Charoen Pokphand Foods PCL. All rights reserved.

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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Awards & Recognitions

Investment Map

CPF operates and invested in 17 countries and exports to over 40 countries in five continents, covering more than 4 billion people

Business Overview
Business Structure
Investment Map

Management Structure
Board of Directors
Audit Committee
The Remuneration and Nominating Committee
The Corporate Governance and Sustainable Development Committee
Executive Committee
Technology and Cyber Security Committee
Executives

BUSINESS

Business

CPF is committed to providing high quality products that are nutritious, tasty, safe and traceable.

Overview

Feed Business

Farm Business

Food Business

Food business catalog

Every Mouthful is Meaningful for Sustainable Life

Overview
Livestock Feed
Aquaculture Feed

Overview
Livestock Farming
Aquaculture Farming

Overview
Processed and Ready Meal Products
Food Retail Outlets

GOVERNANCE

Corporate Governance

Continuously develop and achieve business growth goals and fulfill the commitment to sustainable long-term value. Go with all stakeholders.

Corporate Governance and Sustainable Development Policy

Anti Corruption Policy

Whistle Blowing Policy

Articles of Associations

Code of Conducts for IROs

Rule of Trading

Message to Shareholders

The company is still working hard to raise its competitive edge. For continued growth

Rights of Shareholders
Equitable Treatment of Shareholders
Roles of Stakeholders
Information Disclosure and Transparency
Responsibilities of the Board of Directors

INVESTORS

Investor Relations

CPF strives to create values to shareholders and all stakeholders to ensure sustainable growth

Investor Relations Contact

Financial Information

News to SET

Investor Services

Publications

Annual Review 2022

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Annual Report 2022

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Financial Highlight
Financial Statements

Shareholders Structure
Dividend
Debenture Information
Credit Rating
Analyst Coverage
Shareholders’ Meeting
Information Memorandum to Shareholders

Annual Review & Annual Report
Annual Report (Form 56-1 One Report)
Presentations
Historical Price of Major Raw Materials & Products
IR Newsletter

SUSTAINABILITY

CPF and Sustainability

To strengthen capacity and growth opportunities while creating shared value with diverse stakeholder groups.

Lead the way to Sustainability

Lead the Way to Sustainability

Our Management Approach and Performance

Our Sustainability Targets and Progress

Our Sustainability Report

Our Sustainability Projects

Our Sustainability News

Our Sustainability VDO

Traceability System

CPF and Sustainability

CPF operates its business on the principle of Corporate Social Responsibility towards Sustainability under 3 pillars - “Food Security, Self-Sufficient Society and Balance of Nature”

Sustainability at CPF
Matetiality Assessment
Stakeholders Engagement
Sustainability Policies and Principles
Supporting the SDGs
Sustainability through Partnerships

Sustainability Foundation
- Sustainability Governance
Food Security
Self-Sufficient Society
Balance of Nature

MEDIA CENTER

Media Center

Discover our latest news, covering sustainability, innovations, industry news and more

Media Center

Corporate News

Sustainability News

Overseas operations News

Media Center Video

Eat Healthy Live Well

Media Center

Find CPF’s latest news and many of our good stories.

CONTACT

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CPF

CPFTH

Analyst Coverage Shareholders’ Meeting Information Memorandum to Shareholders

Shareholders’ Meeting

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Annual General Shareholders’ Meeting 2023
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ประกาศเรื่องงบแสดงฐานะการเงินและงบกำไรขาดทุนสำหรับปีสิ้นสุดวันที่ 31 ธันวาคม 2565
Minutes of the Annual General Shareholders’ Meeting No. 1/2023
Letter Re: Resolutions of Annual General Shareholders’ Meeting No. 1/2023
Annual Report 2022 (Form 56-1 One Report)
Annual Review 2022
Sustainability Report 2022
Invitation to Annual General Shareholder's Meeting No.1/2023
Agenda for the Annual General Shareholders’ Meeting No.1/2023
A Copy of the Minutes of Annual General Shareholders' Meeting No. 1/2022
Information of Persons Nominated for Directorship
Information of Auditors
Proxy Form A
Proxy Form B
Proxy Form C
Information of Directors to be Appointed as a Proxy in the Annual General Shareholders’ Meeting No. 1/2023
Articles of Association Related to Shareholders’ Meeting
Processes and Guidelines for Attending Electronic Meeting (E-AGM)
User Manual for IR PLUS AGM
The Proposal of 2023 AGM Agenda and Candidate for Directorship

