CPL : Creative performance leather
 
 
CPL : Creative performance leather
 
 
 
Group of Top Ten Shareholders as of March 10, 2015
Name
Total Shares
% Shares
1.Chareonsin Holding Co.,Ltd. *
10,032,200
38.00
2.Mr.Chen,Jui Ying
2,834,700
10.738
3.Thai NVDR Co.,Ltd
2,528,420
9.577
4.Ms.Nutnapa Wongcharoensin
1,013,020
3.838
5.Mr.Chen Rui Teng
841,500
3.188
6.Mr.Vivat Wongcharoensin
720,000
2.727
7.Mr.Lai Chi Hsiang
669,057
2.534
8.Ms.Walairat Silchevakijja
464,900
1.761
9.Mr.Kuo Shih Lun
462,000
1.750
10.Mr.Vichern Srimuninnimit
450,000
1.705

Major Shareholders
 
Report of The Annual General Shareholder’s Meeting
- Year 2014
- Year 2013
- Year 2012
- Year 2011
Annual General Meeting of Shareholder for the year 2017
Invitation to The Annual General Meeting of Shareholders 2017
Annual General Meeting of Shareholder for the year 2016
- Shareholders to Propose Agenda
to the 2017 Annual General Meeting of Shareholders
- Shareholders to Nominate Candidates for Appointment as Directors in advance
for the 2017 Annual General Meeting of Shareholders
Annual General Meeting of Shareholder for the year 2014
Invitation for Annual General Meeting of Shareholder for the year 2015
Annual General Meeting of Shareholder for the year 2014
Invitation for Annual General Meeting of Shareholder for the year 2014
1. Copy of Minute AMG of Shareholders for the year of 2013
2. Company’s Annual Report 2013
3. Preliminary information on the retiring directors being proposed for re-election
4. Definition of the Company's Independent Director
5. The Company’s Articles of Association concerning Shareholder Meeting and vote costing
6. Name of independent Directors that shareholder can grant proxy
7. Map to the meeting place
8. Proxy Form A
Proxy Form B
Proxy Form C
Nomination of Candidate for Directorship
 
 
 
Proposal for Addition Agenda
 
 
 
 
 
CPL : Creative performance leather