Investor Relations

Shareholder Information

Shareholders' Meeting

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Extraordinary General Meeting of Shareholders

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Invitation to Extraordinary General Meeting of Shareholders No. 1/2017
Enclosures
Enclosure 1: Objectives and rationale of the Board of Directors to facilitate the shareholders in their consideration of the agenda items
Enclosure 2: Copy of the Minutes of the 2017 Annual General Meeting of Shareholders, convened on 28 April 2017
Enclosure 3: Information Memorandum on Connected Transaction, Re: “Acquisition of Shares in The One Enterprise Co., Ltd. from Scenario Co., Ltd. by GMM Grammy Public Company Limited” in support of Agenda Item 2
Enclosure 4: Profiles of the independent directors available to be appointed as proxies (for shareholders wishing to appoint an independent director as his/her proxy)
Enclosure 5: Details of the independent directors proposed as proxy holders (in the event that an independent director is appointed as a proxy holder)
Enclosure 6: Guidelines and requirements for Extraordinary General Meeting of Shareholders No. 1/2017
Enclosure 7: Criteria for shareholders’ submission of questions prior to the meeting
Enclosure 8: Map of GMM Grammy Place, Sukhumvit 21 (Asoke) Road (meeting venue)
Enclosure 9: Opinions of the Independent Financial Advisors on the connected transaction under Agenda Item 2
Enclosure 10: Registration Form with barcode (please present this form on the date of the meeting)
Enclosure 11: Three Proxy Forms (Form A, B, and C) as required by the Notification of the Department of the Business Development, Re: Requirements on Proxy Forms (No. 5) B.E. 2007 (including any amendment thereto)
Enclosure 11: Proxy Form A
Enclosure 11: Proxy Form B
Enclosure 11: Proxy Form C

