Shareholders' Meeting
Annual General Meeting of Shareholders
| Download | ||
| Minutes of the 2025 Annual General Meeting of Shareholders | ||
| Invitation to the 2025 Annual General Meeting of Shareholders via Electronic Media only (e-AGM) (The entire book) | ||
| The Annual Registration Statement / the 2024 Annual Report (Form 56-1 One Report) | ||
| Privacy Notice for the 2025 Annual General Meeting of GMM Grammy Plc. via Electronic Media only (e-AGM) | ||
| Invitation to the 2025 Annual General Meeting of Shareholders via Electronic Media only (e-AGM) | ||
| Enclosure | ||
| Enclosure 1: Objectives and rationale of the Board of Directors’ opinions to facilitate shareholders’ considerations. | ||
| Enclosure 2: Financial Summary from the Annual Registration Statement / the 2024 Annual Report (Form 56-1 One Report) | ||
| Enclosure 3: Profiles of the nominated candidates to replace directors who retired by rotation and the qualification of the Company’s independent director. (3.1 - 3.4) | ||
| Enclosure 3.1: Credentials and Backgrounds of the Candidate (Mr. Fahmai Damrongchaitham). | ||
| Enclosure 3.2: Credentials and Backgrounds of the Candidate (Mr. Vithit Leenutaphong). | ||
| Enclosure 3.3: Credentials and Backgrounds of the Candidate (Mrs. Nidcha Jirametthanakij). | ||
| Enclosure 3.4: The qualification of the Company’s independent director. | ||
| Enclosure 4: Profiles of the Auditors Nominated as the Auditors of the Company in 2025 (4.1-4.3) | ||
| Enclosure 4.1: Credentials and Backgrounds of the Auditors Nominated as the Auditors of the Company (Ms. Poonnard Paocharoen). | ||
| Enclosure 4.2: Credentials and Backgrounds of the Auditors Nominated as the Auditors of the Company (Ms. Kosum Cha-em). | ||
| Enclosure 4.3: Credentials and Backgrounds of the Auditors Nominated as the Auditors of the Company (Ms. Vilailak Laohasrisakul). | ||
| 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 | ||
| Attachment 7: Documents and evidence that attendees have to identity proofing before joining the 2025 Annual General Meeting of Shareholders and procedure for proxy granting, registration and voting. | ||
| Attachment 8: Guidelines for attending General Meeting of Shareholders via Electronic Media (e-AGM) | ||
| Attachment 9: Form for Submitting Question in Advance for the 2025 AGM | ||
| Attachment 10: QR Code Downloading Procedures for Documents of the 2025 AGM and the Annual Registration Statement /the 2024 Annual Report (Form 56-1 One Report) | ||
| Attachment 11: 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 and P.O. Box Envelope in case of returning the form by post (It is recommended to use type B). | ||
| Attachment 11: Proxy Form A | ||
| Attachment 11: Proxy Form B (It is recommended to use type B). | ||
| Attachment 11: Proxy Form C | ||
| Attachment 12: Registration Form for attending the 2025 Annual General Meeting of Shareholders (e-AGM) | ||
| Proposal of Agenda for AGM 2025 and Director Nomination | Download |
| Criteria for Minority Shareholders to Proposing AGM Agenda and Nominating Director | |
| Form for Proposing Agenda(s) in Advance for the 2025 Annual General Meeting of Shareholders | |
| Form for Proposing Qualified Candidates to be the Company’s Director for the 2025 Annual General Meeting of Shareholders |
Extraordinary General Meeting of Shareholders No.1/2024
| Download | |
| Minutes of the Extraordinary General Meeting of Shareholders No.1/2024 | |
| Invitation to the Extraordinary General Meeting of Shareholders No.1/2024 via Electronic Media only (“e-EGM”) (The entire book) | |
| Privacy Notice for the Extraordinary General Meeting No.1/2024 of GMM Grammy Plc. via Electronic Media only (“e-EGM”) | |
| Invitation to the Extraordinary General Meeting of Shareholders No.1/2024 | |
| Enclosure | |
