The 2022 Annual General Meeting of Shareholders
Minutes of the 2022 Annual General Meeting of Shareholders
The 2022 Annual General Meeting of Shareholders Resolution
Invitation to 2022 Annual General Meeting of Shareholders
Minutes of the Extraordinary General Meeting of Shareholders No.2/2022
The 2021 One Report
Preliminary details of the directors retiring by rotation and proposed for re-election
Information of the auditors proposed for the year 2022
Company’s Articles of Association relating to the General Meeting of Shareholders’
Documents or evidence showing an identity of the shareholder required for attending the meeting (via electronic media)
Registration form for attending the meeting through electronics media (E-EGM)
Procedure for attending the 2022 Annual General Meeting of Shareholder (via electronic media)
User Manual e-Shareholder Meeting System (DAP e-Shareholder Meeting)
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
Map of Document delivery
Proposal question concerning the Company’s operation in advance of the 2022 Annual General Meeting of Shareholders
Report on the result of the proposal of additional agenda and nomination of directors for the 2022 Annual General Meeting of Shareholders in advance.
Criteria for Proposing Nomination of Director for 2022 Annual General Meeting of Shareholder in Advance (Thai version)
Criteria For Proposing Additional Agenda for 2022 Annual General Meeting of Shareholder in Advance (Thai version)
The Extraordinary General Meeting of Shareholders No.2/2022
Minute of the Extraordinary General Meeting of Shareholders No.2/2022
The Extraordinary General Meeting of Shareholders No.2/2022 Resolution
Invitation to The Extraordinary General Meeting of Shareholders No.2/2022
Minutes of the Extraordinary General Meeting of Shareholders No.1/2022, held on January 28, 2022
Summary of Important Terms and Conditions of the Convertible Debentures of JKN Global Media Public Company Limited
Capital Increase Report Form (F53-4)
Company’s Articles of Association relating to the General Meeting of Shareholders
Rules for attending the shareholders' meeting through electronic media (E-EGM), Appointment of Proxy and Procedures for attending the meeting
Registration form for attending the meeting through electronics media (E-EGM)
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
Map of Document delivery
Proposal question concerning the Company’s operation in advance of the Extraordinary General Meeting of Shareholders No.2/2022
The Extraordinary General Meeting of Shareholders No.1/2022
Minute of the Extraordinary General Meeting of Shareholders No.1/2022
The Extraordinary General Meeting of Shareholders No.1/2022 Resolution
Invitation to The Extraordinary General Meeting of Shareholders No.1/2022
Minutes of the 2021 Annual General Meeting of Shareholders held om April 30, 2021
Company’s Articles of Association relating to the General Meeting of Shareholders
Registration form for attending the meeting through electronics media (E-EGM)
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
Map of Document delivery
Proposal question concerning the Company’s operation in advance of the Extraordinary General Meeting of Shareholders No.1/2022