Shareholders' Meetings | CP Axtra

About Us
About CP AXTRA

Customer-centric online sales and delivery-pickup services, both of which are contingent on a digital organizational transformation, namely a digital infrastructure that underpins B2B and B2C big data as well as the human resource with the digital talent to handle it.
Board of Directors and Leadership
Our Businesses
Our Businesses

Over 30 years, The Company has been committed to developing its business, products, and services to be in line with the needs of its customers.
Store Model
Investors
INVESTORS

Welcome shareholders and potential investors to your section where you will find various information and contact opportunities.
56-1 One Report 2024
Sustainability
SUSTAINABILITY

The company has established a framework for developing and managing sustainability in three dimensions: economic, social, and environmental. the company disclosed the 2030 Sustainability Strategies for the 10-year roadmap from January 2021 to December 2030.
Policy and Guidelines
Governance
GOVERNANCE

To attain sustainable growth and achieve its sustainability goals, retaining investor confidence, creating value and benefits to stakeholders in the long term, and leading the Company to further international recognition.
Brand Love
Brand Love

To be the number one trusted partner for customers, offering safe and high-quality products at fair prices, supporting customers to remain their competitiveness and profitability. To enhance stakeholders’ quality of life without compromising the future generations’ opportunity to access the resources for their needs.
Brand Love
Platform of Opportunity

TH EN

Year:

2025 Annual General Meeting of Shareholders

Notice of the 2025 Annual General Meeting of Shareholders

2024 Annual Report (Form 56-1 One Report)

Director Nomination Procedures and Definition of Independent Director’s Qualifications

Profiles of the Nominated Candidates to be Elected as Directors to Replace Directors to be Retired by Rotation in 2025

Profiles of the Proposed Auditors for the Year 2025

The Articles of Association of the Company regarding the Shareholders’ Meeting and Voting

Profiles of the Independent Directors Proposed by the Company to Act as Proxy of Shareholders

Guidelines for Attending the 2025 Annual General Meeting of Shareholders through Electronic Means

Proxy Forms

Proxy Form A

Proxy Form B

Proxy Form C

2025 AGM Question Form

Requisition Form of the 2024 Annual Report (Form 56-1 One Report)

Requisition Form of the Proxy Form B

Criteria and Conditions for Shareholders to Exercise the Right to Propose Agenda and Nominate a Director Candidate for the 2025 Annual General Meeting of Shareholders in Advance