Annual General Meeting of Shareholders 2024
Invitation for the Annual General Meeting of Shareholders for 2024
Attachment
Copy of minutes of the 2023 Annual General Meeting of Shareholders
Annual report for the year 2023 (56-1 One Report), Financial statement and can be download by scanning the QR Code
Definition of the Company’s independent directors
Information of persons nominated for director election
Information of Auditors
Information of directors nominated as shareholders’ proxy by the Company
Articles of Association of the Company relating to the Shareholders’ Meeting
Proxy Form A.
Proxy Form B.
Proxy Form C.
Evidence required to verify your identity to attend the meeting via electronic media (E-AGM)
Processes of self-identification through the IR PLUS AGM application
Meeting registration and attendance guide via IR PLUS AGM application
Location Map
Privacy Notice regarding shareholders' general meeting
Criteria for Proposal of Meeting Agenda and Director Nomination
Privacy Notice For Proposing Agenda Items and Nominating Candidates for Election as Directors of PTC and Retail Business Public Company Limited at Annual General Meetings of Shareholders
The criteria for shareholders' right to propose the agenda and to nominate director for the Annual General Meeting of Shareholders 2024
Agenda Proposal and Director Nomination Form for Annual General Meeting of Shareholders 2024
Annual General Meeting of Shareholders 2023
Minutes of the Annual General Meeting of Shareholders 2023
Invitation for the Annual General Meeting of Shareholders for 2023
Attachment
Copy of minutes of the 2022 Annual General Meeting of Shareholders
Annual report for the year 2022 (56-1 One Report), Financial statement and can be download by scanning the QR Code
The Board of Directors’ Opinion To consider and approve the change of objectives of utilisation of the proceeds received from the Initial Public Offering (“IPO”)
Definition of the Company’s independent directors
Information of persons nominated for director election
Information of Auditors
Information of directors nominated as shareholders’ proxy by the Company
Articles of Association of the Company relating to the Shareholders’ Meeting
Proxy Form A.
Proxy Form B.
Proxy Form C.
Evidence required to verify your identity to attend the meeting via electronic media (E-AGM), procedures for granting proxy to attend the meeting, and voting via IR PLUS AGM application
Meeting registration and attendance guide via IR PLUS AGM application
Location Map
Privacy Notice regarding shareholders' general meeting
Requisition Form for Proxy Documents
Shareholders are able to request for a proxy documents within April 7, 2023
at +(66) 81-717-6352 or email: kullanit.s@premiertankcorp.com (Company Secretary)
The criteria for shareholders’ right to propose the agenda and to nominate director for the Annual General Meeting of Shareholders 2023
Annual General Meeting of Shareholders 2022
Minutes of the Annual General Meeting of Shareholders 2022 (Thai ver.)
Invitation for the Annual General Meeting of Shareholders for 2022 (Thai ver.)
Attachment
Copy of Minutes of the Extraordinary General Meeting of Shareholders No.1/2021 (Thai ver.)
Information of Individuals Nominated as New Directors (Thai ver.)
Profiles of Independent Directors for Appointment as Proxy (Thai ver.)
Proxy Form A.
Proxy Form B.
Proxy Form C.
Company's articles of Association relating to the General Meeting of Shareholders (Thai ver.)
Documents or evidence showing an identity of the shareholder or a representative entitled to attend electronics meeting (E-Meeting)
Guidelines for attending Shareholders' Meeting via Electronic Meeting (E-Meeting) (Thai ver.)
Privacy Notice for the Annual General Meeting of Shareholders 2022 (Thai ver.)
Extraordinary General Meeting of Shareholders No.1/2021
Minutes of the Extraordinary General Meeting of Shareholders No.1/2021 (Thai ver.)
