ข่าวสารการลงทุน

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 21-Feb-2025
Shareholder's meeting date               : 03-Apr-2025
Beginning time of meeting (hh:mm)        : 14 : 00
Record date for the right to attend the  : 07-Mar-2025
meeting
Ex-meeting date                          : 06-Mar-2025
Significant agenda item                  :
  - Omitted dividend payment
  - Changing / renewal of the term of the director(s)
Venue of the meeting                     : via Electronic Means (E-AGM)

Agenda Item                              : 1
Agenda Detail                            : To consider and certify the Minutes 
of the Annual General Meeting of Shareholders for
the year 2024, held on April 2, 2024
Type                                     : To Consider and approve

Agenda Item                              : 2
Agenda Detail                            : To consider and acknowledge the 
Company's operating result for the fiscal year 2024.
Type                                     : To acknowledge

Agenda Item                              : 3
Agenda Detail                            : To consider and approve the Company's
 financial statements for the fiscal year 2024, ending on December 31, 2024.
Type                                     : To Consider and approve

Agenda Item                              : 4
Agenda Detail                            : Acknowledgment of the interim 
dividend payment and consideration of the allocation of net profit , as well as
the omission of the dividend payment for the second half of 2024
Type                                     : To Consider and approve

Agenda Item                              : 5
Agenda Detail                            : To consider and approve the 
appointment of directors replacing those who retire by rotation.
Type                                     : To consider and approve the 
appointment of directors

Agenda Item                              : 6
Agenda Detail                            : To consider and approve the 
directors' remuneration for the year 2025.
Type                                     : To Consider and approve

Agenda Item                              : 7
Agenda Detail                            : To consider and approve the 
appointment of the Company's auditors and the determination of the auditor's
remuneration for the year 2025.
Type                                     : To Consider and approve

Agenda Item                              : 8
Agenda Detail                            : To consider other agenda
Type                                     : To Consider and approve

______________________________________________________________________
Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 21-Feb-2025
Omitted dividend payment from            :
    Operating period from 01-Jul-2024 to 31-Dec-2024

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. CHAI JROONGTANAPIBARN

Position in company (1)                  : CHAIRMAN OF THE BOARD OF DIRECTORS
Effective Date (1)                       : 08-May-2015

Position in company (2)                  : INDEPENDENT DIRECTOR
Effective Date (2)                       : 16-Aug-2004

Position in company (3)                  : CHAIRMAN OF THE AUDIT COMMITTEE
Effective Date (3)                       : 16-Aug-2004

Position in company (4)                  : Nomination and
Remuneration Committee

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. SOMJATE TRETARNTHIP

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 08-Oct-2002

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. ANAKE PINVANICHKUL

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 16-Aug-2004

Position in company (2)                  : AUDIT COMMITTEE
Effective Date (2)                       : 16-Aug-2004

Position in company (3)                  : Chairman of the Nomination and 
Remuneration Committee
Chairman of the Risk Management and Strategy Development Committee

______________________________________________________________________
Auditors Appointment

No                                       : 1
Auditor Name                             : Mr. KAN TANTHAWIRAT
CPA License No.                          : 10456
Accounting and Audit firm                : PRICEWATERHOUSE COOPERS ABAS LIMITED
Audit End Date                           : 31-Dec-2025

No                                       : 2
Auditor Name                             : MR. BOONRUENG LERDWISESWIT
CPA License No.                          : 6552
Accounting and Audit firm                : PRICEWATERHOUSE COOPERS ABAS LIMITED
Audit End Date                           : 31-Dec-2025

No                                       : 3
Auditor Name                             : MISS WANVIMOL PREECHAWAT
CPA License No.                          : 9548
Accounting and Audit firm                : PRICEWATERHOUSE COOPERS ABAS LIMITED
Audit End Date                           : 31-Dec-2025

______________________________________________________________________

The company hereby certifies that the information above is correct and complete.

                         Signature _________________
                                     ( Mr.Paisal Tarasansombat )
                                       Chief Executive Officer
                              Authorized person to disclose information
______________________________________________________________________

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