investor-relations - Chiangmai Frozen Foods Public Co.,Ltd.

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1. ARTICLE OF ASSOCIATION Update 03-03-21

4. CODE OF ETHIC

4.1 Business Morality Update 08-03-21
4.2 The practice guidance for the Directors, Executive and Employee Update 13-03-19
4.3 Received, read and understood the Corporate Governance Policy and Code of Ethic Update 10-05-19
4.4 Announcement to employees on business ethics and anti-corruption policyUpdate 26-03-25
4.5 SET ESG Ratings Year 2024Update 17-12-24

5.CORPORATE GOVERNANCE

5.1 Corporate Governance Policy Update 18-01-18
5.2 Chief of Internal Control Department Update 13-03-19

6.ANTI CORRUPTION

6.1 Anti Corruption Policy Update 26-02-1620
6.2 Risk Management Policy Update 27-05-21
6.3 Brochure
6.4 These responsibilities And a secure channel Update 13-03-19
6.5 Manual of Directors, Executive and Officer Update 26-02-16
6.6 Received, read and understood the Corporate Governance Policy and Code of Ethic Update 10-04-19
6.7 Member of misconduct resistant partnership network Update 25-06-2020

7.SHAREHOLDERS MEETING

7.1 INVITATION FOR SHAREHOLDERS MEETING

YEAR 2025 Update 20-03-2025
YEAR 2024 Update 22-03-2024
YEAR 2023 Update 24-03-2023
YEAR 2022 Update 31-03-2022
YEAR 2021 Update 29-03-2021
YEAR 2020 Update 03-06-2020
YEAR 2019 Update 22-03-19
YEAR 2018 Update 22-03-18
YEAR 2017 Update 10-03-17
YEAR 2016 Update 15-04-16
YEAR 2015
YEAR 2014
YEAR 2013
YEAR 2012
YEAR 2011
YEAR 2010
YEAR 2009
YEAR 2008

7.2 MINUTS OF SHAREHOLDERS MEETING

YEAR 2024 Update 24-04-2024
YEAR 2023 Update 01-05-2023
YEAR 2022 Update 11-05-2022
YEAR 2021 Update 12-05-2021
YEAR 2020 Update 18-08-2020
YEAR 2019 Update 03-07-2020
YEAR 2018 Update 09-05-18
YEAR 2017 Update 18-05-17
YEAR 2016 Update 04-05-16
YEAR 2015
YEAR 2014
YEAR 2013
YEAR 2012
YEAR 2011
YEAR 2010
YEAR 2009
YEAR 2008

7.3 RESOLUTION OF THE MEETING

YEAR 2023Update 25-04-2025
YEAR 2023
YEAR 2021
YEAR 2020
YEAR 2019
YEAR 2018
YEAR 2017
YEAR 2016
YEAR 2015

7.4 RIGHT OF SHAREHOLDERS

7.4.1 Conditions, Regulation and Procedure to attend the Meeting of Shareholder Update 20-03-2025
7.4.2 Proposing Meeting Agenda and Nominating the Director Update 04-10-2021
7.4.3 Invitation to propose agenda on the meeting and the nomination of the director Update 13-12-2024
7.4.4 Shareholders meeting agenda proposal form Update 20-03-25
7.4.5 Director nomination form Update 29-10-15
7.4.6 The Facilitation and Solicitation for attending the Meeting of Shareholder Update 20-03-25
7.4.7 Disclosure of AGM information 30 days prior meeting Update 20-03-2025

7.5 Name list and profiles of the director candidate Update 20-03-25
7.6 Name list and profiles of the independent directors who will be appointed as proxies Update 20-03-25

7.7 PROXY FORM

7.7.1 Proxy form A Update 20-03-25
7.7.2 Proxy form B Update 20-03-25
7.7.3 Proxy form C Update 20-03-25

8. SECURITIES AND VOTING’S RIGHT

8.1 Securities Update 11-03-16
8.2 Voting’s Right Update 25-05-18

9. SECURITIES MARKET CONDITIONS

9.1 Market Overview
9.2 5-days Market Summary
9.3 CM’s Daily Quote
9.4 CM’s Historical Trading

10.SHAREHOLDING

10.1 Shareholder’s structure of the company group Update 23-03-24
10.2 Shareholder’s Structure Update 19-05-21
10.3 Major shareholders Update 19-05-21
10.4 Real shareholders Update 19-05-21
10.5 Change on holding security of company for directors Update 23-03-24
10.6 Change on holding security of company for executives Update 19-05-21
10.7 Name of Institution Shareholders Update 19-05-21
10.8 Shareholding by minority shareholders Update 19-05-21

11.MANAGEMENT

11.1 Board of Director and Executives Update 20-03-25
11.2 Biography of the Directors Update 25-04-25
11.3 Separation of power Update 13-03-19
11.4 Role and responsibility of Chairman Update 13-03-19
11.5 Meeting attendance of company’s directors and committee Update 19-05-21
11.6 Directorship in other listed company of directors and executives Update 19-05-21
11.7 Employment and partnership in External Auditor of Directors and Executives Update 18-03-19
11.8 Organization chart Update 19-05-21
11.9 Take a position of Independent Directors Update 19-05-21
11.10 Company’s secretary Update 20-03-2025
11.11 Training and Seminar for Directors Update 19-05-21
11.12 The date for Board of Director’s Meeting Update 25-04-25

