People's Garment Public Company Limited
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Home > Investor Relations
Financial Statements
Annual Reports
Form 56-1
Shareholers Information
Report to The Set
Shareholders Structure
Important Dates
Useful Links
Shareholder Information
The Annual General Meeting of Shareholders No. 43
Minutes of the 43nd Annual General Meeting of Shareholders
Pictures of Ordinary Shareholder's Meeting No. 43
Video of Ordinary Shareholder's Meeting No. 42
Report on the resolution of the 43rd Annual General Meeting of Shareholders
Additional Notification of the Precautionary Measure and Guidelines for attending the Annual General Meeting of Shareholders for the year 2022under the Circumstance of the Coronavirus 2019 (COVID-19)
The Notice of the Annual General Shareholders Meeting No. 43
AGM Requisition Form For 2021
Proxy Form A
Proxy Form B
Proxy Form C
QR Code Downloading Procedures For the Annual Report 2022
Dissemination of the Minute of the 43rd Annual General Shareholders’ Meeting on the company’s website
Explanation for the changes of the operating results for the financial statement as of the year 2022 by more than 20%
The Resolution of Appointing The Board of Director
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2022 Annual General Meeting of Shareholders
Proposal of the 2022 Annual General Meeting of Shareholder agenda and Director Nominees in advance
Proxy Form A
Proxy Form B
Proxy Form C
The Annual General Meeting of Shareholders No. 42
Minutes of the 42nd Annual General Meeting of Shareholders
Pictures of Ordinary Shareholder's Meeting No. 42
Video of Ordinary Shareholder's Meeting No. 42
Report on the resolutions of the 42nd Annual General Meeting of Shareholders
The Notice of the Annual General Shareholders Meeting No. 42
COVID-19
Minutes of the 40nd Annual General Meeting of Shareholders
Candidate's Profile
Qualification of Independent Directors
The details of Audit Committee who are Independent Director and can performed as shareholder's proxy
The Articles of Association which related to General Meeting of Shareholders.
The process of Registration for the Annual General Shareholder's Meeting No. 41
Proxy Form A
Proxy Form B
Proxy Form C
Map of the meeting place for the Ordinary Shareholders’ Meeting
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2021 Annual General Meeting of Shareholders
Proposal of the 2021 Annual General Meeting of Shareholder agenda and Director Nominees in advance
Proxy Form A
Proxy Form B
Proxy Form C
The Annual General Meeting of Shareholders No. 41
Minutes of the 41th Annual General Meeting of Shareholders
Pictures of Ordinary Shareholder's Meeting No. 41
Video of Ordinary Shareholder's Meeting No. 41
Report on the resolutions of the 41th Annual General Meeting of Shareholders
COVID-19
The Notice of the Annual General Shareholders Meeting No. 41
Minutes of the 40th Annual General Meeting of Shareholders
Candidate's Profile
Qualification of Independent Directors
The details of Audit Committee who are Independent Director and can performed as shareholder's proxy
The Articles of Association which related to General Meeting of Shareholders.
Document and evidence of the attended person have to present before attend the meeting and regulation for the meeting
The process of Registration for the Annual General Shareholder's Meeting No. 41
Manual of using QR CODE for downloading the Annual Report 2019
Annual report (Book form) request form for 2019
Proxy Form B
Proxy Form A
Proxy Form C
Content
Map of the meeting place for the Ordinary Shareholders’ Meeting
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2020 Annual General Meeting of Shareholders
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2020 Annual General Meeting of Shareholders
Form for Agenda Proposal for 2020 Annual General Meeting of Shareholders (Form A)
Form for the Nomination of Candidate for Directorship for 2020 Annual General Meeting of Shareholders (Form B)
Profile of Nominated Candidate for Directorship for 2020 Annual General Meeting of Shareholders (Form C)
The Annual General Meeting of Shareholders No. 40
Minutes of the 40th Annual General Meeting of Shareholders
Pictures of Ordinary Shareholder's Meeting No. 40
Video of Ordinary Shareholder's Meeting No. 40
Report on the resolutions of the 40th Annual General Meeting of Shareholders
The Notice of the Annual General Shareholders Meeting No. 40
Minutes of the 39th Annual General Meeting of Shareholders
Candidate's Profile
Qualification of Independent Directors
The details of Audit Committee who are Independent Director and can performed as shareholder's proxy
The Articles of Association which related to General Meeting of Shareholders.
