Shareholders Meeting 2018

The 2018 Annual General Meeting of Shareholders

Held on Wednesday 4th April 2018, at 1.00 p.m. (Bangkok time)
At the Athenee Crystal Hall, 3rd Floor, The Athenee Hotel, a Luxury Collection Hotel, Bangkok,
No. 61 Wireless Road, Lumpini, Pathumwan, Bangkok 10330, Thailand
Minutes of the Annual General Meeting of Shareholders 2018
Invitation to the 2018 Annual General Meeting of Shareholders
1. Copy of the Minutes of the 2017 Annual General Meeting of Shareholders held on 31 March 2017
2. The 2017 Annual Report and Sustainability Report 2017, together with the Audited Consolidated Financial Statements of the Company for the year ended 31 December 2017  
  - Annual Report 2017
  - Sustainability Report 2017
3. Profiles of candidates nominated for election as directors of the Company
4. Notification of the National Broadcasting and Telecommunications Commission Re: Prescription of Restricted Foreign Dominance Behaviours B.E. 2555 (2012) and List of Restricted Foreign Dominance Behaviours
5. Registration Form
6. Registration documents, registration and meeting processes, and voting procedures and vote counting
7. Proxy Form B
  Proxy Form C
8. Profiles of independent directors to serve as proxy and qualifications of independent directors
9. Articles of Association of the Company concerning shareholders meeting
10. Map of the meeting location
AGM 2018 Propose Agenda
Shareholders' Presentation

Any questions or comments concerning the agenda of the Meeting may be sent to the Company in advance of the Meeting via email at CompanySecretary@dtac.co.th or facsimile no. +662 657 6083, for the attention of the Company Secretary.