งบการเงิน
- Year 2021: Financial Statement Year 2021
- Year 2021: Quarter 3/2021
- Year 2021: Quarter 2/2021
- Year 2021: Quarter 1/2021
- Year 2020: Financial Statement Year 2020
- Year 2020: Quarter 3/2020
- Year 2020: Quarter 2/2020
- Year 2020: Quarter 1/2020
- Year 2019: Financial statement year 2019
- Financial Statement Quarter 2/2017
- Financial Statement Quarter 1/2017
- Year 2019: Quarter 3/2019
- Year 2019: Quarter 2/2019
- Year 2019: Quarter 1/2019
- Year 2018: Financial Statements Year 2018
- 2017: Financial Statements Year 2017
- Year 2018: Quarter 3/2018
- Year 2018: Quarter 2/2018
- Year 2018: Quarter 1/2018
- Year 2017: Quarter 3/2017
รายงานประจำปี
ข่าวบริษัท
- 12 May 2022 Re : Disclosure of the 2022 Minutes of the Annual General Meeting of Shareholders on the Company’s website
- 11 May 2022 Re : Notification of Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2022
- 29 April 2022 Re : Notification of the Resolutions of the 2022 Annual General Meeting of Shareholders
- 26 April 2022 Re : Publication of theinvitation to attend the Extraordinary General Meeting of Shareholders No.1/2022 on the Company’s website.
- 11 April 2022 Re : The registered capital increase, the issuance and offering of PPPM-W5 to existing shareholders who subscribed and have been allotted the newly issued ordinary shares issued and offered to existing shareholders in proportion to their shareholding which will not be allocated to shareholders that will impose duties on the Company under foreign laws, and schedule the Extraordinary General Meeting of Shareholders No. 1/2022. (Amendment No.2)
- 5 April 2022 Re : Notification of the closure of a subsidiary in Japan
- 1 April 2022 Re : Notification of the closure of a subsidiary in Japan
- 1 April 2022 Re : Explanation on debenture case – TLUXE198A
- 14 March 2022 Re : Report on the guidelines and progress on the correction of the financial. In the case of being boarded with a C because the shareholders’ equity is less than 50%
- 14 March 2022 Re : Notification of the 2022 Annual General Meeting of Shareholders and Suspension of Dividend Payment for the 2021, Amendment of the Articles of Association and the Company’s capital increase. (Additional)
- 4 March 2022 Re : Notification on the meeting arrangement to investors and related parties (Public Presentation) regarding the sign “C”
- 31 January 2022 Re : Notification of conversion price calculation of the convertible debentures
- 31 January 2022 Re : Report on the results of the Exercise of convertible debentures (F53-5)
- 31 January 2022 Re : Report of the utilization of capital increased
- 21 January 2022 Re : Issuance and offering to the convertible debentures No.1/2022
- 13 January 2022 Re : New shares of PPPM to be traded on January 14, 2022
- 10 January 2022 Re : Notification of conversion price calculation of the convertible debentures
- 10 January 2022 Re : Report on the results of the Exercise of convertible debentures (F53-5)
- 7 January 2022 Re : Issuance and offering to the convertible debentures No.2/2021
- 4 January 2022 Re : Changing of CFO
- 24 December 2021 Re : New shares of PPPM to be traded on December 27, 2021
- 23 December 2021 Re : Report on the results of the Exercise of convertible debentures (F53-5) (Revised)
- 8 December 2021 Re : Notification of the Company’s traditional holidays 2022
- 7 December 2021 Re : Disclosure of the Extraordinary General Meeting of Shareholders No. 3/2021on the Company’s website
- 29 November 2021 Re : Report on the guidelines and progress on the correction of the financial. In the case of being boarded with a C because the shareholders’ equity is less than 50% (Amendment)
- 29 November 2021 Re : Report on the guidelines and progress on the correction of the financial. In the case of being boarded with a C because the shareholders’ equity is less than 50%
- 29 November 2021 Re : Notification of the appointment of the Directors and Chief Executive Officer
- 26 November 2021 Re : Notification of the resignation of Director and Chief Executive Officer (Amendment)
- 24 November 2021 Re : Notification of Resolutions of the Extraordinary General Meeting of Shareholders No. 3/2021
- 22 November 2021 Re : Notification on the meeting arrangement to investors and related parties (Public Presentation) regarding the sign “C”
- 15 November Re : Publication of the invitation to attend Extraordinary General Meeting of Shareholders No. 3/2021 on the Company’s website.