Document and evidence of the attended person have to present before attend the meeting and regulation for the meeting
The process of Registration for the Annual General Shareholder's Meeting No. 40
Manual of using QR CODE for downloading the Annual Report 2018
Annual report (Book form) request form for 2018
Proxy Form B
Proxy Form A
Proxy Form C
Content
Map of the meeting place for the Ordinary Shareholders’ Meeting
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2019 Annual General Meeting of Shareholders
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2019 Annual General Meeting of Shareholders
Form for Agenda Proposal for 2019 Annual General Meeting of Shareholders (Form A)
Form for the Nomination of Candidate for Directorship for 2019 Annual General Meeting of Shareholders (Form B)
Profile of Nominated Candidate for Directorship for 2019 Annual General Meeting of Shareholders (Form C)
The Annual General Meeting of Shareholders No. 39
Minutes of the 39th Annual General Meeting of Shareholders
Pictures of Ordinary Shareholder's Meeting No. 39
Video of Ordinary Shareholder's Meeting No. 39
Report on the resolutions of the 39th Annual General Meeting of Shareholders
The Notice of the Annual General Shareholders Meeting No. 39
Minutes of the 38th Annual General Meeting of Shareholders
Candidate's Profile
Qualification of Independent Directors
The details of Audit Committee who are Independent Director and can performed as shareholder's proxy
The Articles of Association which related to General Meeting of Shareholders.
Document and evidence of the attended person have to present before attend the meeting and regulation for the meeting
The process of Registration for the Annual General Shareholder's Meeting No. 39
Proxy Form B
Proxy Form A
Proxy Form C
Content
Map of the meeting place for the Ordinary Shareholders’ Meeting
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2018 Annual General Meeting of Shareholders
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2018 Annual General Meeting of Shareholders
Form for Agenda Proposal for 2018 Annual General Meeting of Shareholders (Form A)
Form for the Nomination of Candidate for Directorship for 2018 Annual General Meeting of Shareholders (Form B)
Profile of Nominated Candidate for Directorship for 2018 Annual General Meeting of Shareholders (Form C)
The Annual General Meeting of Shareholders No. 38
Minutes of the 38th Annual General Meeting of Shareholders
Pictures of Ordinary Shareholder's Meeting No. 38
Video of Ordinary Shareholder's Meeting No. 38
Report on the resolutions of the 38th Annual General Meeting of Shareholders
The Notice of the Annual General Shareholders Meeting No. 38
Minutes of the 37th Annual General Meeting of Shareholders
Candidate's Profile
Qualification of Independent Directors
The details of Audit Committee who are Independent Director and can performed as shareholder's proxy
The Articles of Association which related to General Meeting of Shareholders.
Document and evidence of the attended person have to present before attend the meeting and regulation for the meeting
The process of Registration for the Annual General Shareholder's Meeting No. 38
Proxy Form B
Proxy Form A
Proxy Form C
Content
Map of the meeting place for the Ordinary Shareholders’ Meeting
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2017 Annual General Meeting of Shareholders
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2017 Annual General Meeting of Shareholders
Form for Agenda Proposal for 2017 Annual General Meeting of Shareholders (Form A)
Form for the Nomination of Candidate for Directorship for 2017 Annual General Meeting of Shareholders (Form B)
Profile of Nominated Candidate for Directorship for 2017 Annual General Meeting of Shareholders (Form C)
The Annual General Meeting of Shareholders No. 37
Minutes of the 37th Annual General Meeting of Shareholders
Pictures of Ordinary Shareholder's Meeting No. 37
Video of Ordinary Shareholder's Meeting No. 37
Report on the resolutions of the 37th Annual General Meeting of Shareholders
The Notice of the Annual General Shareholders Meeting No. 37
Minutes of the 36th Annual General Meeting of Shareholders
Candidate's Profile
Qualification of Independent Directors
The details of Audit Committee who are Independent Director and can performed as shareholder's proxy
The Articles of Association which related to General Meeting of Shareholders.
Document and evidence of the attended person have to present before attend the meeting and regulation for the meeting
The process of Registration for the Annual General Shareholder's Meeting No. 37
Proxy Form B
Proxy Form A
Proxy Form C
Content
Map of the meeting place for the Ordinary Shareholders’ Meeting
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2016 Annual General Meeting of Shareholders
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2016 Annual General Meeting of Shareholders
Form for Agenda Proposal for 2016 Annual General Meeting of Shareholders (Form A)
Form for the Nomination of Candidate for Directorship for 2016 Annual General Meeting of Shareholders (Form B)
Profile of Nominated Candidate for Directorship for 2016 Annual General Meeting of Shareholders (Form C)
The Annual General Meeting of Shareholders No. 36
Minutes of the 36th Annual General Meeting of Shareholders
Pictures of Ordinary Shareholder's Meeting No. 36
Video of Ordinary Shareholder's Meeting No. 36
Report on the resolutions of the 36th Annual General Meeting of Shareholders
The Notice of the Annual General Shareholders Meeting No. 36
Minutes of the 35th Annual General Meeting of Shareholders
Candidate's Profile
Qualification of Independent Directors
The details of Audit Committee who are Independent Director and can performed as shareholder's proxy
The Articles of Association which related to General Meeting of Shareholders.
