PDIPDI

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Shareholder Information

 
 

To Propose AGM Agenda And Nominate Qualified For Director Position For 2020

1. Criteria and Procedures for Proposing Agenda Items for 2020 Annual General Meeting of Shareholders and Directors Nomination

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2. Shareholders Meeting Agenda Proposal Form Including Questions and Suggestions

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3. Director Nomination Form

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Shareholders Information

Document for the Shareholders’ Meeting:

1. Invitation to the 2019 Annual General Meeting of Shareholders

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2. Minutes of the 2018 Annual General Meeting of Shareholders

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3.The curricula vitae of the nominated persons

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4. Company’s Articles of Association

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5. Documents required pior to attending the meeting

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6. Jasmine City Hotel map

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7. Proxy Form A (Simple Form)

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8. Proxy Form B (Specific Details Form)

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9.Proxy Form C (For Foreign Shareholder Appointing Custodian in Thailand)

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Notification form for exercise of right PDI-W1

Shareholdings of the Board of Directors and Executives as of December 31, 2017

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Lastest News

  • No Gift Policy

  • PDI restructures its businesses turning around into profit with the focus for sustainable growth and confirms its strong financial position with cash for new investment exceeding 2 billion baht

  • PDI shareholders approved dividend payment of 1.50 Baht/share

  • PDI continues its investment plan in the second half of 2018

  • In the first quarter 2018 PDI posted a net profit of 97 MB Business will continue to grow

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 Logo Header Menu
  • About Us
    • History
    • Our Vision
    • Our Value
    • Our Logo
    • Group Structure
    • Organization Structure
    • Board of Directors
    • Executives
  • Our Business
    • PDI Energy
    • PDI Hospitality
  • Sustainability
    • CSR Policy
    • Environment
    • Society
    • Corporate Governance
      • Corporate Governance
      • Code of Conduct
      • Anti-Corruption
      • Articles of Association of PDI
  • Investor Relations
    • IR Home
    • Financial Information
      • Key Fact & Figures
      • Financial Statement
    • Shareholder Structure
    • Shareholder Information
      • Minutes of The Shareholders
      • Notice to Shareholders
      • Document for the Extraordinary General Meeting of Shareholders No. 2/2021:
      • Dividend Policy
      • Proposal of Agenda & Nominate Director
      • BEYOND-W2
    • Financial Calendar
    • Report to SET
    • Download
      • Financial Statement
      • Presentation
      • Disclosure of Annual Information Form (56-1)
      • Annual Report and Sustainability Report
      • Amendment to Articles of Association of PDI
      • Publications
  • News & Activity
  • Career
  • Contact
  • TH
  • EN