Shareholder Meetings | P.S.P. Specialties

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For more than 35 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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2026 Shareholder's Meeting

Invitation to the 2026 Annual General Meeting of Shareholders

Attachment

Attachment 1 : 2025 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 Director Appointed as Proxy by Shareholders

Attachment 5 : Profiles of the proposed Auditors for the Year 2026

Attachment 6 : Procedures for Attending the 2026 Annual General Meeting of Shareholders (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 2026 Annual General Meeting of Shareholders

Invitation to Shareholders for Proposing Agenda Items and Nomination of Directors for 2026 Annual General Meeting of Shareholders in advance

Criteria and Procedures for Proposing Agenda Items and Nomination of Directors for 2026 Annual General Meeting of Shareholders

The Agenda Proposal Form for the 2026 Annual General Meeting of Shareholders

Director Nomination Form for the 2026 Annual General Meeting of Shareholders