Meeting of Shareholders

Minutes of the 2024 Annual General Meeting of Shareholders

Announcement on Dividend Payment for the Year 2023

Financial Statements for the year ended 31 December 2023

Notice of the 2024 Annual General Meeting of Shareholders

Criteria for Proposing Issues for Inclusion in AGM Agenda and for Proposing Qualified Candidates for Nomination as Company Director

Form of Proposal of Issues for Inclusion in the 2024 AGM Agenda (Form AGM 1)

Form of Proposal of Candidate for Nomination as Company Director (Form AGM 2 and Form AGM 2-1)

Map of the Venue of the 2024 Annual General Meeting of Shareholders

Proxy Form C

Proxy Form B

Proxy Form A

Minutes of the 2023 Annual General Meeting of Shareholders

Notice of the 2023 Annual General Meeting of Shareholders

Criteria for Proposing Issues for Inclusion in AGM Agenda and for Proposing Qualified Candidates for Nomination as Company Director

Form of Proposal of Issues for Inclusion in the 2023 AGM Agenda (Form AGM 1)

Form of Proposal of Candidate for Nomination as Company Director (Form AGM 2 and Form AGM 2-1)

Proxy Form C

Proxy Form B

Proxy Form A

Minutes of the 2022 Annual General Meeting of Shareholders

Notice of the 2022 Annual General Meeting of Shareholders

Form of Proposal of Candidate for Nomination as Company Director (Form AGM 2 & 2-1)

Form of Proposal of Issues for Inclusion in the 2022 AGM Agenda (Form AGM 1)

Criteria for Proposal of Issues for Inclusion in AGM Agenda and of Qualified Candidates for Nomination as Company Director

Proxy Form A

Proxy Form B

Proxy Form C

Minutes of the 2021 Annual General Meeting of Shareholders

Notice of the 2021 Annual General Meeting of Shareholders

Form of Proposal of Candidate for Nomination as Company Director (Form AGM 2 & 2-1)

Form of Proposal of 2020 AGM Agenda (Form AGM 1)

Criteria for proposal of issues for AGM of Shareholders agenda and of qualified candidates for nomination as Company director, and for advance submission of questions regarding the AGM agenda

Proxy Form C

Proxy Form B

Proxy Form A

Minutes of the 2020 Annual General Meeting of Shareholders

Notice of the 2020 Annual General Meeting of Shareholders (New)

Invitation to the 2020 Annual General Meeting of Shareholders

Criteria for shareholders to nominate the candidate for director election in advance

Criteria for shareholders to propose additional agendas in advance of 2020 Annual General Meeting of Shareholders

Report on the Opinions of IFA regarding the Acquisition and Disposal of Assets and the Connected Transactions of Symphony Communication Plc. Relating to the Joint Investment in ADCTH

Information Memorandum (Schedule 2) of Symphony Communication Public Company Limited on the Acquisition and Disposal of Assets and the Connected Transactions relating to the Joint Investment in AIMS Data Centre (Thailand) Limited

Proxy Form C

Proxy Form B

Proxy Form A

Proxy Form C

Proxy Form B

Minutes of the 2018 Annual General Meeting of Shareholders

Shareholders meeting`s resolution

Summary of profiles of the persons nominated to be elected as directors

Profiles of the independent directors available for the appointment of a proxy

Qualifications of the independent directors

Articles of Association regarding the shareholders meeting

Map of meeting venue

Documents or evidence required to be presented before attending the meeting