© 2014 Pruksa Real Estate Public Company Limited. All rights reserved. | Privacy Policy | Terms of Use
| Date | Topic | Download |
| 2021 | ||
| 05/05/2021 | Minutes of The 2021 Annual General Meeting of Shareholders (Thai Version) | Download |
| 05/04/2021 | Invitation to the Annual General Meeting of Shareholders for the Year 2021 (Thai Version) | Download |
| 19/03/2021 | Proxy (Form B.) | Download |
| 28/05/2020 | Proxy (Form C.) | Download |
| 18/03/2021 | Audited Financial Statements 2020 | Download |
| Date | Topic | Download |
| 2020 | ||
| 09/07/2020 | Minutes of The 2020 Annual General Meeting of Shareholders (Thai Version) | Download |
| 01/06/2020 | Invitation to the Annual General Meeting of Shareholders for the Year 2020 (Thai Version) | Download |
| 28/05/2020 | Proxy (Form B.) | Download |
| 28/05/2020 | Proxy (Form C.) | Download |
| 23/03/2020 | Audited Financial Statements 2019 | Download |
| Date | Topic | Download |
| 2019 | ||
| 08/05/2019 | Minutes of The 2019 Annual General Meeting of Shareholders (Thai Version) | Download |
| 04/04/2019 | Invitation to the Annual General Meeting of Shareholders for the Year 2019 (Thai Version) | Download |
| 04/04/2019 | Proxy (Form B.) | Download |
| 04/04/2019 | Proxy (Form C.) | Download |
| 25/03/2019 | Audited Financial Statements 2018 | Download |
| Date | Topic | Download |
| 2018 | ||
| 11/05/2018 | Minutes of The 2018 Annual General Meeting of Shareholders | Download |
| 04/04/2018 | Invitation to the Annual General Meeting of Shareholders for the Year 2018 | Download |
| 27/03/2018 | Proxy (Form B.) | Download |
| 27/03/2018 | Proxy (Form C.) | Download |
| 27/03/2018 | Audited Financial Statements 2017 | Download |
| Date | Topic | Download |
| 2017 | ||
| 15/05/2017 | Minutes of The 2017 Annual General Meeting of Shareholders | Download |
| 30/03/2017 | Invitation to the Annual General Meeting of Shareholders for the Year 2017 | Download |
| 28/03/2017 | Proxy (Form B.) | Download |
| 28/03/2017 | Proxy (Form C.) | Download |
| 24/03/2017 | Audited Financial Statements 2016 | Download |
| 02/09/2016 | Criteria and Conditions for Minority Shareholders to Exercise the Right in Proposing an Agenda Item to the Company's Annual General Meeting of Shareholders and Nominating a Person for Election as a Company Director at the Company's Annual General Meeting of Shareholders in Advance | Download |
| 02/09/2016 | Agenda Proposal Form The Annual General Meeting of Shareholders For the year of 2017 | Download |
| 02/09/2016 | Director Nomination Form The Annual General Meeting of Shareholders for the year of 2017 | Download |
| Date | Topic | Download |
| 2016 | ||
| 12/05/2016 | Minutes of The 2016 Annual General Meeting of Shareholders | Download |
| 28/03/2016 | Invitation to the Annual General Meeting of Shareholders for the Year 2016 | Download |
| 28/03/2016 | Opinion of the Independent Financial Advisor | Download |
| 28/03/2016 | Proxy (Form B.) | Download |
| 28/03/2016 | Proxy (Form C.) | Download |
| 28/03/2016 | Audited Financial Statements 2015 | Download |
| 08/09/2015 | Criteria and Conditions for Minority Shareholders to Exercise the Right in Proposing an Agenda Item to the Company's Annual General Meeting of Shareholders and Nominating a Person for Election as a Company Director at the Company's Annual General Meeting of Shareholders in Advance | Download |
| 08/09/2015 | Agenda Proposal Form The Annual General Meeting of Shareholders For the year of 2016 | Download |
| 08/09/2015 | Director Nomination Form The Annual General Meeting of Shareholders for the year of 2016 | Download |
| Date | Topic | Download |
| 2015 | ||
| 08/05/2015 | Minutes of The 2015 Annual General Meeting of Shareholders | Download |
| 26/03/2015 | Invitation to the Annual General Meeting of Shareholders for the Year 2015 | Download |
| 26/03/2015 | Proxy (Form B.) | Download |
| 26/03/2015 | Proxy (Form C.) | Download |
| 26/03/2015 | Audited Financial Statements 2014 | Download |
| 05/09/2014 | Criteria and Conditions for Minority Shareholders to Exercise the Right in Proposing an Agenda Item to the Company's Annual General Meeting of Shareholders and Nominating a Person for Election as a Company Director at the Company's Annual General Meeting of Shareholders in Advance | Download |
| 05/09/2014 | Agenda Proposal Form The Annual General Meeting of Shareholders For the year of 2015 | Download |
| 05/09/2014 | Director Nomination Form The Annual General Meeting of Shareholders for the year of 2015 | Download |
| Date | Topic | Download |
| 2014 | ||
| 07/05/2014 | Minutes of The 2014 Annual General Meeting of Shareholders | Download |
| 25/03/2014 | Invitation to the Annual General Meeting of Shareholders for the Year 2014 | Download |
| 25/03/2014 | Proxy (Form B.) | Download |
| 25/03/2014 | Proxy (Form C.) | Download |
| 25/03/2014 | Audited Financial Statements 2013 | Download |
