Invitation to the Extraordinary General Meeting of Shareholders No. 1/2025 (Full version)
User Manual e-Shareholder Meeting System (IR PLUS)
Shareholders' Meeting Documents
Agenda and Board of Directors’ opinion
Attachment 1 Information Memorandum on the Connected Transactions and Disposal of Assets related to Rinascente Department Store Business of Central Retail Corporation Public Company Limited (List 2)
Attachment 2 Independent Financial Advisor’s Opinion Report on the Connected Transactions and Disposal of Assets Related to Rinascente Department Store Business
Attachment 3 Procedures and instructions for attending the EGM and related Articles of Association
Attachment 4 Privacy Notice for the EGM of Central Retail Corporation Public Company Limited
Attachment 5 Proxy
Attachment 6 Management Discussion and Analysis of Performance Results based on the consolidated financial statements for the Three-month and Year Ended December 31, 2024
Attachment 7 Management Discussion and Analysis of Performance Results based on the consolidated financial statement for the Three-month and Six-month Period Ended June 30, 2025
Submission of EGM No. 1/2025 Questions
