MEETING OF SHAREHOLDERS
2023
Notice of the 2023 Annual General Meeting of Shareholders
Minutes of the 2023 Annual General Meeting of Shareholders
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)
Criteria for Proposing Issues for Inclusion in AGM Agenda and for Proposing Qualified Candidates for Nomination as Company Director
2022
Notice of the 2022 Annual General Meeting of Shareholders
Minutes of the 2022 Annual General Meeting of Shareholders
Form of Proposal of Issues for Inclusion in the 2022 AGM Agenda (Form AGM 1)
Form of Proposal of Candidate for Nomination as Company Director (Form AGM 2 & 2-1)
Criteria for Proposal of Issues for Inclusion in AGM Agenda and of Qualified Candidates for Nomination as Company Director
2021
Notice of the 2021 Annual General Meeting of Shareholders
Minutes 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
2020
Notice of the 2020 Annual General Meeting of Shareholders (New)
Minutes of the 2020 Annual General Meeting of Shareholders
Invitation to the 2020 Annual General Meeting of Shareholders
Criteria for shareholders to propose additional agendas in advance of 2020 Annual General Meeting of Shareholders
Criteria for shareholders to nominate the candidate for director election in advance
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
Proxy Form C
Proxy Form B
Proxy Form A
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
Minutes of the 2019 Annual General Meeting of Shareholders
Invitation to the 2019 Annual General Meeting of Shareholders
Criteria for shareholders to propose additional agendas in advance of 2019 Annual General Meeting of Shareholders
Criteria for shareholders to nominate the candidate for director election in advance.
Documents for the Meeting
2018
Minutes of the 2018 Annual General Meeting of Shareholders
Invitation to the 2018 Annual General Meeting of Shareholders
Criteria for shareholders to propose additional agendas in advance of 2018 Annual General Meeting of Shareholders
Criteria for shareholders to nominate the candidate for director election in advance.
Documents for the Meeting
2018
Summary of profiles of the persons nominated to be elected as directors
Shareholders meeting`s resolution
Qualifications of the independent directors
Proxy Form C
Proxy Form B
Profiles of the independent directors available for the appointment of a proxy
Minutes of the 2018 Annual General Meeting of Shareholders
Minutes of the 2018 Annual General Meeting of Shareholders
Map of meeting venue
Documents or evidence required to be presented before attending the meeting
Articles of Association regarding the shareholders meeting
Documents for the Meeting
2017
The Notification of the National Broadcasting and Telecommunications Commission (NBTC)
Qualifications of the independent directors
Proxy Form C
Proxy Form B
Proxy Form A.
Map of meeting venue
Information Memorandum on the Offering of Newly-issued Shares
Documents or evidence required to be presented before attending the meeting
Curriculum vitae of the nominated person to be appointed as the directors of the Company
Copy of the Minutes of the 2016 Annual General Meeting of Shareholders
Capital Increase Report Form (F 53-4)
Articles of Association regarding the shareholders meeting
Documents for the Meeting
2016
The Notification of the National Broadcasting and Telecommunications Commission (NBTC)
Qualification of the Company’s independent directors
Proxy From C.
Proxy Form B.
Proxy Form A.
Minutes of 2016 Annual General Meeting of Shareholders
Map of the Venue of the 2016 Annual General Meeting of Shareholders
Invitation to the Annual General Shareholders’ Meeting for the year 2016
Documents or evidences to be presented prior to attending the Meeting
Details of issuance and offering of debentures
Curriculum vitae of the nominated person to be appointed as the directors of the Company
Copy of the minutes of the Annual General Shareholders’ Meeting for the year 2015
Capital Increase Report Form (F53-4)
Annual Report of the Year 2015 in CD Rom format
2015
Documents for the Meeting
2015
Resolution of 2015 Annual General Meeting of Shareholders
Qualification of Independent Director
Proxy From C.
Proxy Form B.
Proxy Form A.
Minutes of 2015 Annual General Meeting of Shareholders
Map of the Venue of the 2015 Annual General Meeting of Shareholders
Invitation to the Annual General Shareholders’ Meeting for the year 2015
Documents or Evidences required prior to attend the meeting
Curriculum vitae of the nominated person to be appointed as the directors of the Company
Copy of the minutes of the Annual General Shareholders` Meeting for the year 2014
Annual Report of the Year 2014
Documents for the Meeting
2014
Qualification of Independent Director
Map of the Venue of the 2014 Annual General Meeting of Sharehoders
Invitation to the Annual General Shareholders’ Meeting for the year 2014
Documents or Evidences required prior to attend the meeting
Annual Report 2013
Documents for the Meeting
2013
Map of the Venue of the 2013 Annual General Meeting of Sharehoders
Invitation to the Annual General Shareholder`s Meeting for the year 2013
Invitation to the Annual General Shareholder`s Meeting for the year 2013
Documents or evidences to be presented prior to attending the Meeting
Details of The Amendment of Article of Association by adding Prohibitive Actions of Business Domination by Foreigner
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
Copy of the minutes of the Annual General Shareholders` Meeting for the year 2012
Capital Increase Report Form (F53-4)
Annual Report 2012
Documents for the Meeting
2012
Map
Invitation to the Annual General Shareholder`s Meeting for the year 2013
Documents or Evidences required prior to attend the meeting
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
Copy of the minutes of the Annual General Shareholders` Meeting for the year 2012
Annual Report 2011
Documents for the Meeting
2011
Proxy Form C.
Proxy Form B.
Proxy Form A.
Notice of the 2011 Annual General Meeting of Shareholders
Minutes of 2011 Annual General Meeting of Shareholders
Map
Documents or Evidences required prior to attend the meeting
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
Annual Report 2010