Subject: | Notification on the Resolutions of the Board of Directors' meeting No.1/2025 | |
regarding the schedule and agenda item of the 2025 Annual General Meeting of | ||
Shareholders and dividend payment for 2024 performance | ||
To: | The President The Stock Exchange of Thailand | |
Headline: | Notification on the Resolutions of the Board of Directors' meeting No.1/2025 | |
regarding the schedule and agenda item of the 2025 Annual General Meeting of | ||
Shareholders and dividend payment for 2024 performance | ||
Security Symbol: | CENTEL | |
Announcement Details | ||
Schedule of Shareholders' meeting | ||
Subject | Schedule of Annual General Meeting of Shareholders | |
Date of Board resolution | 25-Feb-2025 | |
Shareholder's meeting date | 24-Apr-2025 | |
Beginning time of meeting (hh:mm) | 14 : 30 | |
Record date for the right to attend the meeting | 13-Mar-2025 | |
Ex-meeting date | 12-Mar-2025 | |
Significant agenda item | - Cash dividend payment | |
Venue of the meeting | Through Electronic Means | |
Agenda Item 1 | ||
Agenda Detail | To consider and adopt the minutes of the Annual | |
General Meeting of Shareholders 2024 | ||
Type | To Consider and approve | |
Board's Resolution |
The Minutes of the 2024 Annual General Meeting of Shareholders should be ratified and approved as written
Agenda Item | 2 |
Agenda Detail | To consider and acknowledge the Company's operating |
performance for the year 2024. | |
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 audited consolidated |
financial statements of the Company for the year ended | |
December 31, 2024. | |
Type | To Consider and approve |
Board's Resolution
The Board of Directors deemed it appropriate to propose to the Shareholders' Meeting to consider and approve the financial statements for the year ended December 31, 2024, which have been reviewed by the Audit Committee and have been audited by EY Office Company Limited. Based on the auditor's opinion, the consolidated financial statements of the Company and its subsidiaries were presented fairly in all material respects and in accordance with generally accepted auditing standards.
Agenda Item | 4 |
Agenda Detail | To consider and approve the payment of dividends for |
the year 2024 operating performance | |
Type | To Consider and approve |
Board's Resolution
The Board of Directors deemed it appropriate to propose to the Shareholder's Meeting to consider and approve the dividend payment for 2024 performance at THB 0.59 per share by scheduling for 6 May 2025 as the Record Date to determine the lists of shareholders who are eligible to receive dividend and scheduling for the date payable such dividend to the shareholders within 20 May 2025.
However, the aforesaid right to receive the dividends remains uncertain and subject to the 2025 AGM approval.
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 dividends | 06-May-2025 |
Ex-dividend date | 02-May-2025 |
Payment for | Common shareholders |
Cash dividend payment (baht per share) | 0.59 |
Par value (baht) | 1.00 |
Payment date | 20-May-2025 |
Paid from | Operating period from 01-Jan-2024 to 31-Dec-2024 |
Agenda Item | 5 |
Agenda Detail | To consider and approve the remuneration for the Board |
of Directors for 2025. | |
Type | To Consider and approve |
Board's Resolution
The Board considered and agreed with the proposal made by the Nomination and Remuneration Committee to propose the shareholders to approve the remuneration for the Board of Directors for 2025 (Monetary Remuneration), at the budget not exceeding Baht 12 million, maintaining the Directors' fee structure as in 2024 and other benefit which is a special allowance for dining expenses at the hotel's restaurants within the company's group, provided to each director, with a limit of 100,000 Baht (selling price).
Agenda Item | 6 |
Agenda Detail | To appoint the auditors and approve the audit fees for |
the year 2025 | |
Type | To Consider and approve |
Board's Resolution
The Board of Directors considered and agreed with the proposal made by the Audit Committee and recommended the Shareholders' Meeting proceed as follows:
-
To consider and appoint EY Office Company Limited., as the auditor of the Company and its subsidiaries for the year 2025, namely:
1. Mr. Samran Taengcham, Certified No 8021 or
2. Miss Siriwan Nitdamrong Certified No 5906 or
3. Miss Natteera Pongpinitpinyo Certified No 7362 or
4. Mr. Somsak Chiratdhitiamphyvong Certified No 8874
Whereby, all of the abovementioned persons are all fully independent of and have no vested interests whatsoever in the Company and/or its Subsidiaries.
Additionally, EY Office Company Limited., is the authorized auditor of the Company, 40 subsidiary companies and 1 property fund. - To approve the Company's audit fees of Baht 2,192,000 for the year 2025
Auditors Appointment | |
No 1 | |
Auditor Name | Mr. Samran Taengcham |
CPA License No. | 8021 |
Accounting and Audit firm | EY OFFICE LIMITED |
Audit End Date | 31-Dec-2025 |
No 2 | |
Auditor Name | Ms. Siriwan Nitdamrong |
CPA License No. | 5906 |
Accounting and Audit firm | EY OFFICE LIMITED |
Audit End Date | 31-Dec-2025 |
No 3 | |
Auditor Name | Ms. Natteera Pongpinitpinyo |
CPA License No. | 7362 |
Accounting and Audit firm | EY OFFICE LIMITED |
Audit End Date | 31-Dec-2025 |
No 4 | |
Auditor Name | Mr. Somsak Chiratdhitiamphyvong |
CPA License No. | 8874 |
Accounting and Audit firm | EY OFFICE LIMITED |
Audit End Date | 31-Dec-2025 |
Agenda Item 7 | |
Agenda Detail | To consider other agenda |
Type | To Consider and approve |
More detail
The Board of Directors of the Company at the meeting No.1/2025, which was held on February 25, 2025, has passed the resolution as follows: authorized the Chairman or the Chief Executive Officer to consider altering the method of the 2025 AGM and to manage and finalize the details of the 2025 AGM arrangements in case of necessity, such as a new meeting date and time, venue as stipulated by law.
In this regard, the Company will disclose the details of the 2025 AGM and its agenda items online via the Company's website prior to the meeting date. For inquiries, please do not hesitate to contact us at centel_companysecretary@chr.co. th (Company Secretary) or ir@chr.co.th (Investor Relations).
The company hereby certifies that the information above is correct and complete.
Signature _________________ | Signature _________________ |
(Mr.Thirayuth Chirathivat) | (Mr.Suthikiati Chirathivat) |
Authorized Director | Authorized Director |
Authorized person to disclose information | 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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