Date/Time 04 Mar 2025 12:34:00
Headline
Notification Resolutions BOD 1/2025 Dividend Payment,Objectives Amendment,Articles Association Amendment,Cancel Restructuring group of companies under control by EBT, Cancel acquisition and connected transactions and 2025 AGM Schedule. (Edited PDF)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 28-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 : 21-Mar-2025 meeting Ex-meeting date : 20-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 - To amendment the company's objectives Venue of the meeting : Electronic media only (E-AGM) Agenda Item : 1 Agenda Detail : To consider and approve the Minutes of Annual General Meeting of Shareholders for the year 2024 Type : To Consider and approve Agenda Item : 2 Agenda Detail : To acknowledge the Board of Director's report of the Company's performance for the year 2024 Type : To acknowledge Agenda Item : 3 Agenda Detail : To consider and approve the separate and consolidated financial statements of the Company and subsidiaries of the Company for the year ended December 31, 2024 Type : To Consider and approve Agenda Item : 4 Agenda Detail : To consider and approve the allocation of net profit to the legal reserve and approve the payment of dividend deriving from the operating results for the year 2024; Type : To Consider and approve Agenda Item : 5 Agenda Detail : To consider and approve the re-election of Directors to replace those retired by rotation for the year 2025 Type : To consider and approve the appointment of directors Agenda Item : 6 Agenda Detail : To consider and approve the remuneration to the Board of Directors and subcommittee for the year 2025 Type : To Consider and approve Agenda Item : 7 Agenda Detail : To consider and approve for the appointment of the auditors and audit fee for the year 2025 Type : To Consider and approve Agenda Item : 8 Agenda Detail : To consider and approve amendments to the Company's objectives and amendments to the Memorandum of Association, Clause 3, on the Company's objectives Type : To Consider and approve Agenda Item : 9 Agenda Detail : To consider and approve for the amendment of the Company's Articles of Association, Articles 21, 22, 23, 29, 30 a.,31 and 32 to align with the Public Limited Companies Act (No. 4) B.E. 2565 (2022), which has been amended to support the management of public limited company meetings through electronic means. Type : To Consider and approve Agenda Item : 10 Agenda Detail : To transact other matters (if any). Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 28-Feb-2025 Type of dividend payment : Cash dividend payment Record date for the right to receive : 13-May-2025 dividends Ex-dividend date : 09-May-2025 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.111238 Derived from profit under non-BOI : 0.101693 privilege (baht per share) Derived from profit under BOI privilege : 0.009545 (baht per share) Par value (baht) : 1.00 Payment date : 23-May-2025 Paid from : Operating period from 01-Jan-2024 to 31-Dec-2024 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. VICHIEN RATANABIRABONGSE Position in company (1) : CHAIRMAN OF THE BOARD OF DIRECTORS Effective Date (1) : 13-Dec-2005 Position in company (2) : INDEPENDENT DIRECTOR Effective Date (2) : 13-Dec-2005 Position in company (3) : Chairman of the Risk Management Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mrs. WEERAPORN CHAISIRIYASAVAT Position in company (1) : DIRECTOR Effective Date (1) : 22-Nov-2005 Position in company (2) : Executive Director ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SAMMA KITSIN Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 27-Apr-2017 Position in company (2) : Nomination and Remuneration Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : POL. GEN. AJIRAVID SUBARNBHESAJ Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 27-Apr-2011 ______________________________________________________________________ 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 : Ms. KOJCHAMON SUNHUAN CPA License No. : 11536 Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2025 No : 3 Auditor Name : Ms. KANWARAT SAKSRIBORWORN CPA License No. : 13273 Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2025 No : 4 Auditor Name : Ms. KANITA SAWANGWONG CPA License No. : 14943 Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2025 No : 5 Auditor Name : Ms. PANITA WIJITSARAT CPA License No. : 14937 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.