Extraordinary General Meeting of Shareholders No.3/2021

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PP Prime Public Company Limited or PPPM conducts the Extraordinary General Meeting of Shareholders No. 3/2021 in the form of an electronic meeting (E-EGM), which is in accordance with the measures to prevent and control the spread of infection. Coronavirus 2019 (Covid-19) by Mr. Aran Permpiboon, Chairman of the Audit Committee presided over the meeting (3rd from right) ML.Phanpiengduean Sangkahapong, Chief Executive Officer (2nd from right), along 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 issuance and offering of the Convertible Debentures by private placement, to consider and approve the increase of the Company’s registered capital and amendments of the Company’s Memorandum of Association Article 4 to reflect the capital increase and other agenda items at PP Prime Public Company Limited’s meeting room, No. 486, People’s Park Project, Building E1, 3rd Floor, On Nut Road. On Nut Sub-District, Suan Luang District, Bangkok on November 24, 2021.

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