Rules and procedures for proposing agenda items for the 2026 Annual General Meeting of Shareholders
- Rules and procedures for proposing agenda items for the 2026 AGM2026 Annual General Meeting of Shareholders
- Notice of the Annual General Meeting of Shareholders 2026 
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- Invitation to 2026 Annual General Meeting of Shareholders Backup link
- Registration form for the 2026 AGM 
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- Registration Form Annual General Meeting of Shareholders for the year 2026 Backup link
- Profiles of independent directors nominated as proxies Backup link
- Profiles of the Audit Committee who serves as proxy for shareholders Backup link
- Profiles of directors retiring by rotation Backup link
- Profiles of the Directors who retire by rotation and are re-elected to perform another term Backup link
- Directors’ remuneration Backup link
- Rewards for the Board of Directors and Audit Committee Backup link
- Appointment of the auditor and audit fee Backup link
- Appointing Certified Public Auditor and Fee Backup link
- Procedures for attending the shareholders’ meeting Backup link
- Procedure for attending the Annual General Meeting of Shareholders Backup link
- Conditions, criteria and procedures for attending the meeting Backup link
- Conditions and Meeting Practices, Proxy, Registration and Voting Method Backup link
- Articles of Association on shareholders’ meetings Backup link link
- Articles of Association Backup link
- Map of the meeting venue Backup link
- Map of the meeting venue Backup link
- Report on the use of proceeds from the capital increase 
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- Capital increase Backup link
Minutes of the 2023 AGM 
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Minutes of the 2024 AGM 
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Minutes of the 2025 AGM Backup link
Minutes of the 2026 AGM Backup link
Minutes of the Annual General Meeting of Shareholders for the Year 2023 Backup link
Minutes of the Annual General Meeting of Shareholders for the Year 2024 Backup link
Minutes of the Annual General Meeting of Shareholders for the Year 2025 Backup link
Minutes of the Annual General Meeting of Shareholders for the Year 2026 Backup link
Notice of postponement of the 2020 AGM
- Notice of postponement of the 2020 AGM 
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Forms
- Notice of CCP-W2 exercise date No. 12 (final) and trading suspension period Backup link
- Notification of the 12th exercise period (last exercise period) of CCP-W2 and schedule for suspension date Backup link
- Notification form for exercising CCP-W2 warrants, No. 12 Backup link
Annual Report
- Annual Report 2012 Backup link
- Annual Report 2013 Backup link
- Annual Report 2014 Backup link
- Annaul Report 2015 Backup link
- Annaul Report 2016 Backup link
- Annaul Report 2017 Backup link
- Annual Report 2018 Backup link
- Annual Report 2019 Backup link
- Annual Report 2020 Backup link
- 56-1 ONE REPORT 2021 Backup link
- 56-1 ONE REPORT 2023 Backup link
- 56-1 ONE REPORT 2025 (TH) Backup link
- 56-1 ONE REPORT 2025 (Eng) Backup link
- Video clips
- Annual General Meeting of Shareholders
- VDO 2024
- Press conference: Charlie Top Logistics Solution Co., Ltd.
- VDO Charlie diversification Mou date whale ccp