Shareholder Meetings
Annual General Meeting of Shareholders (AGM)
Invitation to the 2026 Annual General Meeting of Shareholders (Full version)
Procedures and instructions for attending the AGM
Shareholders' Meeting Documents
Agenda and Board of Directors’ opinion
Attachment 1 Annual Registration Statement/Annual Report 2025 (Form 56-1 One Report)
Attachment 2 Profiles of the nominated candidates for directors
Attachment 3 Profiles of the proposed auditors for the year 2026
Attachment 4 Guidance on electronic meeting (E-AGM) and articles of association of the Company related to shareholders' meetings
Attachment 5 Privacy policy regarding the general meeting of shareholders of Central Retail Corporation Public Company Limited
Proposal of the Meeting Agenda
Submission Enquire in Advance
Submission Enquiries in Advance for 2026 Annual General Meeting of Shareholder Form
Note: From 9 March 2026 to 31 March 2026.