|
Format
|
Size
|
Preview
|
Download
|
|
|---|---|---|---|---|
| Streaming Videos Annual General Meeting Year 2022 | ||||
| Photo Activity Annual General Meeting Year 2022 | ||||
| Notice of the 2022 Shareholders’ Annual General Meeting |
pdf
|
474 KB
|
||
| Enclosure 1 - The Minutes of the Extraordinary General Meeting of Shareholders No.1/2021, held on 21 October 2021. |
pdf
|
200 KB
|
||
| Enclosure 2 - QR code containing Annual Report 2021 |
pdf
|
104 KB
|
||
| Enclosure 3 - Profiles and related information of nominated auditors for the year 2022 |
pdf
|
81 KB
|
||
| Enclosure 4 - Profiles of the nominated persons to be elected as Directors and the Company’s definition on Independent Director |
pdf
|
133 KB
|
||
| Enclosure 5 - Capital Increase Report Form |
pdf
|
283 KB
|
||
| Enclosure 6 - Independent Directors Proposed for Proxy Appointment |
pdf
|
136 KB
|
||
| Enclosure 7 - Guideline for attending the 2022 Shareholders’ Annual General Meeting in electronic format (E-AGM), |
pdf
|
1.83 MB
|
||
| Enclosure 8 - The Company’s Articles of Association concerning the Shareholders’ Meeting |
pdf
|
71 KB
|
||
| Enclosure 9 - Proxy Form A |
pdf
|
297 KB
|
||
| Proxy Form B |
pdf
|
416 KB
|
||
| Proxy Form C |
pdf
|
421 KB
|
||
| Enclosure 10 - Request form for the print Annual Report 2021 |
pdf
|
72 KB
|
||
| Enclosure 11 - Form to submit question in advance for the 2022 Shareholders’ Annual General Meeting |
pdf
|
64 KB
|
||
| Enclosure 12 - Postal envelope |
pdf
|
55 KB
|
||
| Criteria |
pdf
|
479 KB.
|
||
| Form A: Form to Propose Agenda Item |
pdf
|
260 KB.
|
||
| Form B: Form to Nominate Director |
pdf
|
261 KB.
|
||
|
Format
|
Size
|
Preview
|
Download
|
|
|---|---|---|---|---|
| Streaming Videos Extraordinary General Meeting of Shareholders No. 1/2021 | ||||
| Notice of the Extraordinary General Meeting of Shareholders No. 1/2021 | pdf |
767 KB |
||
| Enclosure 1 - Copy of the Minutes of the 2021 Shareholders’ Annual General Meeting held on 5 April 2021 | pdf |
421 KB |
||
| Enclosure 2 - List of Independent Directors proposed for proxy appointment | pdf |
116 KB |
||
| Enclosure 3 - Guideline for attending the Extraordinary General Meeting of Shareholders No. 1/2021 through electronic meeting (E-EGM) | pdf |
186 KB |
||
| Enclosure 4 - The Company’s Articles of Association concerning the Shareholders’ Meeting | pdf |
94 KB |
||
| Enclosure 5 - Proxy Form A | pdf |
139 KB |
||
| Proxy Form B | pdf |
170 KB |
||
| Proxy Form C | pdf |
175 KB |
||
| Enclosure 6 - Information Memorandum in relation to Acquisition of Assets | pdf |
694 KB |
||
| Enclosure 7 - Opinion of the Independent Financial Advisor on Asset Acquisition Transaction | pdf |
2.57 MB |
||
| Enclosure 8 - Pre-meeting question form | pdf |
156 KB |
||
| Streaming Videos Annual General Meeting Year 2021 | ||||
| Photo Activity Annual General Meeting Year 2021 | ||||
| Notice of the 2021 Shareholders’ Annual General Meeting |
pdf
|
856 KB
|
||
| Enclosure 1 - The Minutes of the 2020 Shareholders’ Annual General Meeting held on 10 July 2020 |
pdf
|
514 KB
|
||
| Enclosure 2 - QR code containing Annual Report 2020 |
pdf
|
523 KB
|
||
| - Annual Report 2020 |
pdf
|
75.5 MB
|
||
| Enclosure 4 - Profiles of the nominated persons to be elected as Directors and the Company’s definition on Independent Director |
pdf
|
699 KB
|
||
| Enclosure 5 - The Company’s Articles of Association concerning the Shareholders’ Meeting |
pdf
|
299 KB
|
||
| Enclosure 6 - Proxy Form A |
pdf
|
297 KB
|
||
| Proxy Form B |
pdf
|
416 KB
|
||
| Proxy Form C |
pdf
|
421 KB
|
||
| Enclosure 7 - Documents required for attending the Meeting, method for proxy appointment, registration and voting procedures |
pdf
|
292 KB
|
||
| Enclosure 8 - List of Independent Directors and Chief Executive Officer proposed for proxy appointment |
pdf
|
208 KB
|
||
| Enclosure 9 - Request form for the print Annual Report 2020 |
pdf
|
297 KB
|
||
| Enclosure 10 - Map of the Meeting Venue |
pdf
|
636 KB
|
||
| Enclosure 12 - Guideline for attending the 2021 Shareholders’ Annual General Meeting during the spread of Coronavirus Disease 2019 (COVID-19) |
pdf
|
124 KB
|
||
| Enclosure 13 - Form to submit question in advance for the 2021 Shareholders’ Annual General Meeting |
