4. CHARTER POLICY
4.1 BOARD OF COMPANY CHARTER
4.2 BOARD OF EXECUTIVE CHARTER
4.3 BOARD OF AUDIT COMMITTEE CHARTER (WAITING FOR UPDATES)
4.4 BOARD OF RISK MANAGEMENT CHARTER
4.5 BOARD OF CORPORATE GOVERNANCE CHARTER
4.6 BOARD OF NOMINATION AND REMUNERATION COMMITTEE CHARTER
4.7 INTERNAL AUDIT CHARTER
4.8 RISK MANAGEMENT POLICY
4.9 CORPORATE GOVERNANCE AND SUSTAINABLE POLICY
4.10 ANTI CORRUPTION POLICY
4.11 SOCIAL RESPONSIBILITY AND LABOR POLICY
4.12 SOCIAL AND STAKEHOLDERS POLICY
4.13 INFORMATION SYSTEM SECURITY POLICIES AND MEASURES (WAITING FOR UPDATES)
4.14 PDPA POLICY (WAITING FOR UPDATES)
4.15 WATER MANAGEMENT POLICY (WAITING FOR UPDATES)
4.16 ACCOUNTING POLICY (WAITING FOR UPDATES)
4.17 TAX POLICY
4.18 PROCUREMENT POLICY
4.19 ENVIRONMENTAL POLICY (WAITING FOR UPDATES)
4.20 OCCUPATIONAL HEALTH SAFETY POLICY (WAITING FOR UPDATES)
4.21 FOOD LOSS AND FOOD WASTE POLICY (WAITING FOR UPDATES)
4.22 BUSINESS ETHICS
4.23 BUSINESS PARTNER CODE OF CONDUCT
4.24 DIRECTORS, EXECUTIVES AND EMPLOYEES MANUAL
4.25 ANTI CORRUPTION OPERATIONS MANUAL (WAITING FOR UPDATES)
4.26 PERSONAL INFORMATION BREACH GUIDELINES (WAITING FOR UPDATES)
4.27 BOARD SKILL MATRIX (WAITING FOR UPDATES)
4.2 BOARD OF EXECUTIVE CHARTER
4.3 BOARD OF AUDIT COMMITTEE CHARTER (WAITING FOR UPDATES)
4.4 BOARD OF RISK MANAGEMENT CHARTER
4.5 BOARD OF CORPORATE GOVERNANCE CHARTER
4.6 BOARD OF NOMINATION AND REMUNERATION COMMITTEE CHARTER
4.7 INTERNAL AUDIT CHARTER
4.8 RISK MANAGEMENT POLICY
4.9 CORPORATE GOVERNANCE AND SUSTAINABLE POLICY
4.10 ANTI CORRUPTION POLICY
4.11 SOCIAL RESPONSIBILITY AND LABOR POLICY
4.12 SOCIAL AND STAKEHOLDERS POLICY
4.13 INFORMATION SYSTEM SECURITY POLICIES AND MEASURES (WAITING FOR UPDATES)
4.14 PDPA POLICY (WAITING FOR UPDATES)
4.15 WATER MANAGEMENT POLICY (WAITING FOR UPDATES)
4.16 ACCOUNTING POLICY (WAITING FOR UPDATES)
4.17 TAX POLICY
4.18 PROCUREMENT POLICY
4.19 ENVIRONMENTAL POLICY (WAITING FOR UPDATES)
4.20 OCCUPATIONAL HEALTH SAFETY POLICY (WAITING FOR UPDATES)
4.21 FOOD LOSS AND FOOD WASTE POLICY (WAITING FOR UPDATES)
4.22 BUSINESS ETHICS
4.23 BUSINESS PARTNER CODE OF CONDUCT
4.24 DIRECTORS, EXECUTIVES AND EMPLOYEES MANUAL
4.25 ANTI CORRUPTION OPERATIONS MANUAL (WAITING FOR UPDATES)
4.26 PERSONAL INFORMATION BREACH GUIDELINES (WAITING FOR UPDATES)
4.27 BOARD SKILL MATRIX (WAITING FOR UPDATES)
5. SUBCOMMITTEE ANNUAL REPORT
6. CORPORATE GOVERNANCE AND SUSTAINABILITY
7. SHAREHOLDERS MEETING
7.1 INVITATION FOR 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
7.4.2 PROPOSING MEETING AGENDA AND NOMINATING THE DIRECTOR
7.4.3 SHAREHOLDERS MEETING AGENDA PROPOSAL FORM
7.4.4 NOMINATION OF THE DIRECTOR CANDIDATE FORM
7.4.5 THE FACILITATION AND SOLICITATION FOR ATTENDING THE MEETING OF SHAREHOLDER
7.4.6 PUBLICATION OF INVITATION LETTER FOR THE GENERAL SHAREHOLDERS MEETING ON THE COMPANY’S WEBSITE
7.4.2 PROPOSING MEETING AGENDA AND NOMINATING THE DIRECTOR
7.4.3 SHAREHOLDERS MEETING AGENDA PROPOSAL FORM
7.4.4 NOMINATION OF THE DIRECTOR CANDIDATE FORM
