SE Annual Shareholders’ Meeting 2025
SE Annual Shareholders’ Meeting 2025 Approves Dividend Payment of 0.026493 Baht per Share and Reappointment of Directors for Continued Progress
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On April 25, 2025, SiamEast Solutions Public Company Limited held its Annual General Meeting (AGM) for the year 2025 at MR 211 Meeting Room, BITEC Exhibition and Convention Center, Bangna-Trad Road, Bangkok. A total of 60 shareholders and proxies participated in the meeting, representing 443,722,097 shares or 65.31% of the total shares issued and sold by the company.
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The meeting approved several key resolutions, including:
- Approval of the minutes from the 2024 Annual General Meeting
- Acknowledgment of the company’s performance for the year 2024
- Approval of the financial statements for the fiscal year ending December 31, 2024
- Approval of the dividend payment
- Approval of the reappointment of directors
- Approval of the remuneration for directors and subcommittees
- Approval of the appointment of the auditors
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This meeting reflects the transparency and shareholder participation in the decision-making process of SiamEast Solutions Public Company Limited. All resolutions were approved with unanimous votes from the shareholders in attendance.
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The full minutes of the 2025 AGM can be read at:
https://www.set.or.th/en/market/news-and-alert/newsdetails?id=95866600&symbol=SE
