Guidelines for registration through electronic means (e-AGM), proxy appointment, identification documents required for attending and voting in the Annual General Meeting of Shareholders
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
Guidelines for proxy appointment, registration through electronic means (e-AGM), identification documents required for attending and voting in the Annual General Meeting of Shareholders
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
Guidelines for Proxy Appointment, Registration, Identification documents required for attending and voting in the Annual General Meeting of Shareholders;
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;
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;
Guidelines for Proxy Appointment, Registration, Identification documents required for attending and voting in the Annual General Meeting of Shareholders;
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;
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;
Guidelines for Proxy Appointment, Registration, Identification Documents required for attending and voting in the Annual General Meeting of Shareholders
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
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
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
Guidelines for Proxy Appointment, Registration, Identification Documents required for attending and voting in the Annual General Meeting of Shareholders
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
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
Guidelines for Proxy Appointment, Registration, and Identification documents required attending and voting in the Annual General Meeting of Shareholders
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
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
Guidelines for Proxy Appointment, Registration, and Identification documents required attending and voting in the Annual General Meeting of Shareholders
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
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
Guidelines for Proxy Appointment, Registration, and Identification documents required attending and voting in the Annual General Meeting of Shareholders
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
Guidelines for Proxy Appointment, Registration, and Identification documents required attending and voting in the Annual General Meeting of Shareholders
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
Guidelines for Proxy Appointment, Registration, and Identification documents required attending and voting in the Annual General Meeting of Shareholders
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.
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.
Guidelines for Proxy Appointment, Registration, and Identification Documents required attending and voting in the Annual General Meeting of Shareholders
Guidelines for Proxy Appointment, Registration, and Identification Documents required attending and voting in the Annual General Meeting of Shareholders