Annual General Meeting of Shareholders 2022 (AGM )
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