Thai Language

Shareholder's Matters

 

Company name GMM Grammy Public Company Limited
Symbol GRAMMY
Industry/Sector Services / Media & Publishing
Address 50 GMM Grammy Place, Sukhumvit 21 Road (Asoke) Khlongtoeinuea, Wattana Bangkok 10110
Authorized Capital Bt 530,556,100 (Overview As of 10/10/08)
Paid-up Capital Bt 530,264,947 (Overview As of 12/02/09)
Par Value Bt 1.00
Foreign Limit 49%

 

Free Float As of 28/03/2011  
Minor Shareholders (Free float) 2,321
%Shares in Minor Shareholders (% Free float)
27.40 %
Major Shareholders (Overview As of 14/3/2012)  
Total Shareholders 2,182
% Scripless Holding 47.09 %

 

Major Shareholders # Shares Shares (%)
¹ÒÂ侺ÙÅÂì ´ÓçªÑ¸ÃÃÁ 266,093,230 50.18
http://www.set.or.th/images/spacer.gifCHASE NOMINEES LIMITED 42 47,186,400 8.9
http://www.set.or.th/images/spacer.gif¹Ò·Çթѵà ¨ØÌÒ§¡Ùà 27,754,800 5.23
http://www.set.or.th/images/spacer.gif¹ÒÂ侺ÙÅÂì ´ÓçªÑ¸ÃÃÁ 22,968,400 4.33
http://www.set.or.th/images/spacer.gifCREDIT SUISSE AG, SINGAPORE BRANCH 20,777,100 3.92
http://www.set.or.th/images/spacer.gifSTATE STREET BANK AND TRUST COMPANY FOR AUSTRALIA 17,112,866 3.23
http://www.set.or.th/images/spacer.gifNORTRUST NOMINEES LTD. 12,864,354 2.43
http://www.set.or.th/images/spacer.gif¹Ò³Ѱ¾Å ¨ØÌÒ§¡Ùà 9,500,000 1.79
http://www.set.or.th/images/spacer.gifºÃÔÉÑ· à¡Ô´¿éÒ ¨Ó¡Ñ´ 8,975,100 1.69
http://www.set.or.th/images/spacer.gifºÃÔÉÑ· ä·ÂàÍç¹ÇÕ´ÕÍÒÃì ¨Ó¡Ñ´ 7,068,017 1.33
http://www.set.or.th/images/spacer.gif¹Ò¶¡Åà¡ÕÂÃµÔ ÇÕÃÇÃó 5,775,700 1.09
http://www.set.or.th/images/spacer.gifHSBC (SINGAPORE) NOMINEES PTE LTD 4,630,900 0.87
http://www.set.or.th/images/spacer.gifBNY MELLON NOMINEES LIMITED 3,849,173 0.73
http://www.set.or.th/images/spacer.gifTHE BANK OF NEW YORK MELLON 3,692,000 0.7
http://www.set.or.th/images/spacer.gifSTATE STREET BANK AND TRUST COMPANY 2,895,600 0.55
http://www.set.or.th/images/spacer.gif¹ÒÂà¡ÃÕ§ä¡Ã ¡Ò­¨¹ÐâÀ¤Ô¹ 2,754,000 0.52
http://www.set.or.th/images/spacer.gifDANSKE BANK A/S 2,703,300 0.51
http://www.set.or.th/images/spacer.gifTHE BANK OF NEW YORK (NOMINEES) LIMITED 2,680,200 0.51

 

Invitation to attend the 2012 Annual General Meeting of Shareholders
Subject : Invitation to attend the 2012 Annual General Meeting of Shareholders
              (download: Invitation Letter)
To : The shareholders of GMM Grammy Public Company Limited
Enclosures
1. Facts and reasons of the Board of Directors’ opinions to support shareholders’ consideration
2. Copy of the minutes of the 2011 Annual General Meeting of Shareholders held on 27 April 2011 (for consideration of Agenda 1)
3. Financial Summary from the 2011 Annual Report ( for consideration of Agenda 2 and 3)
4. Profiles of the directors nominated to replace those retired by rotation and qualifications of the Company’s Independent Director (4.1-4.5) (for consideration of Agenda 7)
5. Summary of background and experience of the Independent Directors proposed as proxy holders (in the event that an Independent Director is appointed as a proxy holder)
6. The Company’s Articles of Association concerning the Shareholders’ Meeting
7. Code of conduct regarding the 2012 Annual General Meeting of Shareholders
8. Location Map of GMM Grammy Public Company Limited (the 2012 Annual General Meeting of Shareholders’ venue)
9. Annual Report for the year 2011 (CD-ROM) (for consideration of Agenda 2 and 3)
10. Registration Form with barcode. (It is highly recommended to bring this form to the Meeting)
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. (Form B is recommended)

 

Minutes of Shareholder's Meeting
Annual General Meeting of shareholders 2012 (Thai Version)
Annual General Meeting of shareholders 2011
Annual General Meeting of shareholders 2010
Annual General Meeting of shareholders 2009
Extraordinary General Meeting of shareholders No.1/2008
Annual General Meeting of shareholders 2008
Annual General Meeting of shareholders 2007
Annual General Meeting of shareholders 2006
Annual General Meeting of shareholders 2005
Annual General Meeting of shareholders 2004
Annual General Meeting of shareholders 2003