Home
About NMG
Vision and Mission
General Information
History and Milestones
Chairman's Statement
Board of Directors
Audit Committee
Nomination and Remuneration Committee
Corporate Governance and Sustainability Committee
Executive Board
Management Team
Business Group Structure
Organizational Structure
Product & Services
Thai Business News
General News
English News
Broadcasting
Event Marketing or Marketing Activities
New Media Platform
Business to Consumer
Corporate Governance
Corporate Governance Policy
Corporate Governance Report
Code of Conduct
Anti Corruption Policy
Artcicles of Association
Sustainable Development Policy
Environmental, energy and social policy
Human rights policy
Policy on Intellectual Property Rights
Risk Management Policy
Connected Transaction Policy
Policy on Conflicts of Interests
Human Resource Policy
Policy on Internal Control
Charter of Audit Committee
Charter of the Internal Audit Department
Charter of the Executive Committee
Nomination and Remuneration Committee
Collective Action Coalition
Corporate Governance and Sustainability Committee
Investor Relations
Opportunity Day
Public Presentation
Financial Information
Shareholding structure
Shareholders' Meeting
Dividend Policy
Investors' News
Corporate News
Report to SET
FAQs
Newsletter to Shareholders
Contact NMG/Investors
CSR
CSR 2021
CSR 2020
CSR 2019
CSR 2018
CSR 2014
CSR 2013
Education Activities
Sports Activities
Literature Activities
Edutainment Activities
Social Contribution Activities
Awards & Achievements
Career
Contact
Sitemap
Th
En
About NATION
Product & Services
Corporate Governance
Investor Relations
CSR
Investor Relations
Investor Relations
Opportunity Day
Public Presentation
Financial Information
Annual Report
Financial Statement
Form 56-1
Shareholding structure
Shareholders' Meeting
Dividend Policy
Investors' News
Corporate News
Report to SET
FAQs
Newsletter to Shareholders
Contact NATION/Investors
Shareholders' Meeting
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
The Criteria for shareholders right for agenda proposal For the Annual General Meeting of Shareholders for the year 2026
Proposal of the agenda for the 2026 AGM
Criteria for Shareholders to Propose Director Nominee 2026
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2025
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2025
Explanation on Meeting Attendance Registration the Extraordinary General Meeting of Shareholders No. 1/2025
Proxy Form A : The Extraordinary General Meeting of Shareholders No. 1/2025
Proxy Form B : The Extraordinary General Meeting of Shareholders No. 1/2025
Proxy Form C : The Extraordinary General Meeting of Shareholders No. 1/2025
Questions from shareholders for the Extraordinary General Meeting of Shareholders No. 1/2025
Minutes of the 2025 Annual General Meeting of Shareholders
Resolutions of the 2025 Annual General Meeting of Shareholders
Invitation Letter to the 2025 Annual General Meeting of Shareholders
Explanation on Meeting Attendance Registration The 2025 Annual General Meeting of Shareholders
Proxy Form A : The 2025 Annual General Meeting of Shareholders
Proxy Form B : The 2025 Annual General Meeting of Shareholders
Proxy Form C : The 2025 Annual General Meeting of Shareholders
Questions from shareholders for the 2025 Annual General Meeting of Shareholders
The Criteria for shareholders right for agenda proposal For the Annual General Meeting of Shareholders for the year 2025
Proposal of the agenda for the 2025 AGM
Criteria for Shareholders to Propose Director Nominee 2025
Minutes of the 2024 Annual General Meeting of Shareholders
Resolutions of the 2024 Annual General Meeting of Shareholders
Publication of the Invitation Letter to the 2024 Annual General Meeting Shareholders, which will be held by electronic meeting (E-AGM), on the Company’s website and submission of question(s) in advance.
