Notification of the Resolutions of the Board of Directors Meeting No. 1/2025 and the Schedule for the 2025 Annual General Meeting of Shareholders (Revised)
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Letter No. : ALPHAXSET-2502-002
Subject : Notification of the Resolutions of
the Board of Directors Meeting No. 1/2025 and the Schedule for the 2025 Annual
General Meeting of Shareholders
To : President and Manager
The Stock Exchange of Thailand
CC : -
______________________________________________________________________
Schedule of Shareholders meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 28-Feb-2025
Shareholder s meeting date : 30-Apr-2025
Beginning time of meeting (hh:mm) : 10 : 00
Record date for the right to attend the : 31-Mar-2025
meeting
Ex-meeting date : 28-Mar-2025
Significant agenda item :
- Omitted dividend payment
- Changing / renewal of the term of the director(s)
Venue of the meeting : Electronic meeting (E-AGM) at the
meeting room of Alpha Divisions Public Company Limited, No. 127, Gaysorn Tower
Building, Room D, 24th Floor, Ratchadamri Road, Lumphini Subdistrict, Pathumwan
District, Bangkok 10330
Agenda Item : 1
Agenda Detail : To consider and certify the minutes
of the Extraordinary General Meeting of Shareholders No.1/2024 held on 31
October 2024
Type : To Consider and approve
Board s Resolution (New) : The Board of Directors considered and
deemed it appropriate to propose to the Annual general meeting of shareholders
for consideration and approval of the minutes of the 1/2024 extraordinary
shareholders meeting.
Agenda Item : 2
Agenda Detail : To consider and approve the financial
statement for the year ended December 31, 2024
Type : To Consider and approve
Board s Resolution (New) : The Board of Directors considered and
agreed that the Annual general meeting of shareholders should consider
approving the financial statements for the accounting period ending on December
31, 2024, which have been considered by the Company s Audit Committee and
audited by a licensed auditor.
Agenda Item : 3
Agenda Detail (Update) : To consider and approve the
allocation of net profit as legal reserve and the omission of dividend payment
for the year 2024
Type : To Consider and approve
Board s Resolution (New) : The Board of Directors has considered
and deemed it appropriate to propose to the Annual General Meeting of
Shareholders to approve the allocation of net profit as legal reserve and the
omission of dividend payment for the year 2024
Agenda Item : 4
Agenda Detail : To consider and approve the
appointment of replacement directors, directors who retire by rotation
Type : To consider and approve the
appointment of directors
Board s Resolution (New) : The Board of Directors, excluding
directors with vested interests in this agenda, deemed it appropriate to propose
to the Annual general meeting of shareholders to consider appointing the
Company s directors who have left their positions by rotation to resume their
positions as directors for another term.
Agenda Item : 5
Agenda Detail : To consider and approve the
remuneration of board of directors and subcommittee for the year 2025
Type : To Consider and approve
Board s Resolution (New) : The Board of Directors considered and
deemed it appropriate to propose to the Annual general meeting of shareholders
to consider and approve the determination of the remuneration of the Board of
Directors for the year 2025 as appropriately considered.
Agenda Item : 6
Agenda Detail : To consider and approve the
appointment the auditors and auditing fee for the year 2025
Type : To Consider and approve
Board s Resolution (New) : The Board of Directors considered and
agreed to propose to the Annual general meeting of shareholders to consider
approving the appointment of auditors from D.I.A. International Auditing Co.,
Ltd. as the Company s auditors for the year 2025.
Agenda Item : 7
Agenda Detail : Other matters (if any)
Type : To Consider and approve
Board s Resolution (New) : It is recommended that this agenda
item be opened for shareholders to ask questions and/or express their opinions
on various matters.
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 28-Feb-2025
Omitted dividend payment from :
Operating period from 01-Jan-2024 to 31-Dec-2024
______________________________________________________________________
Change of director/Executive
Re-election
Director Name : Mr. KUMPON SUANGBURANAKUL
Position in company (1) : DIRECTOR
Effective Date (1) : 13-Aug-2024
Position in company (2) : CHIEF EXECUTIVE OFFICER
Effective Date (2) : 01-Oct-2024
______________________________________________________________________
Change of director/Executive
Re-election
Director Name : Mr. TEERA CHUTIVARAPON
Position in company (1) : DIRECTOR
Effective Date (1) : 30-Sep-2024
______________________________________________________________________
Auditors Appointment
No : 1
Auditor Name : MRS. SUVIMOL KRITTAYAKIERN
CPA License No. : 2982
Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD.
Audit End Date : 31-Dec-2025
No : 2
Auditor Name : Mr. JOOMPOTH PRIRATANAKORN
CPA License No. : 7645
Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD.
Audit End Date : 31-Dec-2025
No : 3
Auditor Name : MR. NOPPAROEK PISSANUWONG
CPA License No. : 7764
Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD.
Audit End Date : 31-Dec-2025
No : 4
Auditor Name : MISS SUPHAPHORN MANGJIT
CPA License No. : 8125
Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD.
Audit End Date : 31-Dec-2025
______________________________________________________________________
The company hereby certifies that the information above is correct and complete.
Signature _________________
( MR.Kumpon Suangburanakul )
Director
Authorized person to disclose information
Signature _________________
( MR.THAWATWONG PHALINSUT )
Director
Authorized person to disclose information
______________________________________________________________________
Ms. Kittiya Nuchfang
Position: Company Secretary
Tel.02-095-5653
______________________________________________________________________
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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