INVESTOR RELATIONS

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Shareholders' Meeting

  • Propose Agenda Items
    and Nominate Director
  • Invitation
    to Shareholders’ Meeting
  • Minutes of Shareholders’ Meeting
Documents Download
Criteria for Minority Shareholders to Propose Agenda and Nominate Candidate to be Elected as Director for the 2016 Annual General Meeting of Shareholders of VGI Global Media Public Company Limited
Form to Propose Agenda to the Annual General Meeting of Shareholders
Form to Nominate the Candidate to be Elected as Director
Form of Information of the Candidate for Director Election and Consent Letter

The 2017 Annual General Meeting of Shareholders to be held on Thursday July 6, 2017
at 2.00 p.m. At Ballroom 1, 8th Floor, Eastin Hotel Makkasan Bangkok
No. 1091/343 New Petchburi Road, Makkasan Rajthevee, Bangkok

Documents Download
Invitation to the 2017 Annual General Meeting of Shareholders
Proxy Form A.
Proxy Form B.
Proxy Form C.
Documents Download
Minutes of 2017 Annual General Meeting of Shareholders
(Post Date: 20 July 2017)
Minutes of the Extra Ordinary General Meeting of Shareholders No. 2/2016
(Post Date: 21 November 2016)
Minutes of 2016 Annual General Meeting of Shareholders
(Post Date: 15 July 2016)
Minutes of the Extra Ordinary General Meeting of Shareholders No. 1/2016
(Post Date: 13 June 2016)
Minutes of 2015 Annual General Meeting of Shareholders
(Post Date: 20 July 2015)
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2015
Minutes of 2014 Annual General Meeting of Shareholders
Minutes of the Extraordinary General Meeting of Shareholders No. 2/2013
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013
Minutes of 2013 Annual General Meeting of Shareholders