งบการเงิน
- 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
- 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)
- 9 July 2020 The Resignation of the Audit Committee Member and the Chief Executive Officer
- 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)
- 24 June 2020 Change of position in the audit committee (edit)
- 24 June 2020 Change of position in the audit committee
- 18 June 2020 Notify the dissemination of the minutes of the 2020 Annual General Meeting of Shareholders on the company’s website
- 12 June 2020 Request to postpone the schedule for redemption of debentures (TLUXE198A model) (Amendment)
- 12 June 2020 requesting to postpone the schedule for partial redemption of the debentures (TLUXE198A model)
- 11 June 2020 Clarification regarding debenture case (TLUXE 198A model)
- 9 June 2020 Clarification of the resolution of the debenture holders meeting no. 2 2020 (TLUXE205A model)
- 4 June 2020 Notify the resolution of the 2020 Annual General Meeting of Shareholders
- 28 May 2020 Implementation plan to resolve the “C” sign caution of PPPM security
- 20 May 2020 Explanation on debenture case – TLUXE198A
- 19 May 2020 Clarification on the financial statement for the year 2019
- 18 May 2020 Notification on the meeting arrangement to investors and related parties (Public Presentation) regarding the sign “C”
- 14 May 2020 Appointment of Auditors to review the financial statements for 1Q2020 (Amendment)
- 12 May 2020 Publication of the invitation to attend the 2020 Annual General Meeting of Shareholders on the Company’s website.
- 12 May 2020 Notice of the Annual General Meeting of Shareholders for 2020 PP Prime Public Company Limited
- 30 April 2020 Progress of the Partial Repayment of Promissory Notes
- 28 April 2020 Precautionary Measures at the 2020 AGM to prevent the spread of the corona virus 2019 (COVID-19)
- 28 April 2020 Notification of the 2020 Annual General Meeting of Shareholders and Suspension of Dividend Payment
- 28 April 2020 Notification of the 2020 Annual General Meeting of Shareholders and Suspension of Dividend Payment (Amendment)
- 23 April 2020 The exercise of the right to partially redeem debentures (TLUXE205A)
- 7 April 2020 Notification of the change of 2020 Company Holidays (Songkarn Festival)
- 1 April 2020 Progress of the Partial Repayment of Promissory Notes
- 30 March 2020 Inform of Board Of Directors : Resolution and Postponement of 2020 AGM
- 30 March 2020 Notification of the 2020 AGM Agenda and Determination of the AGM Date Later and Suspension of Dividend Payment (Amendment)
- March 24, 2020. Explanation of the resolution of the debenture holders’ meeting no. 2 2020 (TLUXE198A model).
- March 24, 2020 Clarification regarding debenture case (TLUXE 198A model)
- 5 March 2020 Clarification on the Debenture Case
- March 2, 2020 Delay on Submission of the Financial Statement as at 31 December 2019
- February 28, 2020 Notification of the Resolution of the Bondholders’ Meeting No. 1/2020 (PPPM213A)
- February 27, 2020 Notification of the Resolution of the Bondholders’ Meeting No. 1/2020 (TLUXE205A)
- February 27, 2020 Notification of the Resolution of the Bondholders’ Meeting No. 1/2020 (TLUXE198A)
- February 19, 2020 Notification on Legal Disputes To
- February 14, 2020 Notification of the Company’s traditional holidays 2020
- February 5, 2020 Appointment of the Chairman of the Board of Directors
- January 31, 2020 The progress of the request for extension of the promissory notes and partial repayment of promissory notes (Additional)
- January 31, 2020 The progress of the request for extension of the promissory notes and partial repayment of promissory notes
- January 30, 2020 Report of the utilization of capital increased
- December 30, 2019 Clarification the about the judgment of debt of debentures
- December 25, 2019 Clarification the progress of sales of geothermal power plants (Amendment)
- December 25, 2019 Clarification the progress of sales of geothermal power plants
- December 24, 2019 Notification of establishment of branch office in Bangkok (Amendment)
- December 24, 2019 Notification of establishment of company’s branch
- December 23, 2019 The resignation and appointment of company secretary
- December 12, 2019 Resignation of Chairman of Board of Directors
- December 12, 2019 Invitation to Shareholders to Propose 2020 AGM Agenda and Director Nomination
- November 14, 2019 Subject: Explanation of the resolution of the debenture holders’ meeting no.2/2019 (TLUXE205A)
- October 15, 2019 Inform of detail regarding to the 1st exercise of Warrants to purchase ordinary shares of PP Prime Public Company Limited, 1st generate (“PPPM-W4”)
- October 9, 2019 The progress of the request for extension of the promissory notes and partial repayment of promissory notes
- September 19, 2019 Explanation Financial Statements on the 2nd quarter of year 2019
- September 3, 2019 Clarification of debt repayment of debentures (TLUXE198A and TLUXE199A
- September 3, 2019 Explanation of the resolution of the debenture holders’ meeting no.1 / 2019 (TLUXE198A)
- August 30, 2019 Clarification the progress of payment of interest expense on debenture (TLUXE198A)
- August 22, 2019 Dissemination of the Invitation Letter of the debenture holders’ Meeting of Shareholders (TLUXE198A) No. 1/2019 and the attachments on the Company’s website
- August 19, 2019 Notice of delay of exercising Call Default from a bank
- August 14, 2019 The appointment of new Chairman of the Board of Director / The appointment of Chief Executive Officer / The appointment of Chief Financial Officer / The appointment of new Audit Committee and the appointment of Director. (Additional F24-1)
- August 14, 2019 Notification on the resignation of Chairman of the Board of Directors and the appointment of new Chairman of the Board of Director / Notification on the resignation of Chief Executive Officer and the appointment of Chief Executive Officer / The appointment of Chief Financial Officer and the appointment of Director.
