Date/Time 13 Mar 2025 21:45:00
Headline
Notification of the resolution from the 2nd/2025 BOD Special meeting regarding the cancellation of the resolution from the 1st/2025 BOD meeting on the determination of the 2025 AGM schedule and the cancellation of the record date for shareholders .
Letter No. : META-MAI.009/2025 Subject : Notification of the Resolutions of the Board of Directors' Meeting, Suspension of Dividend Payment and Determination of the Date of the 2025 Annual General Meeting of Shareholders To : President of the Stock Exchange of Thailand ______________________________________________________________________ Schedule of Shareholders' meeting Status : Canceled Reason : The change in the record date for shareholders entitled to attend the 2025 Annual General Meeting (AGM) and the addition of an agenda item for the 2025 AGM. Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 27-Feb-2025 Shareholder's meeting date : 29-Apr-2025 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 19-Mar-2025 meeting Ex-meeting date : 18-Mar-2025 Significant agenda item : - Omitted dividend payment - Changing / renewal of the term of the director(s) Venue of the meeting : E-Meeting Agenda Item : 1 Agenda Detail : To consider and adopt the minutes of the Annual General Meeting of Shareholders, which was held on April 29, 2024 Type : To Consider and approve Board's Resolution : The Board of Directors viewed that the minutes of the 2024 Annual General Meeting of Shareholders, which was held on April 29, 2024 has been recorded correctly and completely. Therefore, the Board of Directors deems that it is appropriate to propose to the Shareholders' Meeting to certify the minutes of the 2024 Annual General Meeting of Shareholders. Agenda Item : 2 Agenda Detail : To consider and acknowledge the 2024 operational results of the Company and the Annual Report for the year 2024 (56-1 One Report) Type : To acknowledge Board's Resolution : The Board of Directors deems that it is appropriate to propose to the Shareholders' Meeting to acknowledge the 2024 operational results of the Company and the Annual Report for the year 2024 (56-1 One Report) Agenda Item : 3 Agenda Detail : To considers and approves the statement of financial position, the statement of comprehensive income and the statement of cash flows for the fiscal year ended December 31, 2024 Type : To Consider and approve Board's Resolution : The Board of Directors deems that it is appropriate to propose to the Shareholders' Meeting to consider and approve the Statement of Financial Position, the Statement of Comprehensive Income and the Statement of Cash Flows for the fiscal year ended December 31, 2024, which have been audited by the certified auditor of the Company and reviewed by the Audit Committee. Agenda Item : 4 Agenda Detail : To considers and approves the suspension of the allocation of profit as a legal reserve fund and the suspension of dividend payment from the operational results ended December 31, 2024. Type : To Consider and approve Board's Resolution : The Board of Directors deems that it is appropriate to propose to the Shareholders' Meeting to consider and approve the suspension of the allocation of profit as a legal reserve fund and the suspension of dividend payment. Agenda Item : 5 Agenda Detail : considers and approves the appointment of directors who shall retire by rotation in 2025 Type : To consider and approve the appointment of directors Board's Resolution : The Board of Directors, excluding those with a conflict of interest deems it appropriate to propose to the shareholders' meeting for consideration and approval of the re-election of three directors who are due to retire by rotation, namely: 1. Ms. Yaowarot Klinboon 2. Mr. Piwat Chayananukij and 3. Mr. Supatat Jindavanich to continue serving as directors for another term. Agenda Item : 6 Agenda Detail : To considers and approves the 2025 Remuneration of the Board of Directors and Sub-Committee Type : To Consider and approve Board's Resolution : The Board of Directors deems it appropriate to propose to the shareholders' meeting for consideration and approval of the remuneration for directors and subcommittees for the year 2025, which will include both monetary and non-monetary remuneration at the same rates and conditions as in 2024 Agenda Item : 7 Agenda Detail : To consider and approve the appointment for auditors of the Company and audit fees for the year 2025 Type : To Consider and approve Board's Resolution : The Board of Directors deems that it is appropriate to