Shareholders' Meeting
Annual General Meeting of Shareholders 2026
Meeting notice for the 2026 Annual General Meeting of Shareholders
2026 Annual General Meeting of Shareholders
Attachment
Guidelines for attending the Annual General Meeting of Shareholders through electronics means (e-AGM)
2025 Annual Report (56-1 One Report) and 2025 Financial Report
Profiles of the Nominated Persons to be appointed as Directors
Profiles of the Nominated Persons to be appointed as Directors
Directors’ Remunerations for 2026
Information of the External Auditors and Audit Fees for the year 2026
Guidelines for e-Proxy Voting-TSD Investor Portal
Proxy Form
Details of Independent Directors nominated by the Company to Serve as Proxies
Articles of Association of the Company in relation to the Shareholders’ Meeting
Request Form for the Hard Copy of 2025 Annual Report (56-1 One Report) and 2025 Financial Report
Privacy Notice
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
