Shareholder Meetings | P.S.P. Specialties

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For more than 30 years, PSP has operated a number of businesses in accordance with international standards to fully satisfy the needs of customers in diverse industries.
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PSP is a one - stop service provider specialized in lubricant. Our business covers from raw material procurement, product design, manufacturing, packaging, storage, and distribution center to logistics solution.

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Operates our business with accountability, transparency, and fairness, in line with our ideology that has been continually inherited under the PSP code of conduct as well as a good role model from our directors.
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Shareholder Meetings 2024

Invitation to the 2024 Annual General Shareholders’ Meeting

Attachment 1 : 2023 Annual Registration Statement / Annual Report (Form 56-1 One Report) (electronic files via QR Code)

Attachment 2 : Definition of Independent Director

Attachment 3 : Information of the Director Nominees to be elected as the Company Directors

Attachment 4 : Profile of Independent Directors to present as Proxy

Attachment 5 : Profiles of the proposed Auditors for the Year 2024

Attachment 6 : Procedures for Attending the 2024 Annual General Shareholders’ Meeting (E-AGM), documents required for meeting attendance, and proxy granting

Attachment 7 : Proxy forms - Type A., B. (recommended) and C.

Proxy Form A.

Proxy Form B.

Proxy Form C.

Attachment 8 : The Company’s Articles of Association regarding the Shareholders’ Meeting

Attachment 9 : Privacy Notice for the 2024 Annual General Shareholders’ Meeting

Invitation to Shareholders for Proposing Agenda Items for 2024 Annual General Shareholders’ Meeting and Nomination of Directors

Criteria and Procedures for Proposing Agenda Item and Directors Nomination for 2024 Annual General Shareholders’ Meeting

Proposed Agenda for 2024 Annual General Meeting Form

Nomination of Candidate for Director Election in 2024 Annual General Meeting Form