Annual General Meeting of Shareholders Download
Minutes of Annual General Shareholders Meeting 2013
Invitation to the 2013 Annual General Shareholders Meeting
Enclosures
1. Guidelines for Proxy Appointment, Registration, and Identification documents required attending and voting in the Annual General Meeting of Shareholders
2. A copy of Minutes of the Annual General Meeting of Shareholders 2012
3. Annual Report for the year 2012
4. Preliminary information and profile of each retired director who has been nominated for re-election as a director for another term
5. Proxy Form (Form B)
6. Brief information of the independent directors proposed by the Company to be proxies in place of Shareholders who cannot attend the Meeting in person
7. Map of Annual General Shareholders Meeting Venue 2013
8. The Company’s Articles of Association with regard to the Annual General Meeting of Shareholders
Extraordinary General Meeting of Shareholders Download
Minutes of Extraordinary General Shareholders Meeting No.1/2013
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2013
Enclosures
1. Explanation on how to give a proxy, registration, identifying documents required for attending the Meeting, voting at the Shareholders' Meeting
2. A copy of Minutes of the Annual General Meeting of Shareholders for the year 2013
3. Information Memorandum in connection with the Acquisition / Disposition of Assets Transaction and Connected Transaction regarding the purchase of ordinary shares in Major Kantana Broadcasting Co., Ltd. and Talent One Co., Ltd.
4. Increase of Capital Form
5. Opinion report of independent financial advisor regarding the Acquisition / Disposition of Assets Transaction and Connected Transaction regarding the purchase of ordinary shares in Major Kantana Broadcasting Co., Ltd. and Talent One Co., Ltd.
6. Proxy Form (Form B)
7. Brief information of the independent directors proposed by the Company to be proxies in place of Shareholders who cannot attend the Meeting in person
8. Map of the Meeting Venue
9. Copy of certain part of the Articles of Association of the Company in relation to the Meeting of the Shareholders.