ABOUT US
ABOUT CPFGS
The Company is one of the leading global food solutions providers engaged in food products and service to commercial customers in the food related industry as well as consumers via the Company’s various channels in Thailand and abroad.
Business Overview
BUSINESS
Business by product categories
Our diversified product portfolio across multiple protein categories mainly in chicken and pork, as well as duck, eggs and, and plant-based products. Combined with our access to diversified distribution channels which includes retail, food service providers, and wholesale distributors. The company is positioned favorably against our competitions.
Business
Every Mouthful is Meaningful for Sustainable Life
SUSTAINABILITY
Corporate Governance & Sustainability Development
drive Sustainable Organization with balancing the three dimensions, namely Economic, Environment and Social, under the key foundation of good corporate governance.
Commitment
INFORMATION FOR INVESTORS
Information for Investors
MEDIA CENTER
Media Center
Discover our latest news, covering sustainability, innovations, industry news and more
Media Center
Find CPFGS’s latest news and many of our good stories.
Shareholders’ Meeting
| Download | |
| Annual General Shareholders’ Meeting 2022 | |
| The Proposal of 2022 AGM Agenda and Candidate for Directorship |
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| Download | |
| Annual General Shareholders’ Meeting 2021 | |
| Minutes of the Annual General Shareholders’ Meeting No. 1/2021 |
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| Letter Re : Resolutions of Annual General Shareholders’ Meeting No. 1/2021 |
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| Letter : Cancellation of the meeting venue and change a method of convening the AGM No. 1/2021 to electronic meeting (E-AGM) |
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| Invitation to Annual General Shareholders’ Meeting No.1/2021 |
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| Agenda for the Annual General Shareholders’ Meeting No.1/2021 |
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| A Copy of the Minutes of Extraordinary General Shareholders' Meeting No. 1/2020 |
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| Annual Report 2020 (56-1 One Report) |
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| Annual Review 2020 |
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| Sustainability Report 2020 | |
| Information of Persons Nominated for Directorship |
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| Information of Auditors |
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| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| Information of Directors to be Appointed as a Proxy in the Annual General Shareholders’ Meeting No. 1/2021 |
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| Articles of Association Related to Shareholders’ Meeting |
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| Map of venue |
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| Health Declaration Form |
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| The Proposal of 2021 AGM Agenda and Candidate for Directorship |
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| Extraordinary General Shareholders’ Meeting No. 1 2020 | |
| Minutes of the Extraordinary General Shareholders’ Meeting No. 1/2020 |
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| Letter Re: Resolutions of the Extraordinary General Shareholders’ Meeting No. 1/2020 |
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| Invitation to Extraordinary General Shareholders’ Meeting No.1/2020 |
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| Agenda for the Extraordinary General Shareholders’ Meeting No.1/2020 |
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| A Copy of the Minutes of Annual General Shareholders' Meeting No. 1/2020 |
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| Information Memorandum Regarding the Acquisition of Assets and Connected Transaction in respect of the acquisition of equity capital in 43 entities operating Swine Business in China |
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| Disclosure of additional information as required pursuant to the Rules on Acquisition or Disposal of Assets and the Rules on Connected Transactions |
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| Independent Financial Advisor Report |
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| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| Information of Directors to be Appointed as a Proxy in the Extraordinary General Shareholders’ Meeting No. 1/2020 |
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| Articles of Association Related to Shareholders’ Meeting |
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| Map of venue |
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| Download | |
| Annual General Shareholders’ Meeting 2020 | |
| Minutes of the Annual General Shareholders’ Meeting No. 1/2020 |
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| Letter Re: Resolutions of Annual General Shareholders’ Meeting No. 1/2019 |
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| Invitation to Annual General Shareholders’ Meeting No.1/2020 |
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| Agenda for the Annual General Shareholders’ Meeting No.1/2020 |
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| A Copy of the Minutes of Annual General Shareholders' Meeting No. 1/2019 |
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| Annual Report 2019 |
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| Annual Review 2019 |
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| Sustainability Report 2019 |
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| Information of Persons Nominated for Directorship |
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| Information of Auditors |
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| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| Information of Directors to be Appointed as a Proxy in the Annual General Shareholders’ Meeting No. 1/2020 |
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| Articles of Association Related to Shareholders’ Meeting |
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| Map of venue |
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| The Precautionary Measures and Guidance for Holding the Meeting |
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| The Proposal of 2020 AGM Agenda and Candidate for Directorship |
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| Download | |
| Annual General Shareholders’ Meeting 2019 | |
| Minutes of the Annual General Shareholders’ Meeting No. 1/2019 |
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| Letter Re: Resolutions of Annual General Shareholders’ Meeting No. 1/2019 |
