Date/Time 11 มี.ค. 2568 08:21:00
Headline
The resolutions of the BOD' Meeting No. 1/2025 and No. 2/2025 on the reduction of registered capital, the increase of capital by means of a general mandate, the determination of the date of the E-AGM 2025, and Record Date (additional) (Revised)
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 : 25-Mar-2025 meeting Ex-meeting date : 24-Mar-2025 Significant agenda item : - Omitted dividend payment - Capital increase - Changing / renewal of the term of the director(s) Venue of the meeting : 52, Thaniya Plaza Building, 28th Floor, Silom Road, Suriyawong Subdistrict, Bang Rak District, Bangkok 10500 Agenda Item : 1 Agenda Detail : To consider and adopt the minutes of the Annual General Meeting of Shareholders 2024 Type : To Consider and approve 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 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 the approval for omitted dividend payment Type : To Consider and approve 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 Agenda Item : 6 Agenda Detail : To consider and approve the directors' remuneration for the year 2025. Type : To Consider and approve Agenda Item : 7 Agenda Detail : To consider and approve the appointment of auditor and fix his/her remuneration for the year 2025. Type : To Consider and approve Agenda Item : 8 Agenda Detail (Update) : To consider the approval for registered capital reduction Type : To Consider and approve Agenda Item : 9 Agenda Detail (Update) : To consider the approval for issuance of additional shares under a general mandate Type : To Consider and approve Agenda Item : 10 Agenda Detail : To consider the approval for issuance of additional shares under a general mandate Type : To Consider and approve Agenda Item : 11 Agenda Detail (Update) : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 28-Feb-2025 Omitted dividend payment from : Operating period from 01-Jan-2024 to 31-Dec-2024 ______________________________________________________________________ Change of director/Executive Re-election Director Name : POL. MAJ. GEN. PRAPASS PIYAMONGKOL Position in company (1) : 2ND VICE CHAIRMAN Effective Date (1) : 10-Nov-2020 Position in company (2) : INDEPENDENT DIRECTOR Effective Date (2) : 10-Nov-2020 Position in company (3) : CHAIRMAN OF THE AUDIT COMMITTEE Effective Date (3) : 10-Nov-2020 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PAIROJ WAIWANIJCHAKIJ Position in company (1) : DIRECTOR Effective Date (1) : 08-Sep-2020 Position in company (2) : Executive Committee a Risk Management Committee ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Miss DARANEE SOMKAMNERD CPA License No. : 5007 Accounting and Audit firm : A.M.T. & ASSOCIATES Audit End Date : 31-Dec-2025 No : 2 Auditor Name : Miss JARUNEE NUAMMAE CPA License No. : 5596 Accounting and Audit firm : A.M.T. & ASSOCIATES Audit End Date : 31-Dec-2025 No : 3 Auditor Name : MRS. NATSARAK SAROCHANUNJEEN CPA License No. : 4563 Accounting and Audit firm : A.M.T. & ASSOCIATES Audit End Date : 31-Dec-2025 No : 4 Auditor Name : MR. SIRAMATE AKKHARACHOTKULLANUN CPA License No. : 11821 Accounting and Audit firm : A.M.T. & ASSOCIATES Audit End Date : 31-Dec-2025 No : 5 Auditor Name : Ms. NATTAYA TUNGPRADIT CPA License No. : 11591 Accounting and Audit firm : A.M.T. & ASSOCIATES Audit End Date : 31-Dec-2025 ______________________________________________________________________ Increasing Capital Subject : Issuance of Additional Shares Under a General Mandate Date of Board resolution : 10-Mar-2025 Number of additional common shares : 1,614,801,821 (shares) Total of additional shares (shares) : 1,614,801,821 Par value (baht per share) : 2.04 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 1,614,801,821 % of Paid-Up capital as of capital : 20.00 increase BOD resolution date ______________________________________________________________________ Increasing Capital Subject : Issuance of Additional Shares Under a General Mandate Date of Board resolution : 10-Mar-2025 Number of additional common shares : 807,400,000 (shares) Total of additional shares (shares) : 807,400,000 Par value (baht per share) : 2.04 Type of allocated securities : Common shares Allocated to : Private placement (PP) Number of allotted shares (shares) : 807,400,000 % of Paid-Up capital as of capital : 10.00 increase BOD resolution date Total shares allocated to Private : 807,400,000 Placement (Shares) ______________________________________________________________________ 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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