Date/Time 11 Feb 2025 08:49:00
Headline
Dividend Payment, Meeting Date, and Agenda for the 2025 Annual General Meeting of Shareholders (Revised)
Letter No. : MGI02-2025 Subject : Notification of the Board of Directors' Resolutions on Dividend Payment and the Schedule of the 2025 Annual General Meeting of Shareholders To : Director and Manager The Stock Exchange of Thailand ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 10-Feb-2025 Shareholder's meeting date : 11-Apr-2025 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 26-Feb-2025 meeting Ex-meeting date : 25-Feb-2025 Significant agenda item : - Cash dividend payment - Changing / renewal of the term of the director(s) Venue of the meeting : via electronic media. 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 recording of the meeting minutes is accurate, complete, and clear in accordance with the facts, and the information has been fully disclosed to the shareholders. Therefore, it is deemed appropriate to propose that the 2025 Annual General Meeting of Shareholders consider approving the minutes of the Extraordinary General Meeting of Shareholders No. 1/2024 in full detail as presented. Agenda Item : 2 Agenda Detail : To acknowledge the operating results for the year 2024, for the period ended December 31, 2024. Type : To acknowledge Board's Resolution : It is deemed appropriate to propose this matter to the 2025 Annual General Meeting of Shareholders for acknowledgment of the operating results for the year 2024. Agenda Item : 3 Agenda Detail : To consider and approve the financial statements for the year 2024, for the period ended December 31, 2024. Type : To Consider and approve Board's Resolution : It is deemed appropriate to propose that the Annual General Meeting of Shareholders consider and approve the financial statements for the year ended December 31, 2024, which have been audited and certified by the auditor from EY Office Limited and approved by the Audit Committee. These statements reflect the financial position and operating results for the past year. 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 (Update) : It is deemed appropriate to present this matter to the 2025 Annual General Meeting of Shareholders for consideration regarding the allocation of the legal reserve and the approval of dividend distribution for the 2024 financial performance. (The entitlement to such dividends remains uncertain until it is approved by the 2025 Annual General Meeting of Shareholders.) 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 : It is deemed appropriate to propose to the 2025 Annual General Meeting of Shareholders for consideration and approval of the appointment of directors to replace those who are retiring by rotation. Agenda Item : 6 Agenda Detail : To consider and approve the directors' remuneration for the year 2025, for the period ended December 31, 2024. Type : To Consider and approve Board's Resolution : In compliance with Article 17 of the company's regulations and Section 71 of the Public Limited Companies Act B.E. 2535 (including its amendments), which stipulate that at every annual general meeting, one-third (1/3) of the total number of directors must retire from office. If the number of directors cannot be evenly divided into three parts, the number closest to one-third (1/3) shall retire. Directors who retire by rotation may be re-elected. Currently, the company has a total of 7 directors. Therefore, at the 2025 Annual General Meeting of Shareholders, 3 directors are due to retire by rotation, as follows: Mr. Saksit Boonwanich Mr. Nawat Itsaragrisil Mr. Ratchaphon Chantharathim The Nomination and Remuneration Committee (excluding interested directors) has carefully considered and selected individuals deemed suitable to be nominated as directors to replace those retiring by rotation, following the company's established procedures. The evaluation considered factors such as appropriateness, knowledge, abilities, the Board Skill Matrix, professional expertise, diverse experience in related businesses, and other relevant qualifications in accordance with applicable regulations, to ensure the utmost benefit and alignment with the company's business strategies. It is therefore proposed to reappoint the three directors who are due to retire by rotation to their positions. 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 Board's Resolution : It is deemed appropriate to propose this matter to the 2025 Annual General Meeting of Shareholders for consideration regarding the appointment of the auditor and the auditor's remuneration for the year 2025. 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 : 10-Feb-2025 Type of dividend payment : Cash dividend payment Record date for the right to receive : 26-Feb-2025 dividends Ex-dividend date : 25-Feb-2025 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.231 Par value (baht) : 0.50 Payment date : 28-Apr-2025 Paid from : Operating period from 01-Jan-2024 to 31-Dec-2024 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. NAWAT ITSARAGRISIL Position in company (1) : DIRECTOR Effective Date (1) : 06-Nov-2013 Position in company (2) : CHIEF EXECUTIVE OFFICER Effective Date (2) : 06-Nov-2013 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. RATCHAPHOL CHANTARATIM Position in company (1) : DIRECTOR Effective Date (1) : 01-Jan-2021 Position in company (2) : - Risk Management Committee Chairman - Nomination and Remuneration Committee Chairman ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SAKSIT BOONWANICH Position in company (1) : DIRECTOR Effective Date (1) : 01-Apr-2021 Position in company (2) : Management and Risk Management Secretary ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mr. JOOMPOTH PRIRATANAKORN CPA License No. : 7645 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Jan-2025 No : 2 Auditor Name : Mr. APIPONG LEONGNARKTONGDEE CPA License No. : 12199 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Jan-2025 No : 3 Auditor Name : MISS SUPHAPHORN MANGJIT CPA License No. : 8125 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Jan-2025 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.Nawat Itsaragrisil Itsaragrisil ) Chief Executive Officer Authorized person to disclose information ______________________________________________________________________ Miss Grand International Public Company Limted 1751 Soi Lat Phrao 94 (Phancha Mit), Lat Phrao Road, Phapphla Sub-district, Wang Thonglang District, Bangkok 10310 Tel. 02-530-9655-6 ______________________________________________________________________ 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. 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