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  • Proposal of AGM Agenda & Nomination of Director Candidate

Proposal of AGM Agenda & Nomination of Director Candidate

Proposal of AGM Agenda & Nomination of Director Candidate

Criteria and Procedures for Proposing Agenda Items for 2022 AGM and Directors Nomination         

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The Form of the Proposed Agenda item(s) for 2022 AGM including questions and suggestions

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Director Nomination Form

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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 Relations Division :
[email protected]
+66(0) 2695-9317

Board Secretary Division :
[email protected]
+66(0) 2695-9335

© 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
      • Proposal of Agenda & Nominate Director
      • BEYOND-W2
    • 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