EIC - Shareholder's Meeting

Investor Relations


1. Criteria for Shareholders to propose AGM Agenda and/or Director Nominee in advance for the Annual General Meeting 2017



2. Invitation to attend the Annual General Meeting of Shareholders No.1/2017



3. Invitation to attend the Annual General Meeting of Shareholders 2017.



4. Enclosure 1 ; A copy of Minutes of the Annual General Meeting of Shareholders for the year 2016.



5. Enclosure 2 ; Name list and biography of directors to b elected as directors to replace those retiring by rotation and Definition of Independent Director.



6. Enclosure 3 ; Initial information of the person nominated to be the Company’s director.



7. Enclosure 4 ; Information on the appointment of anauditor And the annual fee of 2017.



8. Enclosure 5 ; Profiles of Independent Directors to be used with Proxy of Shareholders.



9. Enclosure 6 ; Proxy Form (Form B. only)



10. Enclosure 7 ; Document and evidence required for meeting attendance proxy granting.



11. Enclosure 8 ; Articies of Association relevant to the meeting.



12. Enclosure 9 ; Location map of the venue of the shareholders meeting.



13. Proxy Form (Form A.)



14. Proxy Form (Form B.)



15. Proxy Form (Form C.)



16. Minutes of the Annual General Meeting of Shareholders for the year 2017



17. Invitation to Attend the Extraordinary General Meeting of Shareholders No. 1/2017



18. Enclosure 1: Copy of Minutes of the Annual General Meeting of Shareholders for the year 2017



19. Enclosure 2: Information Memorandum relating to the Acquisition and Disposition of Assets (IM 2)



20. Enclosure 3: Report on Audit Committee’s Opinion on Investment in Ordinary Shares of S Thana Media Co., Ltd



21. Enclosure 4: Report on the Opinions of the Independent Financial Advisor on the Asset Acquisition and Disposal Transactions (S.Thana)



22. Enclosure 5: Capital Increase Report Form (F53-4)



23. Enclosure 6: Information about the issuance and allocation of the new shares



24. Enclosure 7: Preliminary Details of the Warrants to Purchase the Ordinary Shares of the Company No.4 (EIC-W4)



25. Enclosure 8: Profile of the Independent Director who is designed as an Authorized Person of the Shareholders



26. Enclosure 9: Proxy Form B. (Investors can download Proxy Forms A. and C. via www.eicasia.net)



27. Enclosure 10: Explanation on Authorization to Proxy, Meeting Registration and Voting at the Meeting



28. Enclosure 11: Articles of Association relevant to the Shareholder-s Meeting



29. Enclosure 12: Location Map of the Venue of the Shareholders Meeting



30. Proxy Form (Form A.)



31. Proxy Form (Form C.)



1. Proposal of AGM Agenda & Nomination of Director Candidate