7.4.5 THE FACILITATION AND SOLICITATION FOR ATTENDING THE MEETING OF SHAREHOLDER
7.4.6 PUBLICATION OF INVITATION LETTER FOR THE GENERAL SHAREHOLDERS MEETING ON THE COMPANY’S WEBSITE
7.6 NAME LIST AND PROFILES OF THE INDEPENDENT DIRECTORS WHO WILL BE APPOINTED AS PROXIES (UPDATE 30/3/2026)
7.7 PROXY FORM
8. SECURITIES AND VOTING’S RIGHT
9. SECURITIES MARKET
10. SHAREHOLDING
10.1 SHAREHOLDER’S STRUCTURE OF THE COMPANY GROUP
10.2 SHAREHOLDER’S STRUCTURE
10.3 MAJOR SHAREHOLDERS
10.4 REAL SHAREHOLDERS
10.5 CHANGE ON HOLDING SECURITY OF COMPANY FOR DIRECTORS
10.6 CHANGE ON HOLDING SECURITY OF COMPANY FOR EXECUTIVES
10.7 NAME OF INSTITUTION SHAREHOLDERS
10.8 SHAREHOLDING BY MINORITY SHAREHOLDERS
10.2 SHAREHOLDER’S STRUCTURE
10.3 MAJOR SHAREHOLDERS
10.4 REAL SHAREHOLDERS
10.5 CHANGE ON HOLDING SECURITY OF COMPANY FOR DIRECTORS
10.6 CHANGE ON HOLDING SECURITY OF COMPANY FOR EXECUTIVES
10.7 NAME OF INSTITUTION SHAREHOLDERS
10.8 SHAREHOLDING BY MINORITY SHAREHOLDERS
11. STRUCTURE AND MANAGEMENT
11.1 BOARD OF DIRECTOR AND EXECUTIVES (UPDATE 26/3/2026)
11.2 BIOGRAPHY OF THE DIRECTORS
11.3 SEPARATION OF POWER
11.4 ROLE AND RESPONSIBILITY OF CHAIRMAN
11.5 SCHEDULE OF BOARD AND SUBCOMMITTEE MEETINGS (WAITING FOR UPDATES)
11.6 BOARD OF DIRECTORS RESPONSIBILITIES REPORT
11.7 INVESTOR RELATIONS
11.8 COMPANY’S HOLIDAYS
11.2 BIOGRAPHY OF THE DIRECTORS
11.3 SEPARATION OF POWER
11.4 ROLE AND RESPONSIBILITY OF CHAIRMAN
11.5 SCHEDULE OF BOARD AND SUBCOMMITTEE MEETINGS (WAITING FOR UPDATES)
11.6 BOARD OF DIRECTORS RESPONSIBILITIES REPORT
11.7 INVESTOR RELATIONS
11.8 COMPANY’S HOLIDAYS
12. 56-1 ONE REPORT
13. SUSTAINABILITY & CORPORATE SOCIAL RESPONSIBILITY REPORT
14. FINANCIAL STATEMENTS - ANNUALLY
15. FINANCIAL STATEMENTS - QUARTERLY
17. DIVIDEND
18. MANAGEMENT DISCUSSION AND ANALYSIS (MD&A)
18.2 QUARTERLY
YEAR 2025 :
QUARTER 1 |
QUARTER 2 |
QUARTER 3 |
QUARTER 4 (update 26/2/2026)
YEAR 2024 :
QUARTER 1 |
QUARTER 2 |
QUARTER 3
YEAR 2023 :
QUARTER 1 |
QUARTER 2
YEAR 2022 :
QUARTER 3 (WAITING FOR UPDATES)
YEAR 2021 :
QUARTER 1
YEAR 2020 :
QUARTER 1 |
QUARTER 2 |
QUARTER 3
YEAR 2019 :
QUARTER 1 |
QUARTER 2 |
QUARTER 3
YEAR 2018 :
QUARTER 1 |
QUARTER 2 |
QUARTER 3
QUARTER 1 |
QUARTER 2 |
QUARTER 3 |
QUARTER 4 (update 26/2/2026)
YEAR 2024 :
QUARTER 1 |
QUARTER 2 |
QUARTER 3
YEAR 2023 :
QUARTER 1 |
QUARTER 2
YEAR 2022 :
QUARTER 3 (WAITING FOR UPDATES)
YEAR 2021 :
QUARTER 1
YEAR 2020 :
QUARTER 1 |
QUARTER 2 |
QUARTER 3
YEAR 2019 :
QUARTER 1 |
QUARTER 2 |
QUARTER 3
YEAR 2018 :
QUARTER 1 |
QUARTER 2 |
QUARTER 3
18.3 STATISTICS PERFORMANCE
20. RELATED LINKS
- THE OFFICE OF THE BOARD OF INVESTMENT
- 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.IR Contact
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.
EMAIL:cg@cmfrozen.com
OR SEND A LETTER TO : INVESTOR RELATIONS
PLEASE INFORM US OF THE PURPOSE, REASON FOR USE, AND PROOF OF IDENTITY BY CONTACTING THE INVESTOR RELATIONS DEPARTMENT.
EMAIL: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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