pdf
|
294 KB
|
||
| Criteria |
pdf
|
121 KB.
|
||
| Form A: Form to Propose Agenda Item |
pdf
|
82 KB.
|
||
| Form B: Form to Nominate Director |
pdf
|
68 KB.
|
||
|
Format
|
Size
|
Preview
|
Download
|
|
|---|---|---|---|---|
| Streaming Videos Annual General Meeting Year 2020 | ||||
| Photo Activity Annual General Meeting Year 2020 | ||||
| Notice of the 2020 Shareholders’ Annual General Meeting |
pdf
|
491 KB
|
||
| Enclosure 1 - The Minutes of the 2019 Shareholders’ Annual General Meeting held on 12 April 2019 |
pdf
|
393 KB
|
||
| Enclosure 2 - QR code containing Annual Report 2019 |
pdf
|
116 KB
|
||
| - Annual Report 2019 |
pdf
|
|||
| Enclosure 3 - Registration Form for the 2020 Shareholders’ Annual General Meeting |
pdf
|
625 KB
|
||
| Enclosure 4 - Profiles of the nominated persons to be elected as Directors and the Company’s definition on Independent Director |
pdf
|
543 KB
|
||
| Enclosure 5 - The Company’s Articles of Association concerning the Shareholders’ Meeting |
pdf
|
119 KB
|
||
| Enclosure 6 - Proxy Form A |
pdf
|
102 KB
|
||
| Proxy Form B |
pdf
|
137 KB
|
||
| Proxy Form C |
pdf
|
144 KB
|
||
| Enclosure 7 - Documents required for attending the Meeting, method for proxy appointment, registration and voting procedures |
pdf
|
301 KB
|
||
| Enclosure 8 - List of Independent Directors and Chief Executive Officer proposed for proxy appointment |
pdf
|
100 KB
|
||
| Enclosure 9 - Request form for the print Annual Report 2019 |
pdf
|
383 KB
|
||
| Enclosure 10 - Map of the Meeting Venue |
pdf
|
287 KB
|
||
| Enclosure 12 - Guideline for attending the 2020 Shareholders’ Annual General Meeting during the spread of Coronavirus Disease 2019 (COVID-19) |
pdf
|
288 KB
|
||
| Enclosure 13 - Form to submit question in advance for the 2020 Shareholders’ Annual General Meeting |
pdf
|
283 KB
|
||
| Criteria |
pdf
|
515 KB.
|
||
| Form A: Form to Propose Agenda Item |
pdf
|
485 KB.
|
||
| Form B: Form to Nominate Director |
pdf
|
486 KB.
|
||
|
Format
|
Size
|
Preview
|
Download
|
|
|---|---|---|---|---|
| Streaming Videos Annual General Meeting Year 2019 | ||||
| Photo Activity Annual General Meeting Year 2019 | ||||
| Notice of the 2019 Shareholders’ Annual General Meeting |
pdf
|
421 KB
|
||
| Enclosure 1 - The Minutes of the 2018 Shareholders’ Annual General Meeting held on 5 April 2018 |
pdf
|
234 KB
|
||
| Enclosure 2 - Annual Report 2018 |
pdf
|
43.5 MB
|
||
| Sustainability Report 2018 |
pdf
|
18.7 MB
|
||
| Enclosure 3 - Registration Form for the 2019 Shareholders’ Annual General Meeting | pdf |
899 KB |
||
| Enclosure 4 - Profiles of the nominated persons to be elected as Directors and the Company’s definition on Independent Director |
pdf
|
180 MB
|
||
| Enclosure 5 - The Company’s Articles of Association concerning the Shareholders’ Meeting |
pdf
|
116 KB
|
||
| Enclosure 6 - Proxy Form A |
pdf
|
106 KB
|
||
| Proxy Form B |
pdf
|
142 KB
|
||
| Proxy Form C |
pdf
|
145 KB
|
||
| Enclosure 7 - Documents Required for Attending the Shareholders’ Meeting, Proxy, Registration and Voting |
pdf
|
108 KB
|
||
| Enclosure 8 - List of Independent Directors and Chief Executive Officer Proposed for Proxy Appointment |
pdf
|
71.8 KB
|
||
| Enclosure 9 - Request form for the Annual Report 2018 and/or Sustainability Report 2018 |