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| Invitation to Annual General Shareholders’ Meeting No.1/2019 |
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| Agenda for the Annual General Shareholders’ Meeting No.1/2019 |
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| A Copy of the Minutes of Extraordinary General Shareholders' Meeting No. 1/2018 |
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| Annual Report 2018 and Financial Statement 2018 |
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| Annual Review 2018 |
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| Sustainability Report 2018 |
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| Information of Persons Nominated for Directorship Positions |
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| Information of Auditors |
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| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| Information of Directors to be Appointed as a Proxy in the Annual General Shareholders’ Meeting No. 1/2019 |
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| Articles of Association Related to Shareholders’ Meeting |
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| Map of Venue |
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| Criteria to propose 2019 AGM Agenda and Candidate for Directorship |
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| Download | |
| Annual General Shareholders’ Meeting 2018 | |
| Minutes of Annual General Shareholders’ Meeting No. 1/2018 |
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| Letter Re: Resolutions of Annual General Shareholders' Meeting No. 1/2018 |
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| Invitation to Annual General Shareholders’ Meeting No.1/2018 |
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| Agenda for the Annual General Shareholders’ Meeting No.1/2018 |
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| A Copy of the Minutes of Extraordinary General Shareholders’ Meeting No. 1/2017 |
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| Annual Review 2017 |
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| Annual Report 2017 and Financial Statements 2017 |
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| Sustainability Report 2017 |
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| Information of Persons Nominated for Directorship Positions |
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| Information of Auditors |
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| Registration Form |
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| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| Information of Directors to be Appointed as a Proxy in the Annual General Shareholders’ Meeting No. 1/2018 |
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| Articles of Association Related to Shareholders’ Meeting |
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| Map of Venue |
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| Criteria to propose 2018 AGM Agenda and Candidate for Directorship |
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| Download | |
| Annual General Shareholders’ Meeting 2017 | |
| Minutes of Extraordinary General Shareholders’ Meeting No.1/2017 |
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| Letter Re: Resolutions of Extraordinary General Shareholders’ Meeting No. 1/2017 |
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| Invitation to Extraordinary General Shareholders’ Meeting No. 1/2017 |
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| Agenda |
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| Minutes of AGM 1/2017 |
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| Capital Increase Report Form |
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| Registration form |
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| Proxy form form A |
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| Proxy form form B |
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| Proxy form form C |
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| Information of Directors for Appointing as a Proxy |
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| Article of Association |
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| Map |
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| Annual General Shareholders’ Meeting 2017 | |
| Minutes of Annual General Shareholders’ Meeting No. 1/2017 |
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| Letter Re: Resolutions of Annual General Shareholders’ Meeting No. 1/2017 |
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| Invitation to Annual General Shareholders’ Meeting No.1/2017 |
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| Agenda for the Annual General Shareholders’ Meeting No.1/2017 |
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| A Copy of the Minutes of Annual General Shareholders’ Meeting No. 1/2016 |
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| Annual Review 2016 | |
| Annual Report 2016 and Financial Statements 2016 |
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| Sustainability Report 2016 | |
| Information of Persons Nominated for Directorship Positions |
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| Information of Auditors |
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| Registration Form |
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| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| Information of Directors to be Appointed as a Proxy in the Annual General Shareholders’ Meeting No. 1/2017 |
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| Articles of Association Related to Shareholders’ Meeting |
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| Map of Venue |
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| Criteria to propose 2017 AGM Agenda and Candidate for Directorship |
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| Download | |
| Annual General Shareholders’ Meeting 2016 | |
| Minutes of Annual General Shareholders’ Meeting No. 1/2016 |
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| Invitation to Annual General Shareholders’ Meeting No. 1/2016 |
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| Agenda for the Annual General Shareholders’ Meeting No. 1/2015 |
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| A Copy of the Minutes of Annual General Shareholders’ Meeting No. 2015 |
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| Annual Review 2015 |
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| Annual Report 2015 and Financial Statements 2015 |
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| Sustainability Report 2015 |
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| Information of Persons Nominated for Directorship Positions |
