PP Prime Public Company Limited organized a Public Presentation to provide information to investors and related parties. In the case of posting a C sign on Monday, August 29, 2022 at PP Prime Public Company Limited, Office No. 486, People Park Project, Building E1, 3rd Floor, On Nut Road, On Nut Sub-district, Suan Luang Subdistrict, Bangkok PP Prime Public Company Limited ) or PPPM conducted the Extraordinary General Meeting of Shareholders No. 2/2565 in the form of an electronic meeting (E-EGM) by Mrs. Namkhang Phuengthong, Chairman of the Board, Mrs. Supattra Nakamontanakum, Chief Executive Officer. together with the Board of Directors
by the Extraordinary General Meeting of Shareholders Approved in every agenda proposed by the Company, to consider and approve the reduction of the Company’s registered capital. by cutting off the registered shares that have not yet been issued and amendments to Clause 4 of the Company’s Memorandum of Association to comply with the reduction of registered capital, to consider and approve the issuance and offering of convertible debentures to specific investors, consider and approve the increase of the Company’s registered capital and the amendment of Clause 4 of the Company’s Memorandum of Association to be consistent with the increase of the Company’s registered capital, to consider and approve the allocation of newly issued ordinary shares of the Company To support the issuance and offering of convertible debentures to specific investors and other agendas at PP Prime Public Company Limited’s meeting room, No. 486, People’s Park Project, Building E1, 3rd Floor, On Nut Road, Khwaeng On Nut, Suan Luang District, Bangkok on September 23, 2022
by the Extraordinary General Meeting of Shareholders Approved in every agenda proposed by the Company, to consider and approve the reduction of the Company’s registered capital. by cutting off the registered shares that have not yet been issued and amendments to Clause 4 of the Company’s Memorandum of Association to comply with the reduction of registered capital, to consider and approve the issuance and offering of convertible debentures to specific investors, consider and approve the increase of the Company’s registered capital and the amendment of Clause 4 of the Company’s Memorandum of Association to be consistent with the increase of the Company’s registered capital, to consider and approve the allocation of newly issued ordinary shares of the Company To support the issuance and offering of convertible debentures to specific investors and other agendas at PP Prime Public Company Limited’s meeting room, No. 486, People’s Park Project, Building E1, 3rd Floor, On Nut Road, Khwaeng On Nut, Suan Luang District, Bangkok on September 23, 2022
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