Date/Time 24 Feb 2025 18:01:00
Headline
Dividend Payment and the 2025 Annual General Meeting ("AGM")
Letter No. : BIZ 002/2025 Subject : Dividend Payment and the 2025 Annual General Meeting ("AGM") and Re-Election of the Audit Committee To : President, the Stock Exchange of Thailand ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 24-Feb-2025 Shareholder's meeting date : 21-Apr-2025 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 11-Mar-2025 meeting Ex-meeting date : 10-Mar-2025 Significant agenda item : - Cash dividend payment - Changing / renewal of the term of the director(s) Venue of the meeting : Conference Hall 1, Glowfish, Sathorn Thani Building 2, 2nd Floor, Silom, Bang Rak, Bangkok Agenda Item : 1 Agenda Detail : To consider and certify the minutes of the 2024 Annual General Meeting Type : To Consider and approve Board's Resolution : To propose in the AGM to certify the minutes of 2024 Annual General Meeting. Agenda Item : 2 Agenda Detail : To consider and acknowledge the business operations of the Company for the year 2024 Type : To acknowledge Board's Resolution : To report to the AGM to acknowledge the business operations of the Company for the year 2024. Agenda Item : 3 Agenda Detail : To consider and approve the Company's audited financial statements for the year ended December 31, 2024, with the auditor's report thereon Type : To Consider and approve Board's Resolution : To propose in the AGM to approve the Company's audited financial statements for the year ended December 31, 2024, with the auditor's report thereon. Agenda Item : 4 Agenda Detail : To consider and approve the payment of dividend Type : To Consider and approve More detail : For more information regarding this agenda, please read the Full Detailed News file. Agenda Item : 5 Agenda Detail : To consider and approve on the election of new directors to succeed those who will be retiring on completion of their terms Type : To consider and approve the appointment of directors Board's Resolution : To propose in the AGM to re-elect the three retiring directors, namely Mr. Woodtipong Moleechad, Mr. Sompong Chunekitiyanone and Mr. Voravid Silapusid for another term of their directorships Agenda Item : 6 Agenda Detail : To consider and approve the remuneration for the Board of Directors and directors who are members of the sub-committees Type : To Consider and approve Board's Resolution : To propose in the AGM to approve the remuneration for the directors of the Board and directors who are members of the sub-committees with total remuneration not exceeding baht 2,000,000 as recommended by the Nomination and Remuneration Committee. More detail : For more information regarding this agenda, please read the Full Detailed News file. Agenda Item : 7 Agenda Detail : To consider and approve the appointment of an auditor and determination of its remuneration for the year 2025 Type : To Consider and approve Board's Resolution : To propose in the AGM to appoint Ms. Siriwan Suratepin, Certified Public Accountant No. 4604 and/or Ms. Natteera Pongpinitpinyo, Certified Public Accountant No. 7362 and/or Mr. Piya Chaipruckmalakarn, Certified Public Accountant No. 7544 and/or Mr. Samran Taengcham, Certified Public Accountant No. 8021 of EY Office Limited to be auditor with total remuneration not exceeding baht 1,942,500. Agenda Item : 8 Agenda Detail : To consider any other appropriate business, if any Type : To Consider and approve Board's Resolution : It is deemed appropriate to include this agenda item in every shareholders' meeting to allow shareholders to ask questions, discuss matters, and/or provide suggestions to the Board of Directors. ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 24-Feb-2025 Type of dividend payment : Cash dividend payment Record date for the right to receive : 11-Mar-2025 dividends Ex-dividend date : 10-Mar-2025 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.35 Par value (baht) : 0.50 Payment date : 07-May-2025 Paid from : Operating period from 01-Jan-2024 to 31-Dec-2024 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. WOODTIPONG MOLEECHAD Position in company (1) : CHAIRMAN OF THE BOARD Effective Date (1) : 16-Dec-2015 Position in company (2) : INDEPENDENT DIRECTOR Effective Date (2) : 16-Dec-2015 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. VORAVID SILAPUSID Position in company (1) : DIRECTOR Effective Date (1) : 12-May-2000 Position in company (2) : Nomination and Remuneration Committee Member ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SOMPONG CHUNEKITIYANONE Position in company (1) : DIRECTOR Effective Date (1) : 12-May-2000 Position in company (2) : Nomination and Remuneration Committee Member ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Miss NATTEERA PONGPINITPINYO CPA License No. : 7362 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2025 No : 2 Auditor Name : Mr. PIYA CHAIPRUCKMALAKARN CPA License No. : 7544 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2025 No : 3 Auditor Name : Mr. SAMRAN TAENGCHAM CPA License No. : 8021 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2025 No : 4 Auditor Name : MISS SIRIWAN SURATEPIN CPA License No. : 4604 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2025 ______________________________________________________________________ More detail : The Company invited shareholders to propose meeting agenda items and nominate director candidates for the AGM during the period from November 18, 2024, to December 31, 2024, in accordance with the Company's specified conditions. By the end of this period, no shareholders had submitted proposals for inclusion in the meeting agenda or nominated candidates for election as directors for the AGM. ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.Sompong Chunekitiyanone ) Chief Executive Officer Authorized person to disclose information ______________________________________________________________________ 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.