Yearly 2019
Minutes of the 2019 Annual General Meeting of Shareholders
Proposing the agendas and candidates to be nominated to PPS's Board of Directors for the 2019 AGM.
Invitation for the 2019 Annual General Meeting of Shareholders
Enclosures
Objectives, Facts and Reasons of BOD’s Opinions for Shareholders’ consideration
Minutes on the 2018 Annual General Meeting of Shareholders on 25 April 2018
2018 Annual Report
Sustainability Report 2018 (Thai Version)
Brief profile and relevant information of nominated persons as Company’s Directors
Brief profile and relevant information of nominated auditors
Document and identification certificate required to present on the meeting date by the attendees
Information of independent director whom the company proposes as proxies for the absent shareholders.
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
The company’s regulation about the Shareholders’ Meeting
Procedures of the 2019 Annual General Meeting of Shareholders registration and voting process
Map of the meeting location
Invitation for the 2019 Annual General Meeting of Shareholders (Full Version)

Yearly 2018
Minutes of the 2018 Annual General Meeting of Shareholders
Proposing the agendas and candidates to be nominated to PPS's Board of Directors for the 2018 AGM.
Invitation for the 2018 Annual General Meeting of Shareholders
Enclosures
Objectives, Facts and Reasons of BOD’s Opinions for Shareholders’ consideration
Minutes on the 2017 Annual General Meeting of Shareholders on 27 April 2017
Annual Report 2017
Brief profile and relevant information of nominated persons as Company’s Directors
Brief profile and relevant information of nominated auditors
Document and identification certificate required to present on the meeting date by the attendees
Information of independent director whom the company proposes as proxies for the absent shareholders.
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
The company’s regulation about the Shareholders’ Meeting
Procedures of the 2018 Annual General Meeting of Shareholders registration and voting process
Map of the meeting location
Invitation for the 2018 Annual General Meeting of Shareholders (Full Version)

Yearly 2017
Minutes of the 2017 Annual General Meeting of Shareholders
Proposing the agendas and candidates to be nominated to PPS's Board of Directors for the 2017 AGM.
Invitation for the 2017 Annual General Meeting of Shareholders
Enclosures
Objectives, Facts and Reasons of BOD’s Opinions for Shareholders’ consideration
Minutes on the 2016 Annual General Meeting of Shareholders on 22 April 2016
Annual Report 2016 (Thai Version)
Sustainability Report 2016 (Thai Version)
Brief profile and relevant information of nominated persons as Company’s Directors
Calculation details of the right adjustment of the Warrant to purchase newly issued ordinary shares of the Company number 1 (PPS-W1)
Document and identification certificate required to present on the meeting date by the attendees
Information of independent director whom the company proposes as proxies for the absent shareholders.
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
The company’s regulation about the Shareholders’ Meeting
Procedures of the 2017 Annual General Meeting of Shareholders registration and voting process
Map of the meeting location
Brief profile and relevant information of nominated auditors
Invitation for the 2016 Annual General Meeting of Shareholders (Full Version)

Yearly 2016
Minutes of the 2016 Annual General Meeting of Shareholders
Proposing the agendas and candidates to be nominated to PPS's Board of Directors for the 2016 AGM.
Invitation for the 2016 Annual General Meeting of Shareholders
Enclosures
Objectives, Facts and Reasons of BOD’s Opinions for Shareholders’ consideration
Minutes on the 2015 Annual General Meeting of Shareholders on 24 April 2015
Annual Report 2015
Sustainability Report 2015 (Thai Version)
Brief profile and relevant information of nominated persons as Company’s Directors
Summary of Features of Warrants Representing the Right to Purchase Newly Issued Ordinary Shares of the Company number 1 (PPS-W1) to be allocated to the Company’s existing shareholders
Document and identification certificate required to present on the meeting date by the attendees
Information of independent director whom the company proposes as proxies for the absent shareholders.
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
The company’s regulation about the Shareholders’ Meeting
Procedure of the 2016 Annual General Meeting of Shareholders registration and voting process
Map of the meeting location
Brief profile and relevant information of nominated auditors
Invitation for the 2016 Annual General Meeting of Shareholders (Full Version)

Yearly 2015
Minutes of the 2015 Annual General Meeting of Shareholders
Proposing the agendas and candidates to be nominated to PPS's Board of Directors for the 2015 AGM.
Invitation for the 2015 Annual General Meeting of Shareholders
Enclosures
Objectives, Facts and Reasons of BOD’s Opinions for Shareholders' Consideration
Minutes of the 2014 Annual General Meeting of Shareholders held on 9 April 2014
Annual Report 2014
Sustainability Report 2014
Brief profile and relevant information of nominated persons as Company’s Directors
Documents and evidences required for the meeting participants to present on the meeting date
Information of independent director whom the company proposes as proxies 2015 Annual General Meeting of Shareholders
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Articles of Association of the Company concerning a Shareholder’s Meeting
Procedure of the 2015 Annual General Meeting of Shareholders registration and voting process
Map of the meeting location
Information of the person who has been nominated as auditor of the company
Invitation for the 2015 Annual General Meeting of Shareholders (Full Version)

Yearly 2014
Minutes of the 2014 Annual General Meeting of Shareholders
Proposing the agendas and candidates to be nominated to PPS's Board of Directors for the 2014 AGM.
Invitation for the 2014 Annual General Meeting of Shareholders
Enclosures
Registration form
Minutes of the 2013 Annual General Meeting of Shareholders held on 17 April 2013
Annual Report 2013
Comparison of Dividend Payment for the Year 2012 and 2013
Remuneration of the Board of Directors Summary
CV and relevant information of the person who has been nominated as a directors in replacement of those who are due to retire by rotation
Remuneration of External Auditor
Information of independent director whom the company proposes as proxies for the absent shareholders.
The Company’s regulation and rules on the Shareholders' Meeting
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Document and identification evidence required to present on the meeting date by the attendees
Procedure of the 2014 Annual General Meeting of Shareholders registration and voting process
Map of the meeting location
Invitation for the 2014 Annual General Meeting of Shareholders (Full Version)

Yearly 2013
Minutes of the Annual General Shareholders Meeting Year 2013
Right of Shareholders to propose agenda items and to nominate persons to be elected as directors at Annual General Meeting of Shareholders in Advance
Form for Proposing Agenda in Advance For The Shareholders' Annual General Meeting for the year 2013
Invitation to attend the 2013 Annual General Meeting of Shareholders
Enclosures
Registration form
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013 (At 2 June 2013)
Annual Report 2012
Curriculum Vitae of the Audit Committee who act as shareholder’s proxy to attend the meeting
Name List and Details of Independent Director (in case the shareholder grant proxy to Independent Director)
The Company' s Articles of Association concerning the Shareholders Meeting
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Documents for the Rights to attend the meeting
Procedures for Registration & Appointment of Proxy
Map to venue of the Shareholders Meeting