Date/Time 12 มี.ค. 2568 12:34:00
Headline
Resolution of the Board of Directors meeting No.5/2025 on the Schedule of Annual General Meeting for the year 2025 and Dividend Payment (Revised)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 11-Mar-2025 Shareholder's meeting date : 22-Apr-2025 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 27-Mar-2025 meeting Ex-meeting date : 26-Mar-2025 Significant agenda item : - Cash dividend payment - Changing / renewal of the term of the director(s) Venue of the meeting : Online Agenda Item : 1 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 : Approved the 2024 annual performance report for shareholders' acknowledgment Agenda Item : 2 Agenda Detail : To consider and approve the financial statements for the year ended 31 December 2024 Type : To Consider and approve Board's Resolution : The proposal for the approval of the annual financial statements for the year ended December 31, 2024, by the shareholders' general meeting has been endorsed. These financial statements have been audited by the auditors and reviewed by the Audit Committee, confirming their accuracy. Agenda Item : 3 Agenda Detail : Consideration of approval of cash dividend payment for the year 2024 Type : To Consider and approve Board's Resolution : The company proposes to the Annual General Meeting of Shareholders to consider and approve the dividend payment for the fiscal year ending December 31, 2024, which has been audited by a certified public accountant. The company has a net profit of 49,738,285 baht. The company requests approval for the dividend payment for the year 2024 of the net profit, amounting to 0.13 baht per share, totaling 36,400,000 baht. Agenda Item : 4 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 : The Board of Directors, excluding any directors with conflicts of interest, has agreed to propose to the Annual General Meeting of Shareholders to consider reappointing three directors, whose terms will expire at the 2025 Annual General Meeting, to serve another term. This proposal is in accordance with the recommendation of the Nomination and Remuneration Committee. Agenda Item : 5 Agenda Detail : To consider and approve the directors' remuneration for the year ended 31 December 2024 Type : To Consider and approve Board's Resolution : It was agreed to propose to the Annual General Meeting of Shareholders to consider and approve the remuneration for the company's Board of Directors and subcommittees for the year 2025. Agenda Item : 6 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 was agreed to propose to the Annual General Meeting of Shareholders, based on the recommendation of the Audit Committee after due consideration, to appoint one of the following auditors from Grint Audit Co., Ltd. as the company's auditor for the year 2024. Agenda Item : 7 Agenda Detail (Update) : To Consider and approve the increase in the number of directors from the current eight to nine, as well as the appointment of a new director. Type : To Consider and approve Board's Resolution (New) : It was agreed to propose to the 2025 Annual General Meeting of Shareholders to consider and approve the appointment of a new director. In accordance with the Capital Market Supervisory Board's Announcement No. TorJor. 78/2564 regarding the criteria for proposing meeting agendas and nominating individuals for consideration as company directors in advance, no less than one month before the end of the fiscal year, the company had already published this information to the Stock Exchange of Thailand and on the company's website from November 4, 2024, to January 31, 2025. A shareholder proposed an agenda to increase the number of directors from the current eight to nine. Agenda Item : 8 Agenda Detail (Update) : To consider approving the removal of a director from their position before the end of their term and appointing a new director to fill the vacancy Type : To Consider and approve Board's Resolution (Update) : Approval to propose to the shareholders' meeting to consider and approve the removal of a director before the end of their term and to appoint a replacement director for the vacant position. Agenda Item : 9 Agenda Detail (Update) : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 11-Mar-2025 Type of dividend payment : Cash dividend payment Record date for the right to receive : 02-May-2025 dividends Ex-dividend date : 30-Apr-2025 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.13 Par value (baht) : 0.50 Payment date : 19-May-2025 Paid from : Operating period from 01-Jan-2024 to 31-Dec-2024 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Miss THITIPORN CHARTAISONG Position in company (1) : DIRECTOR Effective Date (1) : 22-May-2012 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SOMSAK WORRARAKSA Position in company (1) : DIRECTOR Effective Date (1) : 22-May-2012 ______________________________________________________________________ Change of director/Executive Expired by rotation Director Name : Mr. ISRA AKRAPITAK Position in company (1) : DIRECTOR Effective Date (1) : 09-Aug-2022 Expire Date (1) : 22-Apr-2025 Terminate Reason : The shareholder meeting resolved to remove ______________________________________________________________________ Change of director/Executive New election Director Name : MR. Prakit Laobooncharoen Position in company (1) : Board of Director Effective Date (1) : 22-Apr-2025 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mrs. BONGKOT RUNGKORNPAISARN Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 10-Aug-2022 Position in company (2) : CHAIRMAN OF THE AUDIT COMMITTEE Effective Date (2) : 10-Aug-2022 ______________________________________________________________________ Change of director/Executive New election Director Name : MR. JARUWAT SAVETPACHARAPORN Position in company (1) : Independent Director Effective Date (1) : 22-Apr-2025 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : MR. JADESADA HUNGSAPRUEK CPA License No. : 3759 Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2025 No : 2 Auditor Name : MISS KANNIKA WIPANURAT CPA License No. : 7305 Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2025 No : 3 Auditor Name : MR. JIROTE SIRIROROTE CPA License No. : 5113 Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2025 No : 4 Auditor Name : MRS. SUMANA SENIVONGSE CPA License No. : 5897 Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2025 No : 5 Auditor Name : Mr. KOMIN LINPHRACHAYA CPA License No. : 3675 Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2025 No : 6 Auditor Name : Mr. WORAPOL WIRIYAKULAPONG CPA License No. : 11181 Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2025 No : 7 Auditor Name : MR. POJANA ASAWASONTICHAI CPA License No. : 4891 Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2025 No : 8 Auditor Name : Mr. WICHIAN PROONGPANISH CPA License No. : 5851 Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2025 No : 9 Auditor Name : Ms. KOJCHAMON SUNHUAN CPA License No. : 11536 Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2025 No : 10 Auditor Name : Mr. SUPOJ MAHANTACHAISAKUL CPA License No. : 12794 Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2025 No : 11 Auditor Name : Ms. KANWARAT SAKSRIBORWORN CPA License No. : 13273 Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2025 No : 12 Auditor Name : Ms. BONGKOTRAT SUAMSIRI CPA License No. : 13512 Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2025 No : 13 Auditor Name : Mr. THANATHIT RAKSATHIANRAPHAP CPA License No. : 13646 Accounting and Audit firm : KARIN AUDIT COMPANY 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.