ABOUT CPF
ABOUT CPF
CPF operates integrated agro-industrial and food business with its objectives to provide products in high quality and environmentally and socially responsible manner.
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BUSINESS
Business
CPF is committed to providing high quality products that are nutritious, tasty, safe and traceable.
Overview
GOVERNANCE
Corporate Governance
Continuously develop and achieve business growth goals and fulfill the commitment to sustainable long-term value. Go with all stakeholders.
our mision
Message to Shareholders
The company is still working hard to raise its competitive edge. For continued growth
MEDIA CENTER
Media Center
Discover our latest news, covering sustainability, innovations, industry news and more
Media Center
media-center
Media Center
Find CPF’s latest news and many of our good stories.
ENGLISH
Investor Services
Shareholders’ Meeting
Download
Annual General Shareholders’ Meeting 2022
Minutes of the Annual General Shareholders' Meeting No.1/2022
Letter Re: Resolutions of Annual General Shareholders’ Meeting No. 1/2022
Invitation to Annual General Shareholder's Meeting No.1/2022
Agenda for the Annual General Shareholders’ Meeting No.1/2022
A Copy of the Minutes of Annual General Shareholders' Meeting No. 1/2021
Annual Report 2021 (Form 56-1 One Report)
Annual Review 2021
Sustainability Report 2021
Information of Persons Nominated for Directorship
Information of Auditors
Information of Directors to be Appointed as a Proxy in the Annual General Shareholders’ Meeting No. 1/2022
Articles of Association Related to Shareholders’ Meeting
Processes and Guidelines for Attending Electronic Meeting (E-AGM)
User Manual for IR PLUS AGM : Mobile Application
User Manual for IR PLUS AGM : Website
Proxy Form A
Proxy Form B
Proxy Form C
The Proposal of 2022 AGM Agenda and Candidate for Directorship
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