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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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Annual General Shareholders’ Meeting 2021
Minutes of the Annual General Shareholders’ Meeting No. 1/2021
Letter Re : Resolutions of Annual General Shareholders’ Meeting No. 1/2021
Letter : Cancellation of the meeting venue and change a method of convening the AGM No. 1/2021 to electronic meeting (E-AGM)
Invitation to Annual General Shareholders’ Meeting No.1/2021
Agenda for the Annual General Shareholders’ Meeting No.1/2021
A Copy of the Minutes of Extraordinary General Shareholders' Meeting No. 1/2020
Annual Report 2020 (56-1 One Report)
Annual Review 2020
Sustainability Report 2020
Information of Persons Nominated for Directorship
Information of Auditors
Proxy Form A
Proxy Form B
Proxy Form C
Information of Directors to be Appointed as a Proxy in the Annual General Shareholders’ Meeting No. 1/2021
Articles of Association Related to Shareholders’ Meeting
Map of venue
Health Declaration Form
The Proposal of 2021 AGM Agenda and Candidate for Directorship

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Extraordinary General Shareholders’ Meeting No. 1 2020
Minutes of the Extraordinary General Shareholders’ Meeting No. 1/2020
Letter Re: Resolutions of the Extraordinary General Shareholders’ Meeting No. 1/2020
Invitation to Extraordinary General Shareholders’ Meeting No.1/2020
Agenda for the Extraordinary General Shareholders’ Meeting No.1/2020
A Copy of the Minutes of Annual General Shareholders' Meeting No. 1/2020
Information Memorandum Regarding the Acquisition of Assets and Connected Transaction in respect of the acquisition of equity capital in 43 entities operating Swine Business in China
Disclosure of additional information as required pursuant to the Rules on Acquisition or Disposal of Assets and the Rules on Connected Transactions
Independent Financial Advisor Report
Proxy Form A
Proxy Form B
Proxy Form C
Information of Directors to be Appointed as a Proxy in the Extraordinary General Shareholders’ Meeting No. 1/2020
Articles of Association Related to Shareholders’ Meeting
Map of venue

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Annual General Shareholders’ Meeting 2020
Minutes of the Annual General Shareholders’ Meeting No. 1/2020
Letter Re: Resolutions of Annual General Shareholders’ Meeting No. 1/2019
Invitation to Annual General Shareholders’ Meeting No.1/2020
Agenda for the Annual General Shareholders’ Meeting No.1/2020
A Copy of the Minutes of Annual General Shareholders' Meeting No. 1/2019
Annual Report 2019
Annual Review 2019
Sustainability Report 2019
Information of Persons Nominated for Directorship
Information of Auditors
Proxy Form A
Proxy Form B
Proxy Form C
Information of Directors to be Appointed as a Proxy in the Annual General Shareholders’ Meeting No. 1/2020
Articles of Association Related to Shareholders’ Meeting
Map of venue
The Precautionary Measures and Guidance for Holding the Meeting
The Proposal of 2020 AGM Agenda and Candidate for Directorship

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Annual General Shareholders’ Meeting 2019
Minutes of the Annual General Shareholders’ Meeting No. 1/2019
Letter Re: Resolutions of Annual General Shareholders’ Meeting No. 1/2019
Invitation to Annual General Shareholders’ Meeting No.1/2019
Agenda for the Annual General Shareholders’ Meeting No.1/2019
A Copy of the Minutes of Extraordinary General Shareholders' Meeting No. 1/2018
Annual Report 2018 and Financial Statement 2018
Annual Review 2018
Sustainability Report 2018
Information of Persons Nominated for Directorship Positions
Information of Auditors
Proxy Form A
Proxy Form B
Proxy Form C
Information of Directors to be Appointed as a Proxy in the Annual General Shareholders’ Meeting No. 1/2019
Articles of Association Related to Shareholders’ Meeting
Map of Venue
Criteria to propose 2019 AGM Agenda and Candidate for Directorship

