{"id":9433,"date":"2022-01-26T10:18:22","date_gmt":"2022-01-26T03:18:22","guid":{"rendered":"https:\/\/www.thailuxe.com\/wordpress\/?p=9433"},"modified":"2022-01-26T10:18:22","modified_gmt":"2022-01-26T03:18:22","slug":"extraordinary-general-meeting-of-shareholders-no-3-2021","status":"publish","type":"post","link":"https:\/\/www.thailuxe.com\/wordpress\/en\/extraordinary-general-meeting-of-shareholders-no-3-2021\/","title":{"rendered":"Extraordinary General Meeting of Shareholders No.3\/2021"},"content":{"rendered":"<div>\n<!-- Nextend Smart Slider 3 #179 - BEGIN -->\n<div id=\"n2-ss-179-align\" class=\"n2-ss-align\"><div class=\"n2-padding\"><div id=\"n2-ss-179\" class=\"n2-ss-slider n2-ow n2-has-hover n2notransition n2-ss-load-fade \" data-minFontSizedesktopPortrait=\"1\" data-minFontSizedesktopLandscape=\"1\" data-minFontSizetabletPortrait=\"1\" data-minFontSizetabletLandscape=\"1\" data-minFontSizemobilePortrait=\"1\" data-minFontSizemobileLandscape=\"1\" style=\"font-size: 16px;\" data-fontsize=\"16\">\r\n        <div class=\"n2-ss-slider-1 n2-ss-swipe-element n2-ow\" style=\"\">\r\n                        <div class=\"n2-ss-slider-2 n2-ow\">\r\n                                <div class=\"n2-ss-slider-3 n2-ow\" style=\"\">\r\n\r\n                    <div class=\"n2-ss-slide-backgrounds\"><\/div><div data-first=\"1\" data-slide-duration=\"0\" data-id=\"1465\" class=\"n2-ss-slide n2-ss-canvas n2-ow  n2-ss-slide-1465\" style=\"\"><div data-hash=\"2b4f6092a62467527b33bb671c7c5e8e\" data-desktop=\"\/\/www.thailuxe.com\/wordpress\/wp-content\/uploads\/2022\/01\/P1770499-scaled.jpg\" class=\"n2-ss-slide-background n2-ow\" data-opacity=\"1\" data-blur=\"0\" data-mode=\"fill\" data-x=\"50\" data-y=\"50\"><div class=\"n2-ss-slide-background-mask\" style=\"\"><img decoding=\"async\" title=\"\" src=\"\/\/www.thailuxe.com\/wordpress\/wp-content\/uploads\/2022\/01\/P1770499-scaled.jpg\" alt=\"\" \/><\/div><\/div><div class=\"n2-ss-layers-container n2-ow\" data-csstextalign=\"center\" style=\"\"><\/div><\/div><div data-slide-duration=\"0\" data-id=\"1458\" class=\"n2-ss-slide n2-ss-canvas n2-ow  n2-ss-slide-1458\" style=\"\"><div data-hash=\"ea68e2147955ecaec5e97913db8f93e2\" data-desktop=\"\/\/www.thailuxe.com\/wordpress\/wp-content\/uploads\/2022\/01\/P1770501-scaled.jpg\" class=\"n2-ss-slide-background n2-ow\" data-opacity=\"1\" data-blur=\"0\" data-mode=\"fill\" data-x=\"50\" data-y=\"50\"><div class=\"n2-ss-slide-background-mask\" style=\"\"><img decoding=\"async\" title=\"\" src=\"\/\/www.thailuxe.com\/wordpress\/wp-content\/uploads\/2022\/01\/P1770501-scaled.jpg\" alt=\"\" \/><\/div><\/div><div class=\"n2-ss-layers-container n2-ow\" data-csstextalign=\"center\" style=\"\"><\/div><\/div><div data-slide-duration=\"0\" data-id=\"1461\" class=\"n2-ss-slide n2-ss-canvas n2-ow  n2-ss-slide-1461\" style=\"\"><div data-hash=\"52f1017668872a02fb36347c961b7de6\" data-desktop=\"\/\/www.thailuxe.com\/wordpress\/wp-content\/uploads\/2022\/01\/P1770471-scaled.jpg\" class=\"n2-ss-slide-background n2-ow\" data-opacity=\"1\" data-blur=\"0\" data-mode=\"fill\" data-x=\"50\" data-y=\"50\"><div