Date/Time 26 Feb 2025 20:02:00
Headline
The Schedule of the Annual General Meeting of Shareholders No. 51, Dividend Payment and Amendment to the Company's Articles of Association
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 26-Feb-2025 Shareholder's meeting date : 23-Apr-2025 Beginning time of meeting (hh:mm) : 10 : 30 Record date for the right to attend the : 17-Mar-2025 meeting Ex-meeting date : 14-Mar-2025 Significant agenda item : - Cash dividend payment - Changing / renewal of the term of the director(s) - To amendment the company's article of association Venue of the meeting : Electronic Meetings only Agenda Item : 1 Agenda Detail : To acknowledge the Company's annual report for the year 2024 Type : To acknowledge Board's Resolution : The Board agreed to propose the Meeting to acknowledge the Company's Annual Report for the year 2024. Agenda Item : 2 Agenda Detail : To consider and approve the financial statements for the year ended December 31, 2024. Type : To Consider and approve Board's Resolution : Approved to propose the Shareholders' Meeting to consider and approve the financial statements for the year ended December 31, 2024 audited by the auditor and reviewed by the Audit Committee, which expressed its unqualified opinion. Agenda Item : 3 Agenda Detail : To consider and approve the dividend payment for the operating performance of the year 2024. Type : To Consider and approve Board's Resolution : Approved to propose the Shareholders' Meeting to consider and approve the dividend payment for the operating performance of year 2024 at the rate of Baht 1.05 per share, totaling Baht 131,896,493 or 59.89% of the net profit per share according to the Company's financial statements and in compliance with the Company's dividend payment policy. The aforesaid dividend shall be payable to the shareholders listed on the record date to ascertain the list of shareholders with the right to receive dividend on Tuesday, May 6, 2025 and dividend payment shall be made on Wednesday, May 21, 2025. Agenda Item : 4 Agenda Detail : To consider and appoint the auditors and determine the compensation for the auditors for the year 2025. Type : To Consider and approve Board's Resolution : Approved to propose the Shareholders' Meeting to consider and approve the appointment of any of the following auditors from PV Audit Co., Ltd.: (1) Mr. Prawit Viwanthananut, Certified Public Accountant No. 4917; or (2) Mr. Thirdthong Thepmongkorn, Certified Public Accountant No. 3787; or (3) Miss Chutima Wongsaraphanchai, Certified Public Accountant No. 9622; or (4) Mr. Boonkasem Sarnklin, Certified Public Accountant No. 11888; or other auditors of PV Audit Co., Ltd. to be the Company's auditor and sign on the Company and subsidiaries' audited and reviewed financial statements for the year 2025, and determine the compensation for the auditors for the year 2025 as Baht 860,000, which is the same rate as the year 2024. Agenda Item : 5 Agenda Detail : To consider and elect the directors in replacement of those who will retire by rotation Type : To consider and approve the appointment of directors Board's Resolution : Approved to propose the Shareholders' Meeting to consider and approve the re-appointment of the following 5 directors who are due to retire by rotation for another term of office, whereby directors who have conflict of interest on this matter were not involved in the consideration and did not vote in the Board of Directors' meeting: (1) Mr. Narongchai Akrasanee as Independent Director (2) Mr. Udomkarn Udomsab as Director (3) Mr. Somboon Kitiyansub as Independent Director (4) Mr. Thanavath Phonvichai as Director (5) Mr. Chumpol Rimsakorn as Independent Director Agenda Item : 6 Agenda Detail : To consider and approve the remuneration of directors and other persons appointed by the Board of Directors for the year 2025. Type : To Consider and approve Board's Resolution : Approved to propose the Shareholders' Meeting to consider and approve the remuneration of the directors and other persons appointed by the Board of Directors for the year 2025 as recommended by the Nomination and Remuneration Committee, which is the same rate as the year 2024, as follows: (1) The meeting allowance and the monthly remuneration shall be at an amount not exceeding Baht 10 million per annum, whereby the appropriate amount shall be determined by the Board of Directors. (2) The annual allowance shall be at an amount not exceeding Baht 1,720,000 per annum. (3) The bonus shall be at the rate of 1.5 percent of ordinary annual dividend. Other types of remuneration or benefits - None - Agenda Item : 7 Agenda Detail : To consider and approve the Amendment of the Company's Articles of Association Type : To Consider and approve Board's Resolution : Approved to propose the Shareholders' Meeting to consider and approve the amendment of the Company's Articles of Association. ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 26-Feb-2025 Type of dividend payment : Cash dividend payment Record date for the right to receive : 06-May-2025 dividends Ex-dividend date : 02-May-2025 Payment for : Common shareholders Cash dividend payment (baht per share) : 1.05 Par value (baht) : 1.00 Payment date : 21-May-2025 Paid from : Operating period from 01-Jan-2024 to 31-Dec-2024 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : MR. PRAWIT VIWANTHANANUT CPA License No. : 4917 Accounting and Audit firm : PV AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2025 No : 2 Auditor Name : MR. THIRDTHONG THEPMONGKORN CPA License No. : 3787 Accounting and Audit firm : PV AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2025 No : 3 Auditor Name : MISS CHUTIMA WONGSARAPHANCHAI CPA License No. : 9622 Accounting and Audit firm : PV AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2025 No : 4 Auditor Name : MR. BOONKASEM SAMKLIN CPA License No. : 11888 Accounting and Audit firm : PV AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2025 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. NARONGCHAI AKRASANEE Position in company (1) : CHAIRMAN Effective Date (1) : 28-Oct-2015 Position in company (2) : INDEPENDENT DIRECTOR Effective Date (2) : 14-Sep-2015 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. THANAVATH PHONVICHAI Position in company (1) : DIRECTOR Effective Date (1) : 15-Jun-2022 Position in company (2) : Executive Director ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. UDOMKARN UDOMSAB Position in company (1) : DIRECTOR Effective Date (1) : 14-Feb-2025 Position in company (2) : Chairman of the Risk Management Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. CHUMPOL RIMSAKORN Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 31-Jan-2022 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 31-Jan-2022 Position in company (3) : Member of the Nomination and Remuneration Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SOMBOON KITIYANSUB Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 01-Oct-2024 Position in company (2) : CHAIRMAN OF THE AUDIT COMMITTEE Effective Date (2) : 01-Oct-2024 Position in company (3) : Member of the Nomination and Remuneration Committee ______________________________________________________________________ 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. 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