Supporting documents in relation to the agenda of the meeting

• Content of the EGM 1/2007
• Notice      

  a copy of the Minutes of the Annual General Meeting of Shareholders for 2007 Information Memorandum On Acquisition And Disposal Of Assets And Connected Transaction Shin Satellite Plc. Opinion of an Independent Financial Advisor

 Supporting documents for attending the meeting  

• The Company's Article of Association in respect of the Shareholders' meeting
• Proxy Form A
• Proxy Form B
• Proxy Form C
• Explanation about document to identify being of Shareholders or their proxy who will eligible to attend and vote in the meeting
• Definition and Qualifications of Independent Directors and information of Independent Directors
• Procedures for attending the meeting
• A location map of the Shareholder Meeting's venue

 Minute of the meeting

Part 1

Part 2

Part 3

Part 4

Part 5

Part 6

Part 7

Part 1

Part 2

Part 3

Part 4

Part 5

Part 6

Part 7

Part 8

Part 9

Part 10