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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 2022 (The Annual General Meeting of Shareholders for Year 2022)
Home > Annual General Meeting of Shareholder > The Annual General Meeting of Shareholders for Year 2022 > Notice of the Meeting of Shareholders and Enclosures 2022 (The Annual General Meeting of Shareholders for Year 2022)
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 2022 (The Annual General Meeting of Shareholders for Year 2022)
    • 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 2022 (The Annual General Meeting of Shareholders for Year 2022)

Notice of the Meeting of Shareholders and Enclosures 2022

Invitation Letter

Notification of the Company’s Meeting (Barcode registration form) (by mailing)

Information on the person nominated to be appointed as the directors

Definition of the qualifications of CP ALL Plc. Independent Director

The detail of Auditors

The detail of the Directors proposed by the Company to act as Proxies of Shareholders

The Company’s Articles of Association, concerning the Shareholders’ Meeting

Annual Report for the year 2021 including the Financial Statements 2021 (Form 56-1 One Report) and Sustainability Report for 2021 (QR Code) and QR Code Downloading Procedures

Proxy forms

Form A

Form B

Form C

Manual to Attend the Annual General Meeting of Shareholders for year 2022 and Voting through Electronic
means (E-AGM) by IR PLUS AGM Application

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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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