PP Prime Public Company Limited or PPPM organized the 2024 Extraordinary General Meeting of Shareholders via electronic media (e-EGM) by Mrs. Namkang Phuengthong, Chairman of the Board, Mrs. Supattra Nakmonthanakum, Chairman. Administrative officer along with the Company’s Board of Directors
The shareholder meeting has a resolution to approve every agenda that the company has. Offer along with Consider and approve the issuance and allocation of warrants to purchase the Company’s ordinary shares, Series 6 (PPPM-W6), to the Company’s shareholders who subscribe and are allocated additional ordinary shares offered for sale. to existing shareholders in proportion to their shareholding (Right Offering), consider approving the issuance and offering of warrants to purchase common shares of the Company to directors, executives, and employees of the Company and/or its subsidiaries for the third time ( PPPM ESOP-W3) , consider approving the increase of the company’s registered capital and the amendment of the memorandum of association.
of the Company No. 4. To be consistent with the increase in the registered capital of the Company, consider approving the allocation of additional common shares of the Company to support the issuance and offering to existing shareholders in proportion to their shareholding (Right Offering), Consider approving the allocation of additional common shares to support the exercise of rights according to warrants to purchase common shares of the company, Class 6 (PPPM-W6), Consider approving the allocation of additional common shares to support the exercise of rights. According to the warrant to purchase common shares of the company No. 3 (PPPM ESOP-W3), consider other matters.
At the meeting room, 5th floor meeting room, number 1279/1, Bo Bai Mai Building
Ramkhamhaeng Road, Hua Mak Subdistrict, Bang Kapi District, Bangkok 10240
On Wednesday, July 10, 2024 at 10:30 a.m.
