View Financial HealthPrecious Shipping 配当と自社株買い配当金 基準チェック /26Precious Shipping配当を支払う会社であり、現在の利回りは5.88%です。主要情報5.9%配当利回り4.5%バイバック利回り総株主利回り10.4%将来の配当利回り5.9%配当成長-0.3%次回配当支払日n/a配当落ち日n/a一株当たり配当金n/a配当性向146%最近の配当と自社株買いの更新お知らせ • Feb 14Precious Shipping Public Company Limited Proposes the Total Dividend Payment from the Retained Earnings as At 31 December 2025, Payment Will Be Made on 7 May 2026Precious Shipping Public Company Limited at the AGN to be held on April 8, 2026, the total dividend payment for the year 2025 of THB 0.40 per share from the retained earnings as at 31 December 2025. The Board of Directors has already declared and made three interim dividend payments totaling THB 0.30 per share for the year 2025, the balance of THB 0.10 per share shall be paid as a final dividend on the ordinary shares of the Company for the year 2025. The Record Date for the right to receive the dividend shall be 23 April 2026. The dividend payment will be made on 7 May 2026. Ex-dividend date of 22 April 2026.お知らせ • Feb 12Precious Shipping Public Company Limited (SET:PSL) announces an Equity Buyback for 155,929,186 shares, representing 10% for THB 675 million.Precious Shipping Public Company Limited (SET:PSL) announces a share repurchase program. Under the program, the company will repurchase up to 155,929,186 shares, representing 10% of its issued share capital, for THB 675 million. The repurchase price must not exceed 115% of the average closing share price of five business days prior to each repurchase date. The purpose of the program is to manage the efficiency of the company's liquidity and enhance the return on equity (ROE) and earning per share and company's prosperous financial and future prospective confidence. The program will run through August 29, 2025. As of January 31, 2025, the company had 1,559,291,862 shares in outstanding.お知らせ • Feb 10Precious Shipping Public Company Limited Proposes Final Dividend for the 31 December 2024, Payable on 2 May 2025Precious Shipping Public Company Limited at its AGM to be held on 4 April 2025 will propose to approve the total dividend payment for the year 2024 of THB 0.40 per share from the retained earnings as at 31 December 2024. The Board of Directors has already declared and made three interim dividend payments totaling THB 0.30 per share for the year 2024, the balance of THB 0.10 per share shall be paid as a final dividend on the ordinary shares of the Company for the year 2024. The Record Date for the right to receive the dividend shall be 18 April 2025. The dividend payment will be made on 2 May 2025.お知らせ • Aug 10Precious Shipping Public Company Limited Announces Interim Cash Dividend No.2 for the Year 2024, Payable on 06 September 2024Precious Shipping Public Company Limited announced interim cash dividend No.2 for the year 2024 of THB 0.10 per share. The dividend will be payable on 06 September 2024 with Ex-dividend date of 22 August 2024 and Record date for the right to receive dividends for 23 August 2024.お知らせ • May 12Precious Shipping Public Company Limited Announces Interim Cash Dividend No.1 for the Year 2024, Payable on 07 June 2024Precious Shipping Public Company Limited announced interim cash dividend No.1 for the year 2024 of THB 0.10 per share. The dividend will be payable on 07 June 2024 with Ex-dividend date of 23 May 2024 and Record date for the right to receive dividends for 24 May 2024.お知らせ • Apr 05Precious Shipping Public Company Limited Approves Final Dividend for the 31 December 2023, Payable on 3 May 2024Precious Shipping Public Company Limited at the Annual General Meeting held on 5 April 2024, approved the total dividend payment for the year 2023 of THB 0.25 per share from the retained earnings as of 31 December 2023 with the majority votes cast by all shareholders who were present and eligible to vote. As the Board of Directors has already declared and made four interim dividend payments totaling THB 0.20 per share during 2023 - early 2024, the balance of THB 0.05 per share shall be paid as a final dividend on the ordinary shares of the Company for the year 2023. The Record Date for the right to receive the dividend shall be 22 April 2024 and the dividend payment will be made on 3 May 2024.