Pranda Jewelry Organized AGM Year 2022

Apr 21, 2023

Mrs. Rawittha Pongnuchit, the Board Chairman and Mrs. Pranee Khunprasert, the Chairman of Group Executive Committee, together with the Board of Directors of Pranda Jewelry Public Company Limited or “PDJ” organized an Annual General Meeting of Shareholders For The Year 2022 via Electronic Media (E-AGM). The shareholders’ meeting resolved to approve as proposed by the Board of Directors as follow ; the approval of the Statements of Financial Position and Income Statements for the year 2022, the approval of the dividend payment, the approval of the allocation of newly issued ordinary shares to accommodate the stock dividend payment, the approval of the increase of the Company’s registered capital, the approval of the amendment of the Company’s Memorandum of Association, the approval of amendment to the Articles of the company’s Articles of Association, the approval of the re-appointment of the Company’s directors in place of the directors who are retired by rotation to be a director for another term, the approval of appointment a new director to replace the directors who have completed the term, the approval of the remuneration of the Board of Directors, including the approval of appointment of the Company’s Auditors and fixing their remuneration for 2023.

However, in the approval of the dividend payment, the shareholders considered and approved dividend payment at the rate of Baht 0.211111 per share in the form of stock dividends, which the stock dividend payment is at the ratio of 10 existing share(s) to 1 dividend stock from the company’s retained earnings by a net profit of year 2021 and  cash dividend payment  at the rate of Baht 0.10 per share paid from the net profit for the year 2022 in total amount does not exceed the amount of Baht 113,794,447. The dividend payment is scheduled on May 15, 2023.