4. CHARTER POLICY
4.1 Board of Company Charter Update 20-03-25
4.2 Board of Executive Charter Update 20-03-25
4.3 Board of Audit Committee Charter Update 28-02-25
4.4 Board of Risk Management Charter Update 20-03-25
4.5 Board of Corporate Governance Charter Update 20-03-25
4.6 Board of Nomination and Remuneration Committee Charter Update 20-03-25
4.7 Internal Audit Charter
4.8 Risk Management Policy Update 20-03-25
4.9 Corporate Governance and Sustainable Policy Update 20-03-25
4.10 Anti Corruption Policy Update 26-03-25
4.11 Social Responsibility and Labor Policy Update 01-03-23
4.12 Social and Stakeholders Policy Update 20-03-25
4.13 Information system security policies and measures
4.14 Privacy Policy
4.15 Water Management Policy Update 01-03-23
4.16 Accounting Policy
4.17 Tax Policy
4.18 Procurement Policy Update 20-03-25
4.19 Business Ethics Update 20-03-25
4.20 Business Partner Code of Conduct Update 20-03-25
4.21 Directors, Executives and Employees Manual
4.22 Anti Corruption Operations Manual
4.23 Personal Information Breach Guidelines
4.24 Board Skill Matrix
4.2 Board of Executive Charter Update 20-03-25
4.3 Board of Audit Committee Charter Update 28-02-25
4.4 Board of Risk Management Charter Update 20-03-25
4.5 Board of Corporate Governance Charter Update 20-03-25
4.6 Board of Nomination and Remuneration Committee Charter Update 20-03-25
4.7 Internal Audit Charter
4.8 Risk Management Policy Update 20-03-25
4.9 Corporate Governance and Sustainable Policy Update 20-03-25
4.10 Anti Corruption Policy Update 26-03-25
4.11 Social Responsibility and Labor Policy Update 01-03-23
4.12 Social and Stakeholders Policy Update 20-03-25
4.13 Information system security policies and measures
4.14 Privacy Policy
4.15 Water Management Policy Update 01-03-23
4.16 Accounting Policy
4.17 Tax Policy
4.18 Procurement Policy Update 20-03-25
4.19 Business Ethics Update 20-03-25
4.20 Business Partner Code of Conduct Update 20-03-25
4.21 Directors, Executives and Employees Manual
4.22 Anti Corruption Operations Manual
4.23 Personal Information Breach Guidelines
4.24 Board Skill Matrix
5. Subcommittee Annual Report
6. Corporate Governance and Sustainability
7. SHAREHOLDERS MEETING
7.2 MINUTES OF SHAREHOLDERS MEETING
7.3 RESOLUTION OF THE MEETING
7.4 RIGHT OF SHAREHOLDERS
7.4.1 Conditions, Regulation and Procedure to attend the Meeting of Shareholder Update 20-03-25
7.4.2 Proposing Meeting Agenda and Nominating the Director Update 15-12-25
7.4.3 Shareholders meeting agenda proposal form Update 15-12-25
7.4.4 Nomination of the director candidate form Update 15-12-25
7.4.5 The Facilitation and Solicitation for attending the Meeting of Shareholder Update 15-12-25
7.4.6 Publication of Invitation Letter for the general shareholders meeting on the company’s website Update 20-03-25
7.4.2 Proposing Meeting Agenda and Nominating the Director Update 15-12-25
7.4.3 Shareholders meeting agenda proposal form Update 15-12-25
7.4.4 Nomination of the director candidate form Update 15-12-25
7.4.5 The Facilitation and Solicitation for attending the Meeting of Shareholder Update 15-12-25
7.4.6 Publication of Invitation Letter for the general shareholders meeting on the company’s website Update 20-03-25
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
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
9. SECURITIES MARKET
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
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. STRUCTURE AND MANAGEMENT
11.1 Board of Director and Executives Update 14-05-25
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 11-06-20
11.9 Take a position of Independent Directors Update 19-05-21
11.10 Company’s secretary Update 20-03-25
11.11 Training and Seminar for Directors Update 19-05-21
11.12 The date for Board of Director’s Meeting Update 07-01-26
11.13 Board of Directors Responsibilities Report Update 01-03-23
11.14 INVESTOR RELATIONS
11.15 COMPANY’S HOLIDAYS
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 11-06-20
11.9 Take a position of Independent Directors Update 19-05-21
11.10 Company’s secretary Update 20-03-25
11.11 Training and Seminar for Directors Update 19-05-21
11.12 The date for Board of Director’s Meeting Update 07-01-26
11.13 Board of Directors Responsibilities Report Update 01-03-23
11.14 INVESTOR RELATIONS
11.15 COMPANY’S HOLIDAYS
12. 56-1 ONE REPORT
13. SUSTAINABILITY & CORPORATE SOCIAL RESPONSIBILITY REPORT
14. FINANCIAL STATEMENTS - ANNUALLY
YEAR 2024: Financial Statements Update 27-02-25
YEAR 2023: Financial Statements Update 29-02-24
YEAR 2022: Independent Auditor’s Report | Financial Statements | Notes to the Financial Statements Update 27-02-23
YEAR 2021: Financial Statements Update 01-03-22
YEAR 2020: Independent Auditor’s Report | Financial Statements | Notes to the Financial Statements Update 03-03-21
YEAR 2019: Independent Auditor’s Report | Financial Statements | Notes to the Financial Statements Update 02-03-20
YEAR 2018: Independent Auditor’s Report | Financial Statements | 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 2023: Financial Statements Update 29-02-24
YEAR 2022: Independent Auditor’s Report | Financial Statements | Notes to the Financial Statements Update 27-02-23
YEAR 2021: Financial Statements Update 01-03-22
YEAR 2020: Independent Auditor’s Report | Financial Statements | Notes to the Financial Statements Update 03-03-21
YEAR 2019: Independent Auditor’s Report | Financial Statements | Notes to the Financial Statements Update 02-03-20
YEAR 2018: Independent Auditor’s Report | Financial Statements | 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
15. FINANCIAL STATEMENTS - QUARTERLY
Quarter 3 Year 2025: Financial Statements Update 13-11-25
Quarter 2 Year 2025: Financial Statements
Quarter 1 Year 2025: Financial Statements
Quarter 3 Year 2024: Financial Statements
Quarter 2 Year 2024: Financial Statements
Quarter 1 Year 2024: Financial Statements
Quarter 3 Year 2023: Financial Statements
Quarter 2 Year 2023: Financial Statements
Quarter 1 Year 2023: Financial Statements
… (รูปแบบไตรมาสอื่นๆ ย้อนหลังสามารถนำลิงก์จากต้นฉบับมาเปลี่ยนข้อความเป็นภาษาอังกฤษได้ในรูปแบบเดียวกัน)
Quarter 2 Year 2025: Financial Statements
Quarter 1 Year 2025: Financial Statements
Quarter 3 Year 2024: Financial Statements
Quarter 2 Year 2024: Financial Statements
Quarter 1 Year 2024: Financial Statements
Quarter 3 Year 2023: Financial Statements
Quarter 2 Year 2023: Financial Statements
Quarter 1 Year 2023: Financial Statements
… (รูปแบบไตรมาสอื่นๆ ย้อนหลังสามารถนำลิงก์จากต้นฉบับมาเปลี่ยนข้อความเป็นภาษาอังกฤษได้ในรูปแบบเดียวกัน)
17. DIVIDEND
18. MANAGEMENT DISCUSSION AND ANALYSIS (MD&A)
18.2 Quarterly
18.3 Statistics Performance
19. COMPANY’S NEWS
20. 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
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
21. CONTACT US
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.
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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