06 Mar 2025 17:53
The 2025 Annual General Meeting of Shareholders via electronic means ("2025 e-AGM") and Dividend Payment
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Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 06-Mar-2025 Shareholder's meeting date : 28-Apr-2025 Beginning time of meeting (hh:mm) : 13 : 30 Record date for the right to attend the : 21-Mar-2025 meeting Ex-meeting date : 20-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 : via electronic means Agenda Item : 1 Agenda Detail : To acknowledge the results of operations of the Company for the fiscal year ended 31 December 2024 Type : To acknowledge Agenda Item : 2 Agenda Detail : To consider and approve the Company's audited financial statements for the fiscal year ended 31 December 2024 with the auditor's report thereon Type : To Consider and approve Agenda Item : 3 Agenda Detail : To consider and approve the payment of dividend Type : To Consider and approve Agenda Item : 4 Agenda Detail : To consider and approve the election of directors to succeed those who will be retiring by rotation Type : To consider and approve the appointment of directors Agenda Item : 5 Agenda Detail : To consider and approve the remuneration for directors and members of the subcommittees for the year 2025 Type : To Consider and approve Agenda Item : 6 Agenda Detail : To consider and approve the appointment of auditors and the determination of the audit fee for the fiscal year 2025 Type : To Consider and approve Agenda Item : 7 Agenda Detail : To consider and approve the amendment to Clause (21) and (22) of the Company's Objective and the amendment to Clause 3. of the Memorandum of Association Type : To Consider and approve Agenda Item : 8 Agenda Detail : To consider other businesses (if any) Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 06-Mar-2025 Type of dividend payment : Cash dividend payment Record date for the right to receive : 21-Mar-2025 dividends Ex-dividend date : 20-Mar-2025 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.22 Par value (baht) : 1.00 Payment date : 16-May-2025 Paid from : Operating period from 01-Jan-2024 to 31-Dec-2024 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. CHALERMCHAI MAHAGITSIRI Position in company (1) : DIRECTOR Effective Date (1) : 31-Jan-2012 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. JEAN PAUL THEVENIN Position in company (1) : DIRECTOR Effective Date (1) : 30-Jan-2014 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SOMCHAI CHAISUPARAKUL Position in company (1) : DIRECTOR Effective Date (1) : 01-Jan-2022 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SANTI BANGOR Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 31-Jan-2012 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : MISS PORNTHIP RIMDUSIT CPA License No. : 5565 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 31-Dec-2025 No : 2 Auditor Name : MR. VEERACHAI RATANAJARATKUL CPA License No. : 4323 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 31-Dec-2025 No : 3 Auditor Name : Mr. UDOMSAK BUSARANIPHAN CPA License No. : 10331 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED 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.