The 2021 Annual General Meeting of Shareholders
Minutes of the Annual General Meeting of Shareholders for the year 2021
Shareholders meeting's resolution (Revised)
Shareholders Meeting's Resolution
Notification on cancellation of venue and changing of a convening method of the 2021 Annual General Meeting of Shareholders to an electronic meeting (E-AGM)
Regulations and procedures for attending the Annual General Meeting of Shareholders via electronic media (E-AGM)and appointment of proxy
Registration form for attending the E-AGM through Electronics Meeting Platform
Invitation to 2021 Annual General Meeting of Shareholders
Minutes of the 2020 Annual General Meeting of Shareholders
The 2020 Annual Report
Capital Increase Report Form (F53-4)
Preliminary details of the directors retiring by rotation and proposed for re-election
Information of the auditors proposed for the year 2021
Proxy form (Form A)
Proxy form (Form B)
Proxy form (Form C)
Profile of the independent directors proposed to act as proxies for shareholders
Definition of Independent Director
The process of attending the 2021 Annual General Meeting of Shareholders, proxy method and voting
Company’s Articles of Association relating to the General Meeting of Shareholders’
A map of JKN Global Media PLC
Criteria for Proposing Nomination of Director for 2021 Annual General Meeting of Shareholder in Advance
Criteria For Proposing Additional Agenda for 2021 Annual General Meeting of Shareholder in Advance
Proposal question concerning the Company’s operation in advance of the 2021 AGM