AGM Presentation 2022 |
|
Minutes of the 2022 Annual General Meeting of Shareholders |
|
Invitation to the 2022 Annual General Meeting of Shareholders (Full Version) |
|
Instructions for registration/conference via electronic media |
|
User Manual e-Shareholder Meeting System |
|
Shareholders' Meeting Documents |
Agenda and Board of Directors’ opinion |
|
Attachment 1 Annual Report for the year 2021 (Form 56-1 One Report) |
|
Attachment 2 Profiles of the nominated candidates for directors |
|
Attachment 3 Profiles of the proposed auditors for the year 2022 |
|
Attachment 4 Guidance on electronic meeting (E-AGM) and articles of association of the Company related to shareholders' meetings |
|
Attachment 5 Privacy policy regarding the general meeting of shareholders of Central Retail Corporation Public Company Limited |
|
Attachment 6 Proxy |
Proxy A |
|
Proxy B |
|
Proxy C |
|
Criteria for shareholders to propose shareholders’ meeting agenda and nominate the directors |
|
Agenda Proposal Form for the Shareholders' Meeting |
|
Nomination of Directors Form |
|
Questions submit in-advance |
|