Date/Time 19 ก.พ. 2568 19:18:00
Headline
Appoint Annual General Meeting of Shareholders and dividend payment.
Letter No. : 01/2025 Subject : Dividend Payment, Schedule and Agenda for the 2025 Annual General Meeting of Shareholders To : President of The Stock Exchange of Thailand ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 19-Feb-2025 Shareholder's meeting date : 25-Apr-2025 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 06-Mar-2025 meeting Ex-meeting date : 05-Mar-2025 Significant agenda item : - Cash dividend payment - Changing / renewal of the term of the director(s) Venue of the meeting : at Royal Jasmine Room,Jasmine Executive Suites Hotel, No.2 Soi Prasarnmitr (Sukhumvit 23), Sukhumvit Rd., Klongtoey-Nua, Wattana, Bangkok 10110. 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 : It is advisable to adopt the minutes of the meeting. 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 : It is advisable to have the shareholders acknowledge the report on the operation results of the previous year and acknowledge the Board of Directors' report of 2024. 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 : It is advisable to propose that the shareholders consider and approve the Statement of financial ended December 31, 2024 which have been audited by the auditor. Agenda Item : 4 Agenda Detail : To consider approve dividend payment for 2024 Type : To Consider and approve Board's Resolution : It is advisable to approve the payment of dividends. 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 advisable to elect Directors required to retire by rotation to the office of director for another tenure. Agenda Item : 6 Agenda Detail : To consider fixing of director's remuneration for the year 2025. Type : To Consider and approve Board's Resolution : The Board of Directors deems it expedient to have the meeting of shareholders fix the directors' remuneration for 2025 amount 5,000,000 Baht (same as last year) Plus meeting's traveling allowance amount 5,000 Baht per time per person. Agenda Item : 7 Agenda Detail : To consider and approve the appointment of the company's auditor and fixing of auditing fee for the year 2025. Type : To Consider and approve Board's Resolution : It is advisable to appoint auditor from EY Office Limited to be Company's Auditor for 2025 and the auditor's remuneration is fixed rate amount 1,400,000 Baht (Same as last year) No other fee. 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 : 19-Feb-2025 Type of dividend payment : Cash dividend payment Record date for the right to receive : 06-Mar-2025 dividends Ex-dividend date : 05-Mar-2025 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.03 Par value (baht) : 0.25 Payment date : 20-May-2025 Paid from : Retained Earnings ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. YOUNG TAI LU Position in company (1) : DIRECTOR Effective Date (1) : 12-Dec-2024 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. VINAI LAOHAPRASIT Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 20-Apr-2010 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SUCHART THAMMAPITAGKUL Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 07-Apr-2005 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mr. NATTHAWUT SANTIPET CPA License No. : 5730 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2025 No : 2 Auditor Name : Mr. SERM BRISUTHIKUN CPA License No. : 9452 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2025 No : 3 Auditor Name : Mr. KITTIPHUN KIATSOMPHOB CPA License No. : 8050 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2025 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.Bundit Lertprasertsuk ) Cheif Executive Officer Authorized person to disclose information ______________________________________________________________________ Ms.Suphap Kaewwongmuang Company Secretary 024630100 ______________________________________________________________________ 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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