The 2021 Annual General Meeting of Shareholders
Invitation to 2021 Annual General Meeting of Shareholders (Thai version)
Minutes of the 2020 Annual General Meeting of Shareholders (Thai version)
The 2020 Annual Report
Capital Increase Report Form (F53-4) (Thai version)
Preliminary details of the directors retiring by rotation and proposed for re-election (Thai version)
Information of the auditors proposed for the year 2021 (Thai version)
Proxy form (Form A)
Proxy form (Form B)
Proxy form (Form C)
Profile of the independent directors proposed to act as proxies for shareholders (Thai version)
Definition of Independent Director (Thai version)
The process of attending the 2021 Annual General Meeting of Shareholders, proxy method and voting (Thai version)
Company’s Articles of Association relating to the General Meeting of Shareholders’ (Thai version)
A map of JKN Global Media PLC (Thai version)
Criteria for Proposing Nomination of Director for 2021 Annual General Meeting of Shareholder in Advance (Thai version)
Criteria For Proposing Additional Agenda for 2021 Annual General Meeting of Shareholder in Advance (Thai version)
Proposal question concerning the Company’s operation in advance of the 2021 AGM