Shareholders' Meetings
Annual General Meeting of Shareholders for the year 2025
Invitation to the Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders for the year 2025 (Publication Date: 25 March 2025)
2024 Annual Registration Statement / Annual Report (Form 56-1 One Report), including Statement of Financial Position and Statement of Comprehensive Income for the year ended 31 December 2024
Profiles and Work Experience of the Auditors
Profiles of the Directors Retiring by Rotation and Being Proposed for Re-election
Summary of Warrants to Purchase Newly Issued Ordinary Shares of Chememan Public Company Limited Offered as Employee Stock Options (CMAN ESOP-W1)
Form of Capital Increase Report Chememan Public Company Limited
Details of the Amendments of Articles of Association
Profiles of Independent Directors to Serve as Proxy of the Shareholders and Qualifications of Independent Directors
Company’s Articles of Association in relation to the Shareholders’ Meeting
Clarifications on registration, casting of votes, counting of votes and announcing of votes for the 2024 Annual General Meeting of Shareholders
Privacy Notice for the 2025 Annual General Meeting of Shareholders
Map of the meeting venue
