Minutes of the 2026 Annual General Meeting of Shareholders
Invitation to the 2026 Annual General Meeting of Shareholders (Full version)
User Manual e-Shareholder Meeting System (IR PLUS)
Shareholders' Meeting Documents
Agenda and Board of Directors’ opinion
Attachment 1 Annual Registration Statement/Annual Report 2025 (Form 56-1 One Report)
Attachment 2 Profiles of Individuals Nominated for Appointment as Directors
Attachment 3 Profiles of the Proposed Auditors for the Year 2026
Attachment 4 Procedures and Instructions for Attending the AGM and Relevant Articles of Association
Attachment 5 Privacy Notice for the AGM of Central Retail Corporation Public Company Limited
Attachment 6 Proxy
Submission of AGM 2026 Questions
Criteria for Shareholders to Propose Shareholders’ Meeting Agenda and Nominate Directors
Agenda Proposal Form for the Shareholders' Meeting
Nomination of Directors Form
