Minutes of the 2023 Annual General Meeting of Shareholders
Invitation to the 2023 Annual General Meeting of Shareholders (Full version)
Procedures and instructions for attending the AGM
User Manual e-Shareholder Meeting System (DAP)
Shareholders' Meeting Documents
Agenda and Board of Directors’ opinion
Attachment 1 Annual Registration Statement/Annual Report 2022 (Form 56-1 One Report)
Attachment 2 Profiles of the nominated candidates for directors
Attachment 3 Profiles of the proposed auditors for the year 2023
Attachment 4 Draft of the Company’s Article of Association (only amended part)
Attachment 5 Details of the Issuance and offering of debentures
Attachment 6 Procedures and instructions for attending the AGM and related Articles of Association
Attachment 7 Privacy Notice for the AGM
Attachment 8 Proxy
Proxy B (Request for Proxy B at email: crc_companysecretary@central.co.th)
Submission of AGM 2023 Questions
Criteria for shareholders to propose shareholders’ meeting agenda and nominate the directors
Agenda Proposal Form for the Shareholders' Meeting
Nomination of Directors Form
