| Yearly 2021 | |
|---|---|
| 2021 Annual General Meeting of Shareholders | |
| Minutes of the 2021 Annual General Meeting of Shareholders | Download |
| Invitation to the 2021 Annual General Meeting of Shareholders | Download |
| Enclosures: | |
| An annual report for the year 2020 and copy of the financial statement and the comprehensive income statements of the Company for the fiscal year ended December 31, 2020 | |
| - An annual report for the year 2020 | Download |
| - Copy of the financial statement and the comprehensive income statements | Download |
| Profiles of the directors who will retire by rotation and the nominated directors being proposed for the 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 and definition of the independent directors | Download |
| Articles of Association relating to the meeting of shareholders | Download |
| Verification and Procedure for Attending the 2021 Annual General Meeting of Shareholders via Electronic Means (E-AGM) | Download |
| User Manual Electronics Meeting System (DAP e-Shareholder Meeting) | Download |
| Criteria for Shareholders to Propose Agenda and Nominate Candidate to be Elected as Director for the 2021 Annual General Meeting | Download |
| Form to Propose Agenda to the Annual General Meeting | Download |
| Form to Nominate Director | Download |
| Extraordinary General Meeting of Shareholders No.1/2021 | |
| Invitation to Extraordinary General Meeting of Shareholders No.1/2021 | Download |
| Enclosures: | |
| Information Memorandum Concerning the Acquisition of Assets and Entering into of a Connected Transaction | Download |
| Opinion of the Independent Financial Advisor on the Acquisition of Assets and Entering into of a Connected Transaction | Download |
| Capital Increase Report Form (F53-4) | Download |
| Summary of Features of Warrants to Purchase Ordinary Shares of the Company | Download |
| Information Memorandum on the Allocation of Newly-Issued Ordinary Shares | Download |
| Articles of Association in relation to the Meeting of Shareholders | Download |
| Verification and Procedure for Attending the Extraordinary General Meeting of Shareholders No. 1/2021via Electronic means (E-EGM) | Download |
| Electronic Meeting System User Manual for Extraordinary General Meeting of Shareholders | Download |
| Profiles of the members of the Audit Committee for the Appointment of Proxy by Shareholders | Download |
| Proxy Forms | |
| - Proxy Form A | Download |
| - Proxy Form B | Download |
| - Proxy Form C | Download |
| Yearly 2020 | |
|---|---|
| 2020 Annual General Meeting of Shareholders | |
| Minutes of the 2020 Annual General Meeting of Shareholders | Download |
| Invitation to the 2020 Annual General Meeting of Shareholders | Download |
| Enclosures: | |
| Copy of Minutes of the 2019 Annual General Meeting of Shareholders held on April 30, 2019 and Copy of Minutes of the Extraordinary General Meeting of Shareholders no. 1/2020, held on January 9, 2020 |
Download |
| An annual report for the year 2019 and copy of the financial statement and the comprehensive income statements of the Company for the fiscal year ended December 31, 2019 | |
| - An annual report for the year 2019 | Download |
| - Copy of the financial statement and the comprehensive income statements | Download |
| Profiles of the directors who will retire by rotation and the nominated directors being proposed for the re-election | Download |
| Objectives of the Company (BMJ.002 form) | 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 |
| Precautionary Measures to Prevent the Spread of Coronavirus Disease (COVID-19) in the Shareholders’ Meeting. | Download |
| Criteria for Shareholders to Propose Agenda and Nominate Candidate to be Elected as Director for the 2020 Annual General Meeting | Download |
| Form to Propose Agenda to the Annual General Meeting | Download |
| Form to Nominate Director | Download |
| Yearly 2019 | |
|---|---|
| Minutes of the 2019 Annual General Meeting of Shareholders | Download |
| Invitation to the 2019 Annual General Meeting of Shareholders | Download |
| Enclosures: | |
| Copy of Minutes of the 2018 Annual General Meeting of Shareholders held on April 19, 2018 | Download |
| An annual report for the year 2018 and copy of the financial statement and the comprehensive income statements of the Company for the fiscal year ended December 31, 2018 | |
| - An annual report for the year 2018 | 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 |
| Profile of Mr. Lap Shun Nelson Leung for the consideration of the appointment of new director | Download |
| Objectives of the Company (BMJ.002 form) | 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 2019 Annual General Meeting | Download |
| Form to Propose Agenda to the Annual General Meeting | Download |
| Form to Nominate Director | Download |
| Yearly 2018 | |
|---|---|
| Minutes of the 2018 Annual General Meeting of Shareholders | Download |
| Invitation to the 2018 Annual General Meeting of Shareholders | Download |
| Enclosures: | |
| Copy of Minutes of the 2017 Annual General Meeting of Shareholders held on April 20, 2017 | Download |
| An annual report for the year 2017 and copy of the financial statement and the comprehensive income statements of the Company for the fiscal year ended December 31, 2017 | |
| - An annual report for the year 2017 | 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 |
| Capital Increase Report Form | Download |
| Proxy Forms | |
| - Proxy Form A | Download |
| - Proxy Form B | Download |
| - Proxy Form C | Download |
| Details of Independent Director for 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 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 |
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