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Shareholders' Meeting
Minutes of Annual General Meeting of Shareholders Download
Minutes of Annual General Shareholders Meeting 2016 (Thai Version) 393 KB
Minutes of Annual General Shareholders Meeting 2015 (Thai Version) 172 KB
Minutes of Annual General Shareholders Meeting 2014 72 KB
Minutes of Annual General Shareholders Meeting 2013 65.8 KB
Minutes of Annual General Shareholders Meeting 2012 77.4 KB
Minutes of Annual General Shareholders Meeting 2011 (Thai Version) 609 KB
Annual General Meeting of Shareholders Download
  • Invitation to the 2016 Annual General Shareholders Meeting
  • Invitation to the 2015 Annual General Shareholders Meeting
  • Invitation to the 2014 Annual General Shareholders Meeting
  • Invitation to the 2013 Annual General Shareholders Meeting
  • Invitation to the 2012 Annual General Shareholders Meeting
  • Invitation to the 2011 Annual General Shareholders Meeting
Enclosures
1. Guidelines for Proxy Appointment, Registration, and Identification documents required attending and voting in the Annual General Meeting of Shareholders 298 KB
2. A copy of Minutes of the 2015 Annual General Meeting of Shareholders 335 KB
3. Annual Report for the year 2015 59 MB
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 369 KB
5. Proxy Form (Form B)   274 KB
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 165 KB
7. The Company’s Articles of Association with regard to the shareholder’s meeting 121 KB
8. Map of the place held the 2016Annual General Meeting of Shareholders 176 KB
Enclosures
1. Guidelines for Proxy Appointment, Registration, and Identification documents required attending and voting in the Annual General Meeting of Shareholders 65 KB
2. A copy of Minutes of the Extraordinary General Meeting of Shareholders No. 1/2014 65 KB
3. Annual Report for the year 2014 59 MB
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 88 KB
5. Summary of the Indicative Terms of ESOP#2   64 KB
6. Proxy Form (Form B)   125 KB
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 40 KB
8. Map of Annual General Shareholders Meeting Venue 2015 131 KB
9. The Company's Articles of Association with regard to the Annual General Meeting of Shareholders 34 KB
Enclosures
1. Guidelines for Proxy Appointment, Registration, and Identification documents required attending and voting in the Annual General Meeting of Shareholders 64 KB
2. A copy of Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013 67 KB
3. Annual Report for the year 2013 89 MB
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 97 KB
5. Proxy Form (Form B)   127 KB
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 39 KB
7. Map of Annual General Shareholders Meeting Venue 2014 129 KB
8. The Company's Articles of Association with regard to the Annual General Meeting of Shareholders 33 KB
Enclosures
1. Guidelines for Proxy Appointment, Registration, and Identification documents required attending and voting in the Annual General Meeting of Shareholders 73 KB
2. A copy of Minutes of the Annual General Meeting of Shareholders 2012 71 KB
3. Annual Report for the year 2012 46 MB
4. Preliminary information and profile of each retired director who has been nominated for re-election as a director for another term 108 KB
5. Proxy Form (Form B)   79 KB
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 49 KB
7. Map of Annual General Shareholders Meeting Venue 2013 131 KB
8. The Company’s Articles of Association with regard to the Annual General Meeting of Shareholders 38 KB
Enclosures
1. Guidelines for Proxy Appointment, Registration, and Identification Documents required attending and voting in the Annual General Meeting of Shareholders 73 KB
2. A copy of Minutes of the Annual General Meeting of Shareholders 2011 71 KB
3. Annual Report for the year 2011 55 MB
4. Preliminary information and profile of each retired director who has been nominated for re-election as a director for another term 108 KB
5. Summary of the Indicative Terms of ESOP   79 KB
6. Proxy Form  
  Proxy Form B 113 KB
  Attachment to Proxy Form B. 91 KB
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 49 KB
8. Map of Annual General Shareholders Meeting Venue 2012 131 KB
9. The Company’s Articles of Association with regard to the Annual General Meeting of Shareholders 38 KB
Enclosures
1. Guidelines for Proxy Appointment, Registration, and Identification Documents required attending and voting in the Annual General Meeting of Shareholders 74 KB
2. A copy of Minutes of the Annual General Meeting of Shareholders 2010 140 KB
3. Annual Report for the year 2010 60 MB
4. Preliminary information and profile of each retired director who has been nominated for re-election as a director for another term 192 KB
5. Proxy Form  
  Proxy Form B 115 KB
  Attachment to Proxy Form B. 78 KB
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   63 KB
7. Map of Annual General Shareholders Meeting Venue 2011 148 KB
8. The Company’s Articles of Association with regard to the Annual General Meeting of Shareholders 63 KB


Minutes of Extraordinary General Shareholders Meeting Download
Minutes of Extraordinary General Shareholders Meeting No.1/2014 59.5 KB
Minutes of Extraordinary General Shareholders Meeting No.1/2013 65.5 KB
Extraordinary General Meeting of Shareholders Download
  • Invitation to the Extraordinary General Meeting of Shareholders No. 1/2014
  • Invitation to the Extraordinary General Meeting of Shareholders No. 1/2013
Enclosures
1. Explanation on how to give a proxy, registration, identifying documents required for attending the Meeting, voting at the Shareholders' Meeting 64 KB
2. A copy of Minutes of the Annual General Meeting of Shareholders for the year 2014 73 KB
3. Increase of Capital Form 60 MB
4. Proxy Form (Form B) 109 KB
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   39 KB
6. Map of the Meeting Venue 130 KB
7. Copy of certain part of the Articles of Association of the Company in relation to the Meeting of the Shareholders. 33 KB
Enclosures
1. Explanation on how to give a proxy, registration, identifying documents required for attending the Meeting, voting at the Shareholders' Meeting 64 KB
2. A copy of Minutes of the Annual General Meeting of Shareholders for the year 2013 68 KB
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. 281 MB
4. Increase of Capital Form 81 KB
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.   1.4 MB
6. Proxy Form (Form B) 120 KB
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 39 KB
8. Map of the Meeting Venue 130 KB
9. Copy of certain part of the Articles of Association of the Company in relation to the Meeting of the Shareholders. 34 KB