Pranda Jewelry Public Company Limited (PDJ) held its 2024 Annual General Meeting of Shareholders (AGM) electronically via E-AGM. The meeting was chaired by Mrs. Rawittha Pongnuchit, the Board Chairman, and Mrs. Pranee Khunprasert, Chairman of the Group Executive Committee, together with members of the Board of Directors. During the meeting, shareholders approved all agenda items proposed by the Board, including the financial statements and income statement for the fiscal year 2024, the dividend distribution, the re-election of directors retiring by rotation, the determination of directors’ remuneration, and the appointment of the external auditor and audit fee for the fiscal year 2025.
The shareholders also approved a dividend payment of THB 0.10 per share, totaling THB 59.293 million. The dividend will be paid from the company’s retained earnings based on the net profit from the fiscal year 2000, and from the portion not granted a corporate income tax exemption under the investment promotion privileges. The dividend is scheduled to be paid on May 21, 2025.