Year
Annual General Meeting of Shareholders
Criteria for shareholders to propose shareholders' meeting agenda and nominate the directors Download
Agenda Proposal Form for Shareholders' Meeting Download
Nomination of Directors Form Download
Extraordinary General Meeting of Shareholders
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023 Download
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2023 (Announced on 4 September 2023) Download
Enclosures
1. Procedure and method for the registration of attendance of an electronic meeting (E-EGM), appointment of proxy, voting and vote counting Download
2. Copy of the minutes of the 2023 Annual General Meeting of Shareholders Download
3. Company’s articles of association relating to the general meeting of shareholders Download
4. Name and profile of independent directors who will be a proxy at the general meeting of shareholders Download
5. Proxy Form
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
6. Privacy policy in relation to the Extraordinary General Meeting of Shareholders no. 1/2023 Download

Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2023 Download
Invitation to the 2023 Annual General Meeting of Shareholders (Announced on 10 March 2023) Download
Enclosures
1. Guidelines for registration through electronic means (e-AGM), proxy appointment, identification documents required for attending and voting in the Annual General Meeting of Shareholders Download
2. A copy of Minutes of the 2022 Annual General Meeting of Shareholders Download
3. 2022 Annual Report and 2022 Financial Report (56-1 One Report) in QR Code Form
4. Preliminary information and profile of each retired director from the expiry of director’s term who has been nominated for re-election as a director in another term, and the definition of independent director Download
5. Information on remuneration and meeting allowance of directors for the year 2023 Download
6. Name list of auditor, its remuneration and list of the Company’s subsidiaries retaining the same auditor Download
7. Proxy Form (Form B) Download
8. List and details of independent directors nominated by the Company to serve as proxies in the Annual General Meeting Download
9. The Company’s Articles of Association with regard to the Meeting of Shareholders Download
10. Privacy Notice for the Annual General Meeting of Shareholders Download
Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2022 Download
Invitation to the 2022 Annual General Meeting of Shareholders (Announced on 16 March 2022) Download
Enclosures
1. Guidelines for proxy appointment, registration through electronic means (e-AGM), identification documents required for attending and voting in the Annual General Meeting of Shareholders Download
2. A copy of Minutes of the 2021 Annual General Meeting of Shareholders; Download
3. 2021 Annual Report and 2021 Financial Report (56-1 One Report) in QR Code
4. Preliminary information and profile of each retired director from the expiry of director’s term who has been nominated for re-election as a director in another term, and the definition of independent director Download
5. Information on remuneration and meeting allowance of directors for the year 2022 Download
6. Name list of auditor, its remuneration and list of the Company’s subsidiaries retaining the same auditor Download
7. Proxy Form (Form B) Download
8. Details of independent directors nominated by the Company to serve as proxies Download
9. The Company’s Articles of Association with regard to the Meeting of Shareholders Download
10. Privacy Notice for the Annual General Meeting of Shareholders Download
Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders 2021 Download
Invitation to the 2021 Annual General Shareholders Meeting (Announced on 03 March 2021) Download
Enclosures
1. Guidelines for Proxy Appointment, Registration, Identification documents required for attending and voting in the Annual General Meeting of Shareholders; Download
2. A copy of Minutes of the 2020 Annual General Meeting of Shareholders; Download
3. Annual Report for the year 2020 Download
4. Preliminary information and profile of each retired director from the expiry of director’s term who obtains the nomination for re-election as a director in another term, and the 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 2021 Annual General Meeting of Shareholders. Download
9. Measures and Guidelines for Joining the Annual General Meeting of Shareholders for the Year 2021 under the COVID-19 Outbreak Situation Download
Annual General Meeting of Shareholders
Minutes of Annual General Shareholders Meeting 2020 Download
Invitation to the 2020 Annual General Shareholders Meeting (Announced on 23 June 2020) Download
Enclosures
1. Guidelines for Proxy Appointment, Registration, Identification documents required for attending and voting in the Annual General Meeting of Shareholders; Download
2. A copy of Minutes of the 2019 Annual General Meeting of Shareholders; Download
3. Annual Report for the year 2019 Download
4. Preliminary information and profile of each retired director from the expiry of director’s term who obtains the nomination for re-election as a director in another term, and the 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 2020 Annual General Meeting of Shareholders. Download
9. Measures and Guidelines for Joining the Annual General Meeting of Shareholders for the Year 2020 under the COVID-19 Outbreak Situation Download
Annual General Meeting of Shareholders
Minutes of Annual General Shareholders Meeting 2019 (Thai Version) Download
Invitation to the 2019 Annual General Shareholders Meeting (Announced on 8 March 2019) Download
Enclosures
1. Guidelines for Proxy Appointment, Registration, Identification Documents required for attending and voting in the Annual General Meeting of Shareholders Download
2. A copy of Minutes of the Extraordinary General Meeting of Shareholders No.1/2019 Download
3. Annual Report for the year 2018 Download
4. Preliminary information and profile of each retired director from the expiry of director’s term who obtained a nomination for re-election as a director for another term, and the 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. Company’s Articles of Association with regard to the shareholder’s meeting Download
8. Map of the place held the 2019 Annual General Meeting of Shareholders. Download

Extraordinary General Meeting of Shareholders
Minutes of Extraordinary General Meeting of Shareholders No.1/2019 (Thai Version) Download
Invitation to Extraordinary General Meeting of Shareholders No.1/2019 Download
Enclosures
1. Guidelines for Proxy Appointment, Registration, Identification Documents required for attending and voting in the General Meeting of Shareholders Download
2. Copy of Minutes of the 2018 Annual General Meeting of Shareholders Download
3. Proxy Form (Form B) Download
4. 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
5. Company’s Articles of Association with regard to the Shareholders’ Meeting Download
6. Map of the place held the Extraordinary General Meeting of Shareholders No.1/2019 Download
Annual General Meeting of Shareholders
Minutes of Annual General Shareholders Meeting 2018 (Thai Version) Download
Invitation to the 2018 Annual General Shareholders Meeting (Announced on 9 March 2018) Download
Enclosures
1. Guidelines for Proxy Appointment, Registration, Identification Documents required for attending and voting in the Annual General Meeting of Shareholders Download
2. Copy of Minutes of the 2017 Annual General Meeting of Shareholders Download
3. Annual Report for the year 2017 Download
4. Preliminary information and profile of each retired director from the expiry of director’s term who obtained a nomination for re-election as a director for another term, and the 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. Company’s Articles of Association with regard to the shareholder’s meeting Download
8. Map of the place held the 2018 Annual General Meeting of Shareholders. Download
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