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Annual General Shareholders’ Meeting 2018
Minutes of Annual General Shareholders’ Meeting No. 1/2018
Letter Re: Resolutions of Annual General Shareholders' Meeting No. 1/2018
Invitation to Annual General Shareholders’ Meeting No.1/2018
Agenda for the Annual General Shareholders’ Meeting No.1/2018
A Copy of the Minutes of Extraordinary General Shareholders’ Meeting No. 1/2017
Annual Review 2017
Annual Report 2017 and Financial Statements 2017
Sustainability Report 2017
Information of Persons Nominated for Directorship Positions
Information of Auditors
Registration Form
Proxy Form A
Proxy Form B
Proxy Form C
Information of Directors to be Appointed as a Proxy in the Annual General Shareholders’ Meeting No. 1/2018
Articles of Association Related to Shareholders’ Meeting
Map of Venue
Criteria to propose 2018 AGM Agenda and Candidate for Directorship

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Annual General Shareholders’ Meeting 2017
Minutes of Extraordinary General Shareholders’ Meeting No.1/2017
Letter Re: Resolutions of Extraordinary General Shareholders’ Meeting No. 1/2017
Invitation to Extraordinary General Shareholders’ Meeting No. 1/2017
Agenda
Minutes of AGM 1/2017
Capital Increase Report Form
Registration form
Proxy form form A
Proxy form form B
Proxy form form C
Information of Directors for Appointing as a Proxy
Article of Association
Map
Annual General Shareholders’ Meeting 2017
Minutes of Annual General Shareholders’ Meeting No. 1/2017
Letter Re: Resolutions of Annual General Shareholders’ Meeting No. 1/2017
Invitation to Annual General Shareholders’ Meeting No.1/2017
Agenda for the Annual General Shareholders’ Meeting No.1/2017
A Copy of the Minutes of Annual General Shareholders’ Meeting No. 1/2016
Annual Review 2016
Annual Report 2016 and Financial Statements 2016
Sustainability Report 2016
Information of Persons Nominated for Directorship Positions
Information of Auditors
Registration Form
Proxy Form A
Proxy Form B
Proxy Form C
Information of Directors to be Appointed as a Proxy in the Annual General Shareholders’ Meeting No. 1/2017
Articles of Association Related to Shareholders’ Meeting
Map of Venue
Criteria to propose 2017 AGM Agenda and Candidate for Directorship

	Download
Annual General Shareholders’ Meeting 2016
Minutes of Annual General Shareholders’ Meeting No. 1/2016
Invitation to Annual General Shareholders’ Meeting No. 1/2016
Agenda for the Annual General Shareholders’ Meeting No. 1/2015
A Copy of the Minutes of Annual General Shareholders’ Meeting No. 2015
Annual Review 2015
Annual Report 2015 and Financial Statements 2015
Sustainability Report 2015
Information of Persons Nominated for Directorship Positions
Information of Auditors
Registration Form
Proxy Form A
Proxy Form B
Proxy Form C
Information of Directors to be Appointed as a Proxy in the Annual General Shareholders’ Meeting No. 1/2016
Articles of Association Related to Shareholders Meeting
Map of Venue
Criteria to propose 2016 AGM Agenda and Candidate for Directorship

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Annual General Shareholders’ Meeting 2015
Proxy Form B
Minutes of AGM 1/2015
Letter Re: Resolutions of Annual General Shareholders’ Meeting No. 1/2015
Invitation to Annual General Shareholders’ Meeting No.1/2015
Agenda
Minutes of EGM 1/2014
Information of Persons Nominated for Directorship
Information of Auditors
Information Memorandum Concerning the Connected Transaction Disclosed Pursuant to Clause 16 of the Notification of the SET
Information Memorandum Concerning the Connected Transaction Disclosed Pursuant to Clause 20 of the Notification of the SET
Independent Financial Advisor Opinion on the Connected Transactions
Registration Form
Proxy Form A
Proxy Form C
Information of Directors for Appointing as a Proxy
Article of Association
Map
Criteria to propose 2015 AGM Agenda and Candidate for Directorship

