PP Prime Public Company Limited or PPPM organized the Annual General Meeting of Shareholders 2025 by Lieutenant General Kritsana Varopas, Chairman of the Board of Directors, together with the Board of Directors.
The shareholders’ meeting resolved to approve all agenda items proposed by the Company, and acknowledged the report on operating results and the annual report for 2024, considered and approved the financial statement and profit and loss statement of the Company for the accounting period ending on December 31, 2024, considered and approved the suspension of dividend payment for 2024, considered and approved the election of directors to replace directors who are due to retire by rotation, considered and approved the determination of remuneration for the Company’s directors and subcommittees for 2025, considered and approved the appointment of auditors and the determination of the audit fee for 2025, considered and approved the reduction of the Company’s registered capital by cutting the Company’s unissued ordinary shares. and amendments to the Company’s memorandum of association, Section 4, to be consistent with the reduction of the Company’s registered capital, consideration and approval of the issuance and offering of new convertible debentures to specific investors, consideration and approval of the increase of the Company’s registered capital and amendments to the Company’s memorandum of association, Section 4, to be consistent with the increase of the Company’s registered capital, consideration and approval of the allocation of additional common shares to support the exercise of the convertible debentures issued and offered for sale to specific investors, consideration of other matters (if any)
At the meeting room, 5th floor, No. 1279/1, Bor Bai Mai Building, Ramkhamhaeng Road, Huamark Subdistrict, Bangkapi District, Bangkok 10240
On Wednesday, April 9, 2025 at 10:00 a.m. via electronic media (E-Meeting)
