20 Feb 2025 20:53
Notification of the resolutions of Board of Directors' Meeting No.1/2025, the dividend payment and Schedule for the 2025 Annual General Meeting of Shareholders
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Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 20-Feb-2025 Shareholder's meeting date : 22-Apr-2025 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 06-Mar-2025 meeting Ex-meeting date : 05-Mar-2025 Significant agenda item : - Cash dividend payment - Changing / renewal of the term of the director(s) - To amendment the company's objectives Venue of the meeting : at APEX Room, 3rd Floor, ibis Styles Bangkok Ratchada Hotel No. 212 Ratchadapisek Road, Huay Khwang, Bangkok 10310 Agenda Item : 1 Agenda Detail : To consider and adopt the minutes of the Annual General Meeting of Shareholders 2024 Type : To Consider and approve Board's Resolution : It is deemed appropriate to propose the Minutes of 2024 Annual General Meeting of Shareholders, of which the Board of Directors believes that it had been accurately recorded, to the Meeting for consideration and certification. Agenda Item : 2 Agenda Detail : To acknowledge the Company's 2024 business performance for the year ended 31 December 2024 Type : To acknowledge Board's Resolution : It is deemed appropriate to propose to the Meeting for acknowledgement of the Company's operating performance and significant changes that occurred during 2024. Agenda Item : 3 Agenda Detail : To consider and approve the financial statements for the year ended 31 December 2024 Type : To Consider and approve Board's Resolution : It is deemed appropriate to propose to the Meeting for approval of the statement of financial position and income statement for the year ended 31 December 2024. Agenda Item : 4 Agenda Detail : To consider approving the cessation of allocating net profits as legal reserves and approve dividend payment for the year 2024 Type : To Consider and approve Board's Resolution : It is deemed appropriate to propose to the shareholders' meeting to consider approving the cessation of allocating net profits as legal reserves and approve the dividend payment for the year 2024. Agenda Item : 5 Agenda Detail : To consider and approve the appointment of directors in replacement of those who must retire by rotation Type : To consider and approve the appointment of directors Board's Resolution : The Board of Directors, excluding those who have interests in this agenda, has deemed that it is appropriate to propose to the Meeting to approve the re-election of the aforementioned directors who are to be retired by rotation to hold office for another term. Agenda Item : 6 Agenda Detail : To consider and approve the remuneration of directors and members of the Audit Committee Type : To acknowledge Board's Resolution : The Board of Directors has deemed that it is appropriate to propose to the Meeting to approve the remuneration of directors and members of the Audit Committee. Agenda Item : 7 Agenda Detail : To consider and appoint the Company's financial auditors and approve the audit fees for the year 2025 Type : To Consider and approve Board's Resolution : The Board of Directors has deemed that it is appropriate to propose to the Annual General Meeting of Shareholders to approve the appointment of auditors from the Dharmniti Auditing Co.,Ltd. is the Company's auditor. and approve the audit fee for the year 2025. Agenda Item : 8 Agenda Detail : To consider and approve the amendment of the Company's objectives and clause 3 of the Memorandum of Association to be in line with the amendment of the Company's objectives. Type : To Consider and approve Board's Resolution : The Board of Directors has deemed that it is appropriate to propose to the Annual General Meeting of Shareholders to approve the amendment of the Company's objectives and to approve the amendment of the Company's Memorandum of Association, Clause 3. The Company's objectives shall be increased by one clause from the original 32 objectives to 33 objectives. Agenda Item : 9 Agenda Detail : To consider other agenda (if any) Type : To Consider and approve Board's Resolution : The Board deems it appropriate to leave this agenda open for shareholders to ask questions and/or express opinions on various matters. ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 20-Feb-2025 Type of dividend payment : Cash dividend payment Record date for the right to receive : 06-Mar-2025 dividends Ex-dividend date : 05-Mar-2025 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.10 Par value (baht) : 0.50 Payment date : 21-May-2025 Paid from : Operating period from 01-Jan-2024 to 31-Dec-2024 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PIRA LAOHASOMBOON Position in company (1) : VICE CHAIRMAN Effective Date (1) : 24-Feb-2021 Terminate Reason : Retire from office at the end of the term ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PORNCHAI KRIVICHIAN Position in company (1) : DIRECTOR Effective Date (1) : 22-Apr-2021 Position in company (2) : CHIEF EXECUTIVE OFFICER Effective Date (2) : 01-Dec-2020 Terminate Reason : Retire from office at the end of the term ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. RONAPOOM RUNGRUANGPOL Position in company (1) : DIRECTOR Effective Date (1) : 30-Nov-2016 Terminate Reason : Retire from office at the end of the term ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : MR. PERADATE PONGSATHIANSAK CPA License No. : 4752 Accounting and Audit firm : DHARMNITI AUDITING CO., LTD. Audit End Date : 31-Dec-2025 No : 2 Auditor Name : MISS WANNISA NGAMBUATHONG CPA License No. : 6838 Accounting and Audit firm : DHARMNITI AUDITING CO., LTD. Audit End Date : 31-Dec-2025 No : 3 Auditor Name : MS. CHOTIMA KITSIRAKORN CPA License No. : 7318 Accounting and Audit firm : DHARMNITI AUDITING CO., LTD. Audit End Date : 31-Dec-2025 No : 4 Auditor Name : MISS THANYAPORN TANGTHANOPAJAI CPA License No. : 9169 Accounting and Audit firm : DHARMNITI AUDITING CO., LTD. Audit End Date : 31-Dec-2025 No : 5 Auditor Name : Miss ARISA CHUMWISUT CPA License No. : 9393 Accounting and Audit firm : DHARMNITI AUDITING CO., LTD. Audit End Date : 31-Dec-2025 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.