| Invitation to the 2026 Annual General Meeting of Shareholders (Full version) |
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| Privacy Notice |
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| Enclosure 1 Form 56-1 One Report 2025 and the financial statements 2025 |
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| Enclosure 2 Profiles of the nominated external auditors and audit fee |
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| Enclosure 3 Profiles of the directors retiring by rotation and being nominated to be reappointed, and Profile of the newly proposed director |
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| Enclosure 4 Directors' remuneration policy |
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| Enclosure 5 Definition and Profile of Independent Directors as Proxy |
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| Enclosure 6 Documents or evidence required for registration to attend the meeting |
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| Enclosure 7 Provisions in the articles of association in relation to shareholders’ meetings |
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| Enclosure 8 Procedures for registration and attending an electronic meeting |
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| Enclosure 9 Form to submit any questions in advance |
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| Enclosure 10 Proxy Form |
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The Company has provided an e-Proxy Voting system to facilitate shareholders’ meetings for shareholders who are unable to attend and cast vote in person, aiming to broaden channel for shareholders to exercise their voting rights and also helps reduce paper usage and greenhouse gas emissions. Shareholders may access the system via the Investor Portal (IVP) at https://ivp.tsd.co.th/ without the need to submit original documents to the Company up to one (1) business day prior to the meeting dtae.
In addition, for the convenience of shareholders, proxy forms are available for download on the Company’s website at https://www.psh.co.th/th/downloads/shareholders-meeting?year=2026 Alternatively, shareholders may request a hard copy of the proxy form via email at: pscompanysecretary@pruksa.com. |
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| e- Proxy Voting |
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| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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