Schedule of the 2025 Annual General Meeting of Shareholders and Dividend Payment
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Letter No. : 03/2568
Subject : Schedule of the 2025 Annual General
Meeting of Shareholders and Dividend Payment
To : President
The Stock Exchange of Thailand
______________________________________________________________________
Schedule of Shareholders meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 27-Feb-2025
Shareholder s meeting date : 25-Apr-2025
Beginning time of meeting (hh:mm) : 13 : 30
Record date for the right to attend the : 13-Mar-2025
meeting
Ex-meeting date : 12-Mar-2025
Significant agenda item :
- Cash dividend payment
- Changing / renewal of the term of the director(s)
Venue of the meeting : The meeting will be broadcast live
from Company s Meeting room, 3rd Floor at 259/86 Sukhumvit 71 Road,
Phrakhanong-nur, Wattana, Bangkok, 10110
Agenda Item : 1
Agenda Detail : To consider and adopt the minutes of
the Annual General Meeting of Shareholders 2024
Type : To Consider and approve
Board s Resolution : The Board deemed appropriate to
propose to the
Annual General Meeting of Shareholders to adopt the Minutes of the 2024 Annual
General Meeting of Shareholders.
Agenda Item : 2
Agenda Detail : To acknowledge the Company s
operating performance of 2024.
Type : To acknowledge
Board s Resolution : The Board deemed appropriate to
submit the
Company s operating performance of 2024 for acknowledgment of the Annual General
Meeting of Shareholders.
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 : The Board deemed appropriate to
propose to the
Annual General Meeting of Shareholders to approve the financial statements of
2024 for the fiscal year ended December 31, 2024, which were audited by the
external auditor and approved by the audit committee.
Agenda Item : 4
Agenda Detail : To approve the appropriation of net
profit as a legal reserve and the dividend payment for 2024.
Type : To Consider and approve
Board s Resolution : The Board deemed appropriate to
propose to the Annual General Meeting of Shareholders to approve the
appropriation of net profit of 2024 as follows;
1. To appropriate as a legal reserve in the amount of Baht 750,000 or equivalent
to 1.41 percent of the net profit (seperate financial statement) in order to
increase legal reserve to Baht 28,000,000 , which is no less than 10 (ten)
percent of the registered capital.
2. To approved the dividend payment at the rate of Baht 0.070 per share,
totaling Baht 34,198,184.51.
Agenda Item : 5
Agenda Detail : To appoint directors to replace those
due to complete their terms.
Type : To consider and approve the
appointment of directors
Board s Resolution : The Board (exclusive of those with
interests on this matter) agreed with the proposal of the Nomination and
Remuneration Committee, and deemed appropriate to propose to the Annual General
Meeting of
Shareholders to approve the re-election of the directors due to complete their
terms to retain their office for another term as follows
Agenda Item : 6
Agenda Detail : To consider and approve the
directors remuneration for 2025.
Type : To Consider and approve
Board s Resolution : The Board agreed with the proposal of
the Nomination and Remuneration Committee and deemed appropriate to propose to
the Annual General Meeting of Shareholders to approve the remuneration of the
directors for 2025 as follows:
More detail : For more information regarding this agenda, please read the Full
Detailed News file.
Agenda Item : 7
Agenda Detail : To approve the appointment of the
external auditor and determination of the audit fee for 2025.
Type : To Consider and approve
Board s Resolution : The Board agreed with the proposal of
the Audit Committee, and deemed appropriate to propose to the Annual General
Meeting
of Shareholders to approve the appointment of the external auditors from M.R. &
Associates Co., Ltd. The proposed audit fee for 2025 was Baht 1,800,000 and to
acknowledge the audit fee of the Company s subsidiary companies in the amount of
Baht 455,000.
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 : 27-Feb-2025
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 07-May-2025
dividends
Ex-dividend date : 06-May-2025
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.07
Derived from profit under non-BOI : 0.0315
privilege (baht per share)
Derived from profit under BOI privilege : 0.0385
(baht per share)
Par value (baht) : 0.50
Payment date : 23-May-2025
Paid from :
Operating period from 01-Jan-2024 to 31-Dec-2024 and retained Earnings
Remark :
To approve the dividend payment at the rate of 0.070 Baht per share, totaling
Baht 34,198,184.51 as follows:
1) To distribute the dividend at the rate of Baht 0.0385 per share from the
tax-exempt profit and retained earnings, due to privileges received from the
BOI. Thus, the individual shareholders would not be entitled to the tax credit.
2) To distribute the dividend at the rate of Baht 0.0315 per share from the
retained earnings with no tax exemption (Non-BOI) from which the corporate
income tax has been imputed at 10 percent. Individual shareholders may apply for
tax credit on the dividend at the rate of 10/90 of the amount of the dividend
received.
______________________________________________________________________
Change of director/Executive
Re-election
Director Name : Miss TIYAPHON VANAGOSOOM
Position in company (1) : DIRECTOR
Effective Date (1) : 20-Apr-2011
Position in company (2) : MANAGING DIRECTOR
Effective Date (2) : 11-Jul-2018
Position in company (3) : Member of Risk Committee / Member of
the Nomination and Remuneration Committee / Executive Director
______________________________________________________________________
Change of director/Executive
Re-election
Director Name : Mr. EKAPAN VANAGOSOOM
Position in company (1) : DIRECTOR
Effective Date (1) : 20-May-2009
Position in company (2) : Chairman of Executive Committee
______________________________________________________________________
Change of director/Executive
Re-election
Director Name : Mr. SERMSAK VUDHIRAK
Position in company (1) : INDEPENDENT DIRECTOR
Effective Date (1) : 24-Jan-2017
Position in company (2) : AUDIT COMMITTEE
Effective Date (2) : 24-Jan-2017
Position in company (3) : Member of the Nomination and
Remuneration Committee
______________________________________________________________________
Auditors Appointment
No : 1
Auditor Name : MR. AKADET PLIENSAKUL
CPA License No. : 5389
Accounting and Audit firm : M.R. & ASSOCIATES CO., LTD.
Audit End Date : 31-Dec-2025
No : 2
Auditor Name : MISS KORNTHIP WANICHWISEDKUL
CPA License No. : 6947
Accounting and Audit firm : M.R. & ASSOCIATES CO., LTD.
Audit End Date : 31-Dec-2025
No : 3
Auditor Name : Ms. MUNTANA SUPANURK
CPA License No. : 4151
Accounting and Audit firm : M.R. & ASSOCIATES CO., LTD.
Audit End Date : 31-Dec-2025
______________________________________________________________________
More detail :
In this regard, the Board has authorized the Chairman of the Executive Committee
the power to consider changing the date, time, and venue of the 2025 Annual
General Meeting of Shareholders as deemed necessary and appropriate.
The Company will inform the procedure and guidelines for attending the 2025
Annual General Meeting of Shareholders through the electronic platform (E-AGM)
via the invitation letters, which will be delivered to all shareholders in due
course.
______________________________________________________________________
The company hereby certifies that the information above is correct and complete.
Signature _________________
( MissTiyaphon Vanagosoom )
Managing 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.
If you would like to see the full details of this information, please click view
full details in attached file.
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