Date/Time 17 Mar 2025 07:08:00
Headline
The postponement of the plan for IPO and the listing of ordinary shares of WHA Industrial Development PCL (WHAID) on SET and the amendment of the agenda items of the 2025 AGM (Revised the agenda)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 21-Feb-2025 Shareholder's meeting date : 24-Apr-2025 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 11-Mar-2025 meeting Ex-meeting date : 10-Mar-2025 Significant agenda item : - Cash dividend payment - Changing / renewal of the term of the director(s) - The proposed amendment to Article 30 of the Articles of Association - The proposed amendments to Clause 12 of the Company's Objective and Clause 3 of the Memorandum of Association (Objectives) Venue of the meeting : Electronic means in accordance with the Emergency Decree on Electronic Meeting, B.E. 2563 (2020) Agenda Item : 1 Agenda Detail : To acknowledge the Company's 2024 operating performance and the Management Discussion and Analysis (MD&A) Type : To acknowledge Agenda Item : 2 Agenda Detail : To consider and approve the Company's financial statements for the fiscal year ended December 31, 2024 audited by the Certified Public Accountant Type : To Consider and approve Agenda Item : 3 Agenda Detail : To consider and approve the dividend payment for the 2024 performance and legal reserve allocation Type : To Consider and approve Agenda Item : 4 Agenda Detail : To consider and approve the appointment of directors to replace the directors who are due to retire by rotation Type : To consider and approve the appointment of directors Agenda Item : 5 Agenda Detail : To consider and approve the directors' remuneration for 2025 Type : To Consider and approve Agenda Item : 6 Agenda Detail : To consider and approve the appointment of auditors and the auditor's fee for 2025 Type : To Consider and approve Agenda Item : 7 Agenda Detail : To consider and approve the proposed amendment to Article 30 of the Articles of Association Type : To Consider and approve Agenda Item : 8 Agenda Detail : To consider and approve the proposed amendments to Clause 12 of the Company's Objective and Clause 3 of the Memorandum of Association (Objectives) Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 21-Feb-2025 Type of dividend payment : Cash dividend payment Record date for the right to receive : 08-May-2025 dividends Ex-dividend date : 07-May-2025 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.1237 Par value (baht) : 0.10 Payment date : 23-May-2025 Paid from : Operating period from 01-Jan-2024 to 31-Dec-2024 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. VIVAT JIRATIKARNSAKUL Position in company (1) : DIRECTOR Effective Date (1) : 25-Apr-2016 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PAKORN PEETATHAWATCHAI Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 03-Dec-2024 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. ARKRAPOL PICHEDVANICHOK Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 12-May-2021 ______________________________________________________________________ Change of director/Executive New election Director Name : Mr. APICHAI BOONTHERAWARA Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 24-Apr-2025 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : MISS WANVIMOL PREECHAWAT CPA License No. : 9548 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2025 No : 2 Auditor Name : MR. PONGTHAVEE RATANAKOSES CPA License No. : 7795 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2025 No : 3 Auditor Name : Mr. KAN TANTHAWIRAT CPA License No. : 10456 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS 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. 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.