Letter No.: | No. CK-25-0000-PO-L-0008 |
Subject: | Scheduling of the 2025 Annual Ordinary General Meeting of Shareholders, |
Declaration of Dividend Payment | |
To: | President of the Stock Exchange of Thailand |
CC: | - |
Headline: | Scheduling of the 2025 Annual Ordinary General Meeting of Shareholders, |
Declaration of Dividend Payment | |
Security Symbol: | CK |
Announcement Details | |
Schedule of Shareholders' meeting | |
Subject | Schedule of Annual General Meeting of Shareholders |
Date of Board resolution | 27-Feb-2025 |
Shareholder's meeting date | 11-Apr-2025 |
Beginning time of meeting (hh:mm) | 14 : 00 |
Record date for the right to attend the meeting | 13-Mar-2025 |
Ex-meeting date | 12-Mar-2025 |
Significant agenda item | - Cash dividend payment |
- Changing / renewal of the term of the director(s) | |
Venue of the meeting | exclusively via electronic means (E-AGM) |
Agenda Item 1 | |
Agenda Detail | To consider and approve the Minutes of the 2024 Annual |
Ordinary General Meeting of Shareholders | |
Type | To Consider and approve |
Board's Resolution |
It was of the opinion that the Minutes of the 2024 Annual Ordinary General Meeting of Shareholders were correctly, completely and clearly recorded, and thus, it deemed appropriate to propose that the Meeting of Shareholders approve such Minutes of the Meeting.
Agenda Item | 2 |
Agenda Detail | To acknowledge the Company's operational results for |
the year 2024 | |
Type | To acknowledge |
Board's Resolution
It was deemed appropriate to report the Company's operational results for the year 2024 to the Meeting of Shareholders for acknowledgment without passing any resolution.
Agenda Item | 3 |
Agenda Detail | To consider and approve the statement of financial |
position and the statement of comprehensive income for | |
the year ended December 31, 2024 | |
Type | To Consider and approve |
Board's Resolution
It was deemed appropriate to propose that the Meeting of Shareholders approve the statement of financial position and the statement of comprehensive income for the year ended December 31, 2024 which had been reviewed by the Audit Committee and the Board of Directors, and audited by the auditor.
Agenda Item | 4 |
Agenda Detail | To consider and approve the allocation of profit and |
dividend payment | |
Type | To Consider and approve |
Board's Resolution
It was deemed appropriate to propose that the Meeting of Shareholders approve the allocation of profit by paying dividends for the second half of 2024 at a rate of Baht 0.15 per share, in an amount not exceeding Baht 252,972,550.80 (less 7,413,200 repurchased shares, which are not eligible for dividends). Such dividends will be distributed from the Company's net profit and retained earnings. As a result, when combined with the interim dividend payment for the first half of 2024 at a rate of Baht 0.15 per share, the dividend for 2024 will be equal to Baht 0.30 per share, in a total amount not exceeding Baht 507,057,081.60. (Nevertheless, the total dividend payment remains uncertain due to the possibility that the Company may execute a share repurchase transaction after the notice date of the Board of Directors' resolution approving the dividend payment until the record date for shareholders to receive their dividend rights. This total dividend payment will be calculated based on the assumption of the number of repurchased shares up to the record date for shareholders to receive their dividend rights). The entitlement to receive such dividends remains uncertain, due to the pending approval of the 2025 Annual Ordinary General Meeting of Shareholders.
Dividend payment / Omitted dividend payment
Subject
Date of Board resolution
Type of dividend payment
Record date for the right to receive dividends
Ex-dividend date
Payment for
Cash dividend payment (baht per share)
Par value (baht)
Payment date
Paid from
Agenda Item 5
Cash dividend payment
27-Feb-2025
Cash dividend payment
13-Mar-2025
12-Mar-2025
Common shareholders
0.15
1.00
28-Apr-2025
Operating period from 01-Jul-2024 to 31-Dec-2024 and Retained Earnings
Agenda Detail | To consider and elect directors to replace those due to |
retire by rotation | |
Type | To consider and approve the appointment of directors |
Board's Resolution |
It was deemed appropriate to propose that the Meeting of Shareholders re-elect Mr. Vitoon Tejatussanasoontorn, Mr. Pavich Tongroach, Mr. Phongsarit Tantisuvanitchkul, and Mr. Nattavut Trivisvavet, directors who are due to retire by rotation, to resume their office for another term, as proposed by the Nomination and Remuneration Committee.
Change of director/Executive | |
Re-election | |
Director Name | Mr. NATTAVUT TRIVISVAVET |
Position in company (1) | DIRECTOR |
Effective Date (1) | 01-Jun-2022 |
Position in company (2) | PRESIDENT |
Effective Date (2) | 01-Aug-2022 |
Change of director/Executive | |
Re-election | |
Director Name | Mr. PHONGSARIT TANTISUVANITCHKUL |
Position in company (1) | DIRECTOR |
Effective Date (1) | 07-Oct-2020 |
Change of director/Executive | |
Re-election | |
Director Name | Mr. PAVICH TONGROACH |
Position in company (1) | INDEPENDENT DIRECTOR |
Effective Date (1) | 12-Oct-2007 |
Change of director/Executive | |
Re-election | |
Director Name | Mr. VITOON TEJATUSSANASOONTORN |
Position in company (1) | INDEPENDENT DIRECTOR |
Effective Date (1) | 13-May-1999 |
Agenda Item 6 | |
Agenda Detail | To consider and determine remuneration for directors |
Type | To Consider and approve |
Board's Resolution |
It was deemed appropriate to propose that the Meeting of Shareholders approve the remuneration for directors as proposed by the Nomination and Remuneration Committee, namely, a bonus for directors for the year 2024 in an amount not exceeding Baht 10,376,300 and remuneration for directors for the year 2025 in an amount not exceeding Baht 10,000,000.
Agenda Item | 7 |
Agenda Detail | To consider and appoint an auditor and determine |
remuneration for the year 2025 | |
Type | To Consider and approve |
Board's Resolution
It was deemed appropriate to propose that the Meeting of Shareholders appoint either Mrs. Wilai Sunthornwanee or Mrs. Chonlaros Suntiasvaraporn or Mr. Natthawut Santipet of EY Office Limited, as the Company's auditor for the year 2025, with the remuneration not exceeding Baht 4,000,000.
Auditors Appointment | |
No 1 | |
Auditor Name | Mrs. WILAI SUNTHORNWANEE |
CPA License No. | 7356 |
Accounting and Audit firm | EY OFFICE LIMITED |
Audit End Date | 31-Dec-2025 |
No 2 | |
Auditor Name | MRS. CHONLAROS SUNTIASVARAPORN |
CPA License No. | 4523 |
Accounting and Audit firm | EY OFFICE LIMITED |
Audit End Date | 31-Dec-2025 |
No 3 | |
Auditor Name | Mr. NATTHAWUT SANTIPET |
CPA License No. | 5730 |
Accounting and Audit firm | EY OFFICE LIMITED |
Audit End Date | 31-Dec-2025 |
Agenda Item 8 | |
Agenda Detail | To consider other matters (if any) |
Type | To Consider and approve |
Board's Resolution | |
- |
The company hereby certifies that the information above is correct and complete.
Signature _________________
(Dr.Anukool Tuntimas)
Director and Executive Vice President Human Resource and General Administration
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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