PDIPDI

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Notice to Shareholders

2021

Shareholders Information

Document for the General Meeting of Shareholders Meeting No. 1/2021

1. Invitation to the 2021 Annual General Meeting of Shareholders.

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2. Details of Auditor.

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3. The Biography of Directors recommended for re-election.

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4. Map of Four Seasons Hotel Bangkok at Chao Phraya River.

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5. Document required prior to attending the Meeting, Proxy, registration and Voting.

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6. Company’s Articles of Association relating to the General Shareholders’ Meeting

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7. Precautionary Measures and Guidelines for attending the 2021 AGM, regarding COVID-19

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8. Proxy Form A (Simple Form)

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9. Proxy Form B (Specific Details Form)

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10. Proxy Form C (For Foreign Shareholders Appointing Custodian in Thailand)

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Document for the Shareholders’ Meeting:

1.PDI Invitation letter to Extraordinary General Meeting of Shareholders (EGM) No. 1/2021

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2.Attachment No. 1 Information Memorandum on the Disposition of Assets from a Connected Person

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3.Attachment No.2 Report on Independent Financial Advisor’s Opinion regarding the Disposition of Assets from a Connected Person

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4.Attachment No.3 Information Memorandum on the Acquisition of Assets from a Connected Person

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5.Attachment No.4 Report on Independent Financial Advisor’s Opinion regarding the Acquisition of Assets from a Connected Person

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6.Attachment No.5 Capital Decrease and Increase Report Form (F53-4)

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7.Attachment No.6 Preliminary details of warrants to purchase ordinary shares of the Company No. 2 (PDI-W2), allotted to existing shareholders who subscribed the newly-issued ordinary shares

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8.Attachment No.7 Map of the EGM No. 1/2021 Location - Four Seasons Hotel Bangkok at Chao Phraya River

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9.Attachment No.8 Documents required prior to attending the Meeting, Proxy, registration and Voting

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10.Attachment No.9 Company’s Articles of Association relating to the Shareholders’ Meeting

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11.Attachment No.10 Precautionary Measures and Guidelines for attending the 2021 EGM No. 01/2021, regarding the outbreak of COVID-19

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12.Attachment No.11 A Proxy Form A

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13.Attachment No.11 B Proxy Form B

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14.Attachment No.11 C Proxy Form C

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Additional Information

  • Appraisal Report
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2020

Shareholders Information

Document for the Shareholders’ Meeting:

1. Invitation to the 2020 Annual General Meeting of Shareholders.

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2. The Biography of Directors recommended for re-election.

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3. Details of Auditor.

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4. Company’s Articles of Association relating to the General Shareholders’ Meeting.

DOWNLOAD

5. Precautionary Measures and Guidelines for attending the 2020 AGM

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6. Documents required prior to attending the Meeting, Proxy, Registration and Voting.

DOWNLOAD

7. Map of Bliston Suwan Park View Bangkok Hotel.

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8. Proxy Form B (Specific Details Form)

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9. Proxy Form C (For Foreign Shareholders Appointing Custodian in Thailand)

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2019

Shareholders Information

Document for the Shareholders’ Meeting:

Invitation to the 2019 Annual General Meeting of Shareholders Padaeng Industry Public Company Limited

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2018

Shareholders Information

Document for the Shareholders’ Meeting:

Invitation to the 2018 Annual General Meeting of Shareholders Padaeng Industry Public Company Limited

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Information

  • About Us
    • History
    • Our Value
    • Our Logo
    • Our Vision
    • Group Structure
    • Organization Structure
    • Executives
  • Our Business
    • PDI Energy
  • Sustainability
    • CSR Policy
    • Environment
    • Society
    • Corporate Governance
      • Corporate Governance
      • Code of Conduct
      • Anti-Corruption
      • Articles of Association of PDI
  • Investor Relations
    • IR Home
    • Investor Relations
      • Key Fact & Figures
      • Financial Statement
    • Shareholder Structure
    • Document for the Extraordinary General Meeting of Shareholders No. 2/2021:
      • Notice to Shareholders
      • Minutes of The Shareholders
      • Dividend Policy
    • Calendar
    • Report to SET
    • Download
      • Financial Statement
      • Presentation
      • Disclosure of Annual Information Form (56-1)
      • Annual Report and Sustainability Report
      • Publications
  • News & Activity
  • Career
  • Contact

Contact Info

CTI Tower, 26th-27th floor, 191/18-25 Ratchadaphisek Road, Khlong Toei, Bangkok 10110, Thailand
+66(0) 2695-9499
+66(0) 2695-9495
Investor Contact :
[email protected]
Board Secretary Contact :
[email protected]
(Suthathip)

 

© Copyright 2018. Padaeng Industry Company. All Rights Reserved.
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  • About Us
    • History
    • Our Vision
    • Our Value
    • Our Logo
    • Group Structure
    • Organization Structure
    • Board of Directors
    • Executives
  • Our Business
    • PDI Energy
    • PDI Hospitality
  • Sustainability
    • CSR Policy
    • Environment
    • Society
    • Corporate Governance
      • Corporate Governance
      • Code of Conduct
      • Anti-Corruption
      • Articles of Association of PDI
  • Investor Relations
    • IR Home
    • Financial Information
      • Key Fact & Figures
      • Financial Statement
    • Shareholder Structure
    • Shareholder Information
      • Minutes of The Shareholders
      • Notice to Shareholders
      • Document for the Extraordinary General Meeting of Shareholders No. 2/2021:
      • Dividend Policy
      • Newly Issued Ordinary Shares (RO)
    • Financial Calendar
    • Report to SET
    • Download
      • Financial Statement
      • Presentation
      • Disclosure of Annual Information Form (56-1)
      • Annual Report and Sustainability Report
      • Amendment to Articles of Association of PDI
      • Publications
  • News & Activity
  • Career
  • Contact
  • TH
  • EN