Shareholders' Meeting
| Invitation to attend the 2026 Annual Ordinary General Meeting of Shareholders | |
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| 2026 Annual General Meeting Notice |
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| Attachments: | |
| 01. A Copy of the Minutes of the 2025 Annual General Meeting of Shareholders |
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| 02. The Annual Report for the year 2025 (form 56-1 One Report) and Financial Statements |
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| 03. To consider and approve the dividend payment for 2025, the allocation of profit as legal reserve. |
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| 04. To consider and approve the appointment of directors to replace those due to retire by rotation |
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| 05. Details on the determination of remuneration for directors |
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| 06. Names of auditors and details of the auditing fee |
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| 07. Profile of the independent director proposed as a proxy. |
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| 08. Proxy Form* | |
| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| 09. Articles of Association relating to Shareholders’ Meeting and Votes for Agenda Items |
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| 10. Documents or evidence of the identity of shareholders or representatives of shareholders who are entitled to attend the Meeting (E-AGM) |
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| 11. Guidelines for attending the 2026 Annual General Meeting of Shareholders via electronic means (E-AGM) |
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| 12. Procedures for vote casting in the 2026 Annual General Meeting of Shareholders via electronic means (E-AGM) |
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| 13. Form to submit a question in advance for the 2026 Annual General Meeting of Shareholders via electronic means (E-AGM) |
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| * The Company provides an e-Proxy Voting service to facilitate shareholders and offer an additional channel for exercising voting rights, while reducing paper usage and greenhouse gasemissions. Shareholders may access the Investor Portal to submit their information via the e-Proxy Voting system instead of sending proxy forms and documents to the Company. If you require hard-copy proxy forms, please email your name, address, and the desiredform to compliance@ckpower.co.th or submit a request via https://www.ckpower.co.th/th/contact-us | |
| Director Nomination and Agenda Proposal Form for the Annual Ordinary General Meeting of Shareholders | |
| Criteria for Granting the Rights to Shareholders to Propose Agenda and Nominate Persons to be Appointed as Directors in Advance for Annual Ordinary General Meeting of Shareholders |
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| Agenda Proposal Form for the 2026 Annual Ordinary General Meeting of Shareholders (Form A.) |
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| Director Nomination Form for the 2026 Annual Ordinary General Meeting of Shareholders (Form B.) |
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