Shareholders' Meeting

  • Right of Shareholders
  • Shareholders' Meeting
  • Minutes of Shareholders' Meeting

Notice for 2017 Annual General Meeting of the Shareholders

Title Download
2017 Annual General Meeting of the Shareholders
Attachment
Registration form
Minutes of the 2016 AGM
2016 Annual report
Profiles of the proposed persons to be the Directors
Directors’ remunerations for 2016
List of the auditors and audit fees
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Evidence of meeting eligibility
List of independent directors proposed by CPN to serve as proxies
CPN’s Articles of Association on shareholders’ meetings
Request form for the hard copy of 2015 annual report
Map of meeting venue
Title Download View Webcast
Minutes of the 2016 Annual General Meeting
Minutes of the 2015 Annual General Meeting
Minutes of the 2014 Annual General Meeting
Minutes of the 2013 Annual General Meeting
Minutes of the Extraordinary General Meeting No. 1/2013
Minutes of the 2012 Annual General Meeting
Minutes of the 2011 Annual General Meeting
Minutes of the 2010 Annual General Meeting  
Minutes of the 2009 Annual General Meeting  
Minutes of the Extraordinary General Meeting No.1/2009  
Minutes of the 2008 Annual General Meeting  
Minutes of the 2007 Annual General Meeting  
Minutes of the 2006 Annual General Meeting  

Any Shareholders would like to receive DVD of the Shareholder Meetings of Central Pattana Public Company Limited please inform your name and address to the Company by

Telephone : 0-2667-5555 extension 1665 or 1678
Email address : co.secretary@cpn.co.th