| Annual General Meeting of Shareholders 2023 | |
| Invitation letter to the 2023 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 2023 | |
| Criteria for Entitling Shareholders to Propose the Meeting Agenda for the 2023 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 2023 Annual General Meeting of Shareholders in Advance | Download |
| Form 2: Form for Nominating Candidates to Be Elected as Directors of the Company in the 2023 Annual General Meeting of Shareholders | Download |
| Form 3: Profiles of proposed candidates to be elected as the Company’s directors for the year 2023 | Download |
| Annual General Meeting of Shareholders 2022 | |
| Annual General Meeting of Shareholders 2022 Friday, 8 April 2022 at 01.00 p.m. via Electronic Media (E-AGM) |
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| Acceptance for the invitation of online meeting | Download |
| Invitation letter to the 2022 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 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| Minutes of the 2015 Annual General Meeting of Shareholders | Download |
| Invitation letter to the 2015 Annual General Meeting of Shareholders | Download |