Annual General Meeting of Shareholders 2026

Proposal of Meeting Agenda

Criteria for Shareholders
to propose Agenda of Shareholders Meeting and Nominate the Director
Criteria for Shareholders
to submit questions before the date of Shareholders' meeting
Shareholders Meeting
Agenda Proposal Form
Submission of Question
before the date of Shareholders' meeting
Director
Nomination Form

Any Shareholders would like to receive DVD of the Shareholder Meetings of Central Pattana Public Company Limited please inform your name and address to the Company by

Telephone: 0-2667-5555 extension 1665 or 1678

Email: co.secretary@cpn.co.th