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Year 2022


Report of The Annual General Shareholder’s Meeting for 2022  

VDO Annual General Shareholders Meeting 2022  

Invitation to 2022 Annual General Meeting of Shareholders  

File Attachment

Invitation to 2021 Annual General Meeting of Shareholder   

Minutes of the 2021 Annual General Meeting of Shareholder  

The One Report 2021 and Financial Statement of the company for the financial year ended December 31,2021   

Profiles of candidates nominated for election as directors of the Company  

Profiles of the proposed Auditors for the year 2022  

To amend the objectives of the Company  

Proxy Form A  

Proxy Form B  

Proxy Form C  

Profiles of independent directors and qualification of Independent Directors  

Articles of Association of the Company concerning shareholder’s meeting  

Guidelines for attending of Electronic Meeting  

Others

Agenda Proposal to be include for AGM 2022  

Nominate Candidate to be elected as Directors for AGM 2022   

Agenda Proposal Form AGM 2022   

Nominate Person Form AGM 2022  

Advance Question Form for AGM 2022  

Year 2021


Report of The Annual General Shareholder’s Meeting for 2021  

Invitation to 2021 Annual General Meeting of Shareholders  

VDO Annual General Shareholders Meeting 2021  


File Attachment

Invitation to 2021 Annual General Meeting of Shareholder   

Minutes of the 2020 Annual General Meeting of Shareholder  

The One Report 2020 and Financial Statement of the company for the financial year ended December 31,2020   

Profiles of candidates nominated for election as directors of the Company  

Profiles of the proposed Auditors for the year 2021  

Registration and meeting processes and Registration Document   

Proxy Form A  

Proxy Form B  

Proxy Form C  

Profiles of independent directors and qualification of Independent Directors  

Articles of Association of the Company concerning shareholder’s meeting  

Others

Criteria for Minority Shareholders to Proposal of Agenda and Nomination of Director Prior the Annual General Meeting of Shareholders  

Agenda Proposal Form for the 2021 Annual General Meeting of Shareholders  

Director Nomination Form for the 2021 Annual General Meeting of Shareholders  

Year 2020


Report of The Annual General Shareholder’s Meeting for 2020  

Invitation to 2020 Annual General Meeting of Shareholders  
File Attachment

Invitation  

Report of The Annual General Shareholder’s Meeting for 2019  

Director retire 2020  

Independent Director 2020  

Articles of Association  

Proxy Form A  

Proxy Form B  

Proxy Form C  

Procedures for attending 2020 AGM  

Announcement  

Map -CPL  

Year 2019


Criteria for Minority Shareholders to Proposal of Agenda and Nomination of Director Prior the Annual General Meeting of Shareholders  

Agenda Proposal Form for the 2020 Annual General Meeting of Shareholders  

Director Nomination Form for the 2020 Annual General Meeting of Shareholders  

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CPL Group Public Co.,Ltd.

Address:
700 Moo 6 Sukhumvit Rd.
Bangpoo - Mai, Muang,
Samutprakarn, 10280 Thailand
Phone: (66) 0 2709 5633-38
Email: contact@cpl.co.th
website: www.cpl.co.th

 

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  • HOME
  • ABOUT US
    • Information
    • History
    • Network
    • Group of Company
    • Certificate
  • PRODUCTS
    • Catalog
    • Finished Leather
    • Safety Products
    • Tanning
  • CLIENTS
    • Clients & Experience
    • Cooperation with the customer
  • INVESTOR RELATIONS
    • Message from the Chairman
      • Board of Member
      • Committee Chart
      • Organization Chart
    • Financial Information
    • Shareholders Information
      • Shareholder's Meeting
    • SET Announcements
  • Governance
    • Corporate Governance
    • Policy for participation with stakeholders
    • Code of Conduct
    • Anti-Corruption
    • Whistle blower Policy
    • Personal data protection policy
    • Sustainability management in the social dimension
  • QUALITY ASSURANCE
    • Product Quality Assurance
    • Grade Seperation Leather System
    • Research & Development
  • ENVIRONMENT
    • Environmental Management
    • Water Treatment Plant
    • Leather Workgroup Program
  • NEWS&EVENT
    • Activities of the company
    • Corporate Social Responsibility
    • Clipping News
  • PDPA
  • EMAIL
  • CONTACT US