| 11/09/2013 | Criteria and Conditions for Minority Shareholders to Exercise the Right in Proposing an Agenda Item to the Company’s Annual General Meeting of Shareholders and Nominating a Person for Election as a Company Director at the Company’s Annual General Meeting of Shareholders in Advance | Download |
| 11/09/2013 | Agenda Proposal Form The Annual General Meeting of Shareholders For the year of 2014 | Download |
| 11/09/2013 | Director Nomination Form The Annual General Meeting of Shareholders for the year of 2014 | Download |
| Date | Topic | Download |
| 2013 | ||
| 09/05/2013 | Minutes of The 2013 Annual General Meeting of Shareholders | Download |
| 26/04/2013 | Presentation of the Annual General Meeting of Shareholders for the Year 2013 | Download |
| 27/03/2013 | Invitation to the Annual General Meeting of Shareholders for the Year 2013 | Download |
| 27/03/2013 | Proxy (Form B.) | Download |
| 27/03/2013 | Proxy (Form C.) | Download |
| 27/03/2013 | Audited Financial Statements 2012 | Download |
| 12/10/2012 | Criteria and Conditions for Minority Shareholders to Exercise the Right in Proposing an Agenda Item to the Company's Annual General Meeting of Shareholders and Nominating a Person for Election as a Company Director at the Company's Annual General Meeting of Shareholders in Advance | Download |
| 27/09/2012 | Agenda Proposal Form The Annual General Meeting of Shareholders For the year of 2013 | Download |
| 27/09/2012 | Director Nomination Form The Annual General Meeting of Shareholders for the year of 2013 | Download |
| Date | Topic | Download |
| 2012 | ||
| 11/05/2012 | Minutes of the 2012 Annual General Meeting of Shareholders | Download |
| 28/03/2012 | Invitation to the Annual General Meeting of Shareholders for the Year 2012 | Download |
| 28/03/2012 | Proxy (Form B.) | Download |
| 28/03/2012 | Proxy (Form C.) | Download |
| 28/03/2012 | Audited Financial Statements 2011 | Download |
| 28/09/2011 | Agenda Proposal Form The Annual General Meeting of Shareholders For the year of 2012 | Download |
| 28/09/2011 | Director Nomination Form The Annual General Meeting of Shareholders for the year of 2012 | Download |
| Date | Topic | Download |
| 2011 | ||
| 06/05/2011 | Minutes of The 2011 Annual General Meeting of Shareholders | Download |
| 22/03/2011 | Invitation to the Annual General Meeting of Shareholders for the Year 2011 | Download |
| 22/03/2011 | Proxy (Form B.) | Download |
| 22/03/2011 | Proxy (Form C.) | Download |
| 22/03/2011 | Audited Financial Statements 2010 | Download |
| 17/12/2010 | Agenda Proposal Form The Annual General Meeting of Shareholders For the year of 2011 | Download |
| 17/12/2010 | Director Nomination Form The Annual General Meeting of Shareholders for the year of 2011 | Download |
| Date | Topic | Download |
| 2010 | ||
| 12/10/2010 | Minutes of the 1/2010 Extraordinary General Meeting of Shareholders | Download |
| 03/09/2010 | Invitation to the Shareholders' Extra-ordinary General Meeting Session 1/2553 | Download |
| 03/09/2010 | Proxy (Form B.) | Download |
| 03/09/2010 | Proxy (Form C.) | Download |
| 10/05/2010 | Minutes of The 2010 Annual General Meeting of Shareholders | Download |
| 26/03/2010 | Invitation to the Annual General Meeting of Shareholders for the Year 2010 | Download |
| 26/03/2010 | Proxy (Form B) | Download |
| 26/03/2010 | Proxy (Form C) | Download |
| 26/03/2010 | Audited Financial Statement 2009 | Download |
| Date | Topic | Download |
| 2009 | ||
| 24/04/2009 | Minutes of The 2009 Annual General Meeting of Shareholders | Download |
| 25/03/2009 | Invitation to the Annual General Meeting of Shareholders For the Year 2009 | Download |
| 25/03/2009 | Annual Financial Statements and Audit report of Certified Public Accountant | Download |
| 25/03/2009 | Proxy (Form B) | Download |
| 25/03/2009 | Proxy (Form C) | Download |
| Date | Topic | Download |
| 2008 | ||
| 11/04/2008 | Minutes of The 2008 Annual General Meeting of Shareholders | Download |
| 25/03/2008 | Invitation to the Annual General Meeting of Shareholders For the Year 2008 | Download |
| 25/03/2008 | Proxy ( From B- From C) | Download |
| Date | Topic | Download |
| 2007 | ||
| 08/05/2007 | The 2007 Annual General Meeting Meeting of shareholders | Download |
| 09/04/2007 | Resolutions of 2007 Annual General Meeting of shareholders | Download |
| 13/03/2007 | Proxy ( From B- From C) | Download |
| 13/03/2007 | Invitation to the Annusl General Meeting of Shareholders For the Year 2007 | Download |
| Date | Topic | Download |
| 2006 | ||
| 28/04/2006 | The 2006 Annual General Meeting Meeting of shareholders | Download |
| 31/03/2006 | Resolutions of 2006 Annual General Meeting of shareholders | Download |
| 14/03/2006 | Proxy ( From A - From B- From C) | Download |
| 14/03/2006 | Invitation to the Annusl General Meeting of Shareholders For the Year 2006 | Download |
© 2014 Pruksa Real Estate Public Company Limited. All rights reserved. | Privacy Policy | Terms of Use