| Pictures of the Annual General Meeting of Shareholders 2026 |
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08 May 2026 |
| Minutes of the Annual General Meeting of Shareholders (Thai version) |
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07 May 2026 |
| CHG Notice of the 2026 Annual General Meeting of Shareholders |
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13 March 2026 |
| 1. Documents or evidence showing the identity of the shareholder or proxy of the shareholder |
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05 Mar 2026 |
| 2. Articles of Association concerning the Shareholders' Meeting and Voting Procedures |
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05 Mar 2026 |
| 3. Privacy Notice |
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05 Mar 2026 |
| CHG Form of Proxy Form A. |
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05 March 2026 |
| CHG Form of Proxy Form B. |
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05 March 2026 |
| CHG Form of Proxy Form C. |
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05 March 2026 |
| Result of the Rights for Shareholders to Propose AGM Agenda and Nominated Candidates as the Company’s Directors. |
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4 March 2026 |
| 1.Invitation to shareholders to propose the 2026 Annual General shareholders’ Meeting Agenda, question and nominees’ name for being the Director in advance. |
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26 November 2025 |
| 2.Criteria to propose AGM and Nomination of director candidate 2026 |
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26 November 2025 |
| 3.Proposed Agenda for 2026 Annual General Meeting Form |
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26 November 2025 |
| 4.Nominated Qualified Candidate for Directorship in 2026 Annual General Meeting Form and Consent Form |
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26 November 2025 |