すべての更新を表示Recent updatesお知らせ • Feb 14Precious Shipping Public Company Limited Proposes the Total Dividend Payment from the Retained Earnings as At 31 December 2025, Payment Will Be Made on 7 May 2026Precious Shipping Public Company Limited at the AGN to be held on April 8, 2026, the total dividend payment for the year 2025 of THB 0.40 per share from the retained earnings as at 31 December 2025. The Board of Directors has already declared and made three interim dividend payments totaling THB 0.30 per share for the year 2025, the balance of THB 0.10 per share shall be paid as a final dividend on the ordinary shares of the Company for the year 2025. The Record Date for the right to receive the dividend shall be 23 April 2026. The dividend payment will be made on 7 May 2026. Ex-dividend date of 22 April 2026.お知らせ • Feb 13Precious Shipping Public Company Limited, Annual General Meeting, Apr 08, 2026Precious Shipping Public Company Limited, Annual General Meeting, Apr 08, 2026, at 13:30 SE Asia Standard Time.お知らせ • Jan 16Precious Shipping Public Company Limited to Report Fiscal Year 2025 Results on Feb 23, 2026Precious Shipping Public Company Limited announced that they will report fiscal year 2025 results at 3:15 PM, SE Asia Standard Time on Feb 23, 2026お知らせ • Feb 12Precious Shipping Public Company Limited (SET:PSL) announces an Equity Buyback for 155,929,186 shares, representing 10% for THB 675 million.Precious Shipping Public Company Limited (SET:PSL) announces a share repurchase program. Under the program, the company will repurchase up to 155,929,186 shares, representing 10% of its issued share capital, for THB 675 million. The repurchase price must not exceed 115% of the average closing share price of five business days prior to each repurchase date. The purpose of the program is to manage the efficiency of the company's liquidity and enhance the return on equity (ROE) and earning per share and company's prosperous financial and future prospective confidence. The program will run through August 29, 2025. As of January 31, 2025, the company had 1,559,291,862 shares in outstanding.お知らせ • Feb 11Precious Shipping Public Company Limited, Annual General Meeting, Apr 04, 2025Precious Shipping Public Company Limited, Annual General Meeting, Apr 04, 2025, at 10:30 SE Asia Standard Time.お知らせ • Feb 10Precious Shipping Public Company Limited Proposes Final Dividend for the 31 December 2024, Payable on 2 May 2025Precious Shipping Public Company Limited at its AGM to be held on 4 April 2025 will propose to approve the total dividend payment for the year 2024 of THB 0.40 per share from the retained earnings as at 31 December 2024. The Board of Directors has already declared and made three interim dividend payments totaling THB 0.30 per share for the year 2024, the balance of THB 0.10 per share shall be paid as a final dividend on the ordinary shares of the Company for the year 2024. The Record Date for the right to receive the dividend shall be 18 April 2025. The dividend payment will be made on 2 May 2025.お知らせ • Aug 10Precious Shipping Public Company Limited Announces Interim Cash Dividend No.2 for the Year 2024, Payable on 06 September 2024Precious Shipping Public Company Limited announced interim cash dividend No.2 for the year 2024 of THB 0.10 per share. The dividend will be payable on 06 September 2024 with Ex-dividend date of 22 August 2024 and Record date for the right to receive dividends for 23 August 2024.