Date/Time 29 Aug 2025 07:01:00
Headline
Board of Directors' Resolutions on Dividend Payment and Schedule for the 2025 Annual General Meeting of Shareholders
Letter No. : MCG-OCS_2025-047 Subject : Board of Directors' Resolutions on Dividend Payment and Schedule for the 2025 Annual General Meeting of Shareholders To : President, The Stock Exchange of Thailand ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 28-Aug-2025 Shareholder's meeting date : 28-Oct-2025 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 12-Sep-2025 meeting Ex-meeting date : 11-Sep-2025 Significant agenda item : - Cash dividend payment - Changing / renewal of the term of the director(s) Venue of the meeting : The meeting control system for live broadcasting will be at The MC GROUP Public Company Limited, Studio room, 1st floor, 4 Sukhaphiban 2 Soi 7, Prawet District, Bangkok Agenda Item : 1 Agenda Detail : To acknowledge the Company's performance for the year 2025 Type : To acknowledge Board's Resolution : The Board requests the Shareholder's Meeting to acknowledge the Company's operating performance of the year 2025 Agenda Item : 2 Agenda Detail : To consider and approve the financial statements for the year ended 30 June 2025 and the auditor's report Type : To Consider and approve Board's Resolution : The Board requests the Shareholder's Meeting to consider and approve the financial statements for the year 2025 and the auditor's report that has been audited and certified by Deloitte Touche Tohmatsu Jaiyos Company Limited and has been approved by the Audit Committee Agenda Item : 3 Agenda Detail : To Consider and Approve the Appropriation of Net Profits and the Dividend Payment for the year 2025 Type : To Consider and approve Board's Resolution : To propose the shareholders' meeting to approve dividend payment for the year 2025 at 0.96 Baht/share (99.99% of net profit). The company has already paid an interim dividend at 0.55 Baht/share and will pay the remaining at 0.41 Baht per share, totaling 324,720,000 Baht Agenda Item : 4 Agenda Detail : To consider and approve the Auditors appointment and determination of audit fee for the year 2026 Type : To Consider and approve Board's Resolution : To propose the shareholders' meeting to approve appointment 4 auditors of Deloitte Touche Tohmatsu Chaiyos Auditing Co., Ltd. as auditors for the year 2026 and determination of the audit fee for the year 2026 at 2,305,000 Baht (Same as last year) Agenda Item : 5 Agenda Detail : To consider and approve the appointment of directors who retired by rotation Type : To consider and approve the appointment of directors Board's Resolution : The Board has carefully considered and resolved to propose to the shareholders' meeting to approve the appointment of 3 retired directors to be the Company's directors for another term. Agenda Item : 6 Agenda Detail : To consider and approve the directors' remuneration for the year 2026 Type : To Consider and approve Board's Resolution : To propose to approve 2026 remuneration of the Board and all sub-committees at the same rate as year 2025 Agenda Item : 7 Agenda Detail : To consider other businesses (if any) Type : To Consider and approve Board's Resolution : The Board has opinion that the agenda to consider other businesses (if any) should be included in every shareholders' meeting for shareholders to ask questions, discuss and/or provide suggestions to the Board ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 28-Aug-2025 Type of dividend payment : Cash dividend payment Record date for the right to receive : 05-Nov-2025 dividends Ex-dividend date : 04-Nov-2025 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.41 Par value (baht) : 0.50 Payment date : 25-Nov-2025 Paid from : Operating period from 01-Jul-2024 to 30-Jun-2025 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : MR. WONLOP VILAIVARAVIT CPA License No. : 6797 Accounting and Audit firm : DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD. Audit End Date : 30-Jun-2026 No : 2 Auditor Name : MRS. WILASINEE KRISHNAMRA CPA License No. : 7098 Accounting and Audit firm : DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD. Audit End Date : 30-Jun-2026 No : 3 Auditor Name : Ms. LASITA MAGUT CPA License No. : 9039 Accounting and Audit firm : DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD. Audit End Date : 30-Jun-2026 No : 4 Auditor Name : Mr. BARDIN LAPRANGSIRAT CPA License No. : 10985 Accounting and Audit firm : DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD. Audit End Date : 30-Jun-2026 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mrs. KAISRI NUENGSIGKAPIAN Position in company (1) : CHAIRMAN OF THE BOARD OF DIRECTORS Effective Date (1) : 01-Jun-2016 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. VIRACH SERIPANU Position in company (1) : DIRECTOR Effective Date (1) : 23-May-2012 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SIWAT CHAWAREEWONG Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 13-May-2022 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 13-May-2022 Position in company (3) : Chairman of Risk Management and Sustainable Development ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.VIRACH SERIPANU ) DIRECTOR Authorized person to disclose information Signature _________________ ( Ms.SUNEE SERIPANU ) DIRECTOR 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. 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. 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