploads/2021/04/Proxy-Form-A-FN.pdf |
| 2021 | Proxy Form B | https://www.principalcapital.co.th/wp-content/uploads/2021/04/Proxy-Form-B-FN.pdf |
| 2021 | Proxy Form C | https://www.principalcapital.co.th/wp-content/uploads/2021/04/Proxy-Form-C-FN.pdf |
| 2021 | Sustainability Report 2020 | https://www.principalcapital.co.th/wp-content/uploads/2021/04/AW-SD-Eng-2-4-64-for-SET.pdf |
| 2020 | Invitation to the Annual General Meeting of Shareholders for the Year 2020 | https://www.principalcapital.co.th/wp-content/uploads/2020/07/630714-Notice-AGM-2563_EN-_compressed_compressed.pdf |
| 2020 | Minutes of Annual General Meeting for the year 2020 | https://www.principalcapital.co.th/wp-content/uploads/2020/08/PRINC-AGM-minute-2020-EN-Final.pdf |
| 2020 | Form 56-1 for the Year 2019 | https://www.principalcapital.co.th/wp-content/uploads/2020/04/56-1-Y2019-eng.pdf |
| 2020 | Annual Report 2019 | https://www.principalcapital.co.th/wp-content/uploads/2020/05/AR-eng-final-30-4-63.pdf |
| 2020 | Proxy Form A | https://www.principalcapital.co.th/wp-content/uploads/2020/07/Form-A.pdf |
| 2020 | Proxy Form B | https://www.principalcapital.co.th/wp-content/uploads/2020/07/Form-B.pdf |
| 2020 | Proxy Form C | https://www.principalcapital.co.th/wp-content/uploads/2020/07/Form-C.pdf |
| 2020 | Sustainability Report 2019 | https://www.principalcapital.co.th/wp-content/uploads/2020/04/2019-SD-eng-27-4-63.pdf |
| 2019 | Minutes of the Extraordinary General Shareholders Meeting No.1/2019 | https://www.principalcapital.co.th/wp-content/uploads/2019/09/EGM-minutes-1-2019-Translation-.pdf |
| 2019 | Minutes of the Annual General Shareholders Meeting for Year 2019 | https://www.principalcapital.co.th/wp-content/uploads/2019/10/Minute-AGM-2562-eng.pdf |
| 2019 | Form 56-1 for the Year 2018 | https://principalcapital.co.th/wp-content/uploads/2019/06/56-1_en_2018.pdf |
| 2019 | Annual Report 2018 | https://principalcapital.co.th/wp-content/uploads/2019/06/annual_report_principal_en_2018.pdf |
| 2019 | Invitation to the Annual General Meeting of Shareholders for Year 2019 | https://www.principalcapital.co.th/wp-content/uploads/2019/10/PRINC_Notice-AGM-2562_ENs.pdf |
| 2019 | Proxy Form A for Year 2019 | https://www.principalcapital.co.th/wp-content/uploads/2019/10/Proxy-Form-A-eng.pdf |
| 2019 | Proxy Form B for Year 2019 | https://www.principalcapital.co.th/wp-content/uploads/2019/10/Proxy-Form-B-eng.pdf |
| 2019 | Proxy Form C for Year 2019 | https://www.principalcapital.co.th/wp-content/uploads/2019/10/Proxy-Form-C-eng.pdf |
| 2019 | Sustainability Report 2018 | https://www.principalcapital.co.th/wp-content/uploads/2020/04/SD%20report%202018%20eng.pdf |
Financial Information
| Year | Description | Download |
|---|---|---|
| 2023 | Management Decision & Analysis -Quarter 3 2023 |  |
| 2023 | Financial Statements -Quarter 2 2023 | |
| 2023 | Management Decision & Analysis -Quarter 1 2023 | |
| 2023 | Financial Statements -Quarter 1 2023 | |
| 2022 | Management Decision & Analysis -Annual 2022 | |
| 2022 | Financial Statements -Annual 2022 | |
| 2022 | Management Decision & Analysis -Quarter 3 2022 | |
| 2022 | Financial Statements -Quarter 3 2022 | |
| 2022 | Management Decision & Analysis -Quarter 2 2022 | |
| 2022 | Financial Statements -Quarter 2 2022 | |
| 2022 | Management Decision & Analysis -Quarter 1 2022 | |
| 2022 | Financial Statements -Quarter 3 2022 | |
| 2021 | Management Decision & Analysis -Annual 2021 | |
| 2021 | Financial Statements -Annual 2021 | |
| 2021 | Management Decision & Analysis -Quarter 3 2021 | |
| 2021 | Financial Statements -Quarter 3 2021 | |
| 2021 | Management Decision & Analysis -Quarter 2 2021 | |
| 2021 | Financial Statements -Quarter 2 2021 | |
| 2021 | Management Decision & Analysis -Quarter 1 2021 | |
| 2021 | Financial Statements -Quarter 1 2021 | |
| 2020 | Management Decision & Analysis -Annual 2020 | |
| 2020 | Financial Statements -Annual 2020 | |
| 2020 | Management Decision & Analysis -Quarter 3 2020 | |
| 2020 | Financial Statements -Quarter 3 2020 | |
| 2020 | Management Decision & Analysis -Quarter 2 2020 | |
| 2020 | Financial Statements -Quarter 2 2020 | |
| 2020 | Management Decision & Analysis -Quarter 1 2020 | |
| 2020 | Financial Statements -Quarter 1 2020 | |
| 2019 | Management Decision & Analysis -Annual 2019 | |
| 2019 | Financial Statements -Annual 2019 | |
| 2019 | Management Decision & Analysis -Quarter 3 2019 | |
| 2019 | Financial Statements -Quarter 3 2019 | |
| 2019 | Management Decision & Analysis -Quarter 2 2019 | |
| 2019 | Financial Statements -Quarter 2 2019 | |
| 2019 | Management Decision & Analysis -Quarter 1 2019 | |
| 2019 | Financial Statements -Quarter 1 2019 | |