お知らせ • May 12Precious Shipping Public Company Limited Announces Interim Cash Dividend No.1 for the Year 2024, Payable on 07 June 2024Precious Shipping Public Company Limited announced interim cash dividend No.1 for the year 2024 of THB 0.10 per share. The dividend will be payable on 07 June 2024 with Ex-dividend date of 23 May 2024 and Record date for the right to receive dividends for 24 May 2024.お知らせ • Apr 05Precious Shipping Public Company Limited Approves Final Dividend for the 31 December 2023, Payable on 3 May 2024Precious Shipping Public Company Limited at the Annual General Meeting held on 5 April 2024, approved the total dividend payment for the year 2023 of THB 0.25 per share from the retained earnings as of 31 December 2023 with the majority votes cast by all shareholders who were present and eligible to vote. As the Board of Directors has already declared and made four interim dividend payments totaling THB 0.20 per share during 2023 - early 2024, the balance of THB 0.05 per share shall be paid as a final dividend on the ordinary shares of the Company for the year 2023. The Record Date for the right to receive the dividend shall be 22 April 2024 and the dividend payment will be made on 3 May 2024.お知らせ • Feb 13+ 1 more updatePrecious Shipping Public Company Limited, Annual General Meeting, Apr 05, 2024Precious Shipping Public Company Limited, Annual General Meeting, Apr 05, 2024, at 10:30 SE Asia Standard Time. Agenda: To adopt the Minutes of the Annual General Meeting of Shareholders No. 1/2023 held on 10 April 2023; to acknowledge the Board of Directors' Report on the Company's Operations for the year 2023 and the 2023 Annual Report; to consider and approve the Audited Statements of financial position as at 31 December 2023 and the Income statement for the year ended 31 December 2023; to acknowledge aggregate interim dividends for the year 2023; to consider and approve the appropriation of profit and the final dividend payment for the year 2023; to consider and approve the appointment of the auditors of the Company and to fix their remuneration for the year 2024; to consider and approve the re-election of the Directors who retire by rotation; and to consider other matters if any.お知らせ • Feb 12Precious Shipping Public Company Limited Announces Interim Cash Dividend Payable on June 14, 2023Precious Shipping Public Company Limited announced interim cash dividend payment of THB 0.05 per share. Payment date is 03-May-2024 . Ex-dividend date is19-Apr-2024. Date of Board resolution: 12-Feb-2024.お知らせ • Nov 11Precious Shipping Public Company Limited Announces Cash Dividend, Payable on December 8, 2023Precious Shipping Public Company Limited announced cash dividend of THB 0.05, payable on December 8, 2023. Ex-dividend date is November 23, 2023. Record date for the right to receive dividends is November 24, 2023.お知らせ • Aug 12Precious Shipping Public Company Limited Declares Interim Cash Dividend Payable on September 8, 2023Precious Shipping Public Company Limited announced Interim cash dividend of THB 0.05 per share with par value of THB 1.00 and paid from retained earnings. Record date for the right to receive dividends is August 25, 2023. Ex-dividend date is August 24, 2023. Payment date is September 8, 2023.お知らせ • May 17+ 1 more updatePrecious Shipping Public Company Limited Announces Appointment of Members of Sub-CommitteesPrecious Shipping Public Company Limited (Company), refer to the resolutions of the shareholders at the Annual General Meeting of Shareholders No. 1/2023 held on 10th April 2023 regarding the appointment of Ms. Qiyu (Jackie) Wang as a new Independent Director on the Board of Directors. At the Meeting of the Board of Directors of the Company No. 3/2023 held on 15th May 2023 at 9:00 hrs., the Board has resolved to reorganize. The combination of the Nomination Committee and the Remuneration Committee into one committee, namely the Nomination and Remuneration Committee, which comprises the following members: (i) Ms. Pensri Suteerasarn, Independent Director, Chairperson of the Committee. (ii) Ms. Qiyu (Jackie) Wang, Independent Director, Committee