Meeting of Shareholders

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

Minutes of the 2018 Annual General Meeting of Shareholders

Proxy Form C

Proxy Form B

Proxy Form A.

Copy of the Minutes of the 2016 Annual General Meeting of Shareholders

Information Memorandum on the Offering of Newly-issued Shares

Curriculum vitae of the nominated person to be appointed as the directors of the Company

Qualifications of the independent directors

Articles of Association regarding the shareholders meeting

Map of meeting venue

Capital Increase Report Form (F 53-4)

Documents or evidence required to be presented before attending the meeting

The Notification of the National Broadcasting and Telecommunications Commission (NBTC)

Proxy From C.

Proxy Form B.

Proxy Form A.

Invitation to the Annual General Shareholders’ Meeting for the year 2016

Copy of the minutes of the Annual General Shareholders’ Meeting for the year 2015

Details of issuance and offering of debentures

Annual Report of the Year 2015 in CD Rom format

Minutes of 2016 Annual General Meeting of Shareholders

Curriculum vitae of the nominated person to be appointed as the directors of the Company

Qualification of the Company’s independent directors

Map of the Venue of the 2016 Annual General Meeting of Shareholders

Capital Increase Report Form (F53-4)

Documents or evidences to be presented prior to attending the Meeting

The Notification of the National Broadcasting and Telecommunications Commission (NBTC)

Proxy From C.

Proxy Form B.

Proxy Form A.

Invitation to the Annual General Shareholders’ Meeting for the year 2015

Copy of the minutes of the Annual General Shareholders` Meeting for the year 2014

Annual Report of the Year 2014

Minutes of 2015 Annual General Meeting of Shareholders

Resolution of 2015 Annual General Meeting of Shareholders

Curriculum vitae of the nominated person to be appointed as the directors of the Company

Qualification of Independent Director

Map of the Venue of the 2015 Annual General Meeting of Shareholders

Documents or Evidences required prior to attend the meeting

Map of the Venue of the 2014 Annual General Meeting of Sharehoders

Documents or Evidences required prior to attend the meeting

Invitation to the Annual General Shareholders’ Meeting for the year 2014

Annual Report 2013

Qualification of Independent Director

Curriculum Vitae of the Independent Director to be Appointed as Proxy

Map of the Venue of the 2013 Annual General Meeting of Sharehoders

Documents or evidences to be presented prior to attending the Meeting

Invitation to the Annual General Shareholder`s Meeting for the year 2013

Invitation to the Annual General Shareholder`s Meeting for the year 2013

Copy of the minutes of the Annual General Shareholders` Meeting for the year 2012

Details of The Amendment of Article of Association by adding Prohibitive Actions of Business Domination by Foreigner

Annual Report 2012

Curriculum Vitae of the nominated persons to be appointed as the directors of the Company

Capital Increase Report Form (F53-4)

Invitation to the Annual General Shareholder`s Meeting for the year 2013

Copy of the minutes of the Annual General Shareholders` Meeting for the year 2012

Annual Report 2011

Curriculum Vitae of the nominated persons to be appointed as the directors of the Company

Curriculum Vitae of the Independent Director to be Appointed as Proxy

Map

Documents or Evidences required prior to attend the meeting

Proxy Form C.

Proxy Form B.

Proxy Form A.

Minutes of 2011 Annual General Meeting of Shareholders

Annual Report 2010

Curriculum Vitae of the nominated persons to be appointed as the directors of the Company

Curriculum Vitae of the Independent Director to be Appointed as Proxy

Map

Documents or Evidences required prior to attend the meeting

Notice of the 2011 Annual General Meeting of Shareholders