The Leading Media Convergent Company

2024

• Annual General Meeting of Shareholders(AGMS) year 2024
• Announcement of AGMS

2023

• Annual General Meeting of Shareholders(AGMS) year 2023
• Extract of AGMS
• AGMS Material
• Rules of GMS
• Notice of AGMS
• Announcement of AGMS

2022

• Annual General Meeting of Shareholders(AGMS) and Extraordinary General Meeting of Shareholders(EGMS) year 2022
• Extract of EGMS
• Extract of AGMS
• Meeting Presentation
• Rules of GMS
• Notice of AGMS and EGMS
• Announcement of AGMS and EGMS

2021

• Annual General Meeting of Shareholders(AGMS) and Extraordinary General Meeting of Shareholders(EGMS) year 2021
• Extract of AGMS
• Extract of EGMS
• Meeting Materials
• Director Candidates Profile
• Rules of GMS
• Notice of AGMS and EGMS(Correction)
• Notice of AGMS and EGMS
• Announcement of AGMS and EGMS
• Extract of EGMS
• Change of Venue of EGMS
• Rules of EGMS
• Notice of EGMS
• Announcement of EGMS

2020

• Annual General Meeting of Shareholders(AGMS) and Extraordinary General Meeting of Shareholders(EGMS) year 2020
• Extract of EGMS
• Extract of AGMS
• Rules of GMS
• Notice of AGMS and EGMS
• Announcement of AGMS and EGMS

2019

• Annual General Meeting of Shareholders(AGMS) and Extraordinary General Meeting of Shareholders(EGMS) year 2019
  • Media Publication for Extract of AGMS
  • Extract of AGMS
  • Commisioner Candidate Profile
  • Notice of AGMS
  • Media Publication for Notice of AGMS
  • Announcement of AGMS
  • Media publication for the Announcement of AGMS
  • Extract of EGMS
  • Notice of EGMS
  • Announcement of EGMS

2018

• Annual General Meeting of Shareholders(AGMS) and Extraordinary General Meeting of Shareholders(EGMS) year 2018
  • Extract of AGMS
  • Notice of AGMS
  • Announcement of AGMS
  • Extract of EGMS
  • Notice of EGMS
  • Announcement of EGMS

2017

• Annual General Meeting of Shareholders(AGMS) and Extraordinary General Meeting of Shareholders(EGMS) year 2017
  • Extract of AGMS and EGMS
  • Notice of AGMS and EGMS
  • Announcement of AGMS and EGMS
  • Media publication for the Announcement of AGMS and EGMS

2016

• AGMS and EGMS year 2016
  • Extract of the 2nd EGMS
  • Renotice of EGMS
  • Media publication for the Announcement of EGMS
  • Extract of AGMS and EGMS
  • Announcement of AGMS and EGMS
  • Notice of AGMS and EGMS
  • Media publication for the Announcement of AGMS and EGMS
  • Media publication for the Notice of AGMS and EGMS

2015

• AGMS and EGMS year 2015
  • Announcement of AGMS and EGMS
  • Notice of AGMS and EGMS
  • The Code of Conduct of the AGMS and EGMS
    
  • Extract of AGMS and EGMS.
    

2014

• AGMS and EGMS year 2014
  • Media Publication for the Announcement of the AGMS and EGMS
    
  • Media Publication for the Notice of AGMS and EGMS
    
  • Media Publication for the Extract of AGMS and EGMS
    

2013

• AGMS – June 5, 2013
  • Media Publication for the Announcement of AGMS
    
  • Media Publication for the Notice of AGMS dated: May 21, 2013
    
  • Media Publication for the Extract of AGMS
    

2012

• EGMS – March 21,2012
  • Media publication for the Announcement of EGMS
  • Media publication for the Notice of EGMS
    
  • Letter of Notification addressed to Bapepam regarding media publication for the Notice of EGMS

• AGMS – June 5, 2012
  • Media publication for the Announcement of AGMS and EGMS – May 4, 2012
    
  • Media publication for the Notice of AGMS and EGMS – May 22, 2012
    
  • Media publication for the Extract of AGMS and EGMS – June 7, 2012