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| The Minutes of the Annual General Meeting of Shareholders | |
| The Minutes of the Annual General Meeting of Shareholders 2018 (Thai Version) | Download |
| Propose AGM Agenda & Nomination of Candidate for Directorship in the AGM Agenda for 2018 | |
| Criteria for Shareholders to Propose Annual General Meeting (AGM) Agenda for 2018 | Download |
| Criteria for the Nomination of Candidate for Directorship in the Annual General Meeting (AGM) Agenda for 2018 | Download |
| The Annual General Meeting of Shareholders 2018 | |
| Invitation of the Annual General Meeting of Shareholders 2018 (Announced on 2 March 2018) | Download |
| Attachment | |
| The draft of the Minute of the Annual General Meeting of Shareholders 2017 | Download |
| Name List and Biography of Directors to be elected as Directors to replace those retiring by rotation, and Definition of the Independent Directors | Download |
| Information on Remuneration of Directors 2018 | Download |
| Name List of Auditor, Audit Fee and List of the Company’s Subsidiary Company Retaining the Same Auditor | Download |
| Guidelines for Proxy Appointment, Registration, and Identification Documents Required to attend and vote in the Annual General Meeting of Shareholders | Download |
| Profiles of Independent Directors for proxy case | Download |
| Proxy Form | |
| Proxy Form A | Download |
| Attachment to Proxy Form A | Download |
| Proxy Form B | Download |
| Attachment to Proxy Form B | Download |
| Proxy Form C | Download |
| Attachment to Proxy Form C | Download |
| The Company's Articles of Association with regard to the Annual General Meeting of Shareholders | Download |
| Map of the Meeting Place | Download |
| The Minutes of the Annual General Meeting of Shareholders | |
| The Minutes of the Annual General Meeting of Shareholders 2017 | Download |
| (Announced on 3 March 2017) | |
| The Annual General Meeting of Shareholders 2017 | |
| Invitation of the Annual General Meeting of Shareholders 2017 | Download |
| Attachment | |
| The draft of the Minute of the Annual General Meeting of Shareholders 2016 | Download |
| Name List and Biography of Directors to be elected as Directors to replace those retiring by rotation, and Definition of the Independent Directors | Download |
| Information on Remuneration of Directors 2017 | Download |
| Name List of Auditor, Audit Fee and List of the Company’s Subsidiary Company Retaining the Same Auditor | Download |
| Guidelines for Proxy Appointment, Registration, and Identification Documents Required to attend and vote in the Annual General Meeting of Shareholders | Download |
| Profiles of Independent Directors for proxy case | Download |
| Proxy Form | |
| Proxy Form A | Download |
| Attachment to Proxy Form A | Download |
| Proxy Form B | Download |
| Attachment to Proxy Form B | Download |
| Proxy Form C | Download |
| Attachment to Proxy Form C | Download |
| The Company's Articles of Association with regard to the Annual General Meeting of Shareholders | Download |
| Map of the Meeting Place | Download |
| The Minutes of the Annual General Meeting of Shareholders | |
| The Minutes of the Annual General Meeting of Shareholders 2016 | Download |
| The Annual General Meeting of Shareholders 2016 | |
| Invitation of the Annual General Meeting of Shareholders 2016 | Download |
| Attachment | |
| The draft of the Minute of the Annual General Meeting of Shareholders 2015 | Download |
| Name List and Biography of Directors to be elected as Directors to replace those retiring by rotation, and Definition of the Independent Directors | Download |
| Information on Remuneration of Directors 2016 | Download |
| Name List of Auditor, Audit Fee and List of the Company’s Subsidiary Company Retaining the Same Auditor | Download |
| Guidelines for Proxy Appointment, Registration, and Identification Documents Required to attend and vote in the Annual General Meeting of Shareholders | Download |
| Profiles of Independent Directors for proxy case | Download |
| Proxy Form | |
