25 Feb 2025 22:09
Notification of the Resolutions of the Board of Directors' Meeting, Dividend Payment and Determination of the Date of the Annual General Meeting of Shareholders for the Year 2025.
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Letter No. : No. PTG-L11-2025-0000189 Subject : Notification of the Resolutions of the Board of Directors' Meeting, Dividend Payment and Determination of the Date of the Annual General Meeting of Shareholders for the Year 2025. (Physical Meeting) To : The President The Stock Exchange of Thailand ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 25-Feb-2025 Shareholder's meeting date : 25-Apr-2025 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 11-Mar-2025 meeting Ex-meeting date : 10-Mar-2025 Significant agenda item : - Cash dividend payment - Changing / renewal of the term of the director(s) Venue of the meeting : Meeting Room 109 (MR109), Queen Sirikit National Convention Center Agenda Item : 1 Agenda Detail : To consider and adopt the minutes of the Annual General Meeting of Sareholders for the Year 2024 Type : To Consider and approve Board's Resolution : It is deemed appropriate to propose to the Annual General Meeting of Shareholders to adopt the minutes of the Annual General Meeting of Shareholders for the Year 2024. Agenda Item : 2 Agenda Detail : To acknowledge the report of the Board of Directors regarding the operating results of the Company for the year 2024 Type : To acknowledge Board's Resolution : It is deemed appropriate to inform the operating results of the Company for the year 2024 to the Annual General Meeting of shareholders for their acknowledgement. Agenda Item : 3 Agenda Detail : To consider and approve the financial statements for the fiscal year ended 31 December 2024 Type : To Consider and approve Board's Resolution : It is deemed appropriate to propose to the Annual General Meeting of Shareholders to consider and approve the financial statements for the fiscal year ended 31 December 2024. Agenda Item : 4 Agenda Detail : To consider and approve the dividend payment for the year 2024 and to acknowledge the interim dividend payment Type : To Consider and approve Board's Resolution : The Board of Directors' Meeting deemed it appropriate to propose to the Annual General Meeting of Shareholders (AGM) for approval of the dividend payment for the year 2024, which will be paid from the Company's operating results during the period from January 1, 2024, to December 31, 2024, at the rate of Baht 0.35 (Thirty-Five Satang) per share, for 1,670,000,000 (One Billion Six Hundred Seventy Million) shares, totaling Baht 584,500,000 (Five Hundred Eighty-Four Million Five Hundred Thousand Baht), representing 59 percent of the Company's net profit for the year 2024. The Company had already paid an interim dividend for operating results during 9 months of 2024 (from January 1, 2024, to September 30, 2024) at the rate of Baht 0.10 (Ten Satang) per share, totaling Baht 167,000,000 (One Hundred Sixty-Seven Million Baht), which was paid to shareholders on December 12, 2024. After deducting the interim dividend, the remaining dividend to be distributed amounts to Baht 0.25 (Twenty-Five Satang) per share, totaling Baht 417,500,000 (Four Hundred Seventeen Million Five Hundred Thousand Baht), which will be paid from the net profit for the fiscal year ended December 31, 2024 (according to the separated financial statements). The Company has set the Record Date for shareholders entitled to receive the dividend on March 11, 2025 and the XD (Ex-Dividend) Date on March 10, 2025, with the dividend payment scheduled for May 16, 2025. The dividend payment is subject to approval from the Annual General Meeting of Shareholders for the Year 2025. The Company is not required to allocate additional net profit as a legal reserve, as the Company's legal reserve has already met the statutory requirements. 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 Agenda Item : 6 Agenda Detail : To consider and approve the directors' remuneration for the year ended 31 December 2024 Type : To Consider and approve Agenda Item : 7 Agenda Detail : To consider and approve the appointment of auditor and fix his/her remuneration for the year ended 31 December 2024 Type : To Consider and approve 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 : 25-Feb-2025 Type of dividend payment : Cash dividend payment Record date for the right to receive : 11-Mar-2025 dividends Ex-dividend date : 10-Mar-2025 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.25 Par value (baht) : 1.00 Payment date : 16-May-2025 Paid from : Operating period from 01-Jan-2024 to 31-Dec-2024 Remark : The Board of Directors' Meeting deemed it appropriate to propose to the Annual General Meeting of Shareholders (AGM) for approval of the dividend payment for the year 2024, which will be paid from the Company's operating results during the period from January 1, 2024, to December 31, 2024, at the rate of Baht 0.35 (Thirty-Five Satang) per share, for 1,670,000,000 (One Billion Six Hundred Seventy Million) shares, totaling Baht 584,500,000 (Five Hundred Eighty-Four Million Five Hundred Thousand Baht), representing 59 percent of the Company's net profit for the year 2024. The Company had already paid an interim dividend for operating results during 9 months of 2024 (from January 1, 2024, to September 30, 2024) at the rate of Baht 0.10 (Ten Satang) per share, totaling Baht 167,000,000 (One Hundred Sixty-Seven Million Baht), which was paid to shareholders on December 12, 2024. After deducting the interim dividend, the remaining dividend to be distributed amounts to Baht 0.25 (Twenty-Five Satang) per share, totaling Baht 417,500,000 (Four Hundred Seventeen Million Five Hundred Thousand Baht), which will be paid from the net profit for the fiscal year ended December 31, 2024 (according to the separated financial statements). The Company has set the Record Date for shareholders entitled to receive the dividend on March 11, 2025 and the XD (Ex-Dividend) Date on March 10, 2025, with the dividend payment scheduled for May 16, 2025. The dividend payment is subject to approval from the Annual General Meeting of Shareholders for the Year 2025. The Company is not required to allocate additional net profit as a legal reserve, as the Company's legal reserve has already met the statutory requirements. ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. TEERANUN SRIHONG Position in company (1) : CHAIRMAN OF THE BOARD OF DIRECTORS Effective Date (1) : 22-Apr-2022 Position in company (2) : INDEPENDENT DIRECTOR Effective Date (2) : 22-Apr-2022 ______________________________________________________________________ Change of director/Executive New election Director Name : Mrs. MALINEE SUMBOONNANONDHA Position in company (1) : Director Effective Date (1) : 25-Apr-2025 Position in company (2) : Independent Director Effective Date (2) : 25-Apr-2025 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Miss YAOWALUK ARAMTHAVEETHONG Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 22-Apr-2023 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 22-Apr-2023 ______________________________________________________________________ Change of director/Executive Expired by rotation Director Name : Mr. VUTHICHAI DUANGRATANA Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 29-Jan-2016 Expire Date (1) : 25-Apr-2025 Position in company (2) : CHAIRMAN OF THE AUDIT COMMITTEE Effective Date (2) : 13-May-2021 Expire Date (2) : 25-Apr-2025 Position in company (3) : Chairman of the Nomination and Remuneration Committee Expire Date (3) : 25-Apr-2025 Terminate Reason : Retire from office at the end of the term ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : MS. AMORNRAT PEARMPOONVATANASUK CPA License No. : 4599 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 : MR. SA-NGA CHOKENITISAWAT CPA License No. : 11251 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2025 ______________________________________________________________________ More detail : Authorized Mr. Pitak Ratchakitprakarn and/or Mr. Rangsun Puangprang to have the power, to the extent as permitted by applicable laws, to amend, add and/or determine the date, time, place and agenda for the Annual General Meeting of Shareholders for the Year 2025 as deemed appropriate. ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.RANGSUN PUNAGPRANG ) Chief Finance and Sustainability Officer Authorized person to disclose information ______________________________________________________________________ Company Secretary Office Tel. 0 2168 3377 ______________________________________________________________________ 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. 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