Pranda holds the 2023 Annual General Meeting of Shareholders

Apr 25, 2024

Pranda Jewelry Public Company Limited, or “PDJ,” convened the 2023 Annual General Meeting of Shareholders via electronic media, chaired by Mrs. Rawittha Pongnuchit, the Board Chairman, and Mrs. Pranee Khunprasert, Chairman of the Group Executive Committee. The shareholder meeting resolved to approve several proposals put forth by the board of directors. Firstly, the statement of financial position was approved, followed by the endorsement of the income statement for 2023. Additionally, shareholders approved the dividend payment from the company’s retained earnings, utilizing net profits from the year 2022 at the rate of 0.10 baht per share, amounting to 59.293 million baht. This dividend will be paid from net profits that do not receive investment promotion, therefore not exempt from corporate income tax, and will be distributed in full to shareholders. The dividend payment is scheduled for May 21, 2024.