Date/Time 13 Mar 2025 08:39:00
Headline
Resolutions of the Board of Directors Meeting No. 1/2025 Regarding Dividend Suspension, Progress on the Disposal of Investment in Common Shares, Capital Increase, ESOP Issuance, Resignation of Company Secretary, and Scheduling of AGM 2025. (Revised)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 26-Feb-2025 Shareholder's meeting date : 23-Apr-2025 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 13-Mar-2025 meeting Ex-meeting date : 12-Mar-2025 Significant agenda item : - Omitted dividend payment - Capital increase - Changing / renewal of the term of the director(s) - To approve of the proposed offering of newly issued common shares of the company to directors, executives, and employees of the company and its subsidiaries (AS ESOP), as well as the assignment of related tasks. Venue of the meeting : Via electronic media (E-AGM) Agenda Item : 1 Agenda Detail : To adopt 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 results for the Year 2024 Type : To acknowledge Agenda Item : 3 Agenda Detail : To approve the Statements of Financial Position and the Profit and Loss Statements for the year 2024. Type : To Consider and approve Agenda Item : 4 Agenda Detail : To approve the refrain from paying dividends for the Company's operating results. for the accounting period ending on December 31, 2024. Type : To Consider and approve Agenda Item : 5 Agenda Detail : To elect directors to replace those who retired by rotation. Type : To consider and approve the appointment of directors Agenda Item : 6 Agenda Detail : To approve the directors' remuneration. Type : To Consider and approve Agenda Item : 7 Agenda Detail : To appoint the Auditors and determine the audit fee for the year 2025. Type : To Consider and approve Agenda Item : 8 Agenda Detail : To approve of the proposed offering of newly issued common shares of the company to directors, executives, and employees of the company and its subsidiaries (AS ESOP), as well as the assignment of related tasks. Type : To Consider and approve Agenda Item : 9 Agenda Detail : To approve of the increase in the registered capital of the company to support the offering of newly issued common shares of the company to directors, executives, and employees of the company and its subsidiaries (AS ESOP), and the amendment of the company's memorandum of association, Clause 4, to align with the capital increase, as well as the delegation of authority for related actions. Type : To Consider and approve Agenda Item : 10 Agenda Detail : To allocation of newly issued common shares to support the proposed offering of newly issued common shares of the company to directors, executives, and employees of the company and its subsidiaries (AS ESOP). Type : To Consider and approve Agenda Item : 11 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 26-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. KITTIPONG PRUCKSA-AROON Position in company (1) : DIRECTOR Effective Date (1) : 21-Feb-2020 Position in company (2) : MANAGING DIRECTOR Effective Date (2) : 18-Feb-2020 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. TEERADET DUMRONGBHALASITR Position in company (1) : DIRECTOR Effective Date (1) : 12-Feb-2024 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Miss WANNAWAT HEMACHAYART CPA License No. : 7049 Accounting and Audit firm (Update) : FORVIS MAZARS COMPANY LIMITED Audit End Date : 31-Dec-2025 No : 2 Auditor Name : MISS TIPPAWAN PUMBANSAO CPA License No. : 9552 Accounting and Audit firm (Update) : FORVIS MAZARS COMPANY LIMITED Audit End Date : 31-Dec-2025 ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 26-Feb-2025 Number of additional common shares : 14,977,402 (shares) Total of additional shares (shares) : 14,977,402 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : Employee Stock Option Program (ESOP) Number of allotted shares (shares) : 14,977,402 Subscription price (baht per share) : 2.70 Subscription period : From 30-May-2025 to 30-May-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.