| Proposal of Director Nominees & AGM Agenda |
| Criteria for Shareholders to propose an agenda and nominate the director for the 2026 Annual General Meeting of shareholders (Full version) |
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| Criteria for Shareholders to propose an agenda and nominate the director for the 2026 Annual General Meeting of shareholders |
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| Agenda Proposal Form for the 2026 Annual General Meeting of shareholders |
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| Director Nomination Form for the 2026 Annual General Meeting |
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For further inquiries regarding the Agenda Items please do not hesitate to contact us at centel_companysecretary@chr.co.th