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CP ALL PUBLIC COMPANY LIMITED
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บริษัท ซีพี ออลล์ จํากัด (มหาชน)
บริษัท ซีพี ออลล์ จํากัด (มหาชน)

บริษัท ซีพี ออลล์ จํากัด (มหาชน)

เมนู
  • About Us
      • About CP ALL
        • History
        • CP All Policy
        • The Articles of Association of The Company
        • The Memorandum of Association
        • Message from the Chairman and the Chairman of the Executive Committee
        • Board of Directors
        • Audit Committee
        • Remuneration and Nomination Committee
        • Sustainability and Corporate Governance Committee
        • Executive Committee / Executive Officers
        • Shareholding Structure
        • Organization Chart
        • Shareholding Structure of the Group
      • Our Business
        • Convenience Store Services
        • Wholesale Services
        • Financial Services
        • Ready to eat and Bakery Services
        • Education Services
        • Information Services
        • Marketing Communications Services
      • Innovation
      • Frequently asked Questions
        • FAQ
        • Frequently asked Questions
  • Investor
      • Company Profile
      • Financial Infomation
        • Financial Highlight
        • Financial Statements
        • Management Discussion and Analysis (MD&A)
        • Presentation
      • News & Publications
        • Set Annoucements
        • Annual Report and Form 56-1
      • Corporate Governance
      • Common Stock Information
        • Analyst Coverage
        • Disclaimer
        • Investor Relations Contact
      • Debenture Information
      • Shareholder Information
        • Annual General Meeting of Shareholder
        • Q&A
        • Video Meeting of Shareholders
  • Sustainability
      • Our Commitment
        • Message from Chairman
        • Sustainability Framework
        • Policy of Sustainability
        • Sustainable Development Goals
        • Sustainability Strategy
        • The Sustainable Development Goal
      • CP ALL ‘s Sustainability Development Structures
      • Material Issues
      • Sustainability Performance
        • Economic Dimension
        • Social Dimension
        • Environmental Dimension
      • SD Report
      • Award
      • SD News
  • Education
  • Store Business Partner
      • Store Business Partner
        • How to be a Store Business Partner
        • Contact SBP
      • 7 Eleven Store Partner Talks
      • Propose Store Location
  • SME
      • Merchandise
      • SME Talk
  • News & Updates
      • Coporate News
      • CSR News
        • Thai do not leave each other
      • Blog by CP All
      • Good people at CP All
      • Video
        • Temple @ 7-Eleven
        • Morning Chant
        • TVC
  • Career
EN | ไทย
  • About Us
    • About CP ALL
      • History
      • CP All Policy
      • The Articles of Association of The Company
      • The Memorandum of Association
      • Message from the Chairman and the Chairman of the Executive Committee
      • Board of Directors
      • Audit Committee
      • Remuneration and Nomination Committee
      • Sustainability and Corporate Governance Committee
      • Executive Committee / Executive Officers
      • Shareholding Structure
      • Organization Chart
      • Shareholding Structure of the Group
    • Our Business
      • Convenience Store Services
      • Wholesale Services
      • Financial Services
      • Ready to eat and Bakery Services
      • Education Services
      • Information Services
      • Marketing Communications Services
    • Innovation
    • Frequently asked Questions
      • FAQ
      • Frequently asked Questions
  • Investor
    • Company Profile
    • Financial Infomation
      • Financial Highlight
      • Financial Statements
      • Management Discussion and Analysis (MD&A)
      • Presentation
    • News & Publications
      • Set Annoucements
      • Annual Report and Form 56-1
    • Corporate Governance
    • Common Stock Information
      • Analyst Coverage
      • Disclaimer
      • Investor Relations Contact
    • Debenture Information
    • Shareholder Information
      • Annual General Meeting of Shareholder
      • Q&A
      • Video Meeting of Shareholders
  • Sustainability
    • Our Commitment
      • Message from Chairman
      • Sustainability Framework
      • Policy of Sustainability
      • Sustainable Development Goals
      • Sustainability Strategy
      • The Sustainable Development Goal
    • CP ALL ‘s Sustainability Development Structures
    • Material Issues
    • Sustainability Performance
      • Economic Dimension
      • Social Dimension
      • Environmental Dimension
    • SD Report
    • Award
    • SD News
  • Education
  • Store Business Partner
    • Store Business Partner
      • How to be a Store Business Partner
      • Contact SBP
    • 7 Eleven Store Partner Talks
    • Propose Store Location
  • SME
    • Merchandise
    • SME Talk
  • News & Updates
    • Coporate News
    • CSR News
      • Thai do not leave each other
    • Blog by CP All
    • Good people at CP All
    • Video
      • Temple @ 7-Eleven
      • Morning Chant
      • TVC
  • Career
Notice of the Meeting of Shareholders and Enclosures 2021 (The Annual General Meeting of Shareholders for Year 2021)
Home > Annual General Meeting of Shareholder > The Annual General Meeting of Shareholders for Year 2021 > Notice of the Meeting of Shareholders and Enclosures 2021 (The Annual General Meeting of Shareholders for Year 2021)
Annual General Meeting of Shareholder
  • Annual General Meeting of Shareholder
    • About CP ALL
    • History
    • CP All Policy
    • The Articles of Association of The Company
    • The Memorandum of Association
    • Message from the Chairman and the Chairman of the Executive Committee
    • Board of Directors
    • Audit Committee
    • Remuneration and Nomination Committee
    • Sustainability and Corporate Governance Committee
    • Executive Committee / Executive Officers
    • Shareholding Structure
    • Organization Chart
    • Shareholding Structure of the Group
  • Notice of the Meeting of Shareholders and Enclosures 2021 (The Annual General Meeting of Shareholders for Year 2021)
    • About CP ALL
    • History
    • CP All Policy
    • The Articles of Association of The Company
    • The Memorandum of Association
    • Message from the Chairman and the Chairman of the Executive Committee
    • Board of Directors
    • Audit Committee
    • Remuneration and Nomination Committee
    • Sustainability and Corporate Governance Committee
    • Executive Committee / Executive Officers
    • Shareholding Structure
    • Organization Chart
    • Shareholding Structure of the Group

Notice of the Meeting of Shareholders and Enclosures 2021 (The Annual General Meeting of Shareholders for Year 2021)

Notice of the Meeting of Shareholders and Enclosures 2021

Invitation Letter

Measures and Guidelines for Joining the Annual General Meeting of Shareholders for the Year 2021 Under the COVID-19 Situation

Information on proposed directors

The Detail of Auditors

Guidelines for Proxy appointment, registration and identificaiton documents required to attend and vote in the General Meeting of Shareholders

The detail of Director (Proxy for Shareholder)

The Articles of Association, concerning the Shareholders’ Meeting

QR Code Downloading procedure for Annual Report 2020 and Sustainability Development Report 2020

A map of meeting place

 Proxy forms

Form A

Form B

Form C

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313 CP Tower Building, fl. 24, Silom Rd., Silom, Bangrak, Bangkok 10500

โทรศัพท์ (+66) 2-826-7744 อีเมล faq@7eleven.co.th

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