Shareholder Information

Shareholder Information

Welcome To Investor Relations

Padaeng Industry was established on April, 10,1981 and was listed on the Stock Exchange of Thailand on July 21, 1987 and was converted into a public company limited on February 4, 1994. In 1996, the company increased its registered capital to Bt2.26 billion, which was fully paid-up in 2000.

Right Of Shareholders To Propose Annaul Agenda Including Questions And Suggestions Nominate Qualified For Director Position

1. Right of the Shareholders to Propose Annual Agenda Including Questions and Suggestions and Nominate Qualified Candidate(s) for Director Position
2. Shareholders Meeting Agenda Proposal Form Including Questions and Suggestions
3. Director Nomination Form

Shareholders Information

Document for the Shareholders’ Meeting

1. Invitation to the 2018 Annual General Meeting of Shareholders
2. Minutes of the 2017 Annual General Meeting of Shareholders
3. The curricula vitae of the nominated persons
4. Details of Amendment to the objectives
5. Preliminary Details of Warrants
6. Capital Increase Report Form
7. Company’s Articles of Association
8. Documents required prior to attending the meeting
9. Map of Queen Sirikit National Convention Center
10. Proxy Form A (Simple Form)
11. Proxy Form B (Specific Details Form)
12. Proxy Form C (For Foreign Shareholder Appointing Custodian in Thailand)

 Shareholdings of the Board of Directors and Executives as of December 31, 2017