28 Feb 2025 08:10
Schedule for 2025 Annual General Shareholders' Meeting and dividend payment (Revised)
Product TPIPP Source TPIPP
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Letter No. : Thor Hor (Por Por) 002/2568 Subject : Schedule for 2025 Annual General Shareholders' Meeting and dividend payment. To : The President The Stock Exchange of Thailand CC : - ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 27-Feb-2025 Shareholder's meeting date : 18-Apr-2025 Beginning time of meeting (hh:mm) : 15 : 00 Record date for the right to attend the : 13-Mar-2025 meeting Ex-meeting date : 12-Mar-2025 Significant agenda item : - Cash dividend payment - Changing / renewal of the term of the director(s) Venue of the meeting : . at the Conference Room, 9th Floor of TPI Tower, No. 26/56 Chan Tat Mai road, Thungmahamek sub-district, Sathorn district, Bangkok 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 : -to consider and confirm Agenda Item : 2 Agenda Detail : To acknowledge the reports of board of directors and operating results for the year ended 31 December 2024 Type : To acknowledge Board's Resolution : -for acknowledgment 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 : -to comsider and approve Agenda Item : 4 Agenda Detail : To consider and approve the allocation of the net profit as a legal reserve and dividend payment Type : To Consider and approve Board's Resolution : -to consider and approve 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 : -to consider and approve Agenda Item : 6 Agenda Detail : To consider and approve the appointment of auditor and fix his/her remuneration for the year ended 31 December 2025 Type : To Consider and approve Board's Resolution : -to consider and approve Agenda Item : 7 Agenda Detail : To consider other agenda Type : To Consider and approve Board's Resolution : -To have the Audit Committee report on the 2024 operating results. -To acknowledge the Board of Directors' remuneration ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 27-Feb-2025 Type of dividend payment : Cash dividend payment Record date for the right to receive : 13-Mar-2025 dividends Ex-dividend date : 12-Mar-2025 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.07 Derived from profit under non-BOI : 0.00 privilege (baht per share) Derived from profit under BOI privilege : 0.07 (baht per share) Par value (baht) : 1.00 Payment date : 09-May-2025 Paid from : Retained Earnings Remark (New) : However, the right to receive such a dividend is uncertain. In the event that the Annual General Meeting of Shareholders approves the dividend payment, the dividend payment date is set on Mayl 9, 2025. ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PRAMUAN LEOPHAIRATANA Position in company (1) : VICE CHAIRMAN Effective Date (1) : 08-Jan-2016 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mrs. ORAPIN LEOPHAIRATANA Position in company (1) : VICE CHAIRMAN Effective Date (1) : 08-Jan-2016 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PAKORN LEOPAIRUT Position in company (1) : DIRECTOR Effective Date (1) : 16-Feb-2016 Position in company (2) : PRESIDENT Effective Date (2) : 16-Feb-2016 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. KHANTACHAI VICHAKKHANA Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 08-Jan-2016 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. VANCHAI MANOSUTHI Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 29-Apr-2016 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. ARAM SENAMONTRI Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 31-Aug-2023 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 31-Aug-2023 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : MR. EKKASIT CHUTHAMSATID CPA License No. : 4195 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 31-Dec-2025 No : 2 Auditor Name : MISS THANYALUX KEADKAEW CPA License No. : 8179 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 31-Dec-2025 No : 3 Auditor Name : Miss DUSSANEE YIMSUWAN CPA License No. : 10235 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 31-Dec-2025 ______________________________________________________________________ More detail : -To have the Audit Committee report on the 2024 operating results. -To acknowledge the Board of Directors' remuneration ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( MS.Orapin Leophairatana ) Vice Chairman Authorized person to disclose information ______________________________________________________________________ TPI Polene Power Public Company Limited TPI Tower, 26/56 Chan Tat Mai Road, Thungmahamek, Sathorn, Bangkok, 10120 Tel.02-2131039 ______________________________________________________________________ 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.