Information for shareholders
Annual General Meeting of Shareholders
2026 Annual General Meeting of Shareholders
Notice of the 2026 Annual General Meeting of Shareholders (The Entire Book)
[31 March 2026]
Notice of the 2026 Annual General Meeting of Shareholders
Enclosure 1: Copy of Minutes of the 2025 Annual General Meeting of Shareholders
Enclosure 2: Details of the proposed directors in replacement of those retired by rotation
Enclosure 3: Qualifications of Independent Directors
Enclosure 4: Details of 2025 actual remuneration of Board of Directors and Committees
Enclosure 5: Profiles of the proposed auditors for 2025
Enclosure 6: Company’s Articles of Association relating to the Shareholders’ Meeting
Enclosure 7: Proxy Form A (download here or can be requested by providing your details via email at corporatesecretary@peerforyou.co.th)
Enclosure 7: Proxy Form B (download here or can be requested by providing your details via email at corporatesecretary@peerforyou.co.th)
Enclosure 7: Proxy Form C (download here or can be requested by providing your details via email at corporatesecretary@peerforyou.co.th)
Enclosure 8: Details of the independent directors who may be appointed as proxies in the 2026 Annual General Meeting of Shareholders
Enclosure 9: Notification form of intent the meeting via electronic means
Enclosure 10: Guidelines for attending shareholder's meetings
Enclosure 11: Flowchart for participation in the electronic meeting
Enclosure 12: Request form for the Annual Report (Form 56-1 One Report)
Enclosure 13: Manual for attending the shareholders’ meeting via electronic means (E-AGM)
Enclosure 14: Personal Data Protection Policy for the Annual General Meeting of Shareholders
2025 Annual General Meeting of Shareholders
Invitation to the 2025 Annual General Meeting of Shareholders (Full Version).
[ 3 April 2025 ]
Update Web PEER
[ 3 April 2025 ]
Enclosure 1 : Copy of the Minutes of the 2024 Annual General Meeting of Shareholders
[ 3 April 2025 ]
Enclosure 2 : Annual Report 2024 (Form 56-1 One Report) and Financial Statements for the Year 2024
[ 3 April 2025 ]
Enclosure 3 : Information and Profile of Persons Proposed to Serve as Directors of the Company
[ 3 April 2025 ]
Enclosure 4 : Qualification of the Independent Director
[ 3 April 2025 ]
Enclosure 5 : Details of remuneration of the Board of Directors and the Sub-Committee for the year 2024
[ 3 April 2025 ]
Enclosure 6 : Information of the Auditor proposed for appointment for the year 2025
[ 3 April 2025 ]
Enclosure 7 : Articles of Association in relation to the Shareholders’ Meeting
[ 3 April 2025 ]
Enclosure 8 : Power of Attorney Form A (In case of obtaining a hard copy, please contact CorporateSecretary@peerforyou.co.th)
[ 3 April 2025 ]
Enclosure 8 : Power of Attorney Form B (In case of requesting a hard copy, please contact CorporateSecretary@peerforyou.co.th)
[ 3 April 2025 ]
Enclosure 8 : Power of Attorney Form C (In case of requesting a hard copy, please contact CorporateSecretary@peerforyou.co.th)
[ 3 April 2025 ]
Enclosure 9 : Details of Independent Directors who can be represented by shareholders at the 2025 Annual General Meeting of Shareholders
[ 3 April 2025 ]
Enclosure 10 : Notification form of intent the meeting via electronic media
[ 3 April 2025 ]
Enclosure 11 : Guidelines for attending shareholder meetings
[ 3 April 2025 ]
Enclosure 12 : Electronic meeting attendance chart
[ 3 April 2025 ]
Enclosure 13 : Form to request annual report (Form 56-1 One Report) in booklet format
[ 3 April 2025 ]
Enclosure 14 : Manual for attending shareholder meetings via electronic media (E-AGM)
[ 3 April 2025 ]
Enclosure 15 : Notice of personal data protection for shareholder meetings
