Financial Statement Yearly 2024 (Audited)
27/02/2025Management Discussion and Analysis Yearly Ending 31 Dec 2024
27/02/2025Letter No. : 24CSBOD1/2025
Subject : Notification of the Resolutions of
Board of Directors Meeting No. 1/2025, Schedule of Annual General Meeting of
Shareholders of 2025 and omission of 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 : 28-Apr-2025
Beginning time of meeting (hh:mm) : 13 : 30
Record date for the right to attend the : 18-Mar-2025
meeting
Ex-meeting date : 17-Mar-2025
Significant agenda item :
- Omitted dividend payment
- Changing / renewal of the term of the director(s)
Venue of the meeting : E-AGM
Agenda Item : 1
Agenda Detail : Chairman's Report
Type : To acknowledge
Agenda Item : 2
Agenda Detail : To consider and adopt the minutes of
the Extraordinary General Meeting of Shareholders 1/2567
Type : To Consider and approve
Board's Resolution : The Board deemed appropriate to
propose the Minutes of the Extraordinary General Meeting 1/2024 for
consideration of adoption by the Annual General Meeting of Shareholders.
Agenda Item : 3
Agenda Detail : To acknowledge the reports of board
of directors and operating results for the year ended 31 December 2024
Type : To acknowledge
Board's Resolution : The Board deemed appropriate to
acknowledge the reports of board of directors and operating results for the year
ended 31 December 2024.
Agenda Item : 4
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 for the fiscal year ended 31 December, 2024, which were audited by
the external auditor and approved by the Audit Committee and the Board of
Directors.
Agenda Item : 5
Agenda Detail : To approve the omission of allocation
of net profit as legal reserve and omission of dividend payment for the year
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 omission of
the allocation of net profit as legal reserve and the omission of the dividend
payment for the year 2024 due to the Company's accumulated loss.
Agenda Item : 6
Agenda Detail : To consider and approve the
appointment of directors in replacement of those who must retire by rotation
Type : To consider and approve the
appointment of directors
Board's Resolution : The Board (exclusive of those with
interests on this matter) deemed appropriate to propose to the Annual General
Meeting of Shareholders to approve re-election of the directors due to complete
their terms in 2025 to retain their office for another term as follows:
1. Gen. Suchart Wongmark Director
2. Mr. Yodsawee Wattanateerakitja Director
Agenda Item : 7
Agenda Detail : To consider and approve the
directors' remuneration for the year 2025
Type : To Consider and approve
Board's Resolution : The Board deemed appropriate to
propose to the Annual General Meeting of Shareholders to approve the
remuneration of directors for 2025.
Compensation as follow
(1) Monetary Compensation
(1.1) Regular compensation paid according to position, such as meeting
allowances and monthly compensation.
(1.2) Directors' bonuses.
The total remuneration of directors members for 2025 shall not exceed Baht
3,000,000 per year.
Agenda Item : 8
Agenda Detail : To consider and approve the
appointment of auditor and fix his/her remuneration for the year 2025
Type : To Consider and approve
Board's Resolution : The Board deemed appropriate to
propose to the Annual General Meeting of Shareholders to approve the appointment
of the external auditors from PricewaterhouseCoopers ABAS Company Limited for
2025 as follows:
1. Ms. Napanuch Apichatsatien Certified Public Accountant No. 5266 or
2. Ms. Sanicha Akarakittilap Certified Public Accountant No.8470
or
3. Mr. Krit Chatchavalwong Certified Public Accountant No.5016
To consider and approve the annual audit fee for the year 2025 in the amount
not exceed of 2,800,000 baht.
Agenda Item : 9
Agenda Detail : To consider other agenda
Type : To Consider and approve
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 27-Feb-2025
Omitted dividend payment from :
Operating period from 01-Jan-2024 to 31-Dec-2024
______________________________________________________________________
Change of director/Executive
Re-election
Director Name : Lt.Gen. SUCHART WONGMARK
Position in company (1) : CHAIRMAN OF THE BOARD OF DIRECTORS
Effective Date (1) : 13-Aug-2021
Position in company (2) : INDEPENDENT DIRECTOR
Effective Date (2) : 13-Aug-2021
Position in company (3) : AUDIT COMMITTEE
Effective Date (3) : 13-Aug-2021
Position in company (4) : Risk Management Committee
______________________________________________________________________
Change of director/Executive
Re-election
Director Name : Mr. YODSAWEE WATTANATEERAKITJA
Position in company (1) : DIRECTOR
Effective Date (1) : 20-Jun-2016
Position in company (2) : CHIEF EXECUTIVE OFFICER
Effective Date (2) : 20-Jun-2016
Position in company (3) : Risk Management Committee
______________________________________________________________________
Auditors Appointment
No : 1
Auditor Name : MISS NOPANUCH APICHATSATIEN
CPA License No. : 5266
Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED
Audit End Date : 31-Dec-2025
No : 2
Auditor Name : Ms. SANICHA AKARAKITTILAP
CPA License No. : 8470
Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED
Audit End Date : 31-Dec-2025
No : 3
Auditor Name : MR. KRIT CHATCHAVALWONG
CPA License No. : 5016
Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED
Audit End Date : 31-Dec-2032
______________________________________________________________________
The company hereby certifies that the information above is correct and complete.
Signature _________________
( MrSanti Maneewong )
Chief Financial Officer
Authorized person to disclose information
______________________________________________________________________
Company Secretary Tel : 02248 1948 ext. 0
______________________________________________________________________
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