class=\"n2-ss-slide-background-mask\" style=\"\"><img decoding=\"async\" title=\"\" src=\"\/\/www.thailuxe.com\/wordpress\/wp-content\/uploads\/2022\/01\/P1770471-scaled.jpg\" alt=\"\" \/><\/div><\/div><div class=\"n2-ss-layers-container n2-ow\" data-csstextalign=\"center\" style=\"\"><\/div><\/div><div data-slide-duration=\"0\" data-id=\"1459\" class=\"n2-ss-slide n2-ss-canvas n2-ow  n2-ss-slide-1459\" style=\"\"><div data-hash=\"fa6e4842b8215d1c1e525307a119ca9f\" data-desktop=\"\/\/www.thailuxe.com\/wordpress\/wp-content\/uploads\/2022\/01\/P1770462-scaled.jpg\" class=\"n2-ss-slide-background n2-ow\" data-opacity=\"1\" data-blur=\"0\" data-mode=\"fill\" data-x=\"50\" data-y=\"50\"><div class=\"n2-ss-slide-background-mask\" style=\"\"><img decoding=\"async\" title=\"\" src=\"\/\/www.thailuxe.com\/wordpress\/wp-content\/uploads\/2022\/01\/P1770462-scaled.jpg\" alt=\"\" \/><\/div><\/div><div class=\"n2-ss-layers-container n2-ow\" data-csstextalign=\"center\" style=\"\"><\/div><\/div><div data-slide-duration=\"0\" data-id=\"1460\" class=\"n2-ss-slide n2-ss-canvas n2-ow  n2-ss-slide-1460\" style=\"\"><div data-hash=\"5fbdefd9aaf47f080d827ee9fb2f5729\" data-desktop=\"\/\/www.thailuxe.com\/wordpress\/wp-content\/uploads\/2022\/01\/P1770466-scaled.jpg\" class=\"n2-ss-slide-background n2-ow\" data-opacity=\"1\" data-blur=\"0\" data-mode=\"fill\" data-x=\"50\" data-y=\"50\"><div class=\"n2-ss-slide-background-mask\" style=\"\"><img decoding=\"async\" title=\"\" src=\"\/\/www.thailuxe.com\/wordpress\/wp-content\/uploads\/2022\/01\/P1770466-scaled.jpg\" alt=\"\" \/><\/div><\/div><div class=\"n2-ss-layers-container n2-ow\" data-csstextalign=\"center\" style=\"\"><\/div><\/div><div data-slide-duration=\"0\" data-id=\"1462\" class=\"n2-ss-slide n2-ss-canvas n2-ow  n2-ss-slide-1462\" style=\"\"><div data-hash=\"09dcb05a6adb05fc23868e2e4d9a90da\" data-desktop=\"\/\/www.thailuxe.com\/wordpress\/wp-content\/uploads\/2022\/01\/P1770472-scaled.jpg\" class=\"n2-ss-slide-background n2-ow\" data-opacity=\"1\" data-blur=\"0\" data-mode=\"fill\" data-x=\"50\" data-y=\"50\"><div class=\"n2-ss-slide-background-mask\" style=\"\"><img decoding=\"async\" title=\"\" src=\"\/\/www.thailuxe.com\/wordpress\/wp-content\/uploads\/2022\/01\/P1770472-scaled.jpg\" alt=\"\" \/><\/div><\/div><div class=\"n2-ss-layers-container n2-ow\" data-csstextalign=\"center\" style=\"\"><\/div><\/div><div data-slide-duration=\"0\" data-id=\"1463\" class=\"n2-ss-slide n2-ss-canvas n2-ow  n2-ss-slide-1463\" style=\"\"><div data-hash=\"74744f470c8e6e5e42c4212a28062996\" data-desktop=\"\/\/www.thailuxe.com\/wordpress\/wp-content\/uploads\/2022\/01\/P1770480-scaled.jpg\" class=\"n2-ss-slide-background n2-ow\" data-opacity=\"1\" data-blur=\"0\" data-mode=\"fill\" data-x=\"50\" data-y=\"50\"><div class=\"n2-ss-slide-background-mask\" style=\"\"><img decoding=\"async\" title=\"\" src=\"\/\/www.thailuxe.com\/wordpress\/wp-content\/uploads\/2022\/01\/P1770480-scaled.jpg\" alt=\"\" \/><\/div><\/div><div class=\"n2-ss-layers-container n2-ow\" data-csstextalign=\"center\" style=\"\"><\/div><\/div><div data-slide-duration=\"0\" data-id=\"1464\" class=\"n2-ss-slide n2-ss-canvas n2-ow  n2-ss-slide-1464\" style=\"\"><div data-hash=\"5f4b6bbdc94df5dcc9eaa67ecb71189c\" data-desktop=\"\/\/www.thailuxe.com\/wordpress\/wp-content\/uploads\/2022\/01\/P1770489-scaled.jpg\" class=\"n2-ss-slide-background n2-ow\" data-opacity=\"1\" data-blur=\"0\" data-mode=\"fill\" data-x=\"50\" data-y=\"50\"><div class=\"n2-ss-slide-background-mask\" style=\"\"><img decoding=\"async\" title=\"\" src=\"\/\/www.thailuxe.com\/wordpress\/wp-content\/uploads\/2022\/01\/P1770489-scaled.jpg\" alt=\"\" \/><\/div><\/div><div class=\"n2-ss-layers-container n2-ow\" data-csstextalign=\"center\" style=\"\"><\/div><\/div>                <\/div>\r\n            <\/div>\r\n            <div data-ssleft=\"0+15\" data-sstop=\"height\/2-previousheight\/2\" id=\"n2-ss-179-arrow-previous\" class=\"n2-ss-widget n2-ss-widget-display-desktop n2-ss-widget-display-tablet n2-ss-widget-display-mobile nextend-arrow n2-ib n2-ow nextend-arrow-previous  nextend-arrow-animated-fade\" style=\"position: absolute;\" role=\"button\" aria-label=\"Previous slide\" tabindex=\"0\"><img decoding=\"async\" class=\"n2-ow\" data-no-lazy=\"1\" data-hack=\"data-lazy-src\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMzIiIGhlaWdodD0iMzIiIHZpZXdCb3g9IjAgMCAzMiAzMiIgeG1sbnM9Imh0dHA6Ly93d3cudzMub3JnLzIwMDAvc3ZnIj48cGF0aCBkPSJNMTEuNDMzIDE1Ljk5MkwyMi42OSA1LjcxMmMuMzkzLS4zOS4zOTMtMS4wMyAwLTEuNDItLjM5My0uMzktMS4wMy0uMzktMS40MjMgMGwtMTEuOTggMTAuOTRjLS4yMS4yMS0uMy40OS0uMjg1Ljc2LS4wMTUuMjguMDc1LjU2LjI4NC43N2wxMS45OCAxMC45NGMuMzkzLjM5IDEuMDMuMzkgMS40MjQgMCAuMzkzLS40LjM5My0xLjAzIDAtMS40MmwtMTEuMjU3LTEwLjI5IiBmaWxsPSIjZmZmZmZmIiBvcGFjaXR5PSIwLjgiIGZpbGwtcnVsZT0iZXZlbm9kZCIvPjwvc3ZnPg==\" alt=\"Arrow\" \/><\/div><div data-ssright=\"0+15\" data-sstop=\"height\/2-nextheight\/2\" id=\"n2-ss-179-arrow-next\" class=\"n2-ss-widget n2-ss-widget-display-desktop n2-ss-widget-display-tablet n2-ss-widget-display-mobile nextend-arrow n2-ib n2-ow nextend-arrow-next  nextend-arrow-animated-fade\" style=\"position: absolute;\" role=\"button\" aria-label=\"Next slide\" tabindex=\"0\"><img decoding=\"async\" class=\"n2-ow\" data-no-lazy=\"1\" data-hack=\"data-lazy-src\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMzIiIGhlaWdodD0iMzIiIHZpZXdCb3g9IjAgMCAzMiAzMiIgeG1sbnM9Imh0dHA6Ly93d3cudzMub3JnLzIwMDAvc3ZnIj48cGF0aCBkPSJNMTAuNzIyIDQuMjkzYy0uMzk0LS4zOS0xLjAzMi0uMzktMS40MjcgMC0uMzkzLjM5LS4zOTMgMS4wMyAwIDEuNDJsMTEuMjgzIDEwLjI4LTExLjI4MyAxMC4yOWMtLjM5My4zOS0uMzkzIDEuMDIgMCAxLjQyLjM5NS4zOSAxLjAzMy4zOSAxLjQyNyAwbDEyLjAwNy0xMC45NGMuMjEtLjIxLjMtLjQ5LjI4NC0uNzcuMDE0LS4yNy0uMDc2LS41NS0uMjg2LS43NkwxMC43MiA0LjI5M3oiIGZpbGw9IiNmZmZmZmYiIG9wYWNpdHk9IjAuOCIgZmlsbC1ydWxlPSJldmVub2RkIi8+PC9zdmc+\" alt=\"Arrow\" \/><\/div>\n        <\/div>\r\n        <\/div><div class=\"n2-clear\"><\/div><div id=\"n2-ss-179-spinner\" style=\"display: none;\"><div><div class=\"n2-ss-spinner-simple-white-container\"><div class=\"n2-ss-spinner-simple-white\"><\/div><\/div><\/div><\/div><\/div><\/div><div id=\"n2-ss-179-placeholder\" style=\"position: relative;z-index:2;\"><img decoding=\"async\" style=\"width: 100%; max-width:3000px; display: block;\" class=\"n2-ow\" src=\"data:image\/svg+xml;base64,PHN2ZyB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciIHZlcnNpb249IjEuMCIgd2lkdGg9IjEyMDAiIGhlaWdodD0iNTAwIiA+PC9zdmc+\" alt=\"Slider\" \/><\/div>\n<!-- Nextend Smart Slider 3 #179 - END -->\n<\/div>\n<div>\n<p>PP Prime Public Company Limited or PPPM conducts the Extraordinary General Meeting of Shareholders No. 3\/2021 in the form of an electronic meeting (E-EGM), which is in accordance with the measures to prevent and control the spread of infection. Coronavirus 2019 (Covid-19) by Mr. Aran Permpiboon, Chairman of the Audit Committee presided over the meeting (3rd from right) ML.Phanpiengduean Sangkahapong, Chief Executive Officer (2nd from right), along with the Board of Directors.<\/p>\n<p>By the Extraordinary General Meeting of Shareholders Approved in every agenda proposed by the Company, to consider and approve the issuance and offering of the Convertible Debentures by private placement, to consider and approve the increase of the Company\u2019s registered capital and amendments of the Company\u2019s Memorandum of Association Article 4 to reflect the capital increase and other agenda items at PP Prime Public Company Limited\u2019s meeting room, No. 486, People\u2019s Park Project, Building E1, 3rd Floor, On Nut Road. On Nut Sub-District, Suan Luang District, Bangkok on November 24, 2021.<\/p>\n<\/div>\n ","protected":false},"excerpt":{"rendered":"<p>PP Prime Public Company Limited or PPPM conducts the Extraordinary General Meeting of Shareholders No. 3\/2021 in the form of an electronic meeting (E-EGM), which is in accordance with the measures to prevent and control the spread of infection. Coronavirus 2019 (Covid-19) by Mr. Aran Permpiboon, Chairman of the Audit Committee presided over the meeting [&hellip;]<\/p>\n","protected":false},"author":14,"featured_media":9434,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[74],"tags":[],"class_list":["post-9433","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-en"],"_links":{"self":[{"href":"https:\/\/www.thailuxe.com\/wordpress\/en\/wp-json\/wp\/v2\/posts\/9433","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.thailuxe.com\/wordpress\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.thailuxe.com\/wordpress\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.thailuxe.com\/wordpress\/en\/wp-json\/wp\/v2\/users\/14"}],"replies":[{"embeddable":true,"href":"https:\/\/www.thailuxe.com\/wordpress\/en\/wp-json\/wp\/v2\/comments?post=9433"}],"version-history":[{"count":0,"href":"https:\/\/www.thailuxe.com\/wordpress\/en\/wp-json\/wp\/v2\/posts\/9433\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.thailuxe.com\/wordpress\/en\/wp-json\/wp\/v2\/media\/9434"}],"wp:attachment":[{"href":"https:\/\/www.thailuxe.com\/wordpress\/en\/wp-json\/wp\/v2\/media?parent=9433"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.thailuxe.com\/wordpress\/en\/wp-json\/wp\/v2\/categories?post=9433"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.thailuxe.com\/wordpress\/en\/wp-json\/wp\/v2\/tags?post=9433"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}