Extraordinary General Meeting of Shareholders Year 2021

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Extraordinary General Meeting of Shareholders No. 1/21 (E-EGM) PP Prime Public Company Limited or PPPM

PP Prime Public Company Limited or PPPM conducts the Extraordinary General Meeting of Shareholders No. 1/2564 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 Mrs. Namkhang Puengthong, Chairman of the Board (Meeting the meeting via electronic media) ML Panpiangduean Sangkahapong, Chief Executive Officer (standing in the middle) together with the Board of Directors
The Extraordinary General Meeting of Shareholders resolved to approve in every agenda proposed by the Company to increase the registered capital. Allocation of Newly Issued Ordinary Shares (RO) Class 4 (PPPM-W4) 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 June 4, 2021

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