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Shareholder's Meeting
  • Year 2017
  • Year 2016
  • Year 2015
  • Year 2014
  • Year 2013
  • Year 2012
  • Year 2011
  • Year 2010
  • Year 2009
The Minutes of the Annual General Meeting of Shareholders
The Minutes of the Annual General Meeting of Shareholders 2017 (Thai Version) 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