Document and evidence of the attended person have to present before attend the meeting and regulation for the meeting
The process of Registration for the Annual General Shareholder's Meeting No. 35
Proxy Form B
Proxy Form A
Proxy Form C
Content
Map of the meeting place for the Ordinary Shareholders’ Meeting
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2015 Annual General Meeting of Shareholders
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2015 Annual General Meeting of Shareholders
Form for Agenda Proposal for 2015 Annual General Meeting of Shareholders (Form A)
Form for the Nomination of Candidate for Directorship for 2015 Annual General Meeting of Shareholders (Form B)
Profile of Nominated Candidate for Directorship for 2015 Annual General Meeting of Shareholders (Form C)
The Annual General Meeting of Shareholders No. 35
Minutes of the 35th Annual General Meeting of Shareholders
Pictures of Ordinary Shareholder's Meeting No. 35
Video of Ordinary Shareholder's Meeting No. 35
Report on the resolutions of the 35th Annual General Meeting of Shareholders
The Notice of the Annual General Shareholders’ Meeting No. 35
Minutes of the 34th Annual General Meeting of Shareholders
Candidate's Profile
Qualification of Independent Directors
The details of Audit Committee who are Independent Director and can performed as shareholder's proxy
The Articles of Association which related to General Meeting of Shareholders.
Document and evidence of the attended person have to present before attend the meeting and regulation for the meeting
The process of Registration for the Annual General Shareholder's Meeting
No. 35
Proxy Form B
Proxy Form A
Proxy Form C
Content
Map of the meeting place for the Ordinary Shareholders’ Meeting
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2014 Annual General Meeting of Shareholders
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2014 Annual General Meeting of Shareholders
Form for Agenda Proposal for 2014 Annual General Meeting of Shareholders (Form A)
Form for the Nomination of Candidate for Directorship for 2014 Annual General Meeting of Shareholders (Form B)
Profile of Nominated Candidate for Directorship for 2014 Annual General Meeting of Shareholders (Form C)
The Annual General Meeting of Shareholders No. 34
Minutes of the 34rd Annual General Meeting of Shareholders
Pictures of Ordinary Shareholder's Meeting No. 34
Video of Ordinary Shareholder's Meeting No. 34
Report on the resolutions of the 34rd Annual General Meeting of Shareholders
The Notice of the Annual General Shareholders’ Meeting No. 34
Minutes of the 33rd Annual General Meeting of Shareholders
Candidate's Profile
Qualification of Independent Directors
The details of Audit Committee who are Independent Director and can performed as shareholder's proxy
The Articles of Association which related to General Meeting of Shareholders.
Document and evidence of the attended person have to present before attend the meeting and regulation for the meeting
The process of Registration for the Annual General Shareholder's Meeting
No. 34
Proxy Form B
Proxy Form A
Proxy Form C
Content
Map of the meeting place for the Ordinary Shareholders’ Meeting
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2013 Annual General Meeting of Shareholders
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2013 Annual General Meeting of Shareholders
Form for Agenda Proposal for 2013 Annual General Meeting of Shareholders (Form A)
Form for the Nomination of Candidate for Directorship for 2013 Annual General Meeting of Shareholders (Form B)
Profile of Nominated Candidate for Directorship for 2013 Annual General Meeting of Shareholders (Form C)
The Annual General Shareholders’ Meeting No. 33
Minutes of the 33rd Annual General Meeting of Shareholders
Pictures of Ordinary Shareholder's Meeting No. 33
Video of Ordinary Shareholder's Meeting No. 33
Report on the resolutions of the 33rd Annual General Meeting of Shareholders
The Notice of the Annual General Shareholders’ Meeting No. 33
Minutes of the 32nd Annual General Meeting of Shareholders
Candidate's Profile
Qualification of Independent Directors
The details of Audit Committee who are Independent Director and can performed as shareholder's proxy
The Articles of Association which related to General Meeting of Shareholders.
