Invitation Letter and attachments
Invitation Letter To Annual Shareholders' Meeting Year 2026 (Full)
Invitation Letter To Annual Shareholders' Meeting Year 2026
Minutes of the 2025 Annual General Meeting of Shareholders of Castle Peak Holdings Public Company Limited
Candidates’ Profiles to be elected as Director
Details of Auditors and Remuneration
Board of Directors’ Remuneration
Proxy Form B. (Proxy Form Containing Specific Detail)
Details of Independent Directors Nominated as Shareholder Proxies
Document for proof of Ownership or Representation of Shareholders Attending Meetings
Company Map
Proxy Letter CPH