pdf
|
93.1 KB
|
||
| Enclosure 10 - Map of the Meeting Venue |
pdf
|
230 KB
|
||
| Rear Cover |
pdf
|
174 KB
|
||
| Criteria |
pdf
|
115 KB.
|
||
| Form A: Form to Propose Agenda Item |
pdf
|
77 KB.
|
||
| Form B: Form to Nominate Director |
pdf
|
77 KB.
|
||
Format |
Size |
Preview |
Download |
|
|---|---|---|---|---|
| Streaming Videos Annual General Meeting Year 2018 | ||||
| Photo Activity Annual General Meeting Year 2018 | ||||
| Notice of the 2018 Shareholders’ Annual General Meeting | pdf |
253 KB |
||
| Enclosure 1 - The Minutes of the 2017 Shareholder’s Annual General Meeting held on 5 April 2017 | pdf |
267 KB |
||
| Enclosure 2 - Annual Report 2017 | pdf |
19.1 MB |
||
| Enclosure 4 - Profiles of the nominated persons to be elected as Directors and the Company’s definition on Independent Director | pdf |
227 MB |
||
| Enclosure 5 - Comparison Table the amendment of Article 29 of the Company's Articles of Association | pdf |
97 KB |
||
| Enclosure 6 - The Company’s Articles of Association concerning the Shareholders’ Meeting | pdf |
129 KB |
||
| Enclosure 7 - Proxy Form A | pdf |
112 KB |
||
| Proxy Form B | pdf |
160 KB |
||
| Proxy Form C | pdf |
162 KB |
||
| Enclosure 8 - Documents Required for Attending the Shareholders’ Meeting, Proxy, Registration and Voting | pdf |
128 KB |
||
| Enclosure 9 - List of independent directors and Chief Executive Officer proposed for proxy appointment | pdf |
97 KB |
||
| Enclosure 10 - Request form for the Annual Report 2017 and/or Sustainability Report 2017 | pdf |
100 KB |
||
| Enclosure 11 - Map of the Meeting Venue | pdf |
229 KB |
||
| Rear Cover | pdf |
112 KB |
||
| Invitation to Shareholders to Propose Agenda Item(s) and/or Nominate Director(s) for the Shareholders' AGM 2018 | pdf |
348 KB |
||
| Criteria | pdf |
0.11 MB. |
||
| Form A: Form to Propose Agenda Item | pdf |
0.07 MB. |
||
| Form B: Form to Nominate Director | pdf |
0.07 MB. |
||
Format |
Size |
Preview |
Download |
|
|---|---|---|---|---|
| Streaming Videos Annual General Meeting Year 2017 | ||||
| Photo Activity Annual General Meeting Year 2017 | ||||
| Notice of the Shareholders' Annual General Meeting Year 2560 (B.E.) | pdf |
0.07 MB |
||
| Enclosure 1 - Minutes of the Shareholders' Annual General Meeting Year 2559 (B.E.) | pdf |
0.84 MB |
||
| Enclosure 2 - Annual Report 2016 | pdf |
13.7 MB |
||
| Financial Statement 2016 | pdf |
10.7 MB |
||
| Enclosure 3 - Profiles of the nominated persons to be elected as Directors | pdf |
0.14 MB |
||
| Enclosure 4 - The Company's Articles of Association concerning the Shareholders' Meeting | pdf |
0.03 MB |
||
| Enclosure 5 - Proxy Form A | pdf |
0.12 MB |
||
| Proxy Form B | pdf |
0.15 MB |
||
| Proxy Form C | pdf |
0.15 MB |
||
| Enclosure 6 - Documents required for attending the Shareholders' Meeting, proxy, registration and voting | pdf |
0.02 MB |
||
| Enclosure 7 - List of independent directors and Chief Executive Officer proposed for proxy appointment | pdf |
0.02 MB |
||
| Enclosure 8 - Registration Form for the Shareholders' Annual General Meeting Year 2560 (B.E.) | pdf |
0.09 MB |
||
| Enclosure 9 - Request form for The Annual Report 2016 and Sustainability Report 2016 | pdf |
0.02 MB |
||
| Enclosure 10 - Meeting location map | pdf |
0.27 MB |
||
| Invitation to Shareholders to Propose Agenda Item(s) and/or Nominate Director(s) for the Shareholders' AGM 2017 | pdf |
