Pranda Jewelry Public Company Limited (“PDJ”) held its 2025 Annual General Meeting of Shareholders (AGM) via electronic means (E-AGM). The meeting was chaired by Mrs. Rawittha Pongnuchit, Chairman of the Board of Directors, and attended by Mrs. Pranee Khunprasert, Chairman of the Group Executive Committee, along with members of the Board of Directors.
The shareholders approved all key agenda items as proposed by the Board of Directors, including the Company’s financial statements for the year 2025, the re-election of directors retiring by rotation, the determination of directors’ remuneration, and the appointment of the external auditor and the audit fees for the year 2026.
With respect to dividend payment, the meeting approved the omission of dividend payment for the 2025 operating results, as proposed by the Board. This decision was made after careful consideration of the overall economic environment, the Company’s performance, financial position, cash flow, future investment plans, and the need to preserve liquidity. The objective is to strengthen the Company’s financial stability and support long-term business growth, ultimately maximizing value for the Company and its shareholders.
The Company remains committed to efficient business management under good corporate governance principles, while striving to deliver sustainable and appropriate long-term returns to shareholders.