Minutes of 2018 Annual General Meeting of Shareholders
(Post Date: 19 July 2018)
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

The 2018 Annual General Meeting of Shareholders to be held on Thursday July 5, 2018
at 2.00 p.m. At Surasak Ballroom, 11th Floor, Eastin Grand Hotel Sathorn Bangkok
No. 33/1 South Sathorn Road, Yannawa, Sathorn, Bangkok

Invitation to the 2018 Annual General Meeting of Shareholders
Enclosure Opinion of the Independent Financial Advisor Concerning the Asset Acquisition and the Asset Disposition and Connected Transaction
Enclosure Proxy Form A.
Enclosure Proxy Form B.
Enclosure Proxy Form C.
Criteria for Shareholders to Propose Agenda and Nominate Candidate to be Elected as Director at the 2019 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