Member. (iii) Mr. Kirit Shah, Director, Committee Member. The revised structure of the Sustainability and Risk Management Committee is as follows: (i) Prof. Dr. Pavida Pananond, Independent Director, Chairperson of the Committee. (ii) Mr. Kamtorn Sila-On, Independent Director, Committee Member. (iii) Ms. Pensri Suteerasarn, Independent Director, Committee Member. (iv) Ms. Qiyu (Jackie) Wang, Independent Director, Committee Member. (v) Mr. Khalid Moinuddin Hashim, Managing Director, Committee Member. The structure of the Audit and Corporate Governance Committee remains unchanged.決済の安定と成長配当データの取得安定した配当: PSGF.Fは 10 年未満配当金を支払っており、この間、支払額は 変動性 が高かった。増加する配当: PSGF.Fは4年間のみ配当金を支払っており、それ以降は支払額が減少しています。配当利回り対市場Precious Shipping 配当利回り対市場PSGF.F 配当利回りは市場と比べてどうか？セグメント配当利回り会社 (PSGF.F)5.9%市場下位25% (US)1.4%市場トップ25% (US)4.3%業界平均 (Shipping)2.5%アナリスト予想 (PSGF.F) (最長3年)5.9%注目すべき配当: PSGF.Fの配当金 ( 5.88% ) はUS市場の配当金支払者の下位 25% ( 1.42% ) よりも高くなっています。高配当: PSGF.Fの配当金 ( 5.88% ) はUS市場 ( 4.25% ) の配当支払者の中で上位 25% に入っています。株主への利益配当収益カバレッジ: PSGF.Fは高い 配当性向 ( 145.8% ) のため、配当金の支払いは利益によって十分にカバーされていません。株主配当金キャッシュフローカバレッジ: PSGF.Fは配当金を支払っていますが、同社にはフリーキャッシュフローがありません。高配当企業の発掘7D1Y7D1Y7D1YUS 市場の強力な配当支払い企業。View Management企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/05/04 05:51終値2026/02/05 00:00収益2025/12/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Precious Shipping Public Company Limited 3 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。16 アナリスト機関Kaseedit ChoonnawatBofA Global ResearchSuppata SrisukBualuang Securities PCLKok Hoe YapCGS International13 その他のアナリストを表示
お知らせ • Feb 14Precious Shipping Public Company Limited Proposes the Total Dividend Payment from the Retained Earnings as At 31 December 2025, Payment Will Be Made on 7 May 2026Precious Shipping Public Company Limited at the AGN to be held on April 8, 2026, the total dividend payment for the year 2025 of THB 0.40 per share from the retained earnings as at 31 December 2025. The Board of Directors has already declared and made three interim dividend payments totaling THB 0.30 per share for the year 2025, the balance of THB 0.10 per share shall be paid as a final dividend on the ordinary shares of the Company for the year 2025. The Record Date for the right to receive the dividend shall be 23 April 2026. The dividend payment will be made on 7 May 2026. Ex-dividend date of 22 April 2026.
お知らせ • Feb 12Precious Shipping Public Company Limited (SET:PSL) announces an Equity Buyback for 155,929,186 shares, representing 10% for THB 675 million.Precious Shipping Public Company Limited (SET:PSL) announces a share repurchase program. Under the program, the company will repurchase up to 155,929,186 shares, representing 10% of its issued share capital, for THB 675 million. The repurchase price must not exceed 115% of the average closing share price of five business days prior to each repurchase date. The purpose of the program is to manage the efficiency of the company's liquidity and enhance the return on equity (ROE) and earning per share and company's prosperous financial and future prospective confidence. The program will run through August 29, 2025. As of January 31, 2025, the company had 1,559,291,862 shares in outstanding.
お知らせ • Feb 10Precious Shipping Public Company Limited Proposes Final Dividend for the 31 December 2024, Payable on 2 May 2025Precious Shipping Public Company Limited at its AGM to be held on 4 April 2025 will propose to approve the total dividend payment for the year 2024 of THB 0.40 per share from the retained earnings as at 31 December 2024. The Board of Directors has already declared and made three interim dividend payments totaling THB 0.30 per share for the year 2024, the balance of THB 0.10 per share shall be paid as a final dividend on the ordinary shares of the Company for the year 2024. The Record Date for the right to receive the dividend shall be 18 April 2025. The dividend payment will be made on 2 May 2025.