Document and evidence of the attended person have to present before attend the meeting and regulation for the meeting
The process of Registration for the Annual General Shareholder's Meeting
No. 33
Proxy Form B
Proxy Form A
Proxy Form C
Content
Map of the meeting place for the Ordinary Shareholders’ Meeting
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2012 Annual General Meeting of Shareholders
The Annual General Meeting of Shareholders No. 32
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2012 Annual General Meeting of Shareholders
Minutes of the 32nd Annual General Meeting of Shareholders
Pictures of Ordinary Shareholder's Meeting No. 32
Video of Ordinary Shareholder's Meeting No. 32
Report on the resolutions of the 32nd Annual General Meeting of Shareholders
0. Report on the resolution of the 32nd Annual General Meeting of Shareholders Notice of the Annual General Meeting of Shareholder No. 32
1. Minutes of the 31st Annual Meeting of Shareholder's Meeting
3. Candidate's Profile
4. Qualification of Independent Directors
5. The details of Audit Committee who are Independent Director and can performed as shareholder's proxy
6. The Articles of Association which related to General Meeting of Shareholders
7. Document and evidence of the attended person have to present before attend the meeting and regulation for the meeting
8. The process of Registration for the Annual General Shareholder's Meeting
No. 32
9. Proxy Form B
10. Proxy Form A
11. Proxy Form C
12. Content
The Annual General Meeting of Shareholders No. 31
The Criteria for Shareholders to Propose Agenda and/or to Nominate Candidates to be Elected as Directors at the 2011 Annual General Meeting of Shareholders
Minute of the 31st Annual General Meeting of Shareholders
Pictures of Ordinary Shareholder's Meeting No. 31
Report on the resolution of the 31st Annual General Meeting of Shareholders
Notice of the Annual General Meeting of Shareholders No. 31
Minutes of the 30th Annual General Shareholders' Meeting
Candidate's Profile
Qualification of Independent Directors
The details of Audit Committee who are Independent Director and can performed as shareholder’s proxy
The Articles of Association which related to General Metting of Shareholders.
Documents and evidences of the attended person have to present before attend the meeting and regulation for the meeting.
The process of Registration for the Annual General Shareholder's Meeting
No. 31
Proxy Form B
Proxy Form A
Proxy Form C
Content
The Criteria for Shareholders to Propose Agenda and/or to Nominate Candidates to be Elected as Directors at the 2010 Annual General Meeting of Shareholders
Minutes of the 30 General Meeting of Shareholders
Pictures of Ordinary Shareholder's Meeting No. 30
Report on The Resolutions of Ordinary Shareholders' Meeting no. 30
Proposal of the 2009 Annual General Shareholder Meeting Agenda and/or Director Nominees in advance
The Annual General Shareholders’ Meeting No. 30
The Notice of the Annual General Shareholders’ Meeting No. 30
Profile of the nominated persons to be directors in replacement of those who are retired their term.
Profile of Nominated Persons to be director in replacement of those who end their term
Definition of Independent Committee
The details of Audit Committee who are Independent Director and can be performed as shareholder’s proxy
The Articles of Association related to The Ordinary Shareholders’ Meeting.
Documents and evidences of the attended person must be presented before attending the meeting and regulation for the meeting.
Procedure to attend the Ordinary Shareholders’ Meeting
Map of the meeting place for the Ordinary Shareholders’ Meeting
Proxy Form B
Registration form
The Annual General Meeting of Shareholders No. 29
Minutes of the 29 General Meeting of Shareholders
Pictures of Ordinary Shareholder's Meeting No. 29
Report on the resolutions of ordinary shareholders’ meeting no.29th
Report on investing and giving financial assistance
Notice of the Ordinary Shareholders' Meeting No.29
The Minutes of the Ordinary Shareholders’ Meeting No. 28
Profile of the nominated persons to be directors in replacement of those who are retired their term.
Definition of Independent Committee
The details of Audit Committee who are Independent Director and can be performed as shareholder’s proxy
The Articles of Association related to The Ordinary Shareholders’ Meeting.
Documents and evidences of the attended person must be presented before attending the meeting and regulation for the meeting.
Procedure to attend the Ordinary Shareholders’ Meeting
Map of the meeting place for the Ordinary Shareholders’ Meeting
Registration form
Proxy Form A
Proxy Form B
Proxy Form C
The Annual General Meeting of Shareholders No. 28
Announcement on resolution of committee
Explanation on spending money from capital increasing
The resolution of appointing Sub-committee
Minutes of the 28 General Meeting of Shareholders
Pictures of Ordinary Shareholder's Meeting No. 28
Notice of the Ordinary Shareholders' Meeting No.28
Minutes of the 27 General Meeting of Shareholders
Proxy Form A
Proxy Form B
Proxy Form C
The Articles of Association Which related to General Meeting of Shareholders
Document and Evidence
Director Profile
MAP of the meeting place for the Ordinary Shareholders' Meeting
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