Shareholders' Meeting

Annual General Meeting of Shareholders 2017
Annual General Meeting of Shareholders 2017
Friday 28 April 2017 at 14.00 hrs.
Suranaree B Room, Dusit Princess Korat Hotel,
1137 Suranarai Road, Naimuang Sub-district,
Muang Nakhon Ratchasima District, Nakhon Ratchasima 30000
Minutes of the 2017 Annual General Meeting of Shareholders (Thai Version) Download
Invitation letter to the 2017 Annual General Meeting of Shareholders Download
Proxy Form C. Download
Annual General Meeting of Shareholders 2016
Annual General Meeting of Shareholders 2016
Thursday April 21st, 2016 at 14.00 hrs.
Suranaree B Room, Dusit Princess Hotel,
1137 Suranarai Road, Naimuang Sub-district,
Muang Nakhon Ratchasima District, Nakhon Ratchasima 30000
Minutes of the 2016 Annual General Meeting of Shareholders Download
Invitation letter to the 2016 Annual General Meeting of Shareholders Download
   
Proposing the Meeting agenda for the Annual General Meetings of Shareholders 2016
From now until January 15, 2016
Criteria for Entitling Shareholders to Propose the Meeting Agenda for the 2016 Annual General Meeting of Shareholders and Nominating Candidates to Be Considered and Elected as Directors of P.C.S. Machine Group Holding Public Company Limited Download
Form 1: Form for Proposing the Meeting Agenda for the 2016 Annual General Meeting of Shareholders in Advance Download
Form 2: Form for Nominating Candidates to Be Elected as Directors of the Company in the 2016 Annual General Meeting of Shareholders Download
Annual General Meeting of Shareholders 2015
Annual General Meeting of Shareholders 2015
Monday April 20th, 2015 at 14.00 hrs.
Suranaree B Room, Dusit Princess Hotel,
1137 Suranarai Road, Naimuang Sub-district,
Muang Nakhon Ratchasima District, Nakhon Ratchasima 30000
Minutes of the 2015 Annual General Meeting of Shareholders Download
Invitation letter to the 2015 Annual General Meeting of Shareholders Download