Announcing the resolution of the Board of Directors Meeting No. 1/2025, dividend payment, financial assistance which is considered a related transaction, and setting the date of the 2025 Annual General Meeting of Shareholders. (Revised)
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Schedule of Shareholders meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 26-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
- Connected transaction
- Changing / renewal of the term of the director(s)
Venue of the meeting : AKKHIE PRAKARN PUBLIC COMPANY LIMITED
Agenda Item : 1
Agenda Detail : Matters to be informed by the
Chairman
Type : To acknowledge
Agenda Item : 2
Agenda Detail : Consideration of approval of the
report of the 2024 Annual General Meeting of Shareholders
Type : To acknowledge
Board s Resolution : It is deemed appropriate to submit
the report of the 2024 Annual General Meeting of Shareholders, which the Board
of Directors believes has been correctly recorded, to the Annual General Meeting
of Shareholders for approval.
Agenda Item : 3
Agenda Detail : Consider acknowledging the report of
the Board of Directors on the operating results for the year 2024.
Type : To acknowledge
Board s Resolution : It is deemed appropriate to propose
to the general meeting of shareholders to acknowledge the Company s operating
results for the year 2024.
Agenda Item : 4
Agenda Detail : Consideration of approval of the
Company s financial statement and profit and loss statement for the year ending
December 31, 2024.
Type : To Consider and approve
Board s Resolution (Update) : It is deemed appropriate to propose
to the general meeting of shareholders to approve the Company s financial
statements and comprehensive income statements for the accounting period ending
on December 31, 2024, which have been approved by the Audit Committee and
audited by a licensed auditor.
Agenda Item : 5
Agenda Detail : Consideration of approval of dividend
payment for the Company s operating results for the year 2024.
Type : To Consider and approve
Board s Resolution : It is deemed appropriate to propose
to the general meeting of shareholders to approve the payment of dividends for
the Company s operating results for the year 2024.
Agenda Item : 6
Agenda Detail : Consider approval of bonus payment
for the Company s Board of Directors for the year 2024.
Type : To Consider and approve
Board s Resolution : It is deemed appropriate to propose
to the general meeting of shareholders to approve the payment of bonuses for the
Company s Board of Directors for the year 2024 as proposed by the Company s
Board of Directors.
Agenda Item : 7
Agenda Detail : Consider approving the appointment of
directors to replace directors whose terms have expired.
Type : To consider and approve the
appointment of directors
Board s Resolution : The Board of Directors, excluding the
interested directors, considered the list of names proposed by the Nomination
and Remuneration Subcommittee and therefore deemed it appropriate to propose to
the general shareholders meeting to approve the re-election of the three
directors whose terms have expired to serve as directors of the Company for
another term.
Agenda Item : 8
Agenda Detail : Consideration of approval of the
determination of remuneration of directors for the year 2025.
Type : To Consider and approve
Board s Resolution : It is deemed appropriate to propose
to the general meeting of shareholders to determine the remuneration of
directors for the year 2025 as proposed by the Board of Directors.
Agenda Item : 9
Agenda Detail : Consideration of approval of the
appointment of auditors and determination of auditor remuneration for the year
2025
Type : To Consider and approve
Board s Resolution : It is deemed appropriate to propose
to the general meeting of shareholders to approve the appointment of auditors of
Krin Audit Co., Ltd. and to determine the auditor s remuneration for the year
2025 in the amount of 610,000 baht as proposed by the board of directors.
Agenda Item : 10
Agenda Detail : Consideration of approval of
financial assistance to Better World Green Public Company Limited ( BWG ).
Type : To Consider and approve
Board s Resolution : It is deemed appropriate to propose
to the general meeting of shareholders to approve the provision of financial
assistance to Better World Green Public Company Limited ( BWG ).
Agenda Item : 11
Agenda Detail : Consider other matters (if any)
Type : To Consider and approve
Board s Resolution : To allow shareholders to ask
questions (if any) and/or for the Board of Directors to answer questions or
provide clarification to shareholders.