[ 3 April 2025 ]
2024 Annual General Meeting of Shareholders
The 2024 Annual General Meeting of Shareholders (The Entire Book)
[ 04 April 2024 ]
Invitation to attend the 2024 Annual General Meeting of Shareholders
[ 04 April 2024 ]
Enclosure 1 : A Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024
[ 04 April 2024 ]
Enclosure 2 : 2023 Annual Report (56-1 Form One Report) and the financial statements for the year ended December 31, 2023 (QR Code)
[ 04 April 2024 ]
Enclosure 3 : List and profiles of directors due to retire by rotation and nominated for reappointment for another term
[ 04 April 2024 ]
Enclosure 4 : Qualification of the Independent Director
[ 04 April 2024 ]
Enclosure 5 : Details of remuneration of the Board of Directors and the Sub-Committee for the year 2024
[ 04 April 2024 ]
Enclosure 6 : Background of the Auditors for the year 2024
[ 04 April 2024 ]
Enclosure 7 : Articles of Association in relation to the Shareholders’ Meeting
[ 04 April 2024 ]
Enclosure 8 : Proxy Form A
[ 04 April 2024 ]
Enclosure 8 : Proxy Form B
[ 04 April 2024 ]
Enclosure 8 : Proxy Form C
[ 04 April 2024 ]
Enclosure 9 : Details of Independent Director who can be proxy by the Shareholders to attend the 2024 Annual General Meeting of Shareholders
[ 04 April 2024 ]
Enclosure 10 : Notification form of intent the meeting via electronic media
[ 04 April 2024 ]
Enclosure 11 : Guidelines for attending shareholder meetings
[ 04 April 2024 ]
Enclosure 12 : Electronic meeting attendance chart
[ 04 April 2024 ]
Enclosure 13 : Form to request annual report (Form 56-1 One Report) in booklet format
[ 04 April 2024 ]
Enclosure 14 : Manual for attending shareholder meetings via electronic media (E-AGM)
[ 04 April 2024 ]
Enclosure 15 : Notice of personal data protection for shareholder meetings
[ 04 April 2024 ]
2023 Annual General Meeting of Shareholders
The 2023 Annual General Meeting of Shareholders (The Entire Book)
[ 27 March 2023 ]
Invitation to attend the 2023 Annual General Meeting of Shareholders
[ 27 March 2023 ]
Enclosure 1 : A Copy of the Minutes of the 2022 Annual General Meeting of Shareholders
[ 27 March 2023 ]
Enclosure 2 : 2022 Annual Report (56-1 Form One Report) and the financial statements for the year ended December 31, 2022 (QR Code)
[ 27 March 2023 ]
Enclosure 3 : List and profiles of directors due to retire by rotation and nominated for reappointment for another term
[ 27 March 2023 ]
Enclosure 4 : Qualifications of Independent Directors
[ 27 March 2023 ]
Enclosure 5 : Details of remuneration of the Board of Directors and the Sub-Committee for the year 2023
[ 27 March 2023 ]
Enclosure 6 : Background of the Auditors for the year 2023
[ 27 March 2023 ]
Enclosure 7 : The Company’s Articles of Association related to the Shareholders’ Meeting
[ 27 March 2023 ]
Enclosure 8 : Proxy Forms (A)
[ 27 March 2023 ]
Enclosure 8 : Proxy Forms (B)
[ 27 March 2023 ]
Enclosure 8 : Proxy Forms (C)
[ 27 March 2023 ]
Enclosure 9 : Details of Independent Directors who can be appointed as proxy by the Shareholders to attend the 2023 Annual General Meeting of Shareholders
[ 27 March 2023 ]
Enclosure 10 : Registration, right to attend the meeting and proxy
[ 27 March 2023 ]
Enclosure 11 : Registering form for attending the Shareholders’ Meeting through electronic media (E-AGM)
[ 27 March 2023 ]
Enclosure 12 : Request form for the Physical Annual Report (56-1 Form One Report)
[ 27 March 2023 ]
Enclosure 13 : Guidelines for attending the Shareholders’ Meeting through electronic media (E-AGM)
[ 27 March 2023 ]
2022 Annual General Meeting of Shareholders
The 2022 Annual General Meeting of Shareholders (The Entire Book)