Invitation Letter to the 2024 Annual General Meeting of Shareholders
Explanation on Meeting Attendance Registration The 2024 Annual General Meeting of Shareholders
Proxy Form A : The 2024 Annual General Meeting of Shareholders
Proxy Form B : The 2024 Annual General Meeting of Shareholders
Proxy Form C : The 2024 Annual General Meeting of Shareholders
Questions from shareholders for the 2024 Annual General Meeting of Shareholders
Questions from shareholders for the 2024 Annual General Meeting of Shareholders
The Criteria for shareholders right for agenda proposal For the Annual General Meeting of Shareholders for the year 2024
Proposal of the agenda for the 2024 AGM
Criteria for Shareholders to Propose Director Nominee 2024
Minutes of the Annual General Meeting of Shareholders 2023
Invitation Letter to the 2023 Annual General Meeting of Shareholders
Proxy Form A : The 2023 Annual General Meeting of Shareholders
Proxy Form B : The 2023 Annual General Meeting of Shareholders
Proxy Form C : The 2023 Annual General Meeting of Shareholders
Subscription Form for the Newly-Issued Ordinary Shares
Notice of the Allocation of the Newly Issued Ordinary Shares
Minutes of the Extraordinary General Meeting of Shareholders No.1/2022
Opinion of the Independent Financial Advisor Regarding Assets Acquisition Transaction and Connected Transaction-NATION
Information Memorandum on the Acquisition of Assets and Connected Transaction of Nation Group (Thailand) Public Company Limited
Questions Form for the Shareholders’ Meeting
Proxy Form C : Extraordinary General Meeting of Shareholders No.1/2022
Proxy Form B : Extraordinary General Meeting of Shareholders No.1/2022
Proxy Form A : Extraordinary General Meeting of Shareholders No.1/2022
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2022
Minutes of the Annual General Meeting of Shareholders 2022
Independent Financial Advisor’s Opinion Report on Disposition of Assets
Invitation Letter to the 2022 Annual General Meeting of Shareholders
Proxy Form A : The 2022 Annual General Meeting of Shareholders
Proxy Form B : The 2022 Annual General Meeting of Shareholders
Proxy Form C : The 2022 Annual General Meeting of Shareholders
User Manual e-Shareholder Meeting System
VDO Manual e-Shareholder Meeting System
Director Nomination Form
Criteria for the Rights of Minority Shareholders to Propose Agenda and/or to Nominate a Candidate to Be a Director at the 2022 Annual General Meeting of Shareholders (AGM)
Agenda Proposal Form for 2022 AGM
Minutes of the Annual General Meeting of Shareholders 2021
Precautionary Measures (Covid-19) of AGM-NMG 2021
Proxy Form C : The 2021 Annual General Meeting of Shareholders
Proxy Form B : The 2021 Annual General Meeting of Shareholders
Proxy Form A : The 2021 Annual General Meeting of Shareholders
Invitation Letter to the 2021 Annual General Meeting of Shareholders
Criteria for the Rights of Minority Shareholders to Propose Agenda and/or to Nominate a Candidate to Be a Director at the 2021 Annual General Meeting of Shareholders (AGM)
Director Nomination Form
Agenda Proposal Form for 2021 AGM
Minutes of the Annual General Meeting of Shareholders 2020
Invitation Letter to the 2020 Annual General Meeting of Shareholders
Proxy Form A : The 2020 Annual General Meeting of Shareholders
Proxy Form B : The 2020 Annual General Meeting of Shareholders
Proxy Form C : The 2020 Annual General Meeting of Shareholders
21/11/2019 - Criteria for the Rights of Minority Shareholders to Propose Agenda and/or to Nominate a Candidate to Be a Director at the 2020 Annual General Meeting of Shareholders (AGM)
21/11/2019 - Director Nomination Form
21/11/2019 - Agenda Proposal Form for 2020 AGM
Invitation Letter Extraordinary General Meeting of Shareholders No.2/2019
Proxy Form A : Extraordinary General Meeting of Shareholders No.2/2019
Proxy Form B : Extraordinary General Meeting of Shareholders No.2/2019
Proxy Form C : Extraordinary General Meeting of Shareholders No.2/2019
Minutes of the Extraordinary General Meeting of Shareholders No.1/2019
Dissemination of the Invitation of the Extraordinary General Meeting Shareholders No.1/2019
Invitation Letter Extraordinary General Meeting of Shareholders No.1/2019
Proxy Form A : Extraordinary General Meeting of Shareholders No.1/2019
Proxy Form B : Extraordinary General Meeting of Shareholders No.1/2019