| Enclosure 1: Information Memorandum on the Disposal and the Acquisition of Asset of GMM Grammy Public Company Limited Regarding the Disposal of GMM Music Public Company Limited’s Ordinary Shares to a Strategic Investor and the Acquisition in the case of the Establishment of a New Joint Venture. (Schedule 2) (In Agenda 1 and 2) | |
| Enclosure 2: Opinion of the independent financial advisor on the Disposal and the Acquisition of an Asset of GMM Grammy Public Company Limited Regarding the Disposal of GMM Music Public Company Limited’s Ordinary Shares to a Strategic Investor and the Acquisition in case of the Establishment of a New Joint Venture.(In Agenda 1 and 2) | |
| Enclosure 3: Details of the independent directors proposed as proxies (in the event that an independent director is appointed as a proxies) | |
| Encloser 4: The Articles of Association of GMM Grammy Public Company Limited concerning the Shareholders’ Meeting | |
| Encloser 5: Documents and evidence that attendees have to identity proofing before joining the Extraordinary General Meeting of Shareholders No.1/2024 and procedure for proxy granting, registration and voting. | |
| Encloser 6: Guidelines for attending the Shareholders’ Meeting via Electronic Media (e-EGM) | |
| Encloser 7: Form for Submitting Question in Advance for the e-EGM No.1/2024 | |
| Encloser 8: QR Code Downloading Procedures for Documents of the e-EGM No.1/2024 | |
| Encloser 9: 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 and P.O. Box Envelope in case of returning the form by post (It is recommended to use type B). | |
| Encloser 9: Proxy Form A | |
| Encloser 9: Proxy Form B (It is recommended to use type B). | |
| Encloser 9: Proxy Form C | |
| Encloser 10: Registration Form for attending the Extraordinary General Meeting of Shareholders No.1/2024 (e-EGM) | |
Annual General Meeting of Shareholders
| Download | ||
| Minutes of the 2024 Annual General Meeting of Shareholders | ||
| Invitation to the 2024 Annual General Meeting of Shareholders (Hybrid Meeting) (The entire book) | ||
| The Annual Registration Statement / the 2023 Annual Report (Form 56-1 One Report) | ||
| Privacy Notice for the 2024 Annual General Meeting of GMM Grammy Plc. via Electronic Media only (AGM) | ||
| Invitation to the 2024 Annual General Meeting of Shareholders (Hybrid Meeting). | ||
| Enclosure | ||
| Enclosure 1: Objectives and rationale of the Board of Directors’ opinions to facilitate shareholders’ considerations. | ||
| Enclosure 2: Financial Summary from the Annual Registration Statement / the 2023 Annual Report (Form 56-1 One Report) | ||
| Enclosure 3: Profiles of the nominated candidates to replace directors who retired by rotation and the qualification of the Company’s independent director. (3.1 - 3.4) | ||
| Enclosure 3.1: Credentials and Backgrounds of the Candidate (Miss Suwimon Jhungjotikapisit). | ||
| Enclosure 3.2: Credentials and Backgrounds of the Candidate (Mr. Sunyaluck Chaikajornwat). | ||
| Enclosure 3.3: Credentials and Backgrounds of the Candidate (Mr.Thana Thienachariya). | ||
| Enclosure 3.4: The qualification of the Company’s independent director. | ||
| Enclosure 4: Profiles of the Auditors Nominated as the Auditors of the Company in 2024 (4.1-4.2) | ||
| Enclosure 4.1: Credentials and Backgrounds of the Auditors Nominated as the Auditors of the Company (Mr. Khitsada Lerdwana) | ||
| Enclosure 4.2: Credentials and Backgrounds of the Auditors Nominated as the Auditors of the Company (Ms. Poonnard Paocharoen) | ||
| Enclosure 5: Information Memorandum on the Assets Acquisition of GMM Grammy Public Company Limited concerning the Acquisition of all Shares in Wanthong Holdings Limited with Conditions (Schedule 2) (In Agenda 8) | ||
