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Shareholder Meetings

Annual General Meeting of Shareholders 2026

Invitation to the 2026 Annual General Meeting of Shareholders
Invitation letter to the Annual General Meeting of Shareholders for 2026
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Attachment 1
Proxy Form
Proxy Form A
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Proxy Form B
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Proxy Form C
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Acceptance for the invitation of online meeting
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Proposing the Meeting agenda for the Annual General Meetings of Shareholders 2026
Form 1: Form for Proposing the Meeting Agenda for the 2026 Annual General Meeting of Shareholders in Advance
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Form 2: Form for Nominating Candidates to Be Elected as Directors of the Company in the 2026 Annual General Meeting of Shareholders
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Form 3: Profiles of proposed candidates to be elected as the Company’s directors for the year 2026
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P.C.S. Machine Group Holding Public Company Limited
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2/1-9 Moo 3 Mittraphap Road, Kokkruad, Muang Nakhon Ratchasima District Nakhon Ratchasima 30000
Head Office: 04-470-1300
Bangkok Office: 02-264-0621-3
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