Shareholder Information
List of Shareholders
Current and Expected Shareholders After the Public Offering as of December 31, 2024, Are as Follows:
| Shareholder Name | Before Offering | After Offering | ||
|---|---|---|---|---|
| Shares | Percentage (%) | Shares | Percentage (%) | |
| 1. Mr. Kaveesil Sirimaneetham | 63,000,000 | 39.38 | 63,000,000 | 28.64 |
| 2. KVP HOLDING CO., LTD | 55,200,000 | 34.50 | 55,200,000 | 25.09 |
| 3. Ms. Varunee Paramaputi | 22,600,000 | 14.12 | 22,600,000 | 10.27 |
| 4. Mr. Vatchartn Sirimaneetham | 8,000,000 | 5.00 | 8,000,000 | 3.64 |
| 5. Mr. Viboon Sirimaneetham | 5,600,000 | 3.50 | 5,600,000 | 2.55 |
| 6. Ms. Suneerat Sirimaneetham | 5,600,000 | 3.50 | 5,600,000 | 2.55 |
| 7. General public | 0 | 0.00 | 60,000,000 | 27.27 |
| Total | 160,000,000 | 100.00 | 220,000,000 | 100.00 |
Company Dividend Payment Policy
The company and its subsidiaries have a policy to pay dividends to shareholders at a rate of not less than 40% of net profit after deducting legal reserves each year. The company will consider dividend payments by taking into account various factors to maximize benefits for shareholders. Dividend payments must not significantly affect the company’s normal operations.
This policy depends on operating results, financial position, liquidity, business expansion plans, future needs, appropriateness, and other relevant factors as deemed appropriate by the company’s Board of Directors. Dividend payments approved by the Board must be submitted for approval at the shareholders’ meeting, except for interim dividends, which the Board is authorized to approve when the company has sufficient profits to pay dividends without impacting operations. Such interim dividend payments will be reported to shareholders at the next meeting.
Policy Review
The company requires this policy to be reviewed annually or whenever there are significant changes, and any revisions must be submitted to the Board of Directors for approval.
Shareholders’ Meeting
Propose Agenda Items in Advance
Criteria for Shareholders to Propose Matters for Inclusion in the Agenda or to Nominate Candidates for Consideration for Election as Directors at the Annual General Meeting of Shareholders for the Year 2025
Criteria for Shareholders to Propose Matters for Inclusion in the Agenda or to Nominate Candidates for Consideration for Election as Directors at the Annual General Meeting of Shareholders for the Year 2025