| Enclosure 6: Opinion of the independent financial advisor on the Assets Acquisition of GMM Grammy Public Company Limited concerning the Acquisition of all Shares in Wanthong Holdings Limited with Conditions (In Agenda 8) | ||
| Attachment 7: Details of the independent directors proposed as proxy holders (in the event that an independent director is appointed as a proxy holder) | ||
| Attachment 8: The Company’s Articles of Association concerning the Shareholders’ Meeting | ||
| Attachment 9: Documents and evidence that attendees have to identity proofing before joining the 2024 Annual General Meeting of Shareholders and procedure for proxy granting, registration and voting. | ||
| Attachment 10: Guidelines for attending General Meeting of Shareholders via Electronic Media (e-AGM) | ||
| Attachment 11: Form for Submitting Question in Advance for the 2024 AGM | ||
| Attachment 12: QR Code Downloading Procedures for Documents of the 2024 AGM and the Annual Registration Statement /the 2023 Annual Report (Form 56-1 One Report) | ||
| Attachment 13: 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 and P.O. Box Envelope in case of returning the form by post (It is recommended to use type B). | ||
| Attachment 13: Proxy Form A | ||
| Attachment 13: Proxy Form B (It is recommended to use type B). | ||
| Attachment 13: Proxy Form C | ||
| Attachment 14: Registration Form for attending the 2024 Annual General Meeting of Shareholders (AGM) | ||
| Attachment 15: Location map of GMM Grammy Public Company Limited (Venue of the Meeting) | ||
| Proposal of Agenda for AGM 2024 and Director Nomination | Download |
| Criteria for Minority Shareholders to Proposing AGM Agenda and Nominating Director | |
| Form for Proposing Agenda(s) in Advance for the 2024 Annual General Meeting of Shareholders | |
| Form for Proposing Qualified Candidates to be the Company’s Director for the 2024 Annual General Meeting of Shareholders |
Annual General Meeting of Shareholders
| Download | |
| Minutes of the 2023 Annual General Meeting of Shareholders | |
| Invitation to the 2023 Annual General Meeting of Shareholders via Electronic Media (E-AGM) (The entire book) | |
| The Annual Registration Statement / the 2022 Annual Report (Form 56-1 One Report) | |
| Enclosures | |
| Invitation to the 2023 Annual General Meeting of Shareholders through electronic meeting (E-AGM) | |
| Privacy Notice for the 2023 Annual General Meeting of GMM Grammy Plc. via Electronic Media only (“E-AGM”) | |
| Enclosure 1: Objectives and rationale of the Board of Directors’ opinions to facilitate shareholders’ considerations | |
| Enclosure 2: Copy of the Minutes of the 2022 Annual General Meeting of Shareholders convened on April 29, 2022 | |
| Enclosure 3: Financial Summary from the Annual Registration Statement / the 2022 Annual Report (Form 56-1 One Report) | |
| Enclosure 4: Profiles of the nominated candidates to replace directors who retired by rotation. (4.1 - 4.3) | |
| Enclosure 4.1: Credentials and Backgrounds of the Candidate (Mr. Paiboon Damrongchaitham). | |
| Enclosure 4.2: Credentials and Backgrounds of the Candidate (Miss Boosaba Daorueng). | |
| Enclosure 4.3: 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: Documents and evidence that attendees have to identity proofing before joining the 2023 E-AGM and procedure for proxy granting, registration and voting. | |
| Enclosure 8: Procedures chart for Identity proofing and attend the 2023 E-AGM. | |
| Enclosure 9: Form for Submitting Question in Advance for the 2023 E-AGM. | |
| Enclosure 10: QR Code Downloading Procedures for Documents of the 2023 E-AGM and the Annual Registration Statement /the 2022 Annual Report (Form 56-1 One Report) | |
| Enclosure 11: 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 11: Proxy Form A | |
| Enclosure 11: Proxy Form B (It is recommended to use type B). | |
