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