| 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 | |
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