| Enclosure 11: Proxy Form C | |
| Enclosure 12: Registration Form for attending the 2023 Annual General Meeting of Shareholders through Electronic Media (E-AGM). | |
| Enclosure 13: Profiles of the Auditors Nominated as the Auditors of the Company in 2023 (13.1-13.2). | |
| Enclosure 13.1: Credentials and Backgrounds of the Auditors Nominated as the Auditors of the Company (Mr. Khitsada Lerdwana) | |
| Enclosure 13.2: Credentials and Backgrounds of the Auditors Nominated as the Auditors of the Company (Ms. Poonnard Paocharoen) | |
| Proposal of Agenda for AGM 2023 and Director Nomination | Download |
| Criteria for Minority Shareholders to Proposing AGM Agenda and Nominating Director | |
| Form for Proposing Agenda(s) in Advance for the 2023 Annual General Meeting of Shareholders | |
| Form for Proposing Qualified Candidates to be the Company’s Director for the 2023 Annual General Meeting of Shareholders |
Annual General Meeting of Shareholders
| Download | |
| Minutes of the 2022 Annual General Meeting of Shareholders via Electronic Media (E-AGM) | |
| Invitation to the 2022 Annual General Meeting of Shareholders via Electronic Media (E-AGM) (The entire book) | |
| The Annual Registration Statement / the 2021 Annual Report (Form 56-1 One Report) | |
| Enclosures | |
| Invitation to the 2022 Annual General Meeting of Shareholders through electronic meeting (E-AGM) | |
| Privacy Notice for the 2022 Annual General Meeting of GMM Grammy Plc. via Electronic Media only (“E-AGM”) | |
| Enclosure 1: Objectives and rationale of the Board of Directors’ opinions to facilitate shareholders’ considerations | |
| Enclosure 2: Copy of the Minutes of the 2021 Annual General Meeting of Shareholders convened on April 30, 2021 | |
| Enclosure 3: Financial Summary from the Annual Registration Statement / the 2021 Annual Report (Form 56-1 One Report) | |
| Enclosure 4: Profiles of the nominated candidates to replace directors who retired by rotation and the qualification of the Company’s independent director (4.1 - 4.4) | |
| Enclosure 4.1: Credentials and Backgrounds of the Candidate (Dr. Naris Chaiyasoot) | |
| Enclosure 4.2: Credentials and Backgrounds of the Candidate (Mr. Chanitr Charnchainarong) | |
| Enclosure 4.3: Credentials and Backgrounds of the Candidate (Mr. Fahmai Damrongchaitham) | |
| Enclosure 4.4: The qualification of the Company’s independent director | |
| 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: Documents and evidence that attendees have to identity proofing before joining the 2022 AGM through Electronic Media (E-AGM) and procedure for proxy granting, registration and voting. | |
| Enclosure 8: Procedures chart for Identity proofing and attend the 2022 AGM through Electronic Media (E-AGM) | |
| Enclosure 9: Form for Submitting Question in Advance for the 2022 AGM via Electronic Media (E-AGM) | |
| Enclosure 10: QR Code Downloading Procedures for the Annual Registration Statement / the 2021 Annual Report (Form 56-1 One Report) | |
| Enclosure 11: 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 11: Proxy Form A | |
| Enclosure 11: Proxy Form B | |
| Enclosure 11: Proxy Form C | |
| Enclosure 12: Registration Form for attending the 2022 Annual General Meeting of Shareholders through Electronic Media (E-AGM) | |
Annual General Meeting of Shareholders
*Change of a Format and Cancellation of a Venue for the 2021AGM to an Electronic Meeting (E-AGM)*
| Download | |
| Minutes of Annual General Meeting of Shareholders 2021 | |
| Notification on cancellation of venue and changing of a convening method of the 2021 Annual General Meeting of Shareholders to an electronic meeting (E-AGM) | |
| Enclosure 1: Regulations and procedures for attending the Annual General Meeting of Shareholders via electronic media (E-AGM) and appointment of proxy | |