[ 24 March 2022 ]
Invitation to attend the 2022 Annual General Meeting of Shareholders
[ 24 March 2022 ]
Enclosure 1 : A Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021
[ 24 March 2022 ]
Enclosure 2 : 2021 Annual Report (56-1 Form One Report) and the financial statements for the year ended December 31, 2021 (QR Code)
[ 24 March 2022 ]
Enclosure 3 : List and profiles of directors due to retire by rotation and nominated for reappointment for another term
[ 24 March 2022 ]
Enclosure 4 : Qualifications of Independent Directors
[ 24 March 2022 ]
Enclosure 5 : Details of remuneration of the Board of Directors and the Sub-Committee for the year 2022
[ 24 March 2022 ]
Enclosure 6 : Information of the Auditors for 2022
[ 24 March 2022 ]
Enclosure 7 : Capital Increase Report Form (F53-4)
[ 24 March 2022 ]
Enclosure 8 : Articles of Association in relation to the Shareholders’ Meeting
[ 24 March 2022 ]
Enclosure 9 : Proxy Forms (A)
[ 24 March 2022 ]
Enclosure 9 : Proxy Forms (B)
[ 24 March 2022 ]
Enclosure 9 : Proxy Forms (C)
[ 24 March 2022 ]
Enclosure 10 : Details of Independent Director who can be proxy by the Shareholders to attend the 2022 Annual General Meeting of Shareholders
[ 24 March 2022 ]
Enclosure 11 : Guideline for attending the Shareholders’ Meeting through electronic media (E-AGM)
[ 24 March 2022 ]
Electronic Conference Registration Form (E-AGM)
[ 24 March 2022 ]
2021 Annual General Meeting of Shareholders
The Minutes of General Meeting of Shareholders 2021
[ 07 May 2021 ]
Notification of cancellation of the meeting venue and change of the format of the 2021 Annual General Meeting of Shareholders to an electronic meeting (E-AGM)
[ 26 April 2021 ]
Electronic Conference Registration Form (E-AGM)
[ 26 April 2021 ]
Guideline for attending the Shareholders’ Meeting through electronic media (E-AGM)
[ 26 April 2021 ]
Procedure for receiving information to join a meeting (E-Meeting)
[ 26 April 2021 ]
Measures and Guidelines for attending the 2021 Annual General Meeting of Shareholders under the outbreak of Coronavirus 2019 (COVID-19)
[ 26 March 2021 ]
Invitation to attend the 2021 Annual General Meeting of Shareholders
[ 26 March 2021 ]
Enclosure 1 : Copy of the Minutes of the 2020 Annual General Meeting of Shareholders
[ 26 March 2021 ]
Enclosure 2 : Annual Report 2020
[ 26 March 2021 ]
Information of the proposed directors in replacement of those retired by rotation
[ 26 March 2021 ]
Enclosure 4 : Qualifications of Independent Directors
[ 26 March 2021 ]
Enclosure 5 : The remuneration of the Board of Directors and Committees for 2021
[ 26 March 2021 ]
Enclosure 6 : Information of the proposed auditors for 2021
[ 26 March 2021 ]
Enclosure 7 : The Company’s Articles of Association related to the Shareholders’ Meeting
[ 26 March 2021 ]
Enclosure 8 : Proxy Forms (A)
[ 26 March 2021 ]
Enclosure 8 : Proxy Forms (B)
[ 26 March 2021 ]
Enclosure 8 : Proxy Forms (C)
[ 26 March 2021 ]
Enclosure 9 : Information of independent directors who may be appointed as proxy in the 2021 Annual General Meeting of Shareholders
[ 26 March 2021 ]
Enclosure 10 : Registration, Documents required for attending the meeting, Proxy and Voting in the 2016 Annual General Meeting of Shareholders
[ 26 March 2021 ]
Enclosure 11 : Requisition Form for the 2020 Annual Report
[ 26 March 2021 ]
Enclosure 12 : Route map of the venue convening the 2021 Annual General Meeting of Shareholders
[ 26 March 2021 ]
2020 Annual General Meeting of Shareholders
The Minutes of General Meeting of Shareholders 2020
[ 24 July 2020 ]
Measures and Guidelines for attending the 2020 Annual General Meeting of Shareholders under the outbreak of Coronavirus 2019 (COVID-19)