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| Information of Auditors |
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| Registration Form |
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| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| Information of Directors to be Appointed as a Proxy in the Annual General Shareholders’ Meeting No. 1/2016 |
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| Articles of Association Related to Shareholders Meeting |
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| Map of Venue |
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| Criteria to propose 2016 AGM Agenda and Candidate for Directorship |
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| Download | |
| Annual General Shareholders’ Meeting 2015 | |
| Proxy Form B |
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| Minutes of AGM 1/2015 |
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| Letter Re: Resolutions of Annual General Shareholders’ Meeting No. 1/2015 |
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| Invitation to Annual General Shareholders’ Meeting No.1/2015 |
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| Agenda |
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| Minutes of EGM 1/2014 |
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| Information of Persons Nominated for Directorship |
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| Information of Auditors |
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| Information Memorandum Concerning the Connected Transaction Disclosed Pursuant to Clause 16 of the Notification of the SET |
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| Information Memorandum Concerning the Connected Transaction Disclosed Pursuant to Clause 20 of the Notification of the SET |
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| Independent Financial Advisor Opinion on the Connected Transactions |
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| Registration Form |
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| Proxy Form A |
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| Proxy Form C |
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| Information of Directors for Appointing as a Proxy |
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| Article of Association |
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| Map |
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| Criteria to propose 2015 AGM Agenda and Candidate for Directorship |
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| Download | |
| Annual General Shareholders’ Meeting 2014 | |
| Map |
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| Article of Association |
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| Information of Directors for Appointing as a Proxy |
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| Proxy form form C |
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| Proxy form form B |
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| Proxy form form A |
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| Registration form |
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| Independent Financial Advisor Opinion on the Connected Transactions |
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| Information Memorandum Concerning the Connected Transaction Disclosed Pursuant to Clause 20 of the Notification of the SET |
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| Information Memorandum Concerning the Connected Transaction Disclosed Pursuant to Clause 16 of the Notification of the SET |
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| Minutes of AGM 1/2014 |
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| Agenda |
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| Invitation to Extraordinary General Shareholders’ Meeting No. 1/2014 |
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| Letter Re: Resolutions of the Extraordinary General Shareholders’ Meeting No. 1/2014 |
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| Extraordinary General Shareholders’ Meeting 2014 | |
| Minutes of EGM 1/2014 |
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| Annual General Shareholders’ Meeting 2014 | |
| Criteria to propose 2014 AGM Agenda and Candidate for Directorship |
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| Map |
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| Article of Association |
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| Information of Directors for Appointing as a Proxy |
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| Proxy form form C |
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| Proxy form form B |
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| Proxy form form A |
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| Invitation to Annual General Shareholders’ Meeting No.1/2012 |
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| Registration form |
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| Information of auditors |
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| Information of persons nominated for directorship |
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| Minutes of AGM 1/2013 |
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| Agenda |
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| Invitation to Annual General Shareholders’ Meeting No.1/2014 |
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| Letter Re: Resolutions of the Annual General Shareholders’ Meeting No. 1/2014 |
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| Download | |
| Annual General Shareholders’ Meeting 2013 | |
| Minutes of AGM 1/2012 |
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| Proxy form form C |
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| Letter Re: Resolutions of the Annual General Shareholders’ Meeting No. 1/2013 |
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| Minutes of AGM 1/2013 |
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| Criteria to propose 2013 AGM Agenda and Candidate for Directorship |
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| Map |
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| Article of Association |
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| Information of Directors for Appointing as a Proxy |
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| Proxy form form B |
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| Proxy form form A |
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| Registration form |
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| Information of persons nominated for directorship |
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| Agenda |
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| Invitation to Annual General Shareholders’ Meeting No.1/2013 |
