- Narrative Type
| - Narrative Text
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| Additional Text | To consider and certify the minutes of the 2024 Annual General Meeting of Shareholders |
| Additional Text | To acknowledge the report on the Company s operating performance for the year 2024 |
| Additional Text | To consider and approve the audited financial statements for the year ended 31 December 2024 |
| Additional Text | To consider and approve the allocation of profit and the dividend payment for the year 2024 |
| Additional Text | To consider and approve the election of directors to replace those who are due to retire by rotation |
| Additional Text | To consider and approve the determination of the remuneration of directors for the year 2025 |
| Additional Text | To consider and approve the appointment of auditors and the determination of audit fee for the year 2025 |
| Additional Text | To consider and approve the acceptance of the entire business transfer from Sadao P.S. Rubber Co., Ltd. |
| Additional Text | Other matters (if any) |