- 11 November 2021 Re : Notification of the appointment of Director, Independent Director, Chairman of the Audit Committee and Member of the Audit Committee
- 3 November Re : Invitation to Shareholders to propose 2022 AGM Agenda and Director Nomination
- 25 October 2021 Re : The issuance and offering of the Company’s newly issued Convertible Debentures, the Company’s capital increase, the allocation of the newly issued ordinary shares, and to schedule the EGM of Shareholders No. 3/2021 (Revised)
- 18 October 2021 Re : Clarification in the Q2, 2021 Financial Statements as requested by the SET (Amendment)
- 18 October 2021 Re : Disclosure of the Extraordinary General Meeting of Shareholders No. 2/2021 on the Company’s website
- 15 October 2021 Re : The Resignation of Independent director and the Chairman of the Audit Committee
- 12 October 2021 Re : Clarification in the Q2, 2021 Financial Statements as requested by the SET
- 12 October 2021 Re : Notification of the Revision of PPPM-W4 Terms and Conditions of PP Prime Public Company Limited
- 11 October 2021 Re : Notification of change of head office
- 4 October 2021 Re : Notification of Resolutions of the Extraordinary General Meeting of Shareholders No. 2/2021
- 21 September 2021 Re : Publication of the invitation to attend Extraordinary General Meeting of Shareholders No. 2/2021on the Company’s website
- 31 August 2021 Re : Adjusting the exercise price of PPPM-W4to be lower than the par value of the Company’s shares and to fix the date of the Extraordinary General Meeting of Shareholders No. 2/2021 (Amendment)
- 30 August 2021 Re : Implementation plan to resolve the “C” sign caution of PPPM security
- 19 August 2021 Re : Notification on the meeting arrangement to investors and related parties (Public Presentation) regarding the sign “C”
- 30 July 2021 Re : Report of the utilization of capital increased
- 1 July 2021 Re : Notification of registration of change of paid-up capital of the company
- 17 June 2021 Re : Disclosure of the Extraordinary General Meeting of Shareholders No. 1/2021 on the Company’s website
- 11 June 2021 Re : Publication of the notice of rights to subscribe for newly issued ordinary shares on PP Prime Public Company Limited’s website
- 11 June 2021 Re : Notification of Registration of Capital Increase
- 11 June 2021 Re : Notification of the entitlement to subscribe to newly issued ordinary shares of PP Prime Public Company Limited
- 4 June 2021 Re : The Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2021
- 28 May 2021 Re : Implementation plan to resolve the “C” sign caution of PPPM security
- 19 May 2021 Re : Notification on the meeting arrangement to investors and related parties (Public Presentation) regarding the sign “C”
- 12 May 2021 Re : Publication of the invitation to attend Extraordinary General Meeting of Shareholders No. 1/2021 on the Company’s website.
- 12 May 2021 Re : Disclosure of the 2021 Minutes of the Annual General Meeting of Shareholders on the Company’s website
- 6 May 2021 Re : Changing the increase of registered capital to support the adjustment of rights of PPPM-W4
- 5 May 2021 Re : Notification of price adjustment and exercise ratio of the warrants to purchase ordinary shares of PP Prime Public Company Limited. No 4 (PPPM-W4)
- 5 May 2021 Re : Right Adjustment of PPPM-W4
- 30 April 2021 Re : The Resolutions of the 2021 Annual General Meeting of Shareholders
- 23 April 2021 Re : Increasing the registered capital of existing shareholders according to their shareholding proportion (Right Offering) and supporting the right adjustment for PPPM-W4, and setting the date of the Extraordinary General Meeting of Shareholders No. 1/2021 (Revised 3)
- 26 April 2021 Re : Increasing the registered capital of existing shareholders according to their shareholding proportion (Right Offering) and supporting the right adjustment for PPPM-W4, and setting the date of the Extraordinary General Meeting of Shareholders No. 1/2021 (Revised)
- 26 April 2021 Re : Increasing the registered capital of existing shareholders according to their shareholding proportion (Right Offering) and setting the date of the Extraordinary General Meeting of Shareholders No. 1/2021
- 23 April 2021 Re : Increasing the registered capital of existing shareholders according to their shareholding proportion (Right Offering) and setting the date of the Extraordinary General Meeting of Shareholders No. 1/2021
- 12 April 2021 Clarification in the 2020 Financial Statements as requested by the Stock Exchange of Thailand (Revised)
- 12 April 2021 Clarification in the 2020 Financial Statements as requested by the Stock Exchange of Thailand (Add template)
- 9 April 2021 Clarification in the 2020 Financial Statements as requested by the Stock Exchange of Thailand
- 7 April 2021 Publication of theinvitation to attend the 2021 Annual General Meeting of Shareholders on the Company’s website.