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| Download | |
| Annual General Shareholders’ Meeting 2012 | |
| Map |
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| Article of Association |
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| Information of Directors for Appointing as a Proxy |
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| Proxy form form C |
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| Proxy form form B |
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| Proxy form form A |
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| Registration form |
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| Minutes of EGM 1/2012 |
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| Invitation to Annual General Shareholders’ Meeting No.1/2012 |
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| Agenda |
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| Minutes of AGM 1/2011 |
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| Information Memorandum Concerning the Connected Transaction Disclosed Pursuant to Clause 16 of the Notification of the SET |
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| Information of persons nominated for directorship |
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| Annual General Shareholders’ Meeting 2012 | |
| Criteria to propose 2012 AGM Agenda and Candidate for Directorship |
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| Map |
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| Article of Association |
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| Information of Directors for Appointing as a Proxy |
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| Proxy form form A |
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| Proxy form form B |
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| Proxy form form C |
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| Registration form |
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| Agenda |
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| Minutes of EGM 1/2012 |
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| Minutes of AGM 1/2012 |
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| Download | |
| Annual General Shareholders’ Meeting 2011 | |
| Criteria to propose 2011 AGM Agenda and Candidate for Directorship |
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| Map |
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| Article of Association |
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| Information of Directors for Appointing as a Proxy |
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| Proxy form form C |
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| Proxy form form B |
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| Proxy form form A |
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| Registration form |
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| Information of persons nominated for directorship |
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| Agenda |
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| Invitation to Annual General Shareholders’ Meeting No.1/2011 |
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| Minutes of AGM 1/2011 |
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| Download | |
| Annual General Shareholders’ Meeting 2010 | |
| Criteria to propose 2010 AGM Agenda |
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| Map |
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| Article of Association |
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| Information of Directors for Appointing as a Proxy |
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| Proxy form form C |
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| Proxy form form B |
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| Proxy form form A |
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| Registration form |
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| Information of persons nominated for directorship |
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| Minutes of AGM 1/2009 |
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| Agenda |
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| Invitation to Annual General Shareholders’ Meeting No.1/2010 |
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| Minutes of AGM 1/2010 |
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| Download | |
| Annual General Shareholders’ Meeting 2009 | |
| Criteria to propose 2009 AGM Agenda |
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| Map |
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| Article of Association |
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| Information of Directors for Appointing as a Proxy |
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| Proxy form form C |
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| Proxy form form B |
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| Proxy form form A |
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| Registration form |
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| Information of persons nominated for directorship |
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| Minutes of AGM 1/2008 |
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| Agenda |
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| Invitation to Annual General Shareholders’ Meeting No.1/2009 |
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| Minutes of AGM 1/2009 |
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| Download | |
| Annual General Shareholders’ Meeting 2008 | |
| Criteria to propose 2008 AGM Agenda |
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| Map |
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| Article of Association |
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| Proxy form form B |
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| Information of Directors for Appointing as a Proxy |
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| Proxy form form C |
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| Proxy form form A |
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| Registration form |
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| Information of persons nominated for directorship |
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| Minutes of AGM 1/2007 |
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| Agenda |
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| Minutes of AGM 1/2008 |
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| Download | |
| Annual General Shareholders’ Meeting 2007 | |
| Invitation to Annual General Shareholders’ Meeting No.1/2008 |
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