ข่าวสารการลงทุน

Letter No.                               : CA 001/2025
To                                       : President  The Stock Exchange of 
Thailand
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Feb-2025
Shareholder's meeting date               : 23-Apr-2025
Beginning time of meeting (hh:mm)        : 13 : 30
Record date for the right to attend the  : 10-Mar-2025
meeting
Ex-meeting date                          : 07-Mar-2025
Significant agenda item                  :
  - Cash dividend payment
  - Changing / renewal of the term of the director(s)
Venue of the meeting                     : Cafeteria Room, 1st Floor, No. 401/1 
Moo 8, Phaholyothin Road, Amphur Lum Luk Ka, Pathumthani Province 12130.

Agenda Item                              : 1
Agenda Detail                            : To certify the Minutes of the 2024 
Annual General Meeting of Shareholders
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors deemed it 
appropriate to propose to shareholders to certify the Minutes of the 2024 Annual
 General Meeting of Shareholders.

Agenda Item                              : 2
Agenda Detail                            : To acknowledge the report of the 
Company's operating results for the Year 2024
Type                                     : To acknowledge
Board's Resolution                       : The Board of Directors acknowledged 
and deemed it appropriate to report the operating results of the Company for the
 year 2024 to the meeting of shareholders.

Agenda Item                              : 3
Agenda Detail                            : To approve the Company's audited 
financial statements for the year ended 31 December 2024
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors deemed it 
appropriate to propose to shareholders to approve the audited financial
statements for the year ended 31 December 2024 of the Company.

Agenda Item                              : 4
Agenda Detail                            : To approve the dividend payment for 
the year 2024
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors deems it 
appropriate to propose to shareholders to approve the dividend payment for the
year 2024 of 0.10 Baht per share, amounting to approximately 55 million Baht
because the company wants to maintain cash flow for use in the business.
- Record date for the right to receive dividends : Friday 2 May 2025
- Payment date : Thursday 22 May 2025

Agenda Item                              : 5
Agenda Detail                            : To approve the appointment of the 
Company's directors who will retire by rotation in 2024
Type                                     : To consider and approve the 
appointment of directors
Board's Resolution                       : The Board of Directors deemed it 
appropriate to propose to shareholders to approve the appointment of 3 directors
including Ms. Roongchat Boonyarat, Mr. Kitti Vilaivarangkul, Mr.  Arnant
Maiphum, to be director and independent director and whom considered qualified
with knowledge and experience in business relating to the Company's operation,
as proposed by the Nomination and Remuneration Committee, according to the
Public Company Act. B.E. 2535.
The Company has invited shareholders to nominate names of qualified persons for 
director positions in advance during 17 October 2024 - 23 December 2024. It
appeared that no non-strategic shareholder has proposed names of candidates for
consideration.

Directors who have interests in this matter did not cast their vote in the 
meeting.

Agenda Item                              : 6
Agenda Detail                            : To approve the determination of 
director's remuneration for the year 2025
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors deemed it 
appropriate to propose to shareholders to approve the director's remuneration as
proposed by the Nomination and Remuneration Committee. The director's
remuneration has been compared with others in the same business or similar
industry. In conclusion, the remuneration was proposed not exceeding Baht
10,000,000 which is the same rate as the previous year.

Agenda Item                              : 7
Agenda Detail                            : To approve the appointment of 
auditors as well as determining their remuneration for the year 2025
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors deemed it 
appropriate to propose below auditors for shareholders' approval:
1.	Miss Sutthirak Fakon, Certified Public Accountant No. 7712 and/or
2.	Mr. Chatchai Kasemsrithanawat, Certified Public Accountant No. 5813 and/or
3.	Mr. Preecha Arunnara, Certified Public Accountant No. 5800
In the event those auditors are unable to perform their duties, EY OFFICE 
LIMITED is authorized to assign another of its auditors to perform the audit and
 express an opinion on the company's financial statements in their place.

The above auditors from EY OFFICE LIMITED were proposed by the Audit Committee 
to be the auditors of the Company and its subsidiaries for the year 2025, with
audit fee not exceeding Baht 2,650,000 for the Company and not exceeding Baht
3,000,000 for the Company's subsidiaries. Total fees will not be exceeding Baht
5,650,000, excluding special purpose consolidates financial information (banks),
200,000 baht per quarter, not exceeding 800,000 baht per year (subject to
requests from bank multi-creditors on a case-by-case basis) ,excluding
out-of-pocket expenses, e.g., upcountry travelling expenses.

Agenda Item                              : 8
Agenda Detail                            : To consider any other businesses (if 
any)
Type                                     : To Consider and approve
Board's Resolution                       : -

______________________________________________________________________
Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 24-Feb-2025
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 02-May-2025
dividends
Ex-dividend date                         : 30-Apr-2025
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.10
Par value (baht)                         : 0.50
Payment date                             : 22-May-2025
Paid from                                :
    Operating period from 01-Jan-2024 to 31-Dec-2024

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. KITTI VILAIVARANGKUL

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 30-Apr-2003

Position in company (2)                  : Member of the Executive Committee , 
Member of the Risk Management Committee

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Miss ROONGCHAT BOONYARAT

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 29-Mar-2013

Position in company (2)                  : Member of the Executive Committee

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. ARNANT MAIPHUM

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 27-Apr-2022

Position in company (2)                  : AUDIT COMMITTEE
Effective Date (2)                       : 13-May-2022

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

______________________________________________________________________
Auditors Appointment

No                                       : 1
Auditor Name                             : MR. PREECHA ARUNNARA
CPA License No.                          : 5800
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2025

No                                       : 2
Auditor Name                             : Mr. CHATCHAI KASEMSRITHANAWAT
CPA License No.                          : 5813
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2025

No                                       : 3
Auditor Name                             : Miss SUTTHIRAK FAKON
CPA License No.                          : 7712
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2025

______________________________________________________________________
More detail                              :
Just in case, if the COVID-19 situation is severe, there is a need to change the
way of holding shareholders' meetings. The Board of Directors will be
authorized the Chairman of the Board, who has the authorized to approve to
change the method of organizing meetings as electronic meeting. (E-AGM)

______________________________________________________________________

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

                         Signature _________________
                                     ( Mr.Sarut Reoraksa )
                                       Company Secretary
                              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
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