302 KB |
||
| Criteria | pdf |
0.07 MB. |
||
| Form A: Form to Propose Agenda Item | pdf |
0.03 MB. |
||
| Form B: Form to Nominate Director | pdf |
0.03 MB. |
||
Format |
Size |
Preview |
Download |
|
|---|---|---|---|---|
| Streaming Videos Annual General Meeting Year 2016 | ||||
| Photo Activity Annual General Meeting Year 2016 | ||||
| Notice of the Shareholders' Annual General Meeting Year 2559 (B.E.) | pdf |
98 KB |
||
| Enclosure 1 - Minutes of the Shareholders' Annual General Meeting Year 2558 (B.E.) | pdf |
0.20 MB |
||
| Enclosure 2 - Annual Report 2015 | pdf |
16.2 MB |
||
| Financial Statement 2015 | pdf |
16.7 MB |
||
| Enclosure 3 - Profiles of the nominated persons to be elected as Directors | pdf |
0.09 MB |
||
| Enclosure 4 - The Company's Articles of Association concerning the Shareholders' Meeting | pdf |
0.04 MB |
||
| Enclosure 5 - Proxy Form A | pdf |
0.10 MB |
||
| Proxy Form B | pdf |
0.16 MB |
||
| Proxy Form C | pdf |
0.16 MB |
||
| Enclosure 6 - Documents required for attending the Shareholders' Meeting, proxy, registration and voting | pdf |
0.14 MB |
||
| Enclosure 7 - List of Independent Directors and President proposed for proxy appointment | pdf |
0.02 MB |
||
| Enclosure 8 - Registration Form for the Shareholders' Annual General Meeting Year 2559 (B.E.) | pdf |
0.08 MB |
||
| Enclosure 9 - Request form for The Annual Report 2015 and Sustainability Report 2015 | pdf |
0.04 MB |
||
| Enclosure 10 - Public Announcement "Discontinuation of Souvenirs for AGM 2559(B.E.)" | pdf |
0.02 MB |
||
| Enclosure 11 - Meeting location map | pdf |
0.29 MB |
||
| Invitation to Shareholders to Propose Agenda Item(s) and/or Nominate Director(s) for the Shareholders' AGM 2016 | pdf |
296 KB |
||
| Criteria | pdf |
0.06 MB. |
||
| Form A: Form to Propose Agenda Item | pdf |
0.04 MB. |
||
| Form B: Form to Nominate Director | pdf |
0.04 MB. |
||
Format |
Size |
Preview |
Download |
|
|---|---|---|---|---|
| Streaming Videos Annual General Meeting Year 2015 | ||||
| Photo Activity Annual General Meeting Year 2015 | ||||
| Notice of the Shareholders' Annual General Meeting Year 2558 (B.E.) | pdf |
141 KB |
||
| Enclosure 1 - Minutes of the Shareholders' Annual General Meeting Year 2557 (B.E.) | pdf |
0.20 MB |
||
| Enclosure 2 - Annual Report 2014 | pdf |
16.2 MB |
||
| Enclosure 3 - Profiles of the nominated persons to be elected as Directors | pdf |
0.09 MB |
||
| Enclosure 4 - The Company's Articles of Association concerning the Shareholders' Meeting | pdf |
0.04 MB |
||
| Enclosure 5 - Proxy Form A | pdf |
0.10 MB |
||
| Proxy Form B | pdf |
0.16 MB |
||
| Proxy Form C | pdf |
0.16 MB |
||
| Enclosure 6 - Documents required for attending the Shareholders' Meeting, proxy, registration and voting | pdf |
0.14 MB |
||
| Enclosure 7 - List of Independent Directors and President proposed for proxy appointment | pdf |
0.02 MB |
||
| Enclosure 8 - Registration form for the Shareholders’ Meeting containing individual shareholder’s | pdf |
0.08 MB |
||
| Enclosure 9 - Request form for full version of the annual report and Sustainability Report 2014 | pdf |
0.04 MB |
||
| Enclosure 10 - Announcement "Discontinuation of Souvenir Distribution for the Shareholders’ Annual General Meeting Year 2558 (B.E.)" | pdf |
0.02 MB |
||
| Enclosure 11 - Meeting location map | pdf |
0.29 MB |
||
