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Home
Corporate Information
Company at a Glance
Vision & Mission and Business Strategy
Milestone
Business Structure
Organization Chart
CENTEL's Message
Message from Chairman
Message from Chief Executive Officer
Message from President
Leadership
Board of Directors
Audit Committee
Risk Management, Corporate Governance and Sustainability Committee
Nomination and Compensation Committee
Awards and Recognition
Our Business
Business at a Glance
Hotel Business
Food Business
Investor Relations
Stock Information
Stock Quote
Historical Price
Investment Calculator
Analyst Contact
Analyst Research
Financial Results and Downloads
Financial Highlights Quarterly
Financial Highlights Yearly
Financial Statements and MD&A
Factsheet
Company Snapshot
Presentations and Webcasts
Form 56-1 One Report
Investor Newsletter
Download Center
Shareholder
General Information
Major Shareholders
Shareholders' Meeting
Dividend Policy and Payment
Rights of Shareholders
Debenture Holder Information
Debentures Information
Credit Rating
Sustainability
Sustainability at a Glance
Sustainability Strategy
Sustainability Documents
Sustainability Report
Sustainable Finance
Environmental Pillar
Social Pillar
Economic and Governance Pillar
Sustainability in Action
Sustainability Awards and Recognition
Corporate Governance
Corporate Governance Policies
Anti-Corruption Policy and Whistleblowing Channel
Code of Conduct & Business Ethics
Charter Board and Subcommittee
Corporate Documents
News and Events
SET Announcements
Online News Clippings
IR Press Releases
IR Calendar
Information Inquiry
IR Contact
Whistleblowing Channel
Email Alerts
FAQ
Go to Corporate
General Information
Major Shareholders
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The Annual General Meeting of Shareholders 2027
Proposal of Director Nominees & AGM Agenda
Criteria for Shareholders to propose an agenda and nominate the director for the 2027 Annual General Meeting of shareholders (Full version)
Criteria for Shareholders to propose an agenda and nominate the director for the 2027 Annual General Meeting of shareholders
Agenda Proposal Form for the 2027 Annual General Meeting of shareholders
Director Nomination Form for the 2027 Annual General Meeting