- 5 April 2021 Resolution of the Debenture Holders’ Meeting No. 2/2021 of TLUXE205A
- 17 March 2021 Implementation plan to resolve the “C” sign caution of PPPM security (Revised)
- 12 March 2021 The President The Stock Exchange of Thailand
- 12 March 2021 Implementation plan to resolve the “C” sign caution of PPPM security
- 11 March 2021 Notification of the 2021 Annual General Meeting of Shareholders, Suspension of Dividend Payment for 2020, Change of the Headquarters address
- 11 March 2021 The President The Stock Exchange of Thailand
- 10 March 2021 Attention: The President The Stock Exchange of Thailand Subject: Management Discussion and Analysis for the operational results of 2020 (Revised)
- 10 March 2021 Subject: Explanation on debenture case – TLUXE198A and the Progress of the Geothermal power plant case
- 3 March 2021 Notification on the meeting arrangement to investors and related parties (Public Presentation) regarding the sign “C”
- 18 February 2021 Resignation from the position of Director of the Board, Executive Committee Member, and Director of the Subsidiaries (Amendment)
- 18 February 2021 Resignation from the position of Director of the Board, Executive Committee Member, and Director of the Subsidiaries
- February 1, 2021 Resolution of the Debenture Holders’ Meeting No. 1/2021 of TLUXE198A
- February 1, 2021 Resolution of the Debenture Holders’ Meeting No. 1/2021 of PPPM205A (Revised)
- February 1, 2021 Resolution of the Debenture Holders’ Meeting No. 1/2021 of PPPM205A
- February 1, 2021 Resolution of the Debenture Holders’ Meeting No. 1/2021 of PPPM213A (Revised)
- February 1, 2021 Resolution of the Debenture Holders’ Meeting No. 1/2021 of PPPM213A
- January 26, 2021 Notification of the dispute status of the power plant in Japan and loan payment progress
- December 3, 2020 Holiday announcement, respectively, for the year 2021
- November 26, 2020 Report on the Progress of the Dispute between the Subsidiary and Beppu Forest Power Co., Ltd.
- November 9, 2020 Invitation to shareholders to propose agenda of the 2021 Annual General Meeting of Shareholders and nominate persons to be elected as the Company’s directors.
- 3 November 2020 Amendment of Form 56-1 for the year 2019
- 22 October 2020 Progress Report on Power Plants in Japan and Repayment of Debt to Other Persons
- 14 October 2020 Details of the second exercise of the warrants to purchase ordinary shares of PP Prime Public Company Limited, Class 4 (“PPPM-W4”)
- 12 October 2020 Notice of appointment of accounting supervisor
- 9 September 2020 Clarification on the Electricity Power Plant in Japan, the Business Transfer of the Animal Feed, and the Business Continuation of the Group of Company in accordance with the Enquiry of the Stock Exchange of Thailand (Revised)
- 9 September 2020 Clarification on the Electricity Power Plant in Japan, the Business Transfer of the Animal Feed, and the Business Continuation of the Group of Company in accordance with the Enquiry of the Stock Exchange of Thailand
- 21 July 2020 The Appointment of the Audit Committee Member and the Chief Executive Officer (Amendment)
- 21 July 2020 The Appointment of the Audit Committee Member and the Chief Executive Officer
- 9 July 2020 The Resignation of the Audit Committee Member and the Chief Executive Officer (Amendment)
- 3 July 2020 Exercise of redemption rights (Version TLUXE198A) (Amended)
- 2 July 2020 The Exercise of the Right to Redeem the Debentures (TLUXE198A)
- 24 June 2020 Change of position in the audit committee (2nd amendment)
ข่าวใหม่
- Notice of the Extraordinary General Meeting of Shareholders No. 1/2019
- Minutes of the 2019 Annual General Meeting of Shareholders
- Minutes of the Extraordinary General Meeting No. 2/2018
- หนังสือเชิญประชุมวิสามัญผู้ถือหุ้น ครั้งที่ 2/2561
- รายงานการประชุมวิสามัญผู้ถือหุ้น ครั้งที่ 1 ประจำปี 2561
- หนังสือเชิญประชุมวิสามัญผู้ถือหุ้น ครั้งที่ 1/2561
- Minutes of the AGM 2017 (full version)
- รวมหนังสือเชิญประชุมสามัญผู้ถือหุ้น 2561
- Minutes of the 2018 Annual General Meeting of Shareholders