| Invitation to Shareholders to Propose Agenda Item(s) and/or Nominate Director(s) for the Shareholders' AGM 2015 | pdf |
14.2 KB |
||
| Criteria | pdf |
45 KB. |
||
| Form A: Form to Propose Agenda Item | pdf |
0.04 MB. |
||
| Form B: Form to Nominate Director | pdf |
0.04 MB. |
||
Format |
Size |
Preview |
Download |
|
|---|---|---|---|---|
| Streaming Videos Annual General Meeting Year 2014 | ||||
| Photo Activity Annual General Meeting Year 2014 | ||||
| Notice of the Shareholders' Annual General Meeting Year 2557 (B.E.) | pdf |
0.38 MB |
||
| Enclosure 1 - Minutes of the Shareholders' Annual General Meeting Year 2556 (B.E.) | pdf |
1.22 MB |
||
| Enclosure 2 - Annual Report 2013 | pdf |
21.04 MB |
||
| Enclosure 2 - Sustainability Report 2013 | pdf |
4.72 MB |
||
| Enclosure 3 - Profiles of the nominated persons to be elected as Directors | pdf |
0.27 MB |
||
| Enclosure 4 - The Company's Articles of Association concerning the Shareholders' Meeting | pdf |
0.19 MB |
||
| Enclosure 5 - Proxy Form A | pdf |
0.07 MB |
||
| Proxy Form B | pdf |
0.23 MB |
||
| Proxy Form C | pdf |
0.24 MB |
||
| Enclosure 6 - Documents required for attending the Shareholders' Meeting, proxy, registration and voting | pdf |
0.15 MB |
||
| Enclosure 7 - List of Independent Directors and President proposed for proxy appointment | pdf |
0.03 MB |
||
| Enclosure 8 - Registration Form for the Shareholders’ Annual General Meeting Year 2556 (B.E.) | pdf |
0.04 MB |
||
| Enclosure 9 - Request form for full version of the annual report 2013 | pdf |
0.01 MB |
||
| Enclosure 10 - Meeting location map | pdf |
0.10 MB |
||
| Invitation to Shareholders to Propose Agenda Item(s) and/or Nominate Director(s) for the Shareholders' AGM 2014 | pdf |
350 KB |
||
| Criteria | pdf |
1.20 MB. |
||
| Form A: Form to Propose Agenda Item | pdf |
0.38 MB. |
||
| Form B: Form to Nominate Director | pdf |
0.42 MB. |
||
Format |
Size |
Preview |
Download |
|
|---|---|---|---|---|
| Streaming Videos Annual General Meeting Year 2013 | ||||
| Photo Activity Annual General Meeting Year 2013 | ||||
| Notice of the Shareholders' Annual General Meeting Year 2556 (B.E.) | pdf |
0.14 MB |
||
| Enclosure 1 - Minutes of the Shareholders' Annual General Meeting Year 2555 (B.E.) | pdf |
0.25 MB |
||
| Enclosure 3 - Profiles of the nominated persons to be elected as Directors | pdf |
0.22 MB |
||
| Enclosure 4 - The Company's Articles of Association concerning the Shareholders' Meeting | pdf |
0.04 MB |
||
| Enclosure 5 - Proxy Form A | pdf |
0.10 MB |
||
| Proxy Form B | pdf |
0.14 MB |
||
| Proxy Form C | pdf |
0.15 MB |
||
| Enclosure 6 - Documents required for attending the Shareholders' Meeting, proxy, registration and voting | pdf |
0.03 MB |
||
| Enclosure 7 - List of Independent Directors and President proposed for proxy appointment | pdf |
0.02 MB |
||
| Enclosure 8 - Registration Form for the Shareholders’ Annual General Meeting Year 2556 (B.E.) | pdf |
0.41 MB |
||
| Enclosure 9 - Request form for full version of the annual report 2012 | pdf |
0.03 MB |
||
| Enclosure 10 - Meeting location map | pdf |
0.30 MB |
||
| Invitation to Shareholders to Propose Agenda Item(s) and/or Nominate Director(s) for the Shareholders' AGM 2013 | pdf |
13.2 KB |
||
| Criteria | pdf |
0.04 MB. |
||
| Form A: Form to Propose Agenda Item | pdf |
0.03 MB. |
||
| Form B: Form to Nominate Director | pdf |
0.03 MB. |
||