Shareholders' Meeting
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 | |