| Enclosure 2: Proxy forms A, B and C (E-AGM) | |
| Enclosure 3: Registration Form for attending the AGM via Electronic Media (E-AGM) | |
| Enclosure 4: Enquiries Submission Form for the AGM via Electronic Media (E-AGM) | |
| Invitation to the Annual General Meeting of Shareholders 2021 | |
| Privacy Notice for the 2021 Annual General Meeting of GMM Grammy Plc. (“AGM”) | |
| Safety protocols for the 2021 Annual General Meeting of Shareholders of the GMM Grammy Public Company Limited during the outbreak of the novel coronavirus 2019 (COVID-19) | |
| Enclosures | |
| Enclosure 1: Objectives and rationale of the Board of Directors’ opinions to facilitate shareholders’ considerations | |
| Enclosure 2: Copy of the Minutes of the 2020 Annual General Meeting of Shareholders convened on July 3, 2020 | |
| Enclosure 3: Financial Summary from the 2020 Annual Report | |
| Enclosure 4: Profiles of the nominated candidates to replace directors who retired by rotation and the qualification of the Company’s independent director (4.1 - 4.4) | |
| Enclosure 4.1: Credentials and Backgrounds of the Candidate (Mr. Suvit Mapaisansin) | |
| Enclosure 4.2: Credentials and Backgrounds of the Candidate (Miss Suwimon Jhungjotikapisit) | |
| Enclosure 4.3: Credentials and Backgrounds of the Candidate (Miss Suwimon Jhungjotikapisit) | |
| Enclosure 4.4: The qualification of the Company’s independent director | |
| 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: Information Memorandum on the initial public offering (IPO) framework of a company in a group of The One Enterprise Company Limited, a joint venture of the Company, the listing of a company in a group of The One Enterprise Company Limited in the Stock Exchange of Thailand and the authority transfer for relevant matters | |
| Enclosure 7: The Company’s Articles of Association concerning the Shareholders’ Meeting | |
| Enclosure 8: Code of conduct regarding the 2021 Annual General Meeting of Shareholders | |
| Enclosure 9: Procedure for submission of questions in advance | |
| Enclosure 10: QR Code Downloading Procedures for the 2020 Annual Report | |
| Enclosure 11: Location map of GMM Grammy Public Company Limited (Venue of the Meeting) | |
| Enclosure 12: Attendance form for the 2021 Annual General Meeting of Shareholders | |
| Enclosure 13: Questionnaire for COVID-19 Disease Screening | |
| Enclosure 14: 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 and P.O. Box Envelope (in case of returning the form by post) | |
| Enclosure 14: Proxy Form A | |
| Enclosure 14: Proxy Form B | |
| Enclosure 14: Proxy Form C | |
Annual General Meeting of Shareholders
| Download | |
| Minutes of Annual General Meeting of Shareholders 2020 | |
| Invitation to the Annual General Meeting of Shareholders 2020 | |
| Privacy Notice for the 2020 Annual General Meeting of GMM Grammy Plc. (“AGM”) | |
| Safety protocols for the 2020 Annual General Meeting of Shareholders of the GMM Grammy Public Company Limited during the outbreak of the novel coronavirus 2019 (COVID-19) | |
| Enclosures | |
| Enclosure 1: Objectives and rationale of the Board of Directors’ opinions to facilitate shareholders’ considerations | |
| Enclosure 2: Copy of the Minutes of the 2019 Annual General Meeting of Shareholders convened on April 26, 2019 | |
| Enclosure 3: Financial Summary from the 2019 Annual Report | |
| Profiles of the nominated candidates to replace directors who retired by rotation and the qualification of the Company’s independent director (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 (Ms. Boosaba Daorueng) | |
| 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 2020 Annual General Meeting of Shareholders | |
| Enclosure 8: Procedure for submission of questions in advance | |