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Annual General Shareholders’ Meeting 2014
Map
Article of Association
Information of Directors for Appointing as a Proxy
Proxy form form C
Proxy form form B
Proxy form form A
Registration form
Independent Financial Advisor Opinion on the Connected Transactions
Information Memorandum Concerning the Connected Transaction Disclosed Pursuant to Clause 20 of the Notification of the SET
Information Memorandum Concerning the Connected Transaction Disclosed Pursuant to Clause 16 of the Notification of the SET
Minutes of AGM 1/2014
Agenda
Invitation to Extraordinary General Shareholders’ Meeting No. 1/2014
Letter Re: Resolutions of the Extraordinary General Shareholders’ Meeting No. 1/2014
Extraordinary General Shareholders’ Meeting 2014
Minutes of EGM 1/2014
Annual General Shareholders’ Meeting 2014
Criteria to propose 2014 AGM Agenda and Candidate for Directorship
Map
Article of Association
Information of Directors for Appointing as a Proxy
Proxy form form C
Proxy form form B
Proxy form form A
Invitation to Annual General Shareholders’ Meeting No.1/2012
Registration form
Information of auditors
Information of persons nominated for directorship
Minutes of AGM 1/2013
Agenda
Invitation to Annual General Shareholders’ Meeting No.1/2014
Letter Re: Resolutions of the Annual General Shareholders’ Meeting No. 1/2014
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Annual General Shareholders’ Meeting 2013
Minutes of AGM 1/2012
Proxy form form C
Letter Re: Resolutions of the Annual General Shareholders’ Meeting No. 1/2013
Minutes of AGM 1/2013
Criteria to propose 2013 AGM Agenda and Candidate for Directorship
Map
Article of Association
Information of Directors for Appointing as a Proxy
Proxy form form B
Proxy form form A
Registration form
Information of persons nominated for directorship
Agenda
Invitation to Annual General Shareholders’ Meeting No.1/2013

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Annual General Shareholders’ Meeting 2012
Map
Article of Association
Information of Directors for Appointing as a Proxy
Proxy form form C
Proxy form form B
Proxy form form A
Registration form
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-
Minutes of EGM 1/2012
Invitation to Annual General Shareholders’ Meeting No.1/2012
Agenda
Minutes of AGM 1/2011
Information Memorandum Concerning the Connected Transaction Disclosed Pursuant to Clause 16 of the Notification of the SET
Information of persons nominated for directorship
Annual General Shareholders’ Meeting 2012
Criteria to propose 2012 AGM Agenda and Candidate for Directorship
Map
Article of Association
Information of Directors for Appointing as a Proxy
Proxy form form A
Proxy form form B
Proxy form form C
Registration form
Agenda
Minutes of EGM 1/2012
Minutes of AGM 1/2012

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Annual General Shareholders’ Meeting 2011
Criteria to propose 2011 AGM Agenda and Candidate for Directorship
Map
Article of Association
Information of Directors for Appointing as a Proxy
Proxy form form C
Proxy form form B
Proxy form form A
Registration form
Information of persons nominated for directorship
-
Agenda
Invitation to Annual General Shareholders’ Meeting No.1/2011
Minutes of AGM 1/2011

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Annual General Shareholders’ Meeting 2010
Criteria to propose 2010 AGM Agenda
Map
Article of Association
Information of Directors for Appointing as a Proxy
Proxy form form C
Proxy form form B
Proxy form form A
Registration form
Information of persons nominated for directorship
Minutes of AGM 1/2009
Agenda
Invitation to Annual General Shareholders’ Meeting No.1/2010
Minutes of AGM 1/2010
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Annual General Shareholders’ Meeting 2009
Criteria to propose 2009 AGM Agenda
Map
Article of Association
Information of Directors for Appointing as a Proxy
Proxy form form C
Proxy form form B
Proxy form form A
Registration form
Information of persons nominated for directorship
Minutes of AGM 1/2008
Agenda
Invitation to Annual General Shareholders’ Meeting No.1/2009
Minutes of AGM 1/2009

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Annual General Shareholders’ Meeting 2008
Criteria to propose 2008 AGM Agenda
Map
Article of Association
Proxy form form B
Information of Directors for Appointing as a Proxy
Proxy form form C
Proxy form form A
Registration form
Information of persons nominated for directorship
Minutes of AGM 1/2007
Agenda
Minutes of AGM 1/2008

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Annual General Shareholders’ Meeting 2007
Invitation to Annual General Shareholders’ Meeting No.1/2008

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