Top 10 Shareholders
| Rank | Shareholders | # Shares (Shares) | % Shares |
|---|---|---|---|
|
1 |
Ms. Amornrat Rojwongcharas |
18,650,000 |
18.65 |
|
2 |
Ms. Haruethai Rojwongcharas |
7,460,000 |
7.46 |
|
3 |
Mr. Suranai Rojwongcharas |
7,460,000 |
7.46 |
|
4 |
Mrs. Nisachol Chaiyawat |
5,505,400 |
5.51 |
|
5 |
Mr. Prasit Rojwongjaras |
5,333,700 |
5.33 |
|
6 |
Mr. Prawit Rojwongjaras |
5,326,540 |
5.33 |
|
7 |
Mr. Prasert Rojwongjaras |
5,326,540 |
5.33 |
|
8 |
Mr. Prasong Rojwongjaras |
5,326,540 |
5.33 |
|
9 |
Ms. Napaporn Rojwongjaras |
5,326,540 |
5.33 |
|
10 |
Ms. Titiporn Rojwongjaras |
5,326,440 |
5.33 |
Dividend Policy
The Company has a policy to pay dividends of not less than 40 percent of the net profit after tax from the separate financial statements for each period. after deduction of legal reserve and as stipulated in the Company's Articles of Association The Board of Directors will consider the dividend payment by taking into account the interests of the shareholders as the primary and the dividend payment must not affect the normal operation of the Company. However, such dividend payment is subject to change. Depending on the operating results and financial position, liquidity, business expansion plans any other necessity and suitability in the future and other factors related to the Company's managemenDividend History
| Date | X-Date | Date Pay | Dividend Type | Dividend | Period |
|---|---|---|---|---|---|
|
28/08/24 |
28/08/24 |
11/09/24 |
cash |
0.25(Bath/Stocks) |
01/01/24 – 30/06/24 |
|
19/04/24 |
19/04/24 |
09/05/24 |
cash |
0.25(Bath/Stocks) |
01/07/23 – 31/12/23 |
|
25/08/23 |
25/08/23 |
08/09/23 |
cash |
0.10(Bath/Stocks) |
01/01/23 – 30/06/23 |
|
03/05/23 |
03/05/23 |
25/05/23 |
cash |
0.25(Bath/Stocks) |
01/07/22 – 31/12/22 |
|
26/08/22 |
26/08/22 |
14/09/22 |
cash |
0.20(Bath/Stocks) |
01/01/22 – 30/06/22 |
Shareholder Meeting
Annual General Meeting 2025
Procedures for proposing Agenda Items for AGM of Shareholder’s and Nomination of Directors
Criteria and Procedures for Proposing Agenda Item for 2025 AGM
Criteria and Procedures for Directors Nomination for 2025 AGM
Annual General Meeting 2024
Minutes of Annual General Meeting
Minutes of the 2024 Annual General Meeting of Shareholders 
Invitation to the 2024 Annual General Meeting of Shareholders
Invitation Letter to the 2024 AGM
User Manual e-Shareholder Meeting System
Profile of independent directors for proxy case
Procedures for proposing Agenda Items for AGM of Shareholder’s and Nomination of Directors
Criteria and Procedures for Proposing Agenda Item for 2024 AGM
Criteria and Procedures for Directors Nomination for 2024 AGM
Annual General Meeting 2023
Minutes of Annual General Meeting
Minutes of the 2023 Annual General Meeting of Shareholders
Invitation to the 2023 Annual General Meeting of Shareholders
Invitation Letter to the 2023 AGM
User Manual e-Shareholder Meeting System
Profile of independent directors for proxy case
Procedures for proposing Agenda Items for AGM of Shareholder’s and Nomination of Directors
Criteria and Procedures for Proposing Agenda Item for 2023 AGM
Criteria and Procedures for Directors Nomination for 2023 AGM