The Stock Exchange of Thailand

Date/Time

20 Apr 2021 18:22:00

Headline

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) (Amendment)

Symbol

GRAMMY

Source

GRAMMY

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 10-Mar-2021
Shareholder's meeting date               : 30-Apr-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 26-Mar-2021
meeting
Ex-meeting date                          : 25-Mar-2021
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
  - To approve the allocation of statutory reserve and share premium to 
compensate for deficit in Retained Earnings. / (Addition of Agenda) To approve
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.
Venue of the meeting                     : Meeting via electronic media
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 25-Feb-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020
______________________________________________________________________


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