| Annual General Meeting of Shareholders 2026 | |
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| Invitation to the 2026 Annual General Meeting of Shareholders via Electronic Media only (e-AGM) (The entire book) | Download |
| The Annual Registration Statement / the 2025 Annual Report (Form 56-1 One Report) | Download |
| Privacy Notice for the 2026 Annual General Meeting of GMM Grammy Plc. via Electronic Media only (e-AGM) | Download |
| Invitation to the 2026 Annual General Meeting of Shareholders via Electronic Media only (e-AGM) | Download |
| Enclosure | |
| Enclosure 1: Objectives and rationale of the Board of Directors’ opinions to facilitate shareholders’ considerations. | Download |
| Enclosure 2: Financial Summary from the Annual Registration Statement / the 2025 Annual Report (Form 56-1 One Report) | Download |
| 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 - 3.3) | Download |
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Enclosure 3.1: Credentials and Backgrounds of the Candidate (Mr. Paiboon Damrongchaitham). |
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Enclosure 3.2: Credentials and Backgrounds of the Candidate (Miss Boosaba Daorueng). |
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Enclosure 3.3: Credentials and Backgrounds of the Candidate (Mr. Kittisak Chuang-a-roon). |
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| Enclosure 4: Profiles of the Auditors Nominated as the Auditors of the Company in 2026 (4.1-4.3) | Download |
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Enclosure 4.1: Credentials and Backgrounds of the Auditors Nominated as the Auditors of the Company (Mrs. Poonnard Paocharoen). |
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Enclosure 4.2: Credentials and Backgrounds of the Auditors Nominated as the Auditors of the Company (Ms. Kosum Cha-em). |
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Enclosure 4.3: Credentials and Backgrounds of the Auditors Nominated as the Auditors of the Company (Ms. Vilailak Laohasrisakul). |
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| Enclosure 5: Details of the independent directors proposed as proxy holders (in the event that an independent director is appointed as a proxy holder) | Download |
| Enclosure 6: The Company’s Articles of Association concerning the Shareholders’ Meeting | Download |
| Attachment 7: Documents and evidence that attendees have to identity proofing before joining the 2026 Annual General Meeting of Shareholders and procedure for proxy granting, registration and voting. | Download |
| Attachment 8: Guidelines for attending General Meeting of Shareholders via Electronic Media (e-AGM) | Download |
| Attachment 9: Form for Submitting Question in Advance for the 2026 AGM | Download |
| Attachment 10: QR Code Downloading Procedures for Documents of the 2026 AGM and the Annual Registration Statement /the 2025 Annual Report (Form 56-1 One Report) | Download |
| 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 (It is recommended to use type B). | Download |
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Attachment 11: Proxy Form A |
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Attachment 11: Proxy Form B (It is recommended to use type B). |
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Attachment 11: Proxy Form C |
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| Attachment 12: Registration Form for attending the 2026 Annual General Meeting of Shareholders (e-AGM) | Download |
| Proposal of Agenda for AGM 2026 and Director Nomination | |
| Criteria for Minority Shareholders to Proposing AGM Agenda and Nominating Director | Download |
| Form for Proposing Agenda(s) in Advance for the 2026 Annual General Meeting of Shareholders | Download |
| Form for Proposing Qualified Candidates to be the Company’s Director for the 2026 Annual General Meeting of Shareholders | Download |
| Proposal of AGM Questions | Submit Questions |