12.FORM 56-1 ONE REPORT

YEAR 2024 Update 28-03-25
YEAR 2023
YEAR 2022
YEAR 2021
YEAR 2020
YEAR 2019
YEAR 2018
YEAR 2017
YEAR 2016
YEAR 2015
YEAR 2014
YEAR 2013
YEAR 2012

13.SUSTAINABILITY & CORPORATE SOCIAL RESPONSIBILITY

YEAR 2020 Update 04-05-2021
YEAR 2019
YEAR 2018
YEAR 2017
YEAR 2016
YEAR 2015
YEAR 2014
YEAR 2013
YEAR 2012
YEAR 2011
YEAR 2010
YEAR 2009
YEAR 2008
YEAR 2007

14.FINANCIAL STATEMENTS - ANNUALLY

YEAR 2024 Update 27-02-2025
YEAR 2023
YEAR 2022

YEAR 2020

Independent Auditor’s Report
Financial Statements
Notes to the Financial Statements Update 03-03-21

YEAR 2019

Independent Auditor’s Report Update 02-03-2020
Financial Statements Update 02-03-2020
Notes to the Financial Statements Update 02-03-2020

YEAR 2018

Independent Auditor’s Report Update 26-02-19
Financial Statements Update 26-02-19
Notes to the Financial Statements Update 26-02-19

YEAR 2017

Independent Auditor’s Report
Financial Statements
Notes to the Financial Statements

YEAR 2016

Independent Auditor’s Report
Financial Statements
Notes to the Financial Statements

YEAR 2015

Independent Auditor’s Report
Financial Statements
Notes to the Financial Statements

YEAR 2014

Independent Auditor’s Report
Financial Statements
Notes to the Financial Statements

YEAR 2013

Independent Auditor’s Report
Financial Statements
Notes to the Financial Statements

YEAR 2012

Independent Auditor’s Report
Financial Statements
Notes to the Financial Statements

YEAR 2011

Independent Auditor’s Report
Financial Statements
Notes to the Financial Statements

YEAR 2010

Independent Auditor’s Report
Financial Statements
Notes to the Financial Statements

YEAR 2009

Independent Auditor’s Report
Financial Statements
Notes to the Financial Statements

YEAR 2008

Independent Auditor’s Report
Financial Statements
Notes to the Financial Statements

YEAR 2007

Independent Auditor’s Report
Financial Statements
Notes to the Financial Statements

YEAR 2006

Independent Auditor’s Report
Financial Statements
Notes to the Financial Statements

15.FINANCIAL STATEMENTS - QUARTERLY

Quarter 3 Year 2024

Financial Statements Update 14-11-2024

Quarter 2 Year 2024

Financial Statements Update 08-08-2024

Quarter 3 Year 2023

Financial Statements Update 10-05-2023

Quarter 2 Year 2023

Financial Statements Update 10-05-2023

Quarter 1 Year 2023

Financial Statements Update 10-05-2023

Quarter 2 Year 2021

Independent Audit’s Report Update 19-08-2021
Financial Statements Update 19-08-2021
Notes to the Financial Statements Update 19-08-2021

Quarter 1 Year 2021

Independent Audit’s Report Update 24-11-2020
Financial Statements Update 24-11-2020
Notes to the Financial Statements Update 24-11-2020

Quarter 3 Year 2020

Independent Audit’s Report Update 24-11-2020
Financial Statements Update 24-11-2020
Notes to the Financial Statements Update 24-11-2020

Quarter 2 Year 2020

Independent Audit’s Report Update 30-09-2020
Financial Statements Update 30-09-2020
Notes to the Financial Statements Update 30-09-2020

Quarter 1 Year 2020

Independent Audit’s Report Update 20-05-2020
Financial Statements Update 20-05-2020
Notes to the Financial Statements Update 20-05-2020

Quarter 3 Year 2019

Independent Audit’s Report Update 12-11-19
Financial Statements Update 12-11-19
Notes to the Financial Statements Update 12-11-19

Quarter 2 Year 2019

Independent Audit’s Report Update 14-08-19
Financial Statements Update 14-08-19
Notes to the Financial Statements Update 14-08-19

Quarter 1 Year 2019

Independent Audit’s Report Update 14-05-19
Financial Statements Update 14-05-19
Notes to the Financial Statements Update 14-05-19

Quarter 3 Year 2018

Independent Audit’s Report Update 11-11-18
Financial Statements Update 11-11-18
Notes to the Financial Statements Update 11-11-18

Quarter 2 Year 2018

Independent Audit’s Report Update 13-08-18
Financial Statements Update 13-08-18
Notes to the Financial Statements Update 13-08-18

