1.A copy of Minutes of General Meeting of Shareholders No.1/2006
2.Annual Report 2006
3.A list of names and past achievements of the directors nominated for election to replace those retiring by rotation and a definition of independent director
4.The parts of the Articles of Association of the Company related to the Shareholders' Meeting
5.Proxy forms and profiles of independent directors
- PROXY FORM A (SIMPLE FORM)
- PROXY FORM B (SPECIFIC DETAILS FORM)
- PROXY FORM C (FOR FOREIGN SHAREHOLDER APPOINTING CUSTODIAN IN THAILAND)
- Information of independent to Director present as the Proxy Matichon Public Company Limited
6.Explanations regarding how to grant a proxy ,register,present proof of identity for Attending the meeting and vote in Shareholders' Meeting
7.A map of the place for holding the Shareholders' Meeting
8.Annual General Meeting of Shareholders No.1/2007


ข้อมูลทั่วไป

   Company Name    Matichon Public Company Limited
   Main Business    Press and Print Publishing
   Location    12 Tethsabannarueman Road Prachanivate1
    Ladyao , Chatuchak Bangkok 10900   (แผนที่)
   Tel. No์.    0-2589-0020
   Fax. No.    0-2589-7049
   Registed Capital    245,000,000 Baht
   Paid-up capital    205,000,000 baht
   Register No.    0107536001451 ( old number Bor Mor Jor 219 )
   Home Page    www.matichon.co.th


Copperation in which Matichon Plc. Holds more than 10% of share

Rank Name Type of Business Type of share No. of share Ratio of share held to total Shares
1. Ngandee Co., Ltd. Distributor of the Group's publications Ordinary 1,194 99.50
2. Khao-sod co., Ltd. Newspaper Ordinary 12,499,994 99.99


Referances
   Share Register    Thailand Securities Depository Co., Ltd.
   62 The Stock Exchange of Thailand Building 4 , 6-7th Floor
   Rachadapisek Road, Klongtoey , Bangkok 10110
   Tel. 0-2229-2800 Fax. 0-2359-1262-3
   Auditor    นMr.Somchai Kurujitkosol , Authorized Auditor No.3277 or
   Mr.Ampol Jumnongwat , Authorized Auditor No.4663
   S.K.Accountant Services Company Limited
   128/151 Phayatai Plaza Building, 14th Floor , Phayatai Road, Ratchatavee , Bangkok 10400
   Tel. 02- 216-5595 - 7   Fax . 02 - 216-5596 - 7
   Legal Advisor    Mr. Sit sunansataporn
   318 Soi Lasphrau 47 (Sapan 2) Wangthonghlang
    กรุงเทพมหานคร 10240 Bangkapi Bangkok 10240    Tel. 02- 589-2222