The Annual General Meeting of Shareholders 2024

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Notice of Annual General Meeting of Shareholders
Invitation to the 2024 Annual General Meeting of Shareholders (Full version)
Invitation Letter to the 2024 Annual General Meeting of Shareholders
Attachment
Attachment 1 Minutes of the Annual General Meeting of Shareholders for 2023
Attachment 2 2023 Annual Report (56-1 One Report) (QR Code)
Attachment 3 Profiles of the persons who proposed to be the Directors 2024
Attachment 4 Articles of Association of the Company in relation to the Shareholders’ Meetings
Attachment 5 Procedures and Instructions for attending the Annual General Meeting of Shareholders through electronics means (e-AGM)
Attachment 6 Name list and profile of Independent Directors 2024
Attachment 7 Proxy Form
Proxy Form A
Proxy Form B (Request for Proxy B at email: centel_companysecretary@chr.co.th)
Proxy Form C
Attachment 8 DAP e-Shareholder Meeting Manual (for Shareholder)
Attachment 9 Privacy Notice
Proposal of Director Nominees & AGM Agenda
Proposal of the 2024 AGM and director nomination