Shareholders' Meetings

2024 Annual General Meeting of Shareholders

Minutes of the Annual General Meeting of Shareholders
Minutes of the 2024 Annual General Meeting of Shareholders (AGM)
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VDO of the 2024 Annual General Meeting of Shareholders (AGM)
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The Annual General Meeting of Shareholders (AGM)
Notice of the 2024 Annual General Meeting of Shareholders
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2023 Annual Report (Form 56-1 One Report)
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Attachment of 2023 Annual Report (Form 56-1 One Report)
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Director Nomination Procedures and Definition of Independent Director’s Qualifications
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Profiles of the Nominated Candidates to be Elected as Directors to Replace Directors to be Retired by Rotation in 2024
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Profiles of the Nominated Candidates to be Elected as Additional Directors
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Profiles of the Proposed Auditors for the Year 2024
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Information Memorandum Regarding the Amalgamation between CP Axtra Public Company Limited and Ek-Chai Distribution System Company Limited
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Terms and Conditions on the Purchase of Shares in CP Axtra Public Company Limited from the Dissenting Shareholders
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Opinion of the Independent Financial Advisor in relation to the Amalgamation between CP Axtra Public Company Limited and Ek-Chai Distribution System Company Limited
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Pro Forma Consolidated Financial information of NewCo for the Year ended 31 December 2023 and 2022
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The Articles of Association of the Company regarding the Shareholders’ Meeting and Voting
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Profiles of the Independent Directors Proposed by the Company to Act as Proxy of Shareholders
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Guidelines for Attending the 2024 Annual General Meeting of Shareholders through Electronic Means
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Proxy Forms
Proxy Form A
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Proxy Form B
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Proxy Form C
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2024 AGM Question Form
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2023 Annual Report (Form 56-1 One Report) Requisition Form
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Proxy Form B Requisition Form
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Criteria and Conditions for Shareholders to Exercise the Right to Propose Agenda and Nominate a Director Candidate for the 2024 Annual General Meeting of Shareholders in Advance
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