お知らせ • Aug 10Precious Shipping Public Company Limited Announces Interim Cash Dividend No.2 for the Year 2024, Payable on 06 September 2024Precious Shipping Public Company Limited announced interim cash dividend No.2 for the year 2024 of THB 0.10 per share. The dividend will be payable on 06 September 2024 with Ex-dividend date of 22 August 2024 and Record date for the right to receive dividends for 23 August 2024.
お知らせ • May 12Precious Shipping Public Company Limited Announces Interim Cash Dividend No.1 for the Year 2024, Payable on 07 June 2024Precious Shipping Public Company Limited announced interim cash dividend No.1 for the year 2024 of THB 0.10 per share. The dividend will be payable on 07 June 2024 with Ex-dividend date of 23 May 2024 and Record date for the right to receive dividends for 24 May 2024.
お知らせ • Apr 05Precious Shipping Public Company Limited Approves Final Dividend for the 31 December 2023, Payable on 3 May 2024Precious Shipping Public Company Limited at the Annual General Meeting held on 5 April 2024, approved the total dividend payment for the year 2023 of THB 0.25 per share from the retained earnings as of 31 December 2023 with the majority votes cast by all shareholders who were present and eligible to vote. As the Board of Directors has already declared and made four interim dividend payments totaling THB 0.20 per share during 2023 - early 2024, the balance of THB 0.05 per share shall be paid as a final dividend on the ordinary shares of the Company for the year 2023. The Record Date for the right to receive the dividend shall be 22 April 2024 and the dividend payment will be made on 3 May 2024.
お知らせ • Feb 14Precious Shipping Public Company Limited Proposes the Total Dividend Payment from the Retained Earnings as At 31 December 2025, Payment Will Be Made on 7 May 2026Precious Shipping Public Company Limited at the AGN to be held on April 8, 2026, the total dividend payment for the year 2025 of THB 0.40 per share from the retained earnings as at 31 December 2025. The Board of Directors has already declared and made three interim dividend payments totaling THB 0.30 per share for the year 2025, the balance of THB 0.10 per share shall be paid as a final dividend on the ordinary shares of the Company for the year 2025. The Record Date for the right to receive the dividend shall be 23 April 2026. The dividend payment will be made on 7 May 2026. Ex-dividend date of 22 April 2026.
お知らせ • Feb 13Precious Shipping Public Company Limited, Annual General Meeting, Apr 08, 2026Precious Shipping Public Company Limited, Annual General Meeting, Apr 08, 2026, at 13:30 SE Asia Standard Time.
お知らせ • Jan 16Precious Shipping Public Company Limited to Report Fiscal Year 2025 Results on Feb 23, 2026Precious Shipping Public Company Limited announced that they will report fiscal year 2025 results at 3:15 PM, SE Asia Standard Time on Feb 23, 2026
お知らせ • Feb 12Precious Shipping Public Company Limited (SET:PSL) announces an Equity Buyback for 155,929,186 shares, representing 10% for THB 675 million.Precious Shipping Public Company Limited (SET:PSL) announces a share repurchase program. Under the program, the company will repurchase up to 155,929,186 shares, representing 10% of its issued share capital, for THB 675 million. The repurchase price must not exceed 115% of the average closing share price of five business days prior to each repurchase date. The purpose of the program is to manage the efficiency of the company's liquidity and enhance the return on equity (ROE) and earning per share and company's prosperous financial and future prospective confidence. The program will run through August 29, 2025. As of January 31, 2025, the company had 1,559,291,862 shares in outstanding.
お知らせ • Feb 11Precious Shipping Public Company Limited, Annual General Meeting, Apr 04, 2025Precious Shipping Public Company Limited, Annual General Meeting, Apr 04, 2025, at 10:30 SE Asia Standard Time.
