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Annual Shareholder Meeting 2024

Annual Shareholder Meeting 2024

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PP Prime Public Company Limited or PPPM organized the 2024 Annual General Meeting of Shareholders by Mrs. Namkang Phuengthong, Chairman of the Board of Directors, Mrs. Supattra Nakmonthanakum, Chief Executive Officer. along with the Company’s Board of Directors

The shareholder meeting resolved to approve all agenda items proposed by the company, as well as acknowledge the operating results report and the 2023 annual report, and consider approving the statement of financial position. and the company’s income statement For the accounting period ending on December 31, 2023, consider approving the omission of dividend payment for the year 2023, consider approving the election of company directors to replace directors whose terms are due to expire, consider approving the determination of Determine remuneration for company directors and sub-committee for the year 2024, consider approving the appointment of auditors and determine the audit fee for the year 2024, consider approving the reduction of the company’s registered capital. By cutting the common shares that have not yet been issued for sale by the company. and the amendment of the Company’s Memorandum of Association, Section 4, to be consistent with the reduction of the Company’s registered capital, consider approving the change in the par value of the shares by combining the value of the Company’s shares. and the amendment of the Company’s memorandum of association, Clause 4. to reflect the change in the par value of the Company’s shares, consider approving the transfer of legal reserves. and the premium on common shares To compensate for the low stock value and accumulated losses of the company, consider approving the reduction of the registered capital and paid-up capital of the company. By reducing the par value of the shares
of the Company and the amendment to Section 4 of the Company’s Memorandum of Association to be in line with the reduction of the Company’s registered capital.

At Sky Meeting Room, 18th Floor, Alexander Hotel 1, Soi Ramkhamhaeng 83/3, Hua Mak Subdistrict, Bang Kapi District, Bangkok 10240 on Monday, April 22, 2024