21 Feb 2025 22:29
Notification of the Resolution of the Board of Director Meeting for the schedule of 2025 AGM by Electronic Meeting (E-AGM), and The dividend payment.
Product SEAOIL Source SEAOIL
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Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 21-Feb-2025 Shareholder's meeting date : 23-Apr-2025 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 10-Mar-2025 meeting Ex-meeting date : 07-Mar-2025 Significant agenda item : - Cash dividend payment - Changing / renewal of the term of the director(s) Venue of the meeting : E-AGM 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 : The Board of Directors has considered and deemed that such Minutes of the Meeting had been correctly and completely recorded. It is appropriate to propose to the General Meeting of Shareholders To consider approving the Minutes of the 2024 Annual General Meeting of Shareholders held on 24 April 2024 as proposed by the Board of Directors Agenda Item : 2 Agenda Detail : To acknowledge the annual operating results for the year 2024 Type : To acknowledge Board's Resolution : The Board of Directors has considered and deemed that the Company's Operating Performance in the year 2024 should be proposed to the Annual General Meeting of Shareholders for acknowledgement 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 : The Board of Directors has considered and deemed that the Financial Statements for the year 2024 ended 31 December 2024 which have been considered by the Audit Committee and audited by the Certified Public Accountant, should be proposed to the Annual General Meeting of Shareholders for approval. Agenda Item : 4 Agenda Detail : To consider and approve the allocation of profits for the annual dividend payment and acknowledge the interim dividend payment. Type : To Consider and approve Board's Resolution : The board of directors has carefully considered thatto propose to the Annual General Meeting of Shareholders for consideration of the dividend payment to shareholders from the company's performance for the year 2024 at a rate of THB 0.22 per share. The company has already paid an interim dividend on 9 December 2024 at a rate of THB 0.10 per share. Therefore, the remaining dividend for this period is THB 0.12 per share, applicable to 738,981,791 ordinary shares. 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 : considered that, retiring of 3 directors should be proposed for re-election as directors of the Company for another term. Agenda Item : 6 Agenda Detail : To consider and approve the directors' remuneration for the year ended 31 December 2024 Type : To Consider and approve Board's Resolution : Based on the Nomination and Remuneration Committee's opinion, the Board of Directors deems appropriate to propose to the Annual General Meeting of Shareholders to approve the determination of Directors' Remuneration for the year 2025 not exceeding Baht 15 Million (same as 2024) Agenda Item : 7 Agenda Detail : To consider and approve the appointment of the auditors and determine the audit fee for the auditors year ending 31 December 2025. Type : To Consider and approve Board's Resolution : The Board of Directors has considered and deemed that to propose to the shareholders for approval the appointment of the auditor from PricewaterhouseCoopers ABAS Ltd. as the company's auditor for the fiscal year 2025, with an audit fee set at THB 2,800,000 (two million eight hundred thousand baht) (excluding other necessary expenses, which will be charged as incurred but not exceeding 10% of the audit fee), same as 2024. This appointment has been reviewed and approved by the Audit and Risk Management Committee. The appointed auditor has no relationship with, and/or no conflict of interest in connection with, the company, its subsidiaries, executives, major shareholders, or any related persons. Agenda Item : 8 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 21-Feb-2025 Type of dividend payment : Cash dividend payment Record date for the right to receive : 10-Mar-2025 dividends Ex-dividend date : 07-Mar-2025 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.12 Par value (baht) : 1.00 Payment date : 23-May-2025 Paid from : Retained Earnings Remark : dividend payment and from the retain earning for 2024 performance at the rate of Baht 0.22 per share for 738,981,791 common shares, totaling amount of dividends paid 162.58 million Baht. Such dividends will be paid from the company's retained earnings which are subject to corporate income tax at the rate of 20%. ______________________________________________________________________ Change of director/Executive Re-election Director Name : Miss NEERACHA PANBOONHOM Position in company (1) : DIRECTOR Effective Date (1) : 28-Jul-2011 Position in company (2) : PRESIDENT AND CHIEF EXECUTIVE OFFICER Effective Date (2) : 01-Mar-2017 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Miss LADDAWAN CHOOBAN Position in company (1) : DIRECTOR Effective Date (1) : 01-Sep-2024 More detail : Ms. Laddawan Chuban was appointed by the Board of Directors' Meeting No. 4/2024 to replace the resigning director, Mr. Prompong Chaisrisawatsuk, with effect from 1 September 2024. ______________________________________________________________________ Change of director/Executive Re-election Director Name : Miss ATCHAREEYA BANSIT Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 28-Apr-2022 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 28-Apr-2022 Position in company (3) : Member of Nomination Remuneration Corporate Governance and Sustainable Development Committee ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : MR. CHAISIRI RUANGRITCHAI CPA License No. : 4526 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2025 No : 2 Auditor Name : Mr. KAN TANTHAWIRAT CPA License No. : 10456 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2025 No : 3 Auditor Name : Miss RODJANART BANYATANANUSARD CPA License No. : 8435 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2025 No : 4 Auditor Name : MISS WANVIMOL PREECHAWAT CPA License No. : 9548 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2025 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( MissNeeracha Panboonhom ) President and Chief Executive Officer Authorized person to disclose information ______________________________________________________________________ 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.