*Change of a Format and Cancellation of a Venue for the 2021AGM to an Electronic Meeting (E-AGM)*
| Annual General Meeting of Shareholders 2021 | |
|---|---|
| Minutes of Annual General Meeting of Shareholders 2021 | Download |
| 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) | Download |
| Enclosure 1: Regulations and procedures for attending the Annual General Meeting of Shareholders via electronic media (E-AGM) and appointment of proxy | Download |
| Enclosure 2: Proxy forms A, B and C (E-AGM) | Download |
| Enclosure 3: Registration Form for attending the AGM via Electronic Media (E-AGM) | Download |
| Enclosure 4: Enquiries Submission Form for the AGM via Electronic Media (E-AGM) | Download |
| Invitation to the Annual General Meeting of Shareholders 2021 | Download |
| Privacy Notice for the 2021 Annual General Meeting of GMM Grammy Plc. (“AGM”) | Download |
| 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) | Download |
| Enclosure | |
| Enclosure 1: Objectives and rationale of the Board of Directors’ opinions to facilitate shareholders’ considerations | Download |
| Enclosure 2: Copy of the Minutes of the 2020 Annual General Meeting of Shareholders convened on July 3, 2020 | Download |
| Enclosure 3: Financial Summary from the 2020 Annual Report | Download |
| 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) | |
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Enclosure 4.1: Credentials and Backgrounds of the Candidate (Mr. Suvit Mapaisansin) |
Download |
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Enclosure 4.2: Credentials and Backgrounds of the Candidate (Miss Suwimon Jhungjotikapisit) |
Download |
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Enclosure 4.3: Credentials and Backgrounds of the Candidate (Miss Suwimon Jhungjotikapisit) |
Download |
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Enclosure 4.4: The qualification of the Company’s independent director |
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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: 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 | Download |
| Enclosure 7: The Company’s Articles of Association concerning the Shareholders’ Meeting | Download |
| Enclosure 8: Code of conduct regarding the 2021 Annual General Meeting of Shareholders | Download |
| Enclosure 9: Procedure for submission of questions in advance | Download |
| Enclosure 10: QR Code Downloading Procedures for the 2020 Annual Report | Download |
| 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 | Download |
| Enclosure 13: Questionnaire for COVID-19 Disease Screening | Download |
| 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) | |
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Enclosure 14: Proxy Form A |
Download |
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Enclosure 14: Proxy Form B |
Download |
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Enclosure 14: Proxy Form C |
Download |