Date/Time 10 มี.ค. 2568 12:32:00
Headline
Notification of the 2025 Annual General Meeting of Shareholders (AGM) (Revised)
Letter No. : 002/2025 Subject : Notification of the 2025 Annual General Meeting of Shareholders (AGM) To : President The Stock Exchange of Thailand ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 20-Feb-2025 Shareholder's meeting date : 21-Apr-2025 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 11-Mar-2025 meeting Ex-meeting date : 10-Mar-2025 Significant agenda item : - Omitted dividend payment - Changing / renewal of the term of the director(s) Venue of the meeting : Via Electronic Media (E-AGM) Agenda Item : 1 Agenda Detail : To consider and certify the minutes of the Annual General Meeting of Shareholders 2024 Type : To Consider and approve Agenda Item : 2 Agenda Detail : To acknowledge the Company's operating performance for the year ended December 31, 2024 Type : To Consider and approve Agenda Item : 3 Agenda Detail : To consider and approve the financial statements for the year ended 31 December 2024 Type : To Consider and approve Agenda Item : 4 Agenda Detail : To consider and approve the omission of net profit allocation as legal reserve and the omission of dividend payment for the fiscal year 2024 Type : To Consider and approve Agenda Item : 5 Agenda Detail : To consider and approve the appointment of directors in replacement of the directors whose terms have expired Type : To consider and approve the appointment of directors Agenda Item : 6 Agenda Detail (Update) : To consider and approve the directors' remuneration for the year 2025 Type (Update) : To Consider and approve Agenda Item : 7 Agenda Detail (Update) : To Consider and approve the additional seat and the appointment of a new director Type (Update) : To consider and approve the appointment of directors Board's Resolution (New) : The Board of Directors approved one additional seat of the Company's director from 8 to 9 directors; as a result, Mr. Jia Zhao was nominated to be a director of the Company to the 2025 Annual General Meeting of Shareholders for approval. More detail : For more information regarding this agenda, please read the Full Detailed News file. 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 More detail : For more information regarding this agenda, please read the Full Detailed News file. 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 : 20-Feb-2025 Omitted dividend payment from : Operating period from 01-Jan-2024 to 31-Dec-2024 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. CHUDET KONGSOONTHORN Position in company (1) : DIRECTOR Effective Date (1) : 14-Sep-2018 Position in company (2) : Chairman of Executive Committee ______________________________________________________________________ Change of director/Executive New election Director Name : Mr. Jia Zhao Position in company (1) : Director Effective Date (1) : 21-Apr-2025 Expire Date (1) : 20-Apr-2028 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. CHAROENKIAT HUTHANANUNTHA Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 22-Apr-2021 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 22-Apr-2021 Position in company (3) : Chairman of Nomination and Remuneration Committee ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : MISS SARANYA AKHARAMAHAPHANIT CPA License No. : 9919 Accounting and Audit firm : GRANT THORNTON CO., LTD. Audit End Date : 31-Dec-2025 No : 2 Auditor Name : Ms. LAKSHMI DEETRAKULWATTANAPHOL CPA License No. : 9056 Accounting and Audit firm : GRANT THORNTON CO., LTD. Audit End Date : 31-Dec-2025 No : 3 Auditor Name : Ms. KESANEE SRATHONGPHOOL CPA License No. : 9262 Accounting and Audit firm : GRANT THORNTON CO., LTD. Audit End Date : 31-Dec-2025 No : 4 Auditor Name : Mr. PAISAN BOONSIRISUKAPONG CPA License No. : 5216 Accounting and Audit firm : GRANT THORNTON CO., LTD. Audit End Date : 31-Dec-2025 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( MissKrishavan Chuecharoenchai ) Managing Director Authorized person to disclose information ______________________________________________________________________ Euroasia Total Logistics Public Company Limited 19, 21 Motorway Road, Klongsongtonnoon, Lat Krabang, Bangkok, 10520 Thailand Tel: (662) 123 1727 Website: www.etl.co.th ______________________________________________________________________ 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.