Shareholders' Meetings | CP Axtra

About Us
About CP AXTRA

Customer-centric online sales and delivery-pickup services, both of which are contingent on a digital organizational transformation, namely a digital infrastructure that underpins B2B and B2C big data as well as the human resource with the digital talent to handle it.
Board of Directors and Leadership
Our Businesses
Our Businesses

Over 30 years, The Company has been committed to developing its business, products, and services to be in line with the needs of its customers.
Store Model
Investors
INVESTORS

Welcome shareholders and potential investors to your section where you will find various information and contact opportunities.
56-1 One Report 2024
Sustainability
SUSTAINABILITY

The company has established a framework for developing and managing sustainability in three dimensions: economic, social, and environmental. the company disclosed the 2030 Sustainability Strategies for the 10-year roadmap from January 2021 to December 2030.
Policy and Guidelines
Governance
GOVERNANCE

To attain sustainable growth and achieve its sustainability goals, retaining investor confidence, creating value and benefits to stakeholders in the long term, and leading the Company to further international recognition.
Brand Love
Brand Love

To be the number one trusted partner for customers, offering safe and high-quality products at fair prices, supporting customers to remain their competitiveness and profitability. To enhance stakeholders’ quality of life without compromising the future generations’ opportunity to access the resources for their needs.
Brand Love
Platform of Opportunity

TH EN

Year:

Extraordinary General Shareholders' Meeting No. 2/2013

Minutes of Extraordinary General Shareholders' Meeting No. 2/2013

Invitation to Extraordinary General Shareholders’ Meeting No. 2/2013

Extraordinary General Shareholders' Meeting No. 1/2013

Minutes of Extraordinary General Shareholders' Meeting No. 1/2013

Opinion of the Company on the Tender Offer for the Securities of CPALL (Form 250-2) and the IFA Opinion Report

Invitation to Extraordinary General Shareholders' Meeting No. 1/2013

2013 Annual General Meeting of Shareholders

Minutes of Annual General Shareholders' Meeting No. 20

Shareholding Structure as at the latest book closing date (19-03-2013)

Invitation to Annual General Shareholders' Meeting No. 20

Criteria for Minority Shareholders to propose additional agenda of the 2013 AGM and to nominate persons to be considered for selection as the directors in advance