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Communiqués Padaeng Industry OTC Markets

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TH0088010R13

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Communiqués

07/05	Padaeng Industry : Minutes of the 2026 Annual General Meeting of Shareholders (Published on May 7, 2026)	PU
20/10/25	Padaeng Industry : Criteria for proposing the agenda and nominating the qualified person to be appointed as directors in the 2026 Annual General Meeting of Shareholders	PU
20/10/25	Padaeng Industry : Privacy Notice on Personal Data Protection for the proposal of the agenda and the nomination of qualified person to be appointed as directors in the 2026 Annual General Meeting of Shareholders	PU
08/05/25	Padaeng Industry : Minutes of the 2025 Annual General Meeting of Shareholders (Published on May 8, 2025)	PU
24/03/25	Padaeng Industry : Invitation to the 2025 Annual General Meeting of Shareholders	PU
24/03/25	Padaeng Industry : Profiles of Directors Nominated for Re-election to Hold Directorship for Another Term	PU
12/11/24	Padaeng Industry : Financial Statement Quarter 2/2024 (Reviewed)	PU
25/10/24	Padaeng Industry : Criteria for proposing the agenda and nominating the qualified person to be appointed as directors in the 2025 Annual General Meeting of Shareholders	PU
25/10/24	Padaeng Industry : Form for proposal of agenda	PU
25/10/24	Padaeng Industry : The form for nomination of qualified person to be appointed as director	PU
25/10/24	Padaeng Industry : Privacy Notice on Personal Data Protection for the proposal of the agenda and the nomination of qualified person to be appointed as directors in the 2025 Annual General Meeting of Shareholders	PU
22/03/24	Padaeng Industry : Invitation to the 2024 Annual General Meeting of Shareholders (Full Version)	PU
22/03/24	Padaeng Industry : Invitation to the 2024 Annual General Meeting of Shareholders	PU
22/03/24	Padaeng Industry : Profiles and Work Experiences of the Auditors	PU
22/03/24	Padaeng Industry : Profiles of Directors Nominated for Re-election to Hold Directorship for Another Term, and Profiles of Person Nominated for Election as New Director of the Company	PU
22/03/24	Padaeng Industry : Documents and Evidences Required for Meeting Attendance, Vote Casting and Vote Counting	PU
22/03/24	Padaeng Industry : Form for Notification of Intention to Attend the 2024 Annual General Meeting of Shareholders via Electronic Devices	PU
22/03/24	Padaeng Industry : Information of the Company’s Independent Directors Designated to be Appointed as Shareholder’s Proxy, and Definition of the Company’s Independent Directors	PU
22/03/24	Padaeng Industry : Proxy Form A	PU
22/03/24	Padaeng Industry : Proxy Form C	PU
22/03/24	Padaeng Industry : Privacy Notice on Personal Data Protection for the 2024 Annual General Meeting of Shareholders	PU
22/03/24	Padaeng Industry : Procedures for Attending the Meetings via Electronic Devices (Manual for Meeting System, Registration for Meeting Attendance, Meeting Attendance and Contact Information of Electronic Conferencing Service Provider)	PU
18/03/24	Padaeng Industry : Proxy Form B	PU
09/05/23	Padaeng Industry : Minutes of the 2023 Annual General Meeting of Shareholders	PU
17/03/23	Padaeng Industry : Invitation to the 2023 Annual General Meeting of Shareholders (Full Version)	PU