Invitation Letter and Attachments

Invitation Letter To Annual Shareholders' Meeting Year 2026 (Full)

Invitation Letter To Annual Shareholders' Meeting Year 2026

Minutes of the 2026 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