Date/Time 27 Feb 2025 21:39:00
Headline
Notification of the Resolutions of Board of Directors Meeting No. 1/2025, Schedule of Annual General Meeting of Shareholders of 2025 and omission of dividend payment
Letter No. : 24CSBOD1/2025 Subject : Notification of the Resolutions of Board of Directors Meeting No. 1/2025, Schedule of Annual General Meeting of Shareholders of 2025 and omission of dividend payment To : President The Stock Exchange of Thailand ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 27-Feb-2025 Shareholder's meeting date : 28-Apr-2025 Beginning time of meeting (hh:mm) : 13 : 30 Record date for the right to attend the : 18-Mar-2025 meeting Ex-meeting date : 17-Mar-2025 Significant agenda item : - Omitted dividend payment - Changing / renewal of the term of the director(s) Venue of the meeting : E-AGM Agenda Item : 1 Agenda Detail : Chairman's Report Type : To acknowledge Agenda Item : 2 Agenda Detail : To consider and adopt the minutes of the Extraordinary General Meeting of Shareholders 1/2567 Type : To Consider and approve Board's Resolution : The Board deemed appropriate to propose the Minutes of the Extraordinary General Meeting 1/2024 for consideration of adoption by the Annual General Meeting of Shareholders. Agenda Item : 3 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 : The Board deemed appropriate to acknowledge the reports of board of directors and operating results for the year ended 31 December 2024. Agenda Item : 4 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 Board deemed appropriate to propose to the Annual General Meeting of Shareholders to approve the financial statements for the fiscal year ended 31 December, 2024, which were audited by the external auditor and approved by the Audit Committee and the Board of Directors. Agenda Item : 5 Agenda Detail : To approve the omission of allocation of net profit as legal reserve and omission of dividend payment for the year 2024 Type : To Consider and approve Board's Resolution : The Board deemed appropriate to propose to the Annual General Meeting of Shareholders to approve the omission of the allocation of net profit as legal reserve and the omission of the dividend payment for the year 2024 due to the Company's accumulated loss. Agenda Item : 6 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 (exclusive of those with interests on this matter) deemed appropriate to propose to the Annual General Meeting of Shareholders to approve re-election of the directors due to complete their terms in 2025 to retain their office for another term as follows: 1. Gen. Suchart Wongmark Director 2. Mr. Yodsawee Wattanateerakitja Director Agenda Item : 7 Agenda Detail : To consider and approve the directors' remuneration for the year 2025 Type : To Consider and approve Board's Resolution : The Board deemed appropriate to propose to the Annual General Meeting of Shareholders to approve the remuneration of directors for 2025. Compensation as follow (1) Monetary Compensation (1.1) Regular compensation paid according to position, such as meeting allowances and monthly compensation. (1.2) Directors' bonuses. The total remuneration of directors members for 2025 shall not exceed Baht 3,000,000 per year. Agenda Item : 8 Agenda Detail : To consider and approve the appointment of auditor and fix his/her remuneration for the year 2025 Type : To Consider and approve Board's Resolution : The Board deemed appropriate to propose to the Annual General Meeting of Shareholders to approve the appointment of the external auditors from PricewaterhouseCoopers ABAS Company Limited for 2025 as follows: 1. Ms. Napanuch Apichatsatien Certified Public Accountant No. 5266 or 2. Ms. Sanicha Akarakittilap Certified Public Accountant No.8470 or 3. Mr. Krit Chatchavalwong Certified Public Accountant No.5016 To consider and approve the annual audit fee for the year 2025 in the amount not exceed of 2,800,000 baht. Agenda Item : 9 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 27-Feb-2025 Omitted dividend payment from : Operating period from 01-Jan-2024 to 31-Dec-2024 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Lt.Gen. SUCHART WONGMARK Position in company (1) : CHAIRMAN OF THE BOARD OF DIRECTORS Effective Date (1) : 13-Aug-2021 Position in company (2) : INDEPENDENT DIRECTOR Effective Date (2) : 13-Aug-2021 Position in company (3) : AUDIT COMMITTEE Effective Date (3) : 13-Aug-2021 Position in company (4) : Risk Management Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. YODSAWEE WATTANATEERAKITJA Position in company (1) : DIRECTOR Effective Date (1) : 20-Jun-2016 Position in company (2) : CHIEF EXECUTIVE OFFICER Effective Date (2) : 20-Jun-2016 Position in company (3) : Risk Management Committee ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : MISS NOPANUCH APICHATSATIEN CPA License No. : 5266 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2025 No : 2 Auditor Name : Ms. SANICHA AKARAKITTILAP CPA License No. : 8470 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2025 No : 3 Auditor Name : MR. KRIT CHATCHAVALWONG CPA License No. : 5016 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2032 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( MrSanti Maneewong ) Chief Financial Officer Authorized person to disclose information ______________________________________________________________________ Company Secretary Tel : 02248 1948 ext. 0 ______________________________________________________________________ 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.