Annual General Meeting of Shareholders 2024

Criteria for the shareholders to propose meeting agenda or to propose director candidate for the 2024 ordinary shareholders meeting

Invitation Letter to the Annual General Meeting 2024

Copy of the Minutes of 2023 Annual General Meeting of Shareholders

Information of the Directors Nominated for Replacing Those Retired by Rotation

The Articles of Association Regarding the Shareholders' Meeting and Voting Procedures

List of Independent Directors Proposed By the Company to Act As Proxy Holders

Guidelines and Documents or evidences required for attending the Shareholders’ Meeting

Map of the Meeting Venue

Proxy Form B

Proxy Form C

Notification of the Resolution of the 2024 Annual General Meeting of Shareholders

Statements of Financial Position as at 31 December 2023

Notice of Dividend Payment

Minutes of Annual General Meeting of Shareholder 2024

พระนครซอฟต์

Join our newsletter​

Get the lastest news to keep you at the Business Alignment.

Subscription Form

Join our newsletter​

Get the lastest news to keep you at the Business Alignment.

Subscription Form