| Enclosure 9: QR Code Downloading Procedures for the 2019 Annual Report | |
| Enclosure 10: Location map of GMM Grammy Public Company Limited (Venue of the Meeting) | |
| Enclosure 11: Attendance form for the 2020 Annual General Meeting of Shareholders | |
| Enclosure 12: Questionnaire for COVID-19 Disease Screening | |
| Enclosure 13: 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 13: Proxy Form A | |
| Enclosure 13: Proxy Form B | |
| Enclosure 13: Proxy Form C | |
Annual General Meeting of Shareholders
| Download | |
| Minutes of Annual General Meeting of Shareholders 2019 | |
| Invitation to the Annual General Meeting of Shareholders 2019 | |
| Enclosures | |
| Enclosure 1: Objectives and rationale of the Board of Directors’ opinions to facilitate shareholders’ considerations | |
| Enclosure 2: Copy of the Minutes of the 2018 Annual General Meeting of Shareholders convened on April 27, 2018 | |
| Enclosure 3: Financial Summary from the 2018 Annual Report | |
| Profiles of the nominated candidates to replace directors who retired by rotation and the qualification of the Company’s independent director (4.1 - 4.5) | |
| Enclosure 4.1: Credentials and Backgrounds of the Candidate (Dr. Naris Chaiyasoot) | |
| Enclosure 4.2: Credentials and Backgrounds of the Candidate (Mr. Chanitr Charnchainarong) | |
| Enclosure 4.3: Credentials and Backgrounds of the Candidate (Mrs. Saithip Mongrikul Na Aadhaya) | |
| Enclosure 4.4: Credentials and Backgrounds of the Candidate (Mr. Fahmai Damrongchaitham) | |
| Enclosure 4.5: The qualification of the Company’s independent director | |
| 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 2019 Annual General Meeting of Shareholders | |
| Enclosure 8: Procedure for submission of questions in advance | |
| Enclosure 9: 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 9: Proxy Form A | |
| Enclosure 9: Proxy Form B | |
| Enclosure 9: Proxy Form C | |
| Enclosure 10: QR Code Downloading Procedures for the 2018 Annual Report | |
| Enclosure 11: Location map of GMM Grammy Public Company Limited (Venue of the Meeting) | |
Annual General Meeting of Shareholders
| Download | |
| Minutes of Annual General Meeting of Shareholders 2018 | |
| Invitation to the Annual General Meeting of Shareholders 2018 | |
| Enclosures | |
| Enclosure 1: Purposes and reasons to support the Board of Directors’ opinions | |
| Enclosure 2: Copy of the Minutes of Extraordinary General Meeting of Shareholders No. 1/2017 convened on 26 May 2017 | |
| Enclosure 3: Financial Summary from the 2017 Annual Report | |
| Enclosure 4: Profiles of the directors nominated to replace those who retired by rotation and the qualification of the Company’s independent director (4.1-4.5) | |
| Enclosure 4.1: Credentials and Backgrounds of the Candidate (Miss Boosaba Daorueng) | |
| Enclosure 4.2: Credentials and Backgrounds of the Candidate (Miss Suwimon Jhungjotikapisit) | |
| Enclosure 4.3: Credentials and Backgrounds of the Candidate (Mr. Suvit Mapaisansin) | |
| Enclosure 4.4: Credentials and Backgrounds of the Candidate (Mrs. Veeranuch Thammavaranucupt) | |
| Enclosure 4.5: The qualification of the Company’s independent director | |
| 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 2018 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: 2017 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 | |
Extraordinary General Meeting of Shareholders
| Download | |
| Minutes of Extraordinary General Meeting of Shareholders No. 1/2017 | |
| 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
| Download | |
| 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 | |
| Download | |
| 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 | |
| Download | |
| 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 | |