Quarter 1 Year 2018

Independent Audit’s Report Update 14-05-18
Financial Statements Update 14-05-18
Notes to the Financial Statements Update 14-05-18

Quarter 3 Year 2017

Independent Audit’s Report Update 13-11-17
Financial Statements Update 13-11-17
Notes to the Financial Statements Update 13-11-17

Quarter 2 Year 2017

Independent Audit’s Report Update 15-08-17
Financial Statements Update 15-08-17
Notes to the Financial Statements Update 15-08-17

Quarter 1 Year 2017

Independent Audit’s Report Update 15-05-17
Financial Statements Update 15-05-17
Notes to the Financial Statements Update 15-05-17

Quarter 3 Year 2016

Independent Audit’s Report Update 14-11-16
Financial Statements Update 14-11-16
Notes to the Financial Statements Update 14-11-16

Quarter 1 Year 2016

Independent Audit’s Report Update 12-05-16
Financial Statements Update 12-05-16
Notes to the Financial Statements Update 12-05-16

Quarter 1 Year 2016

Independent Audit’s Report Update 12-05-16
Financial Statements Update 12-05-16
Notes to the Financial Statements Update 12-05-16

Quarter 3 Year 2015

Independent Audit’s Report
Financial Statements
Notes to the Financial Statements

Quarter 2 Year 2015

Independent Audit’s Report
Financial Statements
Notes to the Financial Statements

Quarter 1 Year 2015

Independent Audit’s Report
Financial Statements
Notes to the Financial Statements

Quarter 3 Year 2014

Independent Audit’s Report
Financial Statements
Notes to the Financial Statements

Quarter 2 Year 2014

Independent Audit’s Report
Financial Statements
Notes to the Financial Statements

Quarter 1 Year 2014

Independent Audit’s Report
Financial Statements
Notes to the Financial Statements

Quarter 3 Year 2013

Independent Audit’s Report
Financial Statements
Notes to the Financial Statements

Quarter 2 Year 2013

Independent Audit’s Report
Financial Statements
Notes to the Financial Statements

Quarter 1 Year 2013

Independent Audit’s Report
Financial Statements
Notes to the Financial Statements

Quarter 3 Year 2012

Independent Audit’s Report
Financial Statements
Notes to the Financial Statements

Quarter 2 Year 2012

Independent Audit’s Report
Financial Statements
Notes to the Financial Statements

Quarter 1 Year 2012

Independent Audit’s Report
Financial Statements
Notes to the Financial Statements

Quarter 3 Year 2011

Independent Audit’s Report
Financial Statements
Notes to the Financial Statements

Quarter 2 Year 2011

Independent Audit’s Report
Financial Statements
Notes to the Financial Statements

Quarter 1 Year 2011

Independent Audit’s Report
Financial Statements
Notes to the Financial Statements

Quarter 3 Year 2010

Independent Audit’s Report
Financial Statements
Notes to the Financial Statements

Quarter 2 Year 2010

Independent Audit’s Report
Financial Statements
Notes to the Financial Statements

Quarter 1 Year 2010

Independent Audit’s Report
Financial Statements
Notes to the Financial Statements

16.THE COMPANY’S BUSINESS

17. DIVIDEND

17.1 Dividend Policy
17.2 History of dividend payment Update 20-03-2025

18.MANAGEMENT DISCUSSION AND ANALYSIS (MD&A)

18.1 Yearly

YEAR 2024 Update 27-02-2025
YEAR 2023
YEAR 2022
YEAR 2021
YEAR 2020
YEAR 2019
YEAR 2018
YEAR 2017
YEAR 2016
YEAR 2015
YEAR 2014

19. COMPANY’S NEWS Update 24-03-23

20.CHARTERS

20.1 Board of Company Charter Update 26-02-16
20.2 Board of Executive Charter
20.3 Board of Audit Committee Charter Update 26-02-16
20.4 Board of Nomination and Remuneration Committee Charter
20.5 Board of Corporate Governance Charter
20.6 Board of Risk Management Charter
20.7 Internal Audit Charter
21.8 Manual of performance guide line of Internal Audit section

21.INVESTOR RELATIONS

21.1 Investor Relations Update 20-03-25

22. COMPANY’S HOLIDAYS Update 29-11-19

23. CONTACT US

24.RELATED LINKS

The Office of Securities and Exchange Commission
The Stock Exchange of Thailand
Thailand Securities Depository Co.,Ltd.
The Thai Chamber of Commerce
Department of International trade promotion
The Office of The Board of Investment
The Federation of Thai Industries
Ministry of Industry
Ministry of Commerce
Bank of Thailand

Note : If any agency or individual would like a copy of the signed documents, please inform us of the purpose, reason for use, and proof of identity by contacting the Investor Relations Department.

e-mail : cg@cmfrozen.com Or send a letter to :Investor Relations

Chiangmai Frozen Foods Public Company Limited.

149/34 Soi Anglo Plaza, Surawongse Road Bang Rak District, Bangkok 10500. THAILAND

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