propose to the Shareholders' Meeting to consider and approve the appointment of the following Auditors from BPR Audit and Advisory Company Limited to be the Auditors of the Company for the year 2025 and determines the Auditor's remuneration for year 2025 in the amount of not exceeding Baht 6,970,000 And there are no non-audit fees. Agenda Item : 8 Agenda Detail : To consider other agenda Type : To Consider and approve Board's Resolution : The Board of Directors deems that it is appropriate to provide the opportunity for shareholders who wish to propose matters other than the agenda items specified by the Board of Directors in the invitation letter to propose matters, which have to be in accordance with the rules and procedures prescribed by law. ______________________________________________________________________ Dividend payment / Omitted dividend payment Status : Canceled Reason : Due to a meeting that changed the record date for shareholders entitled to attend the 2025 Annual General Meeting (AGM) and the addition of an agenda item for the 2025 AGM, the company will provide the new schedule for the shareholders' meeting. The agenda remains unchanged. Subject : Omitted dividend payment Date of Board resolution : 27-Feb-2025 Omitted dividend payment from : Operating period from 01-Jan-2024 to 31-Dec-2024 ______________________________________________________________________ Change of director/Executive Status : Canceled Reason : Due to a meeting that changed the record date for shareholders entitled to attend the 2025 Annual General Meeting (AGM) and the addition of an agenda item for the 2025 AGM, the company will provide the new schedule for the shareholders' meeting. The agenda remains unchanged. Re-election Director Name : Miss YAOWAROTE KLINBOON Position in company (1) : VICE CHAIRMAN Effective Date (1) : 01-Nov-2023 Position in company (2) : INDEPENDENT DIRECTOR Effective Date (2) : 01-Oct-2020 Position in company (3) : AUDIT COMMITTEE Effective Date (3) : 01-Oct-2020 ______________________________________________________________________ Change of director/Executive Status : Canceled Reason : Due to a meeting that changed the record date for shareholders entitled to attend the 2025 Annual General Meeting (AGM) and the addition of an agenda item for the 2025 AGM, the company will provide the new schedule for the shareholders' meeting. The agenda remains unchanged. Re-election Director Name : Mr. SUPATAT CHINDAVANICH Position in company (1) : DIRECTOR Effective Date (1) : 03-Oct-2022 Position in company (2) : CHIEF EXECUTIVE OFFICER Effective Date (2) : 02-Feb-2024 Position in company (3) : Risk Management Committee ______________________________________________________________________ Change of director/Executive Status : Canceled Reason : Due to a meeting that changed the record date for shareholders entitled to attend the 2025 Annual General Meeting (AGM) and the addition of an agenda item for the 2025 AGM, the company will provide the new schedule for the shareholders' meeting. The agenda remains unchanged. Re-election Director Name : Mr. PIWAT CHAIYANUKIJ Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 03-Oct-2022 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 03-Oct-2022 Position in company (3) : Chairman of Risk Management Committee nomination and remuneration committee ______________________________________________________________________ Auditors Appointment Status : Canceled Reason : Due to a meeting that changed the record date for shareholders entitled to attend the 2025 Annual General Meeting (AGM) and the addition of an agenda item for the 2025 AGM, the company will provide the new schedule for the shareholders' meeting. The agenda remains unchanged. No : 1 Auditor Name : MISS RUNGTAWAN BUNSAKCHALERM CPA License No. : 6031 Accounting and Audit firm : BPR AUDIT AND ADVISORY CO., LTD. Audit End Date : 31-Dec-2025 No : 2 Auditor Name : MISS PIYANUCH KASEMSUPAKORN CPA License No. : 6303 Accounting and Audit firm : BPR AUDIT AND ADVISORY CO., LTD. Audit End Date : 31-Dec-2025 No : 3 Auditor Name : Mr. PORNCHAI PAINGPORNPEN CPA License No. : 5805 Accounting and Audit firm : BPR AUDIT AND ADVISORY CO., LTD. Audit End Date : 31-Dec-2025 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.Supatat Chindavanich ) Director/Chief Executive Officer Authorized person to disclose information ______________________________________________________________________ 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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