Annual General Meeting of Shareholders

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Minutes of Annual General Meeting of Shareholders 2017
Invitation to the Annual General Meeting of Shareholders 2017
Enclosures
Enclosure 1: Purposes and reasons to support the Board of Directors’ opinions
Enclosure 2: Copy of the Minutes of the 2016 Annual General Meeting of Shareholders convened on 29 April 2016
Enclosure 3: Financial Summary from the 2016 Annual Report
Enclosure 4: Profiles of the directors nominated to replace those who retired by rotation (4.1-4.4)
Enclosure 4.1: Credentials and Backgrounds of the Candidate (Mr. Paiboon Damrongchaitham)
Enclosure 4.2: Credentials and Backgrounds of the Candidate (Dr. Lackana Leelayouthayotin)
Enclosure 4.3: Credentials and Backgrounds of the Candidate (Mrs. Saithip Montrikul Na Audhaya)
Enclosure 4.4: Credentials and Backgrounds of the Candidate (Mr. Phawit Chitrakorn)
Enclosure 5: Details of the independent directors proposed as proxy holders (in the event that an independent director is appointed as a proxy holder)
Enclosure 6: The Company’s Articles of Association concerning the Shareholders’ Meeting
Enclosure 7: Code of conduct regarding the 2017 Annual General Meeting of Shareholders
Enclosure 8: Procedure for submission of questions in advance
Enclosure 9: Location map of GMM Grammy Public Company Limited (Venue of the Meeting)
Enclosure 10: 2016 Annual Report (CD-ROM)
Enclosure 11: Registration Form with barcode. (It is highly recommended to bring this form to the Meeting)
Enclosure 12: Three types of Proxy Forms (Form A, B and C), according to the announcement of Department of Business Development Re: Form of Proxy (No. 5) B.E. 2550 and as amended
Enclosure 12: Proxy Form A
Enclosure 12: Proxy Form B
Enclosure 12: Proxy Form C
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Minutes of Annual General Meeting of Shareholders 2016
Enclosures
Invitation to the Annual General Meeting of Shareholders 2016
Enclosure 1: Purposes and reasons to support the Board of Directors’ opinions
Enclosure 2: Minutes of the 2015 Annual General Meeting of Shareholders 2015
Enclosure 3.1: Cover Financial Summary from the 2014 Annual Report
Enclosure 3.2: Financial Highlights
Enclosure 3.3: Independent Auditor's Report
Enclosure 3.4: Financial Statement (Part 1)
Enclosure 3.4: Financial Statement (Part 2)
Enclosure 4.1: Credentials and Backgrounds of the Candidate (Dr. Naris Chaiyasoot)
Enclosure 4.2: Credentials and Backgrounds of the Candidate (Mrs. Veeranuch Thammavaranucupt)
Enclosure 4.3: Credentials and Backgrounds of the Candidate (Mr. Chanitr Charnchinarong)
Enclosure 4.4: Credentials and Backgrounds of the Candidate (Mr. Sataporn Panichraksapong)
Enclosure 4.5: Qualifications of the Independent Director
Enclosure 5: Details of the Independent Directors Proposed as Proxy Holders for the 2015 Annual General Meeting of Shareholders
Enclosure 6: Details of the Independent Directors Proposed as Proxy Holders for the 2016 Annual General Meeting of Shareholders
Enclosure 7: The Company's Articles of Association Concerning the Shareholders' Meeting
Enclosure 8: Code of Conduct Regarding the 2016 Annual General Meeting of Shareholders GMM Grammy Public Company Limited
Enclosure 9: Procedure for Submission of Questions in Advance for the 2016 Annual General Meeting of Shareholders
Enclosure 10: Map
Enclosure 11: Opinion of the independent financial advisor on the connected transaction , which provides financial assistance to the Group of Mr. Takonkiet Viravan in Agenda 9
Enclosure 14: Proxy Form A
Enclosure 14: Proxy Form B
Enclosure 14: Proxy Form C
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Minutes of Annual General Meeting of Shareholders 2015
Enclosures
Invitation to the Annual General Meeting of Shareholders 2015
Enclosure 1: Purposes and reasons to support the Board of Directors’ opinions
Enclosure 2: Minutes of the Extraordinary General Meeting of Shareholders No.1/2015
Enclosure 3.1: Cover Financial Summary from the 2014 Annual Report
Enclosure 3.2: Financial Highlights
Enclosure 3.3: Independent Auditor's Report
Enclosure 3.4: Financial Statement (Part 1)
Enclosure 3.4: Financial Statement (Part 2)
Enclosure 4.1: Credentials and Backgrounds of the Candidate (Miss Boosaba Daorueng)
Enclosure 4.2: Credentials and Backgrounds of the Candidate (Mrs. Saithip Montrikul Na Audhaya)
Enclosure 4.3: Credentials and Backgrounds of the Candidate (Miss Suwimon Chungjotikapisit)
Enclosure 4.4: Credentials and Backgrounds of the Candidate (Mr. Suvit Mapaisansin)
Enclosure 4.5: Qualifications of the Independent Director
Enclosure 5: Details of the Independent Directors Proposed as Proxy Holders for the 2015 Annual General Meeting of Shareholders
Enclosure 6: The Company’s Articles of Association Concerning the Shareholders’ Meeting
Enclosure 7: Code of Conduct Regarding the 2015 Annual General Meeting of Shareholders
Enclosure 8: Procedure for Submission of Questions in Advance for the 2015 Annual General Meeting of Shareholders (Within April 20, 2015)
Enclosure 9: Map
Enclosure 12: Proxy Form A
Enclosure 12: Proxy Form B
Enclosure 12: Proxy Form C
EGM No.1/2015
Extraordinary General Meeting of Shareholders No. 1/2015
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Extraordinary General Meeting of Shareholders No. 2/2014
Extraordinary General Meeting of Shareholders No. 1/2014
Minutes of Annual General Meeting of Shareholders 2014
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Minutes of Annual General Meeting of Shareholders 2013
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Minutes of Annual General Meeting of Shareholders 2012
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Minutes of Annual General Meeting of Shareholders 2011
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Minutes of Annual General Meeting of Shareholders 2010
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Minutes of Annual General Meeting of Shareholders 2009
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Extraordinary General Meeting of Shareholders No. 1/2008
Minutes of Annual General Meeting of Shareholders 2008
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Minutes of Annual General Meeting of Shareholders 2007
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Minutes of Annual General Meeting of Shareholders 2006
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Minutes of Annual General Meeting of Shareholders 2005
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Minutes of Annual General Meeting of Shareholders 2004
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Minutes of Annual General Meeting of Shareholders 2003