| Proxy Form A | Download |
| Attachment to Proxy Form A | Download |
| Proxy Form B | Download |
| Attachment to Proxy Form B | Download |
| Proxy Form C | Download |
| Attachment to Proxy Form C | Download |
| The Company's Articles of Association with regard to the Annual General Meeting of Shareholders | Download |
| Map of the Meeting Place | Download |
| The Minutes of the Annual General Meeting of Shareholders | |
| The Minutes of the Annual General Meeting of Shareholders 2015 | Download |
| The Annual General Meeting of Shareholders 2015 | |
| Invitation of the Annual General Meeting of Shareholders 2015 | Download |
| Attachment | |
| The draft of the Minute of the Annual General Meeting of Shareholders 2014 | Download |
| Name List and Biography of Directors to be elected as Directors to replace those retiring by rotation, and Definition of the Independent Directors | Download |
| Information on Remuneration of Directors 2015 | Download |
| Name List of Auditor, Audit Fee and List of the Company’s Subsidiary Company Retaining the Same Auditor | Download |
| Guidelines for Proxy Appointment, Registration, and Identification Documents Required to attend and vote in the Annual General Meeting of Shareholders | Download |
| Profiles of Independent Directors for proxy case | Download |
| Proxy Form | |
| Proxy Form A | Download |
| Attachment to Proxy Form A | Download |
| Proxy Form B | Download |
| Attachment to Proxy Form B | Download |
| Proxy Form C | Download |
| Attachment to Proxy Form C | Download |
| The Company's Articles of Association with regard to the Annual General Meeting of Shareholders | Download |
| Map of the Meeting Place | Download |
| The Minutes of the Annual General Meeting of Shareholders | |
| The Minutes of the Annual General Meeting of Shareholders 2014 | Download |
| The Annual General Meeting of Shareholders 2014 | |
| Invitation of the Annual General Meeting of Shareholders 2014 | Download |
| Attachment | |
| The draft of the Minute of the Annual General Meeting of Shareholders 2013 | Download |
| Name List and Biography of Directors to be elected as Directors to replace those retiring by rotation, and Definition of the Independent Directors | Download |
| Information on Remuneration of Directors 2014 | Download |
| Name List of Auditor, Audit Fee and List of the Company’s Subsidiary Company Retaining the Same Auditor | Download |
| Guidelines for Proxy Appointment, Registration, and Identification Documents Required to attend and vote in the Annual General Meeting of Shareholders | Download |
| Profiles of Independent Directors for proxy case | Download |
| Proxy Form | |
| Proxy Form A | Download |
| Attachment to Proxy Form A | Download |
| Proxy Form B | Download |
| Attachment to Proxy Form B | Download |
| Proxy Form C | Download |
| Attachment to Proxy Form C | Download |
| The Company's Articles of Association with regard to the Annual General Meeting of Shareholders | Download |
| Map of the Meeting Place | Download |
| The Minutes of the Annual General Meeting of Shareholders | |
| The Minutes of the Annual General Meeting of Shareholders 2013 | Download |
| Propose AGM Agenda & Nomination of Candidate for Directorship in the AGM Agenda for 2013 | |
| Criteria for the Nomination of Candidate for Directorship in the Annual General Meeting (AGM) Agenda for 2013 | Download |
| The Annual General Meeting of Shareholders 2013 | |
| Invitation of the Annual General Meeting of Shareholders 2013 (Thai Version) | Download |
| Attachment (Thai Version) | |
| Draft of the Minute of the Annual General Meeting of Shareholders 2012 | Download |
| Name List and Biography of Directors to be elected as Directors to replace those retiring by rotation, and Definition of the Independent Directors | Download |
| Information on Remuneration of Directors 2013 | Download |
| Name List of Auditor, Audit Fee and List of the Company’s Subsidiary Company Retaining the Same Auditor | Download |