[ 12 June 2020 ]
Invitation to attend the 2020 Annual General Meeting of Shareholders
[ 12 June 2020 ]
Enclosure 1 : Copy of the Minutes of the 2019 Annual General Meeting of Shareholders
[ 12 June 2020 ]
Enclosure 2 : Annual Report 2019
[ 12 June 2020 ]
Information of the proposed directors in replacement of those retired by rotation
[ 12 June 2020 ]
Enclosure 4 : Qualifications of Independent Directors
[ 12 June 2020 ]
Enclosure 5 : The remuneration of the Board of Directors and Committees for 2019
[ 12 June 2020 ]
Enclosure 6 : Information of the proposed auditors for 2020
[ 12 June 2020 ]
Enclosure 7 : The Company’s Articles of Association related to the Shareholders’ Meeting
[ 12 June 2020 ]
Enclosure 8 : Proxy Forms (A)
[ 12 June 2020 ]
Enclosure 8 : Proxy Forms (B)
[ 12 June 2020 ]
Enclosure 8 : Proxy Forms (C)
[ 12 June 2020 ]
สิ่งที่ส่งมาด้วยลำดับที่ 9 : รายละเอียดกรรมการอิสระซึ่งผู้ถือหุ้นสามารถมอบฉันทะให้เป็นผู้แทนในการประชุมสามัญผู้ถือหุ้นประจำปี 2563
[ 12 June 2020 ]
Enclosure 10 : Registration, Documents required for attending the meeting, Proxy and Voting in the 2016 Annual General Meeting of Shareholders
[ 12 June 2020 ]
Enclosure 11 : Requisition Form for the 2019 Annual Report
[ 12 June 2020 ]
Enclosure 12 : Route map of the venue convening the 2020 Annual General Meeting of Shareholders
[ 12 June 2020 ]
2019 Annual General Meeting of Shareholders
The Minutes of General Meeting of Shareholders 2019
[ 09 May 2019 ]
The Minutes of the 2019 General Meeting of Shareholders
[ 26 March 2019 ]
Enclosure 1 : Copy of the Minutes of the 2018 Annual General Meeting of Shareholders
[ 26 March 2019 ]
Enclosure 2 : Annual Report 2018
[ 26 March 2019 ]
Information of the proposed directors in replacement of those retired by rotation
[ 26 March 2019 ]
Enclosure 4 : Qualifications of Independent Directors
[ 26 March 2019 ]
Enclosure 5 : The remuneration of the Board of Directors and Committees for 2018
[ 26 March 2019 ]
Enclosure 6 : Information of the proposed auditors for 2019
[ 26 March 2019 ]
Enclosure 7 : The Company’s Articles of Association related to the Shareholders’ Meeting
[ 26 March 2019 ]
Enclosure 8 : Proxy Forms (A)
[ 26 March 2019 ]
Enclosure 8 : Proxy Forms (B)
[ 26 March 2019 ]
Enclosure 8 : Proxy Forms (C)
[ 26 March 2019 ]
Enclosure 9 : Information of independent directors who may be appointed as proxy in the 2019 Annual General Meeting of Shareholders
[ 26 March 2019 ]
Enclosure 10 : Registration, Documents required for attending the meeting, Proxy and Voting in the 2016 Annual General Meeting of Shareholders
[ 26 March 2019 ]
Enclosure 11 : Requisition Form for the 2018 Annual Report
[ 26 March 2019 ]
Enclosure 12 : Route map of the venue convening the 2019 Annual General Meeting of Shareholders
[ 26 March 2019 ]
2018 Annual General Meeting of Shareholders
The Minutes of General Meeting of Shareholders 2018
[ 11 May 2018 ]
Invitation to attend the 2019 Annual General Meeting of Shareholders
[ 27 March 2018 ]
Enclosure 1 : Copy of the Minutes of the 2017 Annual General Meeting of Shareholders
[ 27 March 2018 ]
Enclosure 2 : Annual Report 2017
[ 27 March 2018 ]
Information of the proposed directors in replacement of those retired by rotation
[ 27 March 2018 ]
Enclosure 4 : Qualifications of Independent Directors
[ 27 March 2018 ]
Enclosure 5 : The remuneration of the Board of Directors and Committees for 2017
[ 27 March 2018 ]
Enclosure 6 : Information of the proposed auditors for 2018
[ 27 March 2018 ]
Enclosure 7 : The Company’s Articles of Association related to the Shareholders’ Meeting
[ 27 March 2018 ]
Enclosure 8 : Proxy Forms (A)
[ 27 March 2018 ]
Enclosure 8 : Proxy Forms (B)
[ 27 March 2018 ]