Proxy Form C : Extraordinary General Meeting of Shareholders No.1/2019
Minutes of the Annual General Meeting of Shareholders 2019
Proxy Form C : The 2019 Annual General Meeting of Shareholders
Proxy Form B : The 2019 Annual General Meeting of Shareholders
Proxy Form A : The 2019 Annual General Meeting of Shareholders
Invitation Letter to the 2019 Annual General Meeting of Shareholders
Criteria for the Rights of Minority Shareholders to Propose Agenda to the Directors for inclusion at the Annual General Meeting of Shareholders (AGM) 2019
Criteria for Shareholders to Propose Director Nominee
Agenda Proposal Form for proposal at AGM 2019
Invitation to Minority Shareholders to Propose Agenda and Nominate Candidates for the Board of Directors in Advance of the 2019 Annual General Shareholders Meeting
Minutes of Extraordinary General Meeting of Shareholders the No.3/2018
Invitation Letter Extraordinary General Meeting of Shareholders No.3/2018
Proxy Form A : Extraordinary General Meeting of Shareholders No.3/2018
Proxy Form B : Extraordinary General Meeting of Shareholders No.3/2018
Proxy Form C : Extraordinary General Meeting of Shareholders No.3/2018
Minutes of Extraordinary General Meeting of Shareholders the No.2/2018
Proxy Form C : Extraordinary General Meeting of Shareholders No.2/2018
Proxy Form B : Extraordinary General Meeting of Shareholders No.2/2018
Proxy Form A : Extraordinary General Meeting of Shareholders No.2/2018
Invitation Letter Extraordinary General Meeting of Shareholders No.2/2018
Minutes of the Annual General Meeting of Shareholders 2018
Proxy From B : The 2018 Annual General Meeting of Shareholders
Proxy Form A : The 2018 Annual General Meeting of Shareholders
Invitation Letter to the 2018 Annual General Meeting of Shareholders
Minutes of Extraordinary General Meeting of Shareholders the No.1/2018
Proxy Form B : Extraordinary General Meeting of Shareholders the No.1/2018
Proxy Form A : Extraordinary General Meeting of Shareholders the No.1/2018
The Opinion Report of the Independent Financial Advisor Regarding Asset Disposal -NMG
Information Memorandum on the Asset Disposal for Business Restructuring of Nation Multimedia Group Public Company Limited
Invitation Letter Extraordinary General Metting of Shareholders No.1/2018
Report of the Results of Minority Shareholders Proposing Agenda for 2018 Annual General Shareholders Meeting and Nominating Candidates for the Board of Directors
Invitation to Minority Shareholders to Propose Agenda and Nominate Candidates for the Board of Directors in Advance of the 2018 Annual General Shareholders Meeting
Criteria for the Rights of Minority Shareholders to Propose Agenda to the Directors for inclusion at the Annual General Meeting of Shareholders (AGM) 2018
Agenda Proposal Form for proposal at AGM 2018
Criteria for Shareholders to Propose Director Nominee
Minutes of the Annual General Meeting of Shareholders 2017
Resolutions of the 2017 Annual General Meeting of Shareholders
Proxy ( From A )
Proxy ( From B )
Invitation Letter to the 2017 Annual General Meeting of Shareholders
The Schedule of the 2017 Annual General Meeting of Shareholders and the omission of the dividend payment
Minutes of Extraordinary General Meeting of Shareholders the No.1/2016
Resolutions of Extraordinary General Meeting of Shareholders the No.1/2016
Proxy for the No.1/2016 Extraordinary General Meeting of Shareholders form A
Invitation Letter to the 2016 Extraordinary General Meeting of Shareholders No.1/2016 for appointment of new directors
Proxy for the No.1/2016 Extraordinary General Meeting of Shareholders form B
Extraordinary General Meeting of Shareholders No.1/2016 for appointment of new directors
Criteria for the Rights of Minority Shareholders to Propose Agenda to the Directors for inclusion at the No.1/2016 Extraordinary Meeting of Shareholders
Nomination of Qualified Candidate for Director Election No.1/2016 Extraordinary Meeting of Shareholders Form
Minutes of the Annual General Meeting of Shareholders 2016
( Draft ) Minutes of the Annual General Meeting of Shareholders 2016
Resolutions of the 2016 Annual General Meeting of Shareholders ( Apr 27,2016 )
Proxy ( From B.)
Invitation Letter to the 2016 Annual General Meeting of Shareholders
Minutes of the Annual General Meeting of Shareholders 2015
Resolutions of the 2015 Annual General Meeting of Shareholders
Proxy ( From B.)
