Select Year:  

Shareholders' Meeting Year 2017 Date Download(PDF) Download(DOD)
Documents For The 2017 Annual General Meeting of Shareholders 15/03/2017  
Proxy Form A 22/03/2017
Proxy Form B 22/03/2017
Proxy Form C 22/03/2017
Notification on Rights of Shareholders to Propose Agenda for the 2017 Annual General Meeting of Shareholders and Nominate Persons to be Elected as MCOT's Directors 23/09/2016  
Criteria for Shareholders to Propose AGM Agenda and to Nominate Candidates for Appointment as Directors in advance for the 2016 Annual General Meeting 23/09/2016  
Annual General Meeting 2016 Time View Video
Opening 14.21 Minutes
Agenda 1 2.25 Minutes
Agenda 2 3.32 Minutes
Agenda 3 26.27 Minutes
Agenda 4 1.15.48 Minutes
Agenda 5 5.11 Minutes
Agenda 6 20.43 Minutes
Agenda 7 2.41 Minutes
Agenda 8 7.48 Minutes
Agenda 9 19.38 Minutes
Shareholders' Meeting Year 2016 Date Download
Minutes of 2016 Annual General Meeting of Shareholders 03/05/2016
Documents For The 2016 Annual General Meeting of Shareholders 15/03/2016
Notification on Rights of Shareholders to Propose Agenda for the 2016 Annual General Meeting of Shareholders and Nominate Persons to be Elected as MCOT's Directors 24/09/2015
Criteria for Shareholders to Propose AGM Agenda and to Nominate Candidates for Appointment as Directors in advance for the 2016 Annual General Meeting 24/09/2015
Annual General Meeting 2015 Time View Video
Opening 29.40 Minutes
Agenda 1 2.01 Minutes
Agenda 2 10.41 Minutes
Agenda 3-4 2.05.47 Minutes
Agenda 5 10.35 Minutes
Agenda 6 29.01 Minutes
Agenda 7 6.12 Minutes
Agenda 8 28.57 Minutes
Shareholders' Meeting Year 2015 Date Download
Minutes of 2015 Annual General Meeting of Shareholders 07/05/2015
Documents For The 2015 Annual General Meeting of Shareholders 16/03/2015
Inquiry Form to be submitted in advance of the 2015 Annual General Meeting of Shareholders    
Notification on Rights of Shareholders to Propose Agenda for the 2015 Annual General Meeting of Shareholders and Nominate Persons to be Elected as MCOT's Directors 24/09/2014
Criteria for Shareholders to Propose AGM Agenda and to Nominate Candidates for Appointment as Directors in advance for the 2015 Annual General Meeting 24/09/2014
Annual General Meeting 2014 Time View Video
Opening 12.58 Minutes
Agenda 1 2.48 Minutes
Agenda 2 8.33 Minutes
Agenda 3 1.01.50 Minutes
Agenda 4 1.13.17 Minutes
Agenda 5 4.14 Minutes
Agenda 6 16.29 Minutes
Agenda 7 13.33 Minutes
Agenda 8 2.59 Minutes
Agenda 9 10.42 Minutes
Agenda 10 17.26 Minutes
Shareholders' Meeting Year 2014 Date Download
Minutes of 2014 Annual General Meeting of Shareholders 08/05/2013
Documents For The 2014 Annual General Meeting of Shareholders 17/03/2014
The Opinion of the Independent Financial Advisor Regarding The Acquisition of Licenses for Radio Frequency Usage in Providing Commercial Digital Television Services at National Level 17/03/2014
Notification on Rights of Shareholders to Propose Agenda for the 2014 Annual General Meeting of Shareholders and Nominate Persons to be Elected as MCOT's Directors 01/10/2013
Criteria for Shareholders to Propose AGM Agenda and to Nominate Candidates for Appointment as Directors in advance for the 2014 Annual General Meeting 1/10/2013
Annual General Meeting 2013 Time View Video
Opening 7.47 Minutes
Agenda 1 2.42 Minutes
Agenda 2 7.21 Minutes
Agenda 3 8.54 Minutes
Agenda 4 37.10 Minutes
Agenda 5 2.12 Minutes
Agenda 6 30.01 Minutes
Agenda 7 13.28 Minutes
Agenda 8 2.17 Minutes
Agenda 9 15.11 Minutes
Shareholders' Meeting Year 2013 Date Download
Minutes of 2013 Annual General Meeting of Shareholders 03/05/2013
Documents For The 2013 Annual General Meeting of Shareholders 21/03/2013
Notification on Rights of Shareholders to Propose Agenda for the 2013 Annual General Meeting of Shareholders and Nominate Persons to be Elected as MCOT's Directors 03/10/2012
Criteria for Shareholders to Propose AGM Agenda and to Nominate Candidates for Appointment as Directors in advance for the 2013 Annual General Meeting 27/09/2012
Annual General Meeting 2011 Time View Video
Opening 9.17 Minutes
Agenda 1 2.29 Minutes
Agenda 2 10.13 Minutes
Agenda 3 36.46 Minutes
Agenda 4 25.11 Minutes
Agenda 5 4.32 Minutes
Agenda 6 20.42 Minutes
Agenda 7 45.12 Minutes
Agenda 8 4.59 Minutes
Agenda 9 59.28 Minutes
Shareholders' Meeting Year 2011 Date Download
Minutes of 2011 Extraordinary General Meeting of Shareholders No. 1/2011 26/12/2011
หนังสือชี้แจงกระทรวงการคลังกรณีการเรียกประชุมวิสามัญผู้ถือหุ้น บมจ. อสมท 14/12/2011
คำวินิจฉัยของคณะกรรมการกฤษฎีกา เรื่อง สัญญาร่วมดำเนินกิจการส่งโทรทัศน์สี 14/12/2011
Documents For The Extraordinary General Meeting of Shareholders No. 1/2011 22/11/2011
Minutes of 2011 Annual General Meeting of Shareholders 22/04/2011
Invitation to the 2011 Annual General Meeting of Shareholders 22/03/2011
Map to MCOT Public Company Limited 22/03/2011
Notification on Rights of Shareholders to Propose Agenda for the 2011 Annual General Meeting of Shareholders and Nominate Persons to be Elected as MCOT's Directors 29/11/2010
Criteria for Shareholders to Propose AGM Agenda and to Nominate Candidates for Appointment as Directors in advance for the 2011 Annual General Meeting 29/11/2010
Annual General Meeting 2010 Time View Video
Opening 6.04 Minutes
Agenda 1 1.50 Minutes
Agenda 2 2.04 Minutes
Agenda 3 52.44 Minutes
Agenda 4 41.12 Minutes
Agenda 5 5.51 Minutes
Agenda 6 35.29 Minutes
Agenda 7 18.34 Minutes
Agenda 8 3.47 Minutes
Agenda 9 35.23 Minutes
Shareholders' Meeting Year 2010 Date Download
Minutes of 2010 Annual General Meeting of Shareholders 06/05/2010
Documents For The 2010 Annual General Meeting of Shareholders 29/03/2010
Invitation to shareholders to propose the 2010 Annual General Shareholder's Meeting agenda and Nomination of Director 1/12/2009
Criteria for Shareholders to Propose AGM Agenda and to Nominate Candidates for Appointment as Directors in advance for the 2010 Annual General Meeting 1/12/2009
AGM Agenda Proposal From (Form A.) 1/12/2009
AGM Agenda Proposal From (Form B.) 1/12/2009
Letter of Consent (Inspection of the director and executive's qualification on the company's request) (FORM 35-E2) 1/12/2009
   
Annual General Meeting 2009 Time View Video
Opening 19.19 Minutes
Agenda 1 3.31 Minutes
Agenda 2 1.32 Minutes
Agenda 3 26.34 Minutes
Agenda 4 33.27 Minutes
Agenda 5 21.41 Minutes
Agenda 6 13.46 Minutes
Agenda 7 05.03 Minutes
Agenda 8 01.22 Minutes
Agenda 9 46.55 Minutes
Shareholders' Meeting Year 2009 Date Download
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2009 10/09/2009
Documents For The Extraordinary General Meeting of Shareholders No. 1/2009 27/08/2009
Minutes of the 2009 Annual General Meeting of Shareholders 24/04/2009
Documents For The 2009 Annual General Meeting of Shareholders 24/04/2009
Annual General Meeting 2008 Time View Video
Clip 01 29.25 Minutes
Clip 02 21.30 Minutes
Clip 03 28.17 Minutes
Clip 04 36.01 Minutes
Clip 05 36.01 Minutes
Clip 06 28.34 Minutes
Clip 07 30.03 Minutes
Clip 08 30.21 Minutes
Shareholders' Meeting Year 2008 Date Download
Minutes of the Extraordinary General Meeting of Shareholders No.1/2008 11/06/2008
Documents For The Extraordinary General Meeting of Shareholders No.1/2008 11/06/2008
Minutes of the 2008 Annual General Meeting of Shareholders 08/05/2008
Documents For The 2008 Annual General Meeting of Shareholders 24/04/2008
เอกสารประกอบการพิจารณาวาระที่ 6 23/04/2008