Dividend Payment Announcement
Financial Statements Announcement
Minutes of the 2024 Annual General Meeting of Shareholders
Invitation to the 2024 Annual General Meeting of Shareholders (Full version)
Procedures and instructions for attending the AGM
User Manual e-Shareholder Meeting System (DAP)
Shareholders' Meeting Documents
Agenda and Board of Directors’ opinion
Attachment 1 Annual Registration Statement/Annual Report 2023 (Form 56-1 One Report)
Attachment 2 Profiles of the nominated Candidates for the Election of Directors Replacing those retired by Rotation, and a New Director
Attachment 3 Profiles of the proposed Auditors for the year 2024
Attachment 4 Information Memorandum on the Asset Acquisition Transactions and Connected Transactions by CRC Thai Watsadu Company Limited and Central Food Retail Company Limited which are Subsidiaries of Central Retail Corporation Public Company Limited (List 2)
Attachment 5 Opinion of the Independent Financial Advisor Concerning the Asset Acquisitions and Connected Transactions of Central Retail Corporation Public Company Limited
Attachment 6 Procedures and instructions for attending the AGM and related Articles of Association
Attachment 7 Privacy Notice for the AGM
Attachment 8 Proxy
Submission of AGM 2024 Questions
Criteria for shareholders to propose shareholders’ meeting agenda and nominate the directors
Agenda Proposal Form for the Shareholders' Meeting
Nomination of Directors Form
