MEETING OF SHAREHOLDERS
2022
Criteria for Proposal of Issues for Inclusion in AGM Agenda and of Qualified Candidates for Nomination as Company Director
2021
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
2020
Criteria for shareholders to propose additional agendas in advance of 2020 Annual General Meeting of Shareholders
Documents for the Meeting
2020
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
2019
Criteria for shareholders to propose additional agendas in advance of 2019 Annual General Meeting of Shareholders
Documents for the Meeting
2018
Criteria for shareholders to propose additional agendas in advance of 2018 Annual General Meeting of Shareholders
Documents for the Meeting
2018
Documents for the Meeting
2017
Documents for the Meeting
2016
2015
Documents for the Meeting
2015
Documents for the Meeting
2014
Documents for the Meeting
2013
Details of The Amendment of Article of Association by adding Prohibitive Actions of Business Domination by Foreigner