Notice for 2013 Annual General Meeting of the Shareholders
| Title | Download |
| 2013 Annual General Meeting of the Shareholders | |
| Attachment | |
| Registration Form | |
| Minutes of the Extraordinary General Meeting No. 1/2013 | |
| Annual Report Year 2012 | |
| Profiles of the proposed persons to be the Directors | |
| Directors’ remunerations for the year 2013 | |
| List of the auditors, audit fees, and list of subsidiaries that appoint the same auditor | |
| Capital Increase Report Form (F53-4) | |
| 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 2012 annual report | |
| Map of meeting venue | |
