Notification on the resolution of the Board of Directors Meeting No. 1/2025 regarding dividend payment and the schedule of the 2025 Annual General Meeting of Shareholders
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Schedule of Shareholders meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 21-Feb-2025
Shareholder s meeting date : 28-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)
Venue of the meeting : Diamond Ballroom 1, Grand Richmond
Stylish Convention Hotel, No. 282 Rattanathibeth Road, Bangkrasor, Muang
Nonthaburi, in the form of a hybrid meeting
Agenda Item : 1
Agenda Detail : To acknowledge the minutes of the
Annual General Meeting of Shareholders 2024
Type : To acknowledge
Board s Resolution : To propose the shareholders meeting
to acknowledge the minutes of 2024 Annual General Meeting of Shareholders.
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
Board s Resolution : To propose the shareholders meeting
to acknowledge the Company s 2024 operating result .
Agenda Item : 3
Agenda Detail : To consider and approve the financial
statements for the year ended 31 December 2024
Type : To Consider and approve
Board s Resolution : To propose the shareholders meeting
to consider and approve the Company s audited consolidated financial statements
for the fiscal year ended 31 December 2024.
Agenda Item : 4
Agenda Detail : To consider and approve the
allocation of the net profit as a legal reserve and dividend payment
Type : To Consider and approve
Board s Resolution : To propose to the 2025 AGM for
consideration and approval of the appropriation of the annual net profit of
Baht in respect of the year 2024, as a legal reserve, and the dividend payment
from the net profits of the operating results of the year 2024, to the
shareholders at the rate of 0.175 Baht per share, for 620,000,000 shares,
totaling 108,500,000 Baht by scheduling for 11 March 2025 as the Record Date to
determine the lists of shareholders who are eligible to receive dividend and
scheduling for the date payable such dividend to the shareholders within 9 May
2025.
During the fiscal year 2024, the Board of Directors has approved an interim
dividend payment from the net profit of the Company s operations ended on 30
June 2024, at the rate of 0.15 Baht per share for 620,000,000 shares, totaling
93,000,000 Baht. By the Company paid interim dividend on 9 September 2024
accordingly to the resolution of the Board of Director s Meeting No. 4/2024 held
on 9 August 2024.
The aforesaid right to receive the dividends remains uncertain and subject to
the 2025 AGM approval.
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
Board s Resolution : 3. To propose to the 2025 AGM for
consideration and approval of the election of directors who retired by rotation
to be directors of the Company for another term, as follows:
(1) Miss Vorada Thangsurbkul Independent Director
(2) Mr. Prakarn Thawisuwan Independent Director
(3) Mr. Nath Natnithikarat Director
(4) Mr. Buncha Wongleakpai Director
Agenda Item : 6
Agenda Detail : To consider and approve the
directors remuneration for the year ended 31 December 2024
Type : To Consider and approve
Board s Resolution : 4. To propose to the 2025 AGM of
Shareholders for consideration and approval of the determination of the
remuneration for the Board of Directors of the Company for the year 2025. The
remuneration shall be paid in cash, within a total limit of THB 10,000,000,
comprising monthly remuneration, meeting allowances, and annual remuneration
(bonus) to non-executive directors, which shall be paid when the operating
results and risk levels are within the appropriate criteria according to the
Company s goals, at the same rate as paid in the year 2024.
Agenda Item : 7
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
Board s Resolution : 5. To propose to the 2025 AGM for
consideration and approval of the appointment of
(1) Mr. Piya Chaiprukmalakan Certified Public Accountant No. 7544, or
(2) Mr. Samran Tangcham Certified Public Accountant No. 8021, or
(3) Ms. Natheera Pongpinijphinyoh Certified Public Accountant No. 7362, or
(4) Mr. Somsak Jirattitiampaiwong Certified Public Accountant No. 8874, or
(5) Mr. Chawalit Chaluayamponbutr Certified Public Accountant No. 8881,
of EY OFFICE COMPANY LIMITED to be the auditor of the Company for the year 2025
with the remuneration of not exceeding 4,050,000 Baht per annum, exclusive of
other disbursements.
Agenda Item : 8
Agenda Detail : To consider other agenda
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 : 11-Mar-2025
dividends
Ex-dividend date : 10-Mar-2025
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.175
Par value (baht) : 0.50
Payment date : 09-May-2025
Paid from :
Operating period from 01-Jan-2024 to 31-Dec-2024
______________________________________________________________________
Auditors Appointment
No : 1
Auditor Name : Mr. PIYA CHAIPRUCKMALAKARN
CPA License No. : 7544
Accounting and Audit firm : EY OFFICE LIMITED
Audit End Date : 31-Dec-2025
No : 2
Auditor Name : Mr. SAMRAN TAENGCHAM
CPA License No. : 8021
Accounting and Audit firm : EY OFFICE LIMITED
Audit End Date : 31-Dec-2025
No : 3
Auditor Name : Miss NATTEERA PONGPINITPINYO
CPA License No. : 7362
Accounting and Audit firm : EY OFFICE LIMITED
Audit End Date : 31-Dec-2025
No : 4
Auditor Name : Mr. SOMSAK CHIRATDHITIAMPHYVONG
CPA License No. : 8874
Accounting and Audit firm : EY OFFICE LIMITED
Audit End Date : 31-Dec-2025
No : 5
Auditor Name : Mr. CHAWALIT CHALUAYAMPORNBUT
CPA License No. : 8881
Accounting and Audit firm : EY OFFICE LIMITED
Audit End Date : 31-Dec-2025
______________________________________________________________________
The company hereby certifies that the information above is correct and complete.
Signature _________________
( Mr.Nath Natnithikarat )
Director
Authorized person to disclose information
______________________________________________________________________
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