PDIPDI

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  • To Propose AGM Agenda And Nominate Qualified For Director Position

To Propose AGM Agenda And Nominate Qualified For Director Position

To Propose AGM Agenda And Nominate Qualified For Director Position

1. Criteria and Procedures for Proposing Agenda Items for 2021 Annual General Meeting of Shareholders and the Directors Nomination

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2. The Form of the Proposed Agenda item(s) for 2021 AGM including questions and suggestions

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3. Director Nomination Form

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Lastest News

  • PDI shareholders approved acquisitions of 2 world-class hotels to drive forward the hotel business for sustainable growth

  • PDI to acquire two world-class hotels, shifts focus to hospitality

  • No Gift Policy

  • PDI restructures its businesses turning around into profit with the focus for sustainable growth and confirms its strong financial position with cash for new investment exceeding 2 billion baht

  • PDI shareholders approved dividend payment of 1.50 Baht/share

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
      • Amendment to Articles of Association of PDI
  • Investor Relations
    • IR Home
    • Investor Relations
      • Key Fact & Figures
      • Financial Statement
    • Shareholder Structure
    • To Propose AGM Agenda And Nominate Qualified For Director Position
      • 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 :
Supichnans@padaeng.co.th
(Supichnan Supakpajee)
Board Secretary Contact :
Boardsec@padaeng.co.th
(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
  • Sustainability
    • CSR Policy
    • Environment
    • Society
    • Corporate Governance
      • Corporate Governance
      • Code of Conduct
      • Anti-Corruption
      • Amendment to 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
      • To Propose AGM Agenda And Nominate Qualified For Director Position
      • Dividend Policy
      • PDI-W1
    • 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