Notification on the resolutions 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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Letter No. : A.010/2568
Subject : Notification on the resolutions of
the Board of Directors Meeting No. 1/2025 regarding dividend payment and the
schedule of the 2025 Annual General Meeting of Shareholders
To : President
The Stock Exchange of Thailand
______________________________________________________________________
Schedule of Shareholders meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 25-Feb-2025
Shareholder s meeting date : 25-Apr-2025
Beginning time of meeting (hh:mm) : 10 : 00
Record date for the right to attend the : 14-Mar-2025
meeting
Ex-meeting date : 13-Mar-2025
Significant agenda item :
- Cash dividend payment
- Changing / renewal of the term of the director(s)
Venue of the meeting : Busabongkot A Room Fl.2th ,Royal
River Hotel Bangkok
Agenda Item : 1
Agenda Detail : To acknowledge the minutes of the
2024 Annual General Meeting of Shareholders
Type : To acknowledge
Board s Resolution : To propose the shareholders meeting
to acknowledge the minutes of the 2024 Annual General Meeting of Shareholders.
Agenda Item : 2
Agenda Detail : To acknowledge the Company s 2024
operating result
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 Company s
audited 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 financial statements for the
fiscal year ended 31 December 2024 as certified by the certified public
accountant
Agenda Item : 4
Agenda Detail : To consider and approve the dividend
payment for the year 2024
Type : To Consider and approve
Board s Resolution : To propose the shareholders meeting
to consider and approve the dividend payment from the Company s operating result
and retained earnings at the rate of Bath 0.04 per share and fix the record
date on 7 May 2025 and dividend payment is scheduled for 22 May 2025.
The aforesaid right to receive the dividends remains uncertain and is subject to
the approval of the 2025 AGM.
Agenda Item : 5
Agenda Detail : To consider and approve the election
of directors replacing those retired by rotation
Type : To consider and approve the
appointment of directors
Board s Resolution : 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. Mr. Kosol Rojlertjanya
2. Mr. Chanin Rojlertjanya
3. Mr.Sarun Rojlertjanya
Agenda Item : 6
Agenda Detail : To consider and approve the
determination of the director s remuneration for the year 2025
Type : To Consider and approve
Board s Resolution : To propose to the 2025 AGM for
consideration and approval of the determination of the Board of Directors
remuneration for the year 2025, in the forms of meeting allowance of no higher
than Baht
2.7 million and other remunerations of no higher than Baht 1 million, in the
total of no higher than Baht
3.7 million, which is the same as for 2024. Details are as follows.
1.Board of Directors
1.1 Chairman 25,000 Baht /time /person
1.2 Director 20,000 Baht /time /person
2.Audit Committee
2.1 Chairman 15,000 Baht /time /person
2.2 Director 10,000 Baht /time /person
3.Risk Management Committee
3.1 Chairman 15,000 Baht /time /person
3.2 Director 10,000 Baht /time /person
4.Nomination and Remuneration Committee
4.1 Chairman 15,000 Baht /time /person
4.2 Director 10,000 Baht /time /person
5.Executive Committee
5.1 Chairman 15,000 Baht /time /person
5.2 Director 10,000 Baht /time /person
Agenda Item : 7
Agenda Detail : To consider and approve the
appointment of auditors and determine the auditor s fee for the year 2025
Type : To Consider and approve
Board s Resolution : To propose the shareholders meeting
to consider and approve the appointment of certified public accountants from D I
A International Audit Company Limited to be the Company s auditors for the year
2025, with their remuneration Baht 1,700,000 per year, excluding other
out-of-pocket expenses.
1.Mrs. Suvimol Chrityakierne Certified Public Accountant No. 2982, or
2.Mr. Wirote Satjathamnukul Certified Public Accountant No. 5128, or
3.Miss Somjintana Pholhirunrat Certified Public Accountant No. 5599, or
4. Miss Raweewan Chuenchom Certified Public Accountant No. 7487
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 : 25-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) : 0.04
Par value (baht) : 1.00
Payment date : 22-May-2025
Paid from :
Operating period from 01-Jan-2024 to 31-Dec-2024 and retained Earnings
______________________________________________________________________
Change of director/Executive
Re-election
Director Name : Mr. KOSOL ROJLERTJANYA
Position in company (1) : DIRECTOR
Effective Date (1) : 20-Feb-1996
______________________________________________________________________
Change of director/Executive
Re-election
Director Name : Mr. CHANIN ROJLERTJANYA
Position in company (1) : DIRECTOR
Effective Date (1) : 08-Apr-2016
______________________________________________________________________
Change of director/Executive
Re-election
Director Name : Mr. SARUN ROJLERTJANYA
Position in company (1) : DIRECTOR
Effective Date (1) : 08-Apr-2016
______________________________________________________________________
Auditors Appointment
No : 1
Auditor Name : MRS. SUVIMOL KRITTAYAKIERN
CPA License No. : 2982
Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD.
Audit End Date : 31-Dec-2025
No : 2
Auditor Name : Mr. WIROTE SATJATHAMNUKUL
CPA License No. : 5128
Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD.
Audit End Date : 31-Dec-2025
No : 3
Auditor Name : MISS SOMJINTANA PHOLHIRUNRAT
CPA License No. : 5599
Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD.
Audit End Date : 31-Dec-2025
No : 4
Auditor Name : Ms. RAVEWAN CHUENCHOM
CPA License No. : 7487
Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD.
Audit End Date : 31-Dec-2025
______________________________________________________________________
The company hereby certifies that the information above is correct and complete.
Signature _________________
( Mr.Sarun Rojlertjanya )
President
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.
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full details in attached file.
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