Shareholders' Meetings

The Joint Shareholders Meeting between the shareholders of CP Axtra Public Company Limited and the shareholders of Ek-Chai Distribution System Company Limited

Minutes of the Joint Shareholders Meeting
Minutes of the Joint Shareholders Meeting between the Shareholders of CP Axtra Public Company Limited and the Shareholders of Ek-Chai Distribution System Company Limited
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The Joint Shareholders Meeting between the shareholders of CP Axtra Public Company Limited and the shareholders of Ek-Chai Distribution System Company Limited
Notice of the Joint Shareholders Meeting between the shareholders of CP Axtra Public Company Limited and the shareholders of Ek-Chai Distribution System Company Limited
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Draft Objectives of NewCo
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Draft Memorandum of Association of NewCo
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Draft Articles of Association of NewCo
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Profiles of the Nominated Candidates to be Elected as Directors of NewCo
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Profiles of the Proposed Auditors of NewCo
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Profiles of the Independent Directors Proposed by the Company to Act as Proxy of Shareholders
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Criteria and Method for Selection of Directors and Definitions of Qualifications of Independent Directors
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Guidelines for Attending the Joint Shareholders Meeting between the Shareholders of CP Axtra Public Company Limited and the Shareholders of Ek-Chai Distribution System Company Limited through Electronic Means (E-Meeting)
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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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Question Form in Advance for the Joint Shareholders Meeting between the Shareholders of CP Axtra Public Company Limited and the Shareholders of Ek-Chai Distribution System Company Limited
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Proxy Form B Requisition Form
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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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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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