Sunday, 19 November 2017

 

Shareholders' Meetings

Notice of AGM/EGM

 Notice of AGM 1/2017
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 Proxy Form C for custodian only for AGM 1/2017
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 Notice of AGM 1/2016
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 Proxy Form C for custodian only for AGM 1/2016
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 Notice of EGM 2/2015
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 Proxy Form C for custodian only for EGM 2/2015
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 Notice of EGM 1/2015
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 Proxy Form C for custodian only for EGM 1/2015
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 Notice of AGM 1/2015
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 Proxy Form C for custodian only for AGM 1/2015
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 Notice of EGM 1/2014
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 Proxy Form C for custodian only for EGM 1/2014
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 Notice of AGM 1/2014
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 Proxy Form C for custodian only for AGM 1/2014
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 Notice of AGM 1/2013
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 Notice of AGM 1/2012
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Minutes of AGM/EGM

 Minute of AGM 1/2017
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 Minute of AGM 1/2016
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 Minute of EGM 2/2015
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 Minute of EGM 1/2015
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 Minute of AGM 1/2015
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 Minute of EGM 1/2014
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 Minute of AGM 1/2014
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 Minute of AGM 1/2013
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 Minute of AGM 1/2012
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 Minute of AGM 1/2011
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Criteria for shareholder(s) to propose agenda for AGM

 Criteria for shareholder(s) to propose an Agenda Item for AGM 2018 icon download
 Criteria for shareholder(s) to propose an Agenda Item for AGM 2017 icon download
 Criteria for shareholder(s) to propose an Agenda Item for AGM 2016 icon download

Criteria for shareholder(s) to nominate Director for AGM

 Criteria for shareholder(s) to nominate Director for AGM 2018 icon download
 Criteria for shareholder(s) to nominate Director for AGM 2017 icon download
 Criteria for shareholder(s) to nominate Director for AGM 2016 icon download

Contact Us

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Where we are

Precious Shipping PCL
No. 8 Cathay House,
7th Floor North Sathorn Road,
Silom Bangrak,
Bangkok 10500 Thailand
Tel: +66-2-6968800