Enclosure 8 : Proxy Forms (C)
[ 27 March 2018 ]
Enclosure 9 : Information of independent directors who may be appointed as proxy in the 2018 Annual General Meeting of Shareholders
[ 27 March 2018 ]
Enclosure 10 : Registration, Documents required for attending the meeting, Proxy and Voting in the 2016 Annual General Meeting of Shareholders
[ 27 March 2018 ]
Enclosure 11 : Requisition Form for the 2017 Annual Report
[ 27 March 2018 ]
Enclosure 12 : Route map of the venue convening the 2018 Annual General Meeting of Shareholders
[ 27 March 2018 ]
2017 Annual General Meeting of Shareholders
The Minutes of General Meeting of Shareholders 2017
[ 02 May 2017 ]
Invitation to attend the 2017 Annual General Meeting of Shareholders
[ 17 March 2017 ]
Enclosure 1 : Copy of the Minutes of the 2016 Annual General Meeting of Shareholders
[ 17 March 2017 ]
Enclosure 2 : Annual Report 2016
[ 17 March 2017 ]
Information of the proposed directors in replacement of those retired by rotation
[ 17 March 2017 ]
Enclosure 4 : Qualifications of Independent Directors
[ 17 March 2017 ]
Enclosure 5 : The remuneration of the Board of Directors and Committees for 2016
[ 17 March 2017 ]
Enclosure 6 : Information of the proposed auditors for 2017
[ 17 March 2017 ]
Enclosure 7 : The Company’s Articles of Association related to the Shareholders’ Meeting
[ 17 March 2017 ]
Enclosure 8 : Proxy Forms (A)
[ 17 March 2017 ]
Enclosure 8 : Proxy Forms (B)
[ 17 March 2017 ]
Enclosure 8 : Proxy Forms (C)
[ 17 March 2017 ]
Enclosure 9 : Information of independent directors who may be appointed as proxy in the 2017 Annual General Meeting of Shareholders
[ 17 March 2017 ]
Enclosure 10 : Registration, Documents required for attending the meeting, Proxy and Voting in the 2016 Annual General Meeting of Shareholders
[ 17 March 2017 ]
Enclosure 11 : Requisition Form for the 2016 Annual Report
[ 17 March 2017 ]
Enclosure 12 : Route map of the venue convening the 2017 Annual General Meeting of Shareholders
[ 17 March 2017 ]
2016 Annual General Meeting of Shareholders
Question Form for 2016 Annual General Meeting of Shareholders
[ 29 September 2016 ]
The Minutes of General Meeting of Shareholders 2016
[ 13 May 2016 ]
Invitation to attend the 2016 Annual General Meeting of Shareholders
[ 25 March 2016 ]
Enclosure 1 : Copy of the Minutes of the 2014 Annual General Meeting of Shareholders
[ 25 March 2016 ]
Enclosure 2 : CD of the 2015 Annual Report
[ 25 March 2016 ]
Information of the proposed directors in replacement of those retired by rotation
[ 25 March 2016 ]
Enclosure 4 : Qualifications of Independent Directors
[ 25 March 2016 ]
Enclosure 5 : The remuneration of the Board of Directors and Committees for 2015
[ 25 March 2016 ]
Enclosure 6 : Information of the proposed auditors for 2016
[ 25 March 2016 ]
Enclosure 7 : The Company’s Articles of Association related to the Shareholders’ Meeting
[ 25 March 2016 ]
Enclosure 8 : Proxy Forms (A)
[ 25 March 2016 ]
Enclosure 8 : Proxy Forms (B)
[ 25 March 2016 ]
Enclosure 8 : Proxy Forms (C)
[ 25 March 2016 ]
Enclosure 9 : Information of independent directors who may be appointed as proxy in the 2016 Annual General Meeting of Shareholders
[ 25 March 2016 ]
Enclosure 10 : Registration, Documents required for attending the meeting, Proxy and Voting in the 2016 Annual General Meeting of Shareholders
[ 25 March 2016 ]
Enclosure 11: Requisition Form for the 2015 Annual Report
[ 25 March 2016 ]
Enclosure 12 : Route map of the venue convening the 2016 Annual General Meeting of Shareholders
[ 25 March 2016 ]
2015 Annual General Meeting of Shareholders
Invitation to Attend the Annual General Meeting of Shareholders for 2015
[ 23 March 2015 ]
