| Extraordinary General Meeting of Shareholders No.1/2024 | |
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| Minutes of the Extraordinary General Meeting of Shareholders No.1/2024 | Download |
| Invitation to the Extraordinary General Meeting of Shareholders No.1/2024 via Electronic Media only (“e-EGM”) (The entire book) | Download |
| Privacy Notice for the Extraordinary General Meeting No.1/2024 of GMM Grammy Plc. via Electronic Media only (“e-EGM”) | Download |
| Invitation to the Extraordinary General Meeting of Shareholders No.1/2024 | Download |
| 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) | Download |
| 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) | Download |
| Enclosure 3: Details of the independent directors proposed as proxies (in the event that an independent director is appointed as a proxies) | Download |
| Encloser 4: The Articles of Association of GMM Grammy Public Company Limited concerning the Shareholders’ Meeting | Download |
| 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. | Download |
| Encloser 6: Guidelines for attending the Shareholders’ Meeting via Electronic Media (e-EGM) | Download |
| Encloser 7: Form for Submitting Question in Advance for the e-EGM No.1/2024 | Download |
| Encloser 8: QR Code Downloading Procedures for Documents of the e-EGM No.1/2024 | Download |
| 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). | |
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Encloser 9: Proxy Form A |
Download |
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Encloser 9: Proxy Form B (It is recommended to use type B). |
Download |
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Encloser 9: Proxy Form C |
Download |
| Encloser 10: Registration Form for attending the Extraordinary General Meeting of Shareholders No.1/2024 (e-EGM) | Download |
| Proposal of EGM Questions | Submit Questions |