お知らせ • Feb 10Precious Shipping Public Company Limited Proposes Final Dividend for the 31 December 2024, Payable on 2 May 2025Precious Shipping Public Company Limited at its AGM to be held on 4 April 2025 will propose to approve the total dividend payment for the year 2024 of THB 0.40 per share from the retained earnings as at 31 December 2024. The Board of Directors has already declared and made three interim dividend payments totaling THB 0.30 per share for the year 2024, the balance of THB 0.10 per share shall be paid as a final dividend on the ordinary shares of the Company for the year 2024. The Record Date for the right to receive the dividend shall be 18 April 2025. The dividend payment will be made on 2 May 2025.
お知らせ • Aug 10Precious Shipping Public Company Limited Announces Interim Cash Dividend No.2 for the Year 2024, Payable on 06 September 2024Precious Shipping Public Company Limited announced interim cash dividend No.2 for the year 2024 of THB 0.10 per share. The dividend will be payable on 06 September 2024 with Ex-dividend date of 22 August 2024 and Record date for the right to receive dividends for 23 August 2024.
お知らせ • May 12Precious Shipping Public Company Limited Announces Interim Cash Dividend No.1 for the Year 2024, Payable on 07 June 2024Precious Shipping Public Company Limited announced interim cash dividend No.1 for the year 2024 of THB 0.10 per share. The dividend will be payable on 07 June 2024 with Ex-dividend date of 23 May 2024 and Record date for the right to receive dividends for 24 May 2024.
お知らせ • Apr 05Precious Shipping Public Company Limited Approves Final Dividend for the 31 December 2023, Payable on 3 May 2024Precious Shipping Public Company Limited at the Annual General Meeting held on 5 April 2024, approved the total dividend payment for the year 2023 of THB 0.25 per share from the retained earnings as of 31 December 2023 with the majority votes cast by all shareholders who were present and eligible to vote. As the Board of Directors has already declared and made four interim dividend payments totaling THB 0.20 per share during 2023 - early 2024, the balance of THB 0.05 per share shall be paid as a final dividend on the ordinary shares of the Company for the year 2023. The Record Date for the right to receive the dividend shall be 22 April 2024 and the dividend payment will be made on 3 May 2024.
お知らせ • Feb 13+ 1 more updatePrecious Shipping Public Company Limited, Annual General Meeting, Apr 05, 2024Precious Shipping Public Company Limited, Annual General Meeting, Apr 05, 2024, at 10:30 SE Asia Standard Time. Agenda: To adopt the Minutes of the Annual General Meeting of Shareholders No. 1/2023 held on 10 April 2023; to acknowledge the Board of Directors' Report on the Company's Operations for the year 2023 and the 2023 Annual Report; to consider and approve the Audited Statements of financial position as at 31 December 2023 and the Income statement for the year ended 31 December 2023; to acknowledge aggregate interim dividends for the year 2023; to consider and approve the appropriation of profit and the final dividend payment for the year 2023; to consider and approve the appointment of the auditors of the Company and to fix their remuneration for the year 2024; to consider and approve the re-election of the Directors who retire by rotation; and to consider other matters if any.
お知らせ • Feb 12Precious Shipping Public Company Limited Announces Interim Cash Dividend Payable on June 14, 2023Precious Shipping Public Company Limited announced interim cash dividend payment of THB 0.05 per share. Payment date is 03-May-2024 . Ex-dividend date is19-Apr-2024. Date of Board resolution: 12-Feb-2024.
お知らせ • Nov 11Precious Shipping Public Company Limited Announces Cash Dividend, Payable on December 8, 2023Precious Shipping Public Company Limited announced cash dividend of THB 0.05, payable on December 8, 2023. Ex-dividend date is November 23, 2023. Record date for the right to receive dividends is November 24, 2023.
お知らせ • Aug 12Precious Shipping Public Company Limited Declares Interim Cash Dividend Payable on September 8, 2023Precious Shipping Public Company Limited announced Interim cash dividend of THB 0.05 per share with par value of THB 1.00 and paid from retained earnings. Record date for the right to receive dividends is August 25, 2023. Ex-dividