Investor Relations
PRINC
อัพเดทล่าสุดเมื่อ 15 Jun 2026
ราคาล่าสุด
1.71
ราคาเปิด
1.71
ปริมาณการซื้อขาย (จำนวนหุ้น)
126,200
เปลี่ยนแปลง
0.00%
ปี
รายละเอียด
เพิ่มเติม
2025
Establishment of a new subsidiary and acquisition of Thanakarn Hospital Co., Ltd. by way of entire business transfer
2025
Minutes of Annual General Meeting of Shareholders for the year 2025
2025
Encloser 4 The profile of the nominated person to be a new director
2025
Encloser 1 Minutes of Annual General Meeting of shareholders for the year 2024
2025
Encloser 8 Guidelines and procedures for registration to attend the meeting via electronic platform (E-AGM), and User manual for the electronic meeting system
2025
Encloser 5 Definition of Independent Director
2025
Encloser 2 Annual Report for the year 2024 (Form 56-1 One Report)
2025
Encloser 9 Proxy form (Form A)
2025
Encloser 6 Details of issuance and offering of debentures
2025
Encloser 3 The profiles of the nominated person for the directorship positions to replace those Directors retired by rotation
2025
Encloser 9 Proxy form (Form B)
2025
Encloser 9 Proxy form (Form C)
2025
Encloser 10 Profiles of independent directors nominated by the shareholders to serve as proxies
2025
Encloser 11 Articles of Association of the Company concerning shareholders’ meetings.
2025
Schedule of the 2025 Annual General Meeting of Shareholders, The dividend payment for year 2024 and the appropriation of the legal reserve, and The issuance and offering of debentures (Revised)
2025
Notification of the resolutions of the Board of Directors’ Meeting regarding the appointment of the Sub-Committee
2025
Notification of the resolutions of the Board of Directors' Meeting regarding Appointment the Sub-Committee
2025
Establishment of a Subsidiary
2025
Notification of the resolutions of the Board of Directors' Meeting regarding the appointment of the Chairman of the Board of Directors, the appointment of the director, and the appointment of the Sub-Committee (Revised F24-1)
2024
Restructuring of Group Shareholding and Establishment of a New Subsidiary