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Investor Relations
Investor Relations
Shareholders' Meeting
Year 2023
Annual General Meeting of Shareholders 2023
The Minute of 2023 Annual General Meeting of Shareholders
Invitation Letter of 2023 Annual General Meeting of Shareholders
Registration and Voting Procedures for E-Meeting
Shareholder Manual Book
PROXY FORM A
PROXY FORM B
PROXY FORM C
Question
Requisition Form
Year 2023 (Extraordinary No.1)
Minute of Extraordinary Meeting of Shareholders No.1-2023
Invitation letter to 2023 Annual General Meeting of Shareholders
Registration and Voting Procedures for E-Meeting
Shareholder Manual Book
PROXY FORM A
PROXY FORM B
PROXY FORM C
Form Question
Year 2022
The Minute of 2022 Annual General Meeting of Shareholders
Notice of 2022 Annual General Meeting of Shareholder
Registration and Voting Procedures for E-Meeting
Shareholder Manual Book
PROXY FORM A
PROXY FORM ฺB
PROXY FORM C
Question
Requisition Form
Year 2021
The Minute of 2021 Annual General Meeting of Shareholders
Invitation letter to 2021 Annual General Meeting of Shareholders
The minute of 2020 Annual General Meeting of Shareholders
Proxy Form A
Proxy Form B
Proxy Form C
Measures for arranging meetings under the circumstances of Coronavirus Disease 2019
Year 2020
Minutes of 2020 Annual General Meeting of Shareholders
Invitation Letter to 2020 Annual General Meeting of Shareholders
Measures for arranging meetings under the circumstances of Coronavirus Disease 2019
Proxy Form A
Proxy Form B
Proxy Form C
Year 2019
Minute of 2019 Annual General Meeting of Shareholders
Invitation Letter to 2019 Annual General Meeting of Shareholders
Minute of 2018 Annual General Meeting of Shareholders
Curriculum vitae of person nominated for appointments as Director
Comparison Table on company’s Article of Association
Capital Increase Form (F53-4)
Definition of “Independent Director”
Information on independent directors nominated by company as proxies of shareholders
Company Articles of Association with respect to the General Meeting of Shareholders
Documents and evidence which must be presented by attendees of the meeting
Map of venue of 2019 Annual General Meeting of Shareholders
Proxy Form Type A
Proxy Form Type B
Proxy Form Type C
Requesting Form of Annual Report in paper format
Year 2018
Minute of 2018 Annual General Meeting of Shareholders
Invitation Letter to 2018 Annual General Meeting of Shareholders
Minutes of 2017 Annual General Meeting of Shareholders
Curriculum vitae of person nominated for appointment as Director
Definition of "Independent Director"
Information on Independent Director nominated as proxy from shareholders
Company Articles of Association regard to meeting of shareholders
Documents, Identifications as attendee need to show before meeting started and proxy method
Map of 2018 Annual General Meeting of Shareholders
Proxy Form A
Proxy Form B
Proxy Form C
Requesting Form of Annual Report in paper format
Year 2017
Minute of 2017 Annual General Meeting of Shareholders
Invitation Letter To 2017 Annual General Meeting of Shareholders
Minute of Extraordinary Meeting of Shareholders No.1-2016
Curriculum vitae of person nominated for appointment as Director
Definition of "Independent Director"
Information on Independent Director nominated as proxy from shareholders
Company Articles of Association regard to meeting of shareholders
Documents, Identifications as attendee need to show before meeting started and proxy method
Map of 2017 Annual General Meeting of Shareholders
Proxy Form A
Proxy Form B
Proxy Form C
Requesting Form of Annual Report in paper format
Year 2016 (Extraordinary No.1)
Minute of Extraordinary Meeting of Shareholders No.1-2016
PROXY FORM C
PROXY FORM B
PROXY FORM A
Map which held Extraordinary Meeting of shareholders No.1-2016
Documents and Identifications
Company’s Regulations Regarding the Meeting of Shareholders
Profile of Independent Directors being nominated as Proxies by Shareholders
Definition of Independent Director
Summary of Preliminary details of warrants
Capital Increase Form
Report of 2016 Annual General Meeting of Shareholders
Invitation Letter To Extraordinary Meeting of Shareholders No.1-2016
Year 2016
PROXY FORM C.
PROXY FORM B.
PROXY FORM A.
Map of 2016 Annual General Meeting
Documents and Identifications Proxy Authorization, Registration and Voting Procedure at the Meeting of Shareholders
Company’s Regulations Regarding the Meeting of Shareholders
Profile of Independent Directors being nominated as Proxies by Shareholders
Definition of Independent Director
Capital increase report (F53-4)
Curriculum vitae of person nominated for appointments as Directors
The invitation Letter of 2016 Annual General Meeting of Shareholders
Invitation Letter of 2016 Annual General Meeting of Shareholders