______________________________________________________________________
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 : 09-May-2025
dividends
Ex-dividend date : 08-May-2025
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.037
Par value (baht) : 0.50
Payment date : 23-May-2025
Paid from :
Operating period from 01-Jan-2024 to 31-Dec-2024
Remark :
However, the right to receive such dividend is still uncertain as it has to wait
for approval from the general shareholders meeting.
______________________________________________________________________
Change of director/Executive
Re-election
Director Name : Mr. SUWAT LUENGVIRIYA
Position in company (1) : DIRECTOR
Effective Date (1) : 25-Jan-2008
______________________________________________________________________
Change of director/Executive
Re-election
Director Name : Miss BENJAWAN PRASANSAP
Position in company (1) : INDEPENDENT DIRECTOR
Effective Date (1) : 04-Nov-2011
Position in company (2) : AUDIT COMMITTEE
Effective Date (2) : 04-Nov-2011
Position in company (3) : Subcommittee on Selection and
Remuneration, Subcommittee on Corporate Governance and Sustainability
______________________________________________________________________
Change of director/Executive
Re-election
Director Name : Mr. SAKCHAI WONGCHAISURIYA
Position in company (1) : INDEPENDENT DIRECTOR
Effective Date (1) : 04-Nov-2011
Position in company (2) : CHAIRMAN OF THE AUDIT COMMITTEE
Effective Date (2) : 04-Nov-2011
Position in company (3) : Chairman of the Risk Management
Subcommittee, Subcommittee on Nomination and Remuneration, Chairman of the
Subcommittee on Corporate Governance and Sustainability
______________________________________________________________________
Auditors Appointment
No : 1
Auditor Name : Mr. KOMIN LINPHRACHAYA
CPA License No. : 3675
Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED
Audit End Date : 31-Dec-2025
No : 2
Auditor Name : MR. JADESADA HUNGSAPRUEK
CPA License No. : 3759
Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED
Audit End Date : 31-Dec-2025
No : 3
Auditor Name : MR. POJANA ASAWASONTICHAI
CPA License No. : 4891
Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED
Audit End Date : 31-Dec-2025
No : 4
Auditor Name : MR. JIROTE SIRIROROTE
CPA License No. : 5113
Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED
Audit End Date : 31-Dec-2025
No : 5
Auditor Name : Mr. WICHIAN PROONGPANISH
CPA License No. : 5851
Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED
Audit End Date : 31-Dec-2025
No : 6
Auditor Name : MISS KANNIKA WIPANURAT
CPA License No. : 7305
Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED
Audit End Date : 31-Dec-2025
No : 7
Auditor Name : Mr. WORAPOL WIRIYAKULAPONG
CPA License No. : 11181
Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED
Audit End Date : 31-Dec-2025
No : 8
Auditor Name : Ms. KOJCHAMON SUNHUAN
CPA License No. : 11536
Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED
Audit End Date : 31-Dec-2025
No : 9
Auditor Name : Mr. SUPOJ MAHANTACHAISAKUL
CPA License No. : 12794
Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED
Audit End Date : 31-Dec-2025
No : 10
Auditor Name : Ms. KANWARAT SAKSRIBORWORN
CPA License No. : 13273
Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED
Audit End Date : 31-Dec-2025
No : 11
Auditor Name : Mr. THANATHIT RAKSATHIANRAPHAP
CPA License No. : 13646
Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED
Audit End Date : 31-Dec-2025
No : 12
Auditor Name : Ms. BONGKOTRAT SUAMSIRI
CPA License No. : 13512
Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED
Audit End Date : 31-Dec-2025
______________________________________________________________________
Connected transaction
Consideration of approval of the transaction to provide financial assistance to
Better World Green Public Company Limited ( BWG ), which is considered a related
party transaction of the Company.
______________________________________________________________________
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