Date/Time 05 Mar 2025 17:03:00
Headline
Dividend Payment and AGM Date
Letter No. : Gor.Mor.11/2568 Subject : Dividend Payment and AGM Date To : The President The Stock Exchange of Thailand ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 05-Mar-2025 Shareholder's meeting date : 28-Apr-2025 Beginning time of meeting (hh:mm) : 15 : 00 Record date for the right to attend the : 20-Mar-2025 meeting Ex-meeting date : 19-Mar-2025 Significant agenda item : - Cash dividend payment - Changing / renewal of the term of the director(s) Venue of the meeting : Mahanatee Room, KingBridge Tower No. 989 Rama 3 Road, Bangpongpang, Yannawa, Bangkok 10120 Agenda Item : 1 Agenda Detail : To consider and adopt the minutes of the Annual General Meeting of Shareholders 2024 Type : To Consider and approve Board's Resolution : The minutes of the meeting were recorded correctly and deemed appropriate to present to the shareholders' meeting for approval Agenda Item : 2 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 : It's deemed appropriate to propose to the AGM for acknowledgement of the Report of the Board of Directors and the Company's 2024 operating results. Agenda Item : 3 Agenda Detail : To consider and approve the financial statements for the year ended 31 December 2024 Type : To Consider and approve Board's Resolution : It's deemed appropriate to propose to the AGM of Shareholders for approval of the financial statements for the year end as of 31st December 2024, which were prepared correctly in accordance with the Accounting Standards and Generally Accepted Practice. Agenda Item : 4 Agenda Detail : To consider and approve the allocation of the net profit as a legal reserve and dividend payment Type : To Consider and approve Board's Resolution : It's deemed appropriate to propose to the AGM of Shareholders for approval of the profit allocation and dividend payment for the operating performance of 2024, in accordance with the Company's policy at a rate of Baht 0.08 (eight stang) per share, paying from accumulated earnings taxed by the Company at a rate of 25%. Agenda Item : 5 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 : It's deemed appropriate to propose to the AGM of Shareholders for election of directors to replace the directors whose term ended. Two existing Directors were nominated, namely Mrs. Tipaporn Chokwatana and Mrs. Teerada Ambhanwong, and person named Miss Ampika Chanviriyawut was nominated as the new director. This has been carefully considered by the Nomination Committee & the Board of Directors. Agenda Item : 6 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's deemed appropriate to propose to the Annual General Meeting of Shareholders for approval of the directors' remuneration with the amount not exceeding Baht 6 million as same as previous amount. Agenda Item : 7 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's deemed appropriate to propose to the Annual General Meeting of Shareholders for approval in appointing the auditors from DIA International Audit Company Limited to be the Company's auditor for the year 2025 with the auditing fees of Baht 1,200,000 million. Agenda Item : 8 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 05-Mar-2025 Type of dividend payment : Cash dividend payment Record date for the right to receive : 08-May-2025 dividends Ex-dividend date : 07-May-2025 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.08 Par value (baht) : 1.00 Payment date : 27-May-2025 Paid from : Retained Earnings ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mrs. TIPAPORN CHOKWATANA Position in company (1) : DIRECTOR Effective Date (1) : 27-Apr-2010 ______________________________________________________________________ Change of director/Executive New election Director Name : Miss Ampika Chanviriyawut Position in company (1) : Director Effective Date (1) : 28-Apr-2025 Position in company (2) : Independent Director Effective Date (2) : 28-Apr-2025 Position in company (3) : Audit Committee Effective Date (3) : 12-May-2025 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mrs. TEERADA AMBHANWONG Position in company (1) : CHIEF EXECUTIVE OFFICER Effective Date (1) : 01-Mar-2010 Position in company (2) : MANAGING DIRECTOR Effective Date (2) : 01-Mar-2009 ______________________________________________________________________ Change of director/Executive Expired by rotation Director Name : Mr. WANCHAI UMPUNG-ART Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 23-Apr-2013 Expire Date (1) : 28-Apr-2025 Position in company (2) : CHAIRMAN OF THE AUDIT COMMITTEE Effective Date (2) : 10-May-2023 Expire Date (2) : 28-Apr-2025 Terminate Reason : Retire from office at the end of the term ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : MRS. SUVIMOL KRITTAYAKIERN CPA License No. : 2982 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Dec-2025 No : 2 Auditor Name : Mr. JOOMPOTH PRIRATANAKORN CPA License No. : 7645 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Dec-2025 No : 3 Auditor Name : MR. NOPPAROEK PISSANUWONG CPA License No. : 7764 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Dec-2025 No : 4 Auditor Name : MISS SUPHAPHORN MANGJIT CPA License No. : 8125 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Dec-2025 No : 5 Auditor Name : Mr. APIPONG LEONGNARKTONGDEE CPA License No. : 12199 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Dec-2025 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mrs.Teerada Ambhanwong ) Managing Director and Chief Executive Officer Authorized person to disclose information ______________________________________________________________________ O.C.C. Public Company Limited 729/4-7 Radchadaphisek Road Bangpongpang, Yannawa, Bangkok 10120 Tel: 022954545 ______________________________________________________________________ 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. 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