- August 8, 2019 Clarify more information about repayment of debentures
- August 2, 2019 Additional clarification on the repayment of debentures
- July 15, 2019 Resignation of Director and Chief Financial Officer
- July 12, 2019 Notification of the issuance and offering date and the maturity date of the warrants to purchase ordinary shares of PP Prime Public Company Limited, No. 4 (PPPM-W4)
- 25 June 2019 The appointment of Chief Financial Officer, the appointment of director to replace the resigned director and the appointment a subsidiary director
- 21 June 2019 Notification of Subscription Right for Newly Issued Ordinary Shares
- 14 June 2019 Notification of Registration of Capital Increase
- 13 June 2019 Notification of registration regarding the decrease of registered capital of the Company by canceling its registered but un-issued shares
- 11 June 2019 Explanation on the Change of the Major Shareholder Structure
- 11 June 2019 Appointment of Advisory Board of Directors (Advisory Board)
- 10 June 2019 Informing on the Resolution of the Extraordinary General Meeting of Shareholders No.1/2019
- 10 June 2019 Clarification of Big Lot Transaction
- 24 May 2019 Dissemination of the Invitation Letter of the Extraordinary General Meeting of Shareholders No. 1/2019 and the attachments on the Company’s website
- 8 May 2019 Notification of Resolutions of the Board of Directors’ Meeting No. 9/2019 for Amendment of the Subscription and Payment Period for Newly Issued Ordinary Shares by way of Right Offering (RO)
- 29 April 2019 Notification of Resolutions of the Board of Directors’ Meeting No. 8/2019 for Cancellation of the Allocation of the Company’s Newly Issued Ordinary Shares by way of Private Placement with Specific Purpose of Use of Proceeds and the Allocation of the Newly Issued Ordinary Shares by way of Private Placement under the General Mandate, Approval of the Issuance and Offering of the Warrants to Purchase the Company’s Ordinary Shares No. 4 (PPPM-W4), Reduction of Registered Capital, Increase of Registered Capital, and Schedule for the Extraordinary General Meeting of Shareholders No. 1/2019
- 8 May 2019 Notification of Resolutions of the Board of Directors’ Meeting No. 9/2019 for Amendment of the Record Date of the List of Shareholders Entitled to Subscribe for the Warrants to Purchase the Company’s Ordinary Shares No. 4 (PPPM-W4) (the “Warrants”), and Amendment of the First Exercise Date of the Warrantsand Cancellationof Amendment to Objectives and Clause 3 of Memorandum of Association of Company Regarding Objectives of Company
- 25 April 2019 Explanation the postponement of the agenda of the increase of the Company’s registered capital by allocating newly issued shares only to specific investors by way of private placement (PP) and the allocation and issuance of the newly issued shares to the specific investor by way of Private Placement (General Mandate)
- 18 April 2019 Explanation on the Year Ended 2018 Financial Statements
- 4 April 2019 Explanation on the Change of the Major Shareholder Structure
- 28 March 2019 Dissemination of the Invitation Letter of the Annual General Meeting of Shareholders 2019 and the attachments on the Company’s website
- 14 March 2019Notification of the resolution of the Board of Directors’ Meeting No. 6/2019 and the change of the agenda of the 2019 Annual General Meeting of Shareholders
- 14 March 2019 Cancellation of resolution of the Board of Directors’ Meeting No. 3/2019 (in relation to the capital reduction, the capital increase by issuance and allocation of newly issued ordinary shares to be offered to the right offering (RO) and to the specific investors on the private placement under general mandate (PP-General Mandate), determination of the Extraordinary General Meeting of Shareholders No.1/2019 and determination of record date) and cancellation of resolution of the Board of Directors’ Meeting No. 5/2019 (in relation to the postponement of the Extraordinary General Meeting of Shareholders No.1/2019 and the change of subscription and payment of the newly issued shares to be offered to the right offering)
- 7 March 2019 Notification of adjournment of the Extraordinary General Meeting of Shareholders No.1/2019 and change of subscription date and payment date for newly issued shares offered to the existing shareholders in proportion to their shareholding (Right Offering) and change scheduled to be the record date to determine the list of shareholders entitled to subscribe for the newly issued ordinary shares
- 27 February 2019 Issuance and Offering of Debentures of PP Prime Public Company Limited
- 26 February 2019 Approved the suspension of dividend payment, the amendment of company objectives and No.3 Memorandum of Association and set date for Annual General Meeting of shareholders.
- 11 February 2019 The appointment acting of Chief Financial Officer, Reduction of Capital, Capital Increase by Issuance and Offering of the Company’s Newly Issued Ordinary Shares by way of Right Offering and Private Placement under General Mandate and Agenda of the Extraordinary General Meeting of the Shareholders No. 1/2019
- 1 February 2019 Notification of the Company’s traditional holidays 2019
- 15 January 2019 The appointment of financial advisor
- 14 January 2019 Resignation of Director, Co-Chief Executive Officer and Chief Financial Officer
- Resolution of the Board of Directors Meeting to appointment of a new director, appointment of Co-Chief Executive Officer and Schedule of Extraordinary General Meeting of Shareholders No. 2/2018
- Debt Settlement
- Notification of Registration of Capital Increase
- Release of minutes of Extraordinary General Meeting of Shareholders No. 1/2018 on website
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