| Investor Relations Info : SCL |
Notification on the resolution of the Board of Directors Meeting No. 1/2025 regarding dividend payment, the amendment to the Company s objective and the schedule 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 : 23-Apr-2025 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 13-Mar-2025 meeting Ex-meeting date : 12-Mar-2025 Significant agenda item : - Cash dividend payment - Changing / renewal of the term of the director(s) - To amendment the company s objectives Venue of the meeting : at the conference room of S.C.L. Motor Part Public Company Limited by means of electronic media only Agenda Item : 1 Agenda Detail : To acknowledge the minutes of the Annual General Meeting of Shareholders 2024 Type : To acknowledge Agenda Item : 2 Agenda Detail : To acknowledge the reports of board of directors and operating results for the year ended 31 December 2024 Type : To acknowledge Agenda Item : 3 Agenda Detail : To consider and approve the financial statements for the year ended 31 December 2024 Type : To Consider and approve Agenda Item : 4 Agenda Detail : To consider and approve the allocation of the net profit as a legal reserve and dividend payment Type : To Consider and approve Agenda Item : 5 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 Agenda Item : 6 Agenda Detail : To consider and approve the appointment of auditor and fix his/her remuneration for the year ended 31 December 2024 Type : To Consider and approve Agenda Item : 7 Agenda Detail : To consider other agenda Type : To Consider and approve Agenda Item : 8 Agenda Detail : Consider and approve the amendment of company s objectives Type : To Consider and approve ______________________________________________________________________ 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 : 13-Mar-2025 dividends Ex-dividend date : 12-Mar-2025 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.08 Par value (baht) : 0.50 Payment date : 22-May-2025 Paid from : Operating period from 01-Jan-2024 to 31-Dec-2024 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SUKDEE CHONGMANKHONG Position in company (1) : CHAIRMAN OF THE BOARD OF DIRECTORS Effective Date (1) : 08-Oct-2022 Position in company (2) : INDEPENDENT DIRECTOR Effective Date (2) : 08-Oct-2022 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SAKOL TANGKOSKUL Position in company (1) : VICE CHAIRMAN OF THE BOARD OF DIRECTORS Effective Date (1) : 15-Jul-1988 Position in company (2) : PRESIDENT Effective Date (2) : 15-Jul-1988 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mrs. CHADAPIM UDOMSORAYUTH Position in company (1) : DIRECTOR Effective Date (1) : 08-Oct-2022 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. VAURAPONG TANGKOSKUL Position in company (1) : DIRECTOR Effective Date (1) : 01-Jan-2018 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PONGSAK VACHIRASAKPANICH Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 08-Oct-2022 Position in company (2) : CHAIRMAN OF THE AUDIT COMMITTEE Effective Date (2) : 08-Oct-2022 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. VORAPHOT CHANYAKOMOL Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 08-Oct-2022 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 08-Oct-2022 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. BANYAT SUKPRAPRUTI Position in company (1) : AUDIT COMMITTEE Effective Date (1) : 28-Feb-2024 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : MISS WATOO KAYANKANNAVEE CPA License No. : 5423 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2025 No : 2 Auditor Name : Mr. CHATCHAI KASEMSRITHANAWAT CPA License No. : 5813 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2025 No : 3 Auditor Name : Miss ISARAPORN WISUTTHIYAN CPA License No. : 7480 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2025 ______________________________________________________________________ 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. If you would like to see the full details of this information, please click view full details in attached file. ๏ปฟ
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