Shareholders Meeting 2014

The 2014 Annual General Meeting of Shareholders

Held on 26th March 2014, at 1.00 p.m.
At the Grand Ballroom, 4th floor, Conrad Bangkok Hotel
Minutes of the Annual General Meeting of Shareholders 2014
Invitation to the 2014 Annual General Meeting of Shareholders
1. Registration form for shareholders in Thailand
2. Copy of the Minutes of the 2013 Annual General Meeting of Shareholders held on 29 March 2013
3. 2013 Annual Report together with the Audited Consolidated Financial Statements of the Company for the year ended 31 December 2013
4. Notes 5.12, 14 and 15 to the Audited Consolidated Financial Statements of the Company for the year ended 31 December 2013
5. Profiles of candidates nominated for election as directors of the Company
6. 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
7. Registration documents, registration and meeting processes, and voting procedures and vote counting
8. Proxy Form B.
  Proxy Form C
9. Profiles of independent directors to serve as proxy and qualifications of independent directors
10. Articles of Association of the Company concerning shareholders meeting
11. Map of the meeting location
AGM 2014 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.