Annual Report 2020

Published : 20/04/2021

Type : pdf Size : 12.39 MB

Notice of the 2021 Annual General Meeting of Shareholders

Published : 19/04/2021

Type : pdf Size : 2.68 MB

Notification Form of Intention to Exercise Warrants to Purchase the ordinary shares of Prime Road Public Company Limited No.2 (PRIME-W2) for the last exercise

Published : 05/12/2020

Type : pdf Size : 277.88 KB

Notification Form of Intention to Exercise Warrants to Purchase the ordinary shares of Prime Road Public Company Limited No.1 (PRIME-W1) for the last exercise

Published : 05/12/2020

Type : pdf Size : 277.82 KB

Financial Statement Q3/2020 (30 September 2020)

Published : 20/11/2020

Type : pdf Size : 1.19 MB

Financial Statement Q2/2020

Published : 20/08/2020

Type : pdf Size : 2.16 MB

The Minutes of the Annual General Meeting of Shareholders for year 2020

Published : 14/07/2020

Type : pdf Size : 6.21 MB

Invitation Letter and Related Documents of the 2020 Annual General Meeting of Shareholders

Published : 02/06/2020

Type : pdf Size : 2.19 MB

Annual Report 2019

Published : 05/05/2020

Type : zip Size : 8.66 MB

Criteria on Submission of Questions for Annual General Meeting of Shareholders

Published : 29/11/2019

Type : pdf Size : 331.78 KB

Form to Nominate Candidate to be Elected as Director for Annual General Meeting of Shareholders

Published : 29/11/2019

Type : pdf Size : 374.17 KB

From to Propose Agenda for Annual General Meeting of Shareholder

Published : 29/11/2019

Type : pdf Size : 389.86 KB

Criteria for Proposal of Agenda and Nomination of Director for Annual General Meeting of Shareholders

Published : 29/11/2019

Type : pdf Size : 357.41 KB

Invitation to the Extraordinary General Meeting of Shareholder No. 1/2019

Published : 31/10/2019

Type : pdf Size : 7.67 MB

Annual Report 2018

Published : 20/08/2019

Type : zip Size : 19.96 MB

56-1 2019

Published : 05/05/2020

Type : zip Size : 6.96 MB

56-1 2018

Published : 20/07/2019

Type : zip Size : 4.05 MB