Date/Time 13 Mar 2025 17:22:00
Headline
Notification the resolution of the board of directors meeting regarding schedule of AGM 2025 and no dividend payment
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 13-Mar-2025 Shareholder's meeting date : 24-Apr-2025 Beginning time of meeting (hh:mm) : 09 : 30 Record date for the right to attend the : 28-Mar-2025 meeting Ex-meeting date : 27-Mar-2025 Significant agenda item : - Omitted dividend payment - Changing / renewal of the term of the director(s) Venue of the meeting : Branch Office 2 of the Company, No. 22 Soi Pradit Manutham 23, Pradit Manutham Road, Lad Phrao Subdistrict, Lat Phrao District, Bangkok 10230 Agenda Item : 1 Agenda Detail : To consider and adopt the minutes of the Annual General Meeting of Shareholders 2024 dated April 29th, 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 profit and loss statement of the company for the financial year ended December 31st, 2024, which has been audited by the auditors. Type : To Consider and approve Agenda Item : 4 Agenda Detail : To consider the approval for omitted dividend payment for 2024 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 appointment of new directors. Type : To consider and approve the appointment of directors Agenda Item : 7 Agenda Detail : To consider amending and changing the names and number of directors who are authorized to sign on behalf of the company. Type : To Consider and approve Agenda Item : 8 Agenda Detail : To consider and approve the directors' remuneration for the year 2025 Type : To Consider and approve Agenda Item : 9 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 Agenda Item : 10 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 13-Mar-2025 Omitted dividend payment from : Operating period from 01-Jan-2024 to 31-Dec-2024 ______________________________________________________________________ Change of director/Executive Re-election Director Name : GEN. DARRAN YUTTHAWONSUK Position in company (1) : CHAIRMAN OF THE BOARD OF DIRECTORS Effective Date (1) : 24-May-2019 ______________________________________________________________________ Change of director/Executive New election Director Name : MR. KOSIN HOMCHAROEN Position in company (1) : DIRECTOR Effective Date (1) : 24-Apr-2025 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. THARMMASAK PONGPIDJAYAMAAD Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 08-Jul-2019 Position in company (2) : CHAIRMAN OF THE AUDIT COMMITTEE Effective Date (2) : 08-Jul-2019 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. AVIN SONY Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 26-Apr-2019 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 26-Apr-2019 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : MISS SUSAN EIAMVANICHA CPA License No. : 4306 Accounting and Audit firm : SP AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2025 No : 2 Auditor Name : MR. SUCHART PANITCHAROEN CPA License No. : 4475 Accounting and Audit firm : SP AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2025 No : 3 Auditor Name : MISS CHUENTA CHOMMERN CPA License No. : 7570 Accounting and Audit firm : SP AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2025 No : 4 Auditor Name : Mr. KIATISAK VANITHANONT CPA License No. : 9922 Accounting and Audit firm : SP 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. 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