2024 Annual General Meeting of Shareholders

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