| Guidelines for Proxy Appointment, Registration, and Identification Documents Required to attend and vote in the Annual General Meeting of Shareholders | Download |
| Profiles of Independent Directors for proxy case | Download |
| Proxy Form | |
| Proxy Form A | Download |
| Attachment to Proxy Form A | Download |
| Proxy Form B | Download |
| Attachment to Proxy Form B | Download |
| Proxy Form C | Download |
| Attachment to Proxy Form C | Download |
| The Company’s Articles of Association with regard to the Annual General Meeting of Shareholders | Download |
| Map of the Meeting Place | Download |
| The Minutes of the Annual General Meeting of Shareholders | |
| The Minutes of the Annual General Meeting of Shareholders 2012 (Thai Version) | Download |
| The Annual General Meeting of Shareholders 2012 | |
| Invitation of the Annual General Meeting of Shareholders 2012 (Thai Version) | Download |
| Attachment (Thai Version) | |
| Draft of the Minute of the Annual General Meeting of Shareholders 2011 | Download |
| Name List and Biography of Directors to be elected as Directors to replace those retiring by rotation, and Definition of the Independent Directors | Download |
| Information on Remuneration of Directors 2012 | Download |
| Name List of Auditor, Audit Fee and List of the Company’s Subsidiary Company Retaining the Same Auditor | Download |
| Summary of detail of the issue and offer for sale of warrants to purchase new ordinary shares of Major Cineplex Group Public Company Limited to executive directors, managements and employees (MAJOR-ESOP#4) | Download |
| Guidelines for Proxy Appointment, Registration, and Identification Documents Required to attend and vote in the Annual General Meeting of Shareholders | Download |
| Profiles of Independent Directors for proxy case | Download |
| Proxy Form | |
| Proxy Form A | Download |
| Attachment to Proxy Form A | Download |
| Proxy Form B | Download |
| Attachment to Proxy Form B | Download |
| Proxy Form C | Download |
| Attachment to Proxy Form C | Download |
| The Company’s Articles of Association with regard to the Annual General Meeting of Shareholders | Download |
| Map of the Meeting Place | Download |
| The Minutes of the Annual General Meeting of Shareholders | |
| The Minutes of the Annual General Meeting of Shareholders 2011 (Thai Version) | Download |
| The Annual General Meeting of Shareholders 2011 | |
| Invitation of the Annual General Meeting of Shareholders 2011 | Download |
| Attachment | |
| Draft of the Minute of the Annual General Meeting of Shareholders 2010 | Download |
| Name List and Biography of Directors to be elected as Directors to replace those retiring by rotation, and Definition of the Independent Directors | Download |
| Information on Remuneration of Directors 2011 | Download |
| Name List of Auditor, Audit Fee and List of the Company’s Subsidiary Company Retaining the Same Auditor | Download |
| Guidelines for Proxy Appointment, Registration, and Identification Documents Required to attend and vote in the Annual General Meeting of Shareholders | Download |
| Profiles of Independent Directors for proxy case | Download |
| The Company’s Articles of Association with regard to the Annual General Meeting of Shareholders | Download |
| Map of the Meeting Place | Download |
| Proxy Form | |
| Proxy Form A | Download |
| Attachment to Proxy Form A | Download |
| Proxy Form B | Download |
| Attachment to Proxy Form B | Download |
| Proxy Form C | Download |
| Attachment to Proxy Form C | Download |
| Propose AGM Agenda & Nomination of Candidate for Directorship in the AGM Agenda for 2011 | |
| Criteria for shareholders to propose Annual General Meeting (AGM) Agenda for 2011 | Download |
| Criteria for the Nomination of Candidate for Directorship in the Annual General Meeting (AGM) Agenda for 2011 | Download |
| The Minutes of the Annual General Meeting of Shareholders | |
| The Minutes of the Annual General Meeting of Shareholders 2010 | Download |
| The Minutes of the Annual General Meeting of Shareholders | |
| The Minutes of the Annual General Meeting of Shareholders 2009 | Download |