Notice for the Annual General Meeting of the Shareholders
| Title | Download |
| The Annual General Meeting of the Shareholders No.1/2008 | |
| Attachment | |
| Copy of Minute of the Annual General Meeting of the Shareholders No.1/2007 of Central Pattana Public Company Limited | |
| The Annual Report Year 2007 | |
| Name lists and profiles of the Directors who proposed for re-appointment | |
| Name lists and profiles of the Directors who proposed for re-appointment | |
| Definitions of Independent Directors of the Company | |
| Directors’ remunerations for the year 2008 | |
| Name lists of the auditors, audit fees, and lists of subsidiaries that appoint the same auditor | |
| Proxy Form | |
| Proxy Form A | |
| Proxy Form B | |
| Proxy Form C | |
| Document required as evidence to attend Sharehloders Meeting | |
| Names and information of the Independent Directors being proposed as a proxy holder | |
| Registration Form | |
| Articles of Association of the Company related to the Shareholders Meeting | |
| Request for the hard copy of Annual Report Year 2007 | |
| Meeting location map | |
