Shareholders' Meeting

Yearly

Yearly 2018
Criteria for Shareholders to Propose Agenda and Nominate Candidate to be Elected as Director for the 2018 Annual General Meeting Download
Form to Propose Agenda to the Annual General Meeting Download
Form to Nominate Director Download
Yearly 2017
Minutes of the 2017 Annual General Meeting of Shareholders Download
Invitation to the 2017 Annual General Meeting of Shareholders Download
Enclosures:  
Copy of Minutes of the 2016 Annual General Meeting of Shareholders held on April 20, 2016 Download
An annual report for the year 2016 and copy of the financial statement and the comprehensive income statements of the Company for the fiscal year ended December 31, 2016
     - An annual report for the year 2016 Download
     - Copy of the financial statement and the comprehensive income statements Download
Profiles of the directors who will retired by rotation and the nominated directors being proposed for re-election Download
Proxy Forms  
     - Proxy Form A Download
     - Proxy Form B Download
     - Proxy Form C Download
Profiles of the independent directors for the appointment of proxy by shareholders Download
Articles of Association relating to the meeting of shareholders Download
Guideline for the registration, the appointment of proxy, documents and evidences required for attendants to present on the date of the meeting Download
Map of the venue Download
   
Criteria for Shareholders to Propose Agenda and Nominate Candidate to be Elected as Director for the 2017 Annual General Meeting Download
Form to Propose Agenda to the Annual General Meeting Download
Form to Nominate Director Download
Yearly 2016
Minutes of the Annual General Meeting for 2016 Download
Invitation to the 2016 Annual General Meeting of Shareholders Download
Enclosures:  
Copy of Minutes of the 2015 Annual General Meeting of Shareholders held on April 20, 2015 Download
An annual report for the year 2015 and copy of the financial statement and the comprehensive income statements of the Company for the fiscal year ended December 31, 2015 in CD-Rom format Download
Profiles of the directors who will retired by rotation and the nominated directors being proposed for re-election and definition of independent director Download
Key information of the issuance and offering of Warrants to Purchase newly issued shares of the Company to be allocated to the directors, executives and employees under the ESOP scheme No. 2 Download
Opinions of the Nomination and Remuneration Committee in respect of the issuance and offering of Warrants to Purchase newly issued shares of the Company for the directors, executives and employee No.2 (PLANB - WA) in the amount of 30,000,000 units to be allocated to directors, executives and employees under the ESOP scheme No. 2 at no cost Download
Key feature of the offering of newly issued shares to directors, executives, and employees scheme of Plan B Media Public Company Limited and/or its subsidiaries (ESOP) pursuant to the resolution of the Extraordinary General Meeting of the Shareholders No. 1/2014 held on December 11, 2014 Download
Capital Increase Form (F 53-4) Download
Proxy Forms  
     - Proxy Form A Download
     - Proxy Form B Download
     - Proxy Form C Download
Profiles of the Independent Directors for the appointment of proxy by shareholders and definition of the Independent Directors Download
Articles of Association relating to the meeting of shareholders Download
Guideline for the registration, the appointment of proxy, documents and evidences required for attendants to present on the date of the meeting Download
Map of the venue Download
   
Criteria for Shareholders to Propose Agenda and Nominate Candidate to be Elected as Director for the 2016 Annual General Meeting Download
Form to Propose Agenda to the Annual General Meeting Download
Form to Nominate Director Download
Yearly 2015
Minutes of the Annual General Meeting for 2015 Download
Invitation to the 2015 Annual General Meeting of Shareholders Download