The Annual General Meeting of Shareholders 2026
| Notice of Annual General Meeting of Shareholders | |
|---|---|
| Invitation to the 2026 Annual General Meeting of Shareholders and attachments (Full version) |
|
| Invitation Letter to the 2026 Annual General Meeting of Shareholders |
|
| Attachment | |
| Attachment 1 Minutes of the Annual General Meeting of Shareholders for 2025 |
|
| Attachment 2 2025 Annual Report (56-1 One Report) (QR Code) |
|
| Attachment 3 Profiles of the persons who proposed to be the Directors 2026 |
|
| Attachment 4 Articles of Association of the Company in relation to the Shareholders’ Meetings 2026 |
|
| Attachment 5 Procedures and Instructions for attending the e-AGM 2026 |
|
| Attachment 6 Name list and profile of Independent Directors 2026 |
|
| 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 IR Plus AGM Manual (for Shareholders) |
|
| Attachment 9 Privacy Notice |
|
For further inquiries regarding the Agenda Items please do not hesitate to contact us at centel_companysecretary@chr.co.th