Shareholders' Meeting

Year
Annual General Meeting of Shareholders
Invitation to the 2017 Annual General Shareholders Meeting (Announced on 6 March 2017) Download
Enclosures
1. Guidelines for Proxy Appointment, Registration, and Identification documents required attending and voting in the Annual General Meeting of Shareholders Download
2. A copy of Minutes of the 2016 Annual General Meeting of Shareholders Download
3. Annual Report for the year 2016 Download
4. Preliminary information and profile of each retired director who has been nominated for re-election as a director for another term, and definition of independent director Download
5. Proxy Form (Form B) Download
6. Summarized information of the independent directors proposed by the Company to be proxies on behalf of the shareholders who cannot attend the Meeting in person Download
7. The Company’s Articles of Association with regard to the shareholder’s meeting Download
8. Map of the place held the 2017 Annual General Meeting of Shareholders Download
Annual General Meeting of Shareholders
Minutes of Annual General Shareholders Meeting 2016 (Thai Version) Download
Invitation to the 2016 Annual General Shareholders Meeting Download
Enclosures
1. Guidelines for Proxy Appointment, Registration, and Identification documents required attending and voting in the Annual General Meeting of Shareholders Download
2. A copy of Minutes of the 2015 Annual General Meeting of Shareholders Download
3. Annual Report for the year 2015 Download
4. Preliminary information and profile of each retired director who has been nominated for re-election as a director for another term, and definition of independent director Download
5. Proxy Form (Form B) Download
6. Summarized information of the independent directors proposed by the Company to be proxies on behalf of the shareholders who cannot attend the Meeting in person Download
7. The Company’s Articles of Association with regard to the shareholder’s meeting Download
8. Map of the place held the 2016Annual General Meeting of Shareholders Download
Annual General Meeting of Shareholders
Minutes of Annual General Shareholders Meeting 2015 (Thai Version) Download
Invitation to the 2015 Annual General Shareholders Meeting Download
Enclosures
1. Guidelines for Proxy Appointment, Registration, and Identification documents required attending and voting in the Annual General Meeting of Shareholders Download
2. A copy of Minutes of the Extraordinary General Meeting of Shareholders No. 1/2014 Download
3. Annual Report for the year 2014 Download
4. Preliminary information and profile of each retired director who has been nominated for re-election as a director for another term, and definition of independent director Download
5. Summary of the Indicative Terms of ESOP#2 Download
6. Proxy Form (Form B) Download
7. Brief information of the independent directors proposed by the Company to be proxies in place of Shareholders who cannot attend the Meeting in person Download
8. Map of Annual General Shareholders Meeting Venue 2015 Download
9. The Company's Articles of Association with regard to the Annual General Meeting of Shareholders Download
Annual General Meeting of Shareholders
Minutes of Annual General Shareholders Meeting 2014 Download
Invitation to the 2014 Annual General Shareholders Meeting Download
Enclosures
1. Guidelines for Proxy Appointment, Registration, and Identification documents required attending and voting in the Annual General Meeting of Shareholders Download
2. A copy of Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013 Download
3. Annual Report for the year 2013 Download
4. Preliminary information and profile of each retired director who has been nominated for re-election as a director for another term, and definition of independent director Download
5. Proxy Form (Form B) Download
6. Brief information of the independent directors proposed by the Company to be proxies in place of Shareholders who cannot attend the Meeting in person Download
7. Map of Annual General Shareholders Meeting Venue 2014 Download
8. The Company's Articles of Association with regard to the Annual General Meeting of Shareholders Download

Extraordinary General Meeting of Shareholders
Minutes of Extraordinary General Shareholders Meeting No.1/2014 Download
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2014 Download
Enclosures
1. Explanation on how to give a proxy, registration, identifying documents required for attending the Meeting, voting at the Shareholders' Meeting Download
2. A copy of Minutes of the Annual General Meeting of Shareholders for the year 2014 Download
3. Increase of Capital Form Download
4. Proxy Form (Form B) Download
5. Brief information of the independent directors proposed by the Company to be proxies in place of Shareholders who cannot attend the Meeting in person Download
6. Map of the Meeting Venue Download
7. Copy of certain part of the Articles of Association of the Company in relation to the Meeting of the Shareholders. Download
Annual General Meeting of Shareholders
Minutes of Annual General Shareholders Meeting 2013 Download
Invitation to the 2013 Annual General Shareholders Meeting Download
Enclosures
1. Guidelines for Proxy Appointment, Registration, and Identification documents required attending and voting in the Annual General Meeting of Shareholders Download
2. A copy of Minutes of the Annual General Meeting of Shareholders 2012 Download
3. Annual Report for the year 2012 Download
4. Preliminary information and profile of each retired director who has been nominated for re-election as a director for another term Download
5. Proxy Form (Form B) Download
6. Brief information of the independent directors proposed by the Company to be proxies in place of Shareholders who cannot attend the Meeting in person Download
7. Map of Annual General Shareholders Meeting Venue 2013 Download
8. The Company’s Articles of Association with regard to the Annual General Meeting of Shareholders Download

Extraordinary General Meeting of Shareholders
Minutes of Extraordinary General Shareholders Meeting No.1/2013 Download
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2013 Download
Enclosures
1. Explanation on how to give a proxy, registration, identifying documents required for attending the Meeting, voting at the Shareholders' Meeting Download
2. A copy of Minutes of the Annual General Meeting of Shareholders for the year 2013 Download
3. Information Memorandum in connection with the Acquisition / Disposition of Assets Transaction and Connected Transaction regarding the purchase of ordinary shares in Major Kantana Broadcasting Co., Ltd. and Talent One Co., Ltd. Download
4. Increase of Capital Form Download
5. Opinion report of independent financial advisor regarding the Acquisition / Disposition of Assets Transaction and Connected Transaction regarding the purchase of ordinary shares in Major Kantana Broadcasting Co., Ltd. and Talent One Co., Ltd. Download
6. Proxy Form (Form B) Download
7. Brief information of the independent directors proposed by the Company to be proxies in place of Shareholders who cannot attend the Meeting in person Download
8. Map of the Meeting Venue Download
9. Copy of certain part of the Articles of Association of the Company in relation to the Meeting of the Shareholders. Download
Annual General Meeting of Shareholders
Minutes of Annual General Shareholders Meeting 2012 Download
Invitation to the 2012 Annual General Shareholders Meeting Download
Enclosures
1. Guidelines for Proxy Appointment, Registration, and Identification Documents required attending and voting in the Annual General Meeting of Shareholders Download
2. A copy of Minutes of the Annual General Meeting of Shareholders 2011 Download
3. Annual Report for the year 2011 Download
4. Preliminary information and profile of each retired director who has been nominated for re-election as a director for another term Download
5. Summary of the Indicative Terms of ESOP Download
6. Proxy Form  
  Proxy Form B Download
  Attachment to Proxy Form B. Download
7. Brief information of the independent directors proposed by the Company to be proxies in place of Shareholders who cannot attend the Meeting in person Download
8. Map of Annual General Shareholders Meeting Venue 2012 Download
9. The Company’s Articles of Association with regard to the Annual General Meeting of Shareholders Download
Annual General Meeting of Shareholders
Minutes of Annual General Shareholders Meeting 2011 (Thai Version) Download
Invitation to the 2011 Annual General Shareholders Meeting (Thai Version) Download
Enclosures
1. Guidelines for Proxy Appointment, Registration, and Identification Documents required attending and voting in the Annual General Meeting of Shareholders Download
2. A copy of Minutes of the Annual General Meeting of Shareholders 2010 Download
3. Annual Report for the year 2010 Download
4. Preliminary information and profile of each retired director who has been nominated for re-election as a director for another term Download
5. Proxy Form  
  Proxy Form B Download
  Attachment to Proxy Form B. Download
6. Brief information of the independent directors proposed by the Company to be proxies in place of Shareholders who cannot attend the Meeting in person Download
7. Map of Annual General Shareholders Meeting Venue 2011 Download
8. The Company’s Articles of Association with regard to the Annual General Meeting of Shareholders Download