investor-relations

 

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1. ARTICLE OF ASSOCIATION Update 03-03-21 
2. MEMORANDUM OF ASSOCIATION
3. VISION, MISSION, CORPORATE VALUE
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
5.3 Board/CEO Skill Matrix Update 20-03-2025

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 
 YEAR 2023 
 YEAR 2022
 YEAR 2021 
 YEAR 2020 
 YEAR 2019
 YEAR 2018 
 YEAR 2017
 YEAR 2016 
 YEAR 2015
 YEAR 2014
 YEAR 2013
 YEAR 2012
 YEAR 2011
 YEAR 2010
 YEAR 2009
 YEAR 2008
7.2 MINUTS OF SHAREHOLDERS MEETING
YEAR 2025 Update 25-04-2025
YEAR 2024
YEAR 2023 
YEAR 2022
 YEAR 2021 
 YEAR 2020
 YEAR 2019
 YEAR 2018 
 YEAR 2017 
 YEAR 2016 
 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 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 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 
18.2 Quarterly
 Quarter 1 Year 2025 Update 14-05-25
 Quarter 3 Year 2024
 Quarter 2 Year 2024
 Quarter 1 Year 2024
 Quarter 2 Year 2023
 Quarter 1 Year 2023
 Quarter 3 Year 2020
 Quarter 3 Year 2020
 Quarter 2 Year 2020
 Quarter 1 Year 2020
 Quarter 3 Year 2019
 Quarter 2 Year 2019
 Quarter 1 Year 2019
 Quarter 3 Year 2018
 Quarter 2 Year 2018 
 Quarter 1 Year 2018 
 Quarter 3 Year 2017 
 Quarter 2 Year 2017
 Quarter 1 Year 2017
 Quarter 3 Year 2016
 Quarter 2 Year 2016
 Quarter 1 Year 2016
 Quarter 3 Year 2015
 Quarter 2 Year 2015
18.3 Statistics Performance
 statistics of operation result  Update 03-03-2020
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 18-10-24
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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