Invitation to the Annual General Meeting of Shareholders 2015
Feb 3, 2015 - Report on the result of the proposed agendas and the director nomination for the 2015 AGM
Invitation to Minority Shareholders to Propose Agenda and Nominate Candidates for the Board of Directors in Advance of the 2015 Annual General Shareholders Meeting
Nation Multimedia Group Public Company Limited Criteria for the Rights of Minority Shareholders to Propose Agenda to the Directors for inclusion at the Annual General Meeting of Shareholders (AGM) 2015
Nation Multimedia Group Public Co., Ltd. Agenda Proposal Form for proposal at AGM 2015
Criteria for Shareholders to Propose Director Nominee
Minutes of the Annual General Meeting of Shareholders 2014
Minutes of the General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders 2014
Dissemination of the Invitation Letter to the Shareholders Annual General Meeting 2014
Information Memorandum on the Acquisition of Assets
The opinions of the Independent Financial Advisor on the acquistion of asset
Proxy (form B)
Report of the Results of Minority Shareholders Porposing Agenda
Questions about the Agendas of the Annual General Meeting of Shareholders 2014
Criteria for Shareholders to Propose Director Nominee 2014
Inviation the shareholders Propose Agenda & Director 2014
Agenda Proposal Form for porposal at AGM 2014
Criteria for the Rights of Minority Shareholders to Propose Agenda to the Directors for inclusion at the Annual General Meeting of Shareholders (AMG) 2014
Report of the Results of Minority Shareholders Proposing Agenda
Questions about the Agendas of the Annual General Meeting of Shareholders 2013
Proxy (Form B)
Invitation to the Annual General Meeting of Shareholders 2013
Inviation the Share Holder Propose Agenda & Director 2013
Agenda Proposal Form for proposal at AGM 2013
Minutes of the Annual General Meeting of Shareholders 2013
Criteria for the Rights of Minority Shareholders to Propose Agenda to the Directors for inclusion at the Annual General Meeting of Shareholders (AGM) 2013
Criteria for Shareholders to Propose Director Nominee
Subscription Form for Rights Issue of Ordinary Shares of NMG
Notification of the Allocation and Subscription Documents for New Ordinary shares and Warrants No.3 Issued and Offered to Existing Shareholders of NMG
Minutes of the Annual General Meeting of Shareholders 2012
Report of the Results of Minority Shareholders Proposing Agenda
Opportunity for shareholder to propose Annual General Meeting Agenda 2012
Questions about the Agendas of the Annual General Meeting of Shareholders 2012
Report of the Results of Minority Shareholders Proposing Agenda
Proxy (Form B)
Inviation the Shareholder Propose Agenda & Director 2012
Criteria for the Rights of Minority Shareholders to Propose Agenda to the Directors for inclusion at the Annual General Meeting of Shareholders (AGM) 2012
Agenda Proposal Form for proposal at AGM 2012
Minutes of Extraordinary General Meeting of Shareholders No. 1/2011
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2011
Proxy (form B)
Proxy (form B)
Invitation to the Annual General Meeting of Shareholders 2011
Report of the Results of Minority Shareholders Proposing Agenda
Criteria for Shareholders to Propose Director Nominee 2011
Agenda Proposal Form for proposal at AGM 2011
Minutes of Annual General Meeting of Shareholders 2011
Pre-meeting Questionnaire 2011
Dissemination of the Invitation Letter to the Shareholders Annual General Meeting 2011
Criteria for the Rights of Minority Shareholders to Propose Agenda to the Directors for inclusion at the Annual General Meeting of Shareholders
Opportunity for shareholder to propose Annual General Meeting Agenda 2011
Agenda Proposal Form for Annual General Meeting for the year 2009
Proxy form
Annual Report 2008
Pre-meeting Questionnaire No. 1/2009
Invitation to the Annual General Meeting of Shareholders No. 1/2009
Report of the Results of Minority Shareholders Proposing Agenda
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2009
Criteria for Shareholders to Propose Director Nominee
Nation Multimedia Group Public Co., Ltd.��Agenda Proposal Form for proposal at AGM 2009
Nation Multimedia Group Public Company Limited Criteria for the Rights of Minority Shareholders to Propose Agenda to the Directors for inclusion at the Annual General Meeting of Shareholders (AGM) 2009
Report Annual
Proxy form
Invitation for the General Meeting of Shareholders
Opportunity for shareholder to propose Annual General Meeting Agenda 2009
Minutes of the General Meeting of Shareholders
Proxy form
Invitation for the General Meeting of Shareholders
Opportunity for shareholder to propose Annual General Meeting Agenda 2008
Report of shareholders
Minutes of the General Meeting of Shareholders
Invitation Letter
Your browser does not support HTML5 video.
