Shareholders' Meeting

Annual General Meeting of Shareholders 2022
Proposing the Meeting agenda for the Annual General Meetings of Shareholders 2022
Criteria for Entitling Shareholders to Propose the Meeting Agenda for the 2022 Annual General Meeting of Shareholders and Nominating Candidates to Be Considered and Elected as Directors of P.C.S. Machine Group Holding Public Company Limited Download
Form 1: Form for Proposing the Meeting Agenda for the 2022 Annual General Meeting of Shareholders in Advance Download
Form 2: Form for Nominating Candidates to Be Elected as Directors of the Company in the 2022 Annual General Meeting of Shareholders Download
Form 3: Profiles of proposed candidates to be elected as the Company’s directors for the year 2022 Download
Annual General Meeting of Shareholders 2021
Annual General Meeting of Shareholders 2021
Friday, 9 April 2021 at 1.00 p.m.
Meeting Room at the Office Building of P.C.S. Machine Group Holding Public Company Limited. No. 2/1-9, Moo 3, Kokgroad Subdistrict, Muang District, Nakhon Ratchasima Province
Minutes of the 2021 Annual General Meeting of Shareholders Download
Measures to prevent COVID-19 infection at the Annual General Meeting of Shareholders for 2021 Download
Invitation letter to the 2021 Annual General Meeting of Shareholders Download
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download
   
Proposing the Meeting agenda for the Annual General Meetings of Shareholders 2021
Criteria for Entitling Shareholders to Propose the Meeting Agenda for the 2021 Annual General Meeting of Shareholders and Nominating Candidates to Be Considered and Elected as Directors of P.C.S. Machine Group Holding Public Company Limited Download
Form 1: Form for Proposing the Meeting Agenda for the 2021 Annual General Meeting of Shareholders in Advance Download
Form 2: Form for Nominating Candidates to Be Elected as Directors of the Company in the 2021 Annual General Meeting of Shareholders Download
Form 3: Profiles of proposed candidates to be elected as the Company’s directors for the year 2021 Download
Annual General Meeting of Shareholders 2020
Annual General Meeting of Shareholders 2020
Thursday 22 October 2020 at 1.00 p.m.
Meeting Room at the Office Building of P.C.S. Machine Group Holding Public Company Limited. No. 2/1-9, Moo 3, Kokgroad Subdistrict, Muang District, Nakhon Ratchasima Province
Minutes of the 2020 Annual General Meeting of Shareholders Download
Measures to prevent COVID-19 infection at the Annual General Meeting of Shareholders for 2020 Download
Invitation letter to the 2020 Annual General Meeting of Shareholders Download
Proxy Form A. Download
Proxy Form B. Download
Proxy Form C. Download
   
Proposing the Meeting agenda for the Annual General Meetings of Shareholders 2020
Criteria for Entitling Shareholders to Propose the Meeting Agenda for the 2020 Annual General Meeting of Shareholders and Nominating Candidates to Be Considered and Elected as Directors of P.C.S. Machine Group Holding Public Company Limited Download
Form 1: Form for Proposing the Meeting Agenda for the 2020 Annual General Meeting of Shareholders in Advance Download
Form 2: Form for Nominating Candidates to Be Elected as Directors of the Company in the 2020 Annual General Meeting of Shareholders Download
Form 3: Profiles of proposed candidates to be elected as the Company’s directors for the year 2020 Download
Annual General Meeting of Shareholders 2019
Annual General Meeting of Shareholders 2019
Thursday 4 April 2019 at 14.00 hrs.
Lamtakong Room 1-2 Kantary Hetel, Korat
Minutes of the 2019 Annual General Meeting of Shareholders Download
Invitation letter to the 2019 Annual General Meeting of Shareholders Download
Proxy Form C. Download
   
Proposing the Meeting agenda for the Annual General Meetings of Shareholders 2019
Criteria for Entitling Shareholders to Propose the Meeting Agenda for the 2019 Annual General Meeting of Shareholders and Nominating Candidates to Be Considered and Elected as Directors of P.C.S. Machine Group Holding Public Company Limited Download
Form 1: Form for Proposing the Meeting Agenda for the 2019 Annual General Meeting of Shareholders in Advance Download
Form 2: Form for Nominating Candidates to Be Elected as Directors of the Company in the 2019 Annual General Meeting of Shareholders Download
Form 3: Profiles of proposed candidates to be elected as the Company’s directors for the year 2019 Download
Annual General Meeting of Shareholders 2018
Annual General Meeting of Shareholders 2018
Friday 27 April 2018 at 14.00 hrs.
Suranari A Room, The Imperial Hotel and Convention Center Korat
Minutes of the 2018 Annual General Meeting of Shareholders Download
Invitation letter to the 2018 Annual General Meeting of Shareholders Download
Proxy Form C. Download
   
Proposing the Meeting agenda for the Annual General Meetings of Shareholders 2018
Criteria for Entitling Shareholders to Propose the Meeting Agenda for the 2018 Annual General Meeting of Shareholders and Nominating Candidates to Be Considered and Elected as Directors of P.C.S. Machine Group Holding Public Company Limited Download
Form 1: Form for Proposing the Meeting Agenda for the 2018 Annual General Meeting of Shareholders in Advance Download
Form 2: Form for Nominating Candidates to Be Elected as Directors of the Company in the 2018 Annual General Meeting of Shareholders Download
Form 3: Profiles of proposed candidates to be elected as the Company’s directors for the year 2018 Download
Annual General Meeting of Shareholders 2017
Annual General Meeting of Shareholders 2017
Friday 28 April 2017 at 14.00 hrs.
Suranaree B Room, Dusit Princess Korat Hotel,
1137 Suranarai Road, Naimuang Sub-district,
Muang Nakhon Ratchasima District, Nakhon Ratchasima 30000
Minutes of the 2017 Annual General Meeting of Shareholders (Thai Version) Download
Invitation letter to the 2017 Annual General Meeting of Shareholders Download
Proxy Form C. Download
Annual General Meeting of Shareholders 2016
Annual General Meeting of Shareholders 2016
Thursday April 21st, 2016 at 14.00 hrs.
Suranaree B Room, Dusit Princess Hotel,
1137 Suranarai Road, Naimuang Sub-district,
Muang Nakhon Ratchasima District, Nakhon Ratchasima 30000
Minutes of the 2016 Annual General Meeting of Shareholders Download
Invitation letter to the 2016 Annual General Meeting of Shareholders Download
   
Proposing the Meeting agenda for the Annual General Meetings of Shareholders 2016
From now until January 15, 2016
Criteria for Entitling Shareholders to Propose the Meeting Agenda for the 2016 Annual General Meeting of Shareholders and Nominating Candidates to Be Considered and Elected as Directors of P.C.S. Machine Group Holding Public Company Limited Download
Form 1: Form for Proposing the Meeting Agenda for the 2016 Annual General Meeting of Shareholders in Advance Download
Form 2: Form for Nominating Candidates to Be Elected as Directors of the Company in the 2016 Annual General Meeting of Shareholders Download
Annual General Meeting of Shareholders 2015
Annual General Meeting of Shareholders 2015
Monday April 20th, 2015 at 14.00 hrs.
Suranaree B Room, Dusit Princess Hotel,
1137 Suranarai Road, Naimuang Sub-district,
Muang Nakhon Ratchasima District, Nakhon Ratchasima 30000
Minutes of the 2015 Annual General Meeting of Shareholders Download
Invitation letter to the 2015 Annual General Meeting of Shareholders Download