ข่าวสารการลงทุน

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 26-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  : 13-Mar-2025
meeting
Ex-meeting date                          : 12-Mar-2025
Significant agenda item (Update)         :
  - Cash dividend payment
  - Changing / renewal of the term of the director(s)
  - To amendment the company's objectives
Venue of the meeting                     : Conference Room located at the Piman 
Ballroom located at 12th Floor, Grande Centre Point Lumphini Hotel, 1188 Rama 4
Road, Thungmahamek, Sathon Bangkok 10120 and by electronic means (E-AGM)

Agenda Item                              : 1
Agenda Detail                            : To consider and approve the financial
 statements for the year ended 31 December 2024
Type                                     : To Consider and approve

Agenda Item                              : 2
Agenda Detail                            : To consider and approve the 
allocation of the net profit as a legal reserve and dividend payment
Type                                     : To Consider and approve

Agenda Item                              : 3
Agenda Detail                            : To consider and approve the 
directors' remuneration for the year ended 31 December 2024
Type                                     : To Consider and approve

Agenda Item                              : 4
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

Agenda Item                              : 5
Agenda Detail                            : Consider and approve the amendment of
 company's objectives
Type                                     : To Consider and approve
More detail : For more information regarding this agenda, please read the Full 
Detailed News file.

Agenda Item (New)                        : 6
Agenda Detail (New)                      : To consider and adopt the minutes of 
the Annual General Meeting of Shareholders 2024
Type (New)                               : To Consider and approve

Agenda Item (New)                        : 7
Agenda Detail (New)                      : To adopt the reports of board of 
directors and operating results for the year ended 31 December 2024
Type (New)                               : To Consider and approve

Agenda Item (New)                        : 8
Agenda Detail (New)                      : To consider and approve the 
appointment of directors in replacement of those who must retire by rotation
Type (New)                               : To consider and approve the 
appointment of directors

______________________________________________________________________
Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 26-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)   : 0.17
Par value (baht)                         : 1.00
Payment date                             : 21-May-2025
Paid from                                :
    Operating period from 01-Oct-2024 to 31-Dec-2024

______________________________________________________________________
Auditors Appointment

No                                       : 1
Auditor Name                             : MISS PIMJAI MANITKAJOHNKIT
CPA License No.                          : 4521
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2025

No                                       : 2
Auditor Name                             : MISS ROSAPORN DECHARKOM
CPA License No.                          : 5659
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2025

No                                       : 3
Auditor Name                             : Mrs. NUMMON KERDMONGKHONCHAI
CPA License No.                          : 8368
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2025

No                                       : 4
Auditor Name                             : Ms. WILAIPORN CHAOWIWATKUL
CPA License No.                          : 9309
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2025

No                                       : 5
Auditor Name                             : Miss ORAWAN TECHAWATANASIRIKUL
CPA License No.                          : 4807
Accounting and Audit firm                : EY OFFICE LIMITED
Audit End Date                           : 31-Dec-2025

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. NAPORN SUNTHORNCHITCHAROEN

Position in company (1)                  : CHAIRMAN OF THE BOARD OF DIRECTORS
Effective Date (1)                       : 11-Aug-2017

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. CHOKCHAI WALITWARANGKOON

Position in company (1)                  : MANAGING DIRECTOR
Effective Date (1)                       : 24-Feb-2022

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Miss KLUAYMAI DEVAHASTIN

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 04-Jul-2024

Position in company (2)                  : CHAIRMAN OF THE AUDIT COMMITTEE
Effective Date (2)                       : 04-Jul-2024

______________________________________________________________________

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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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clarification regarding this announcement, please directly contact listed
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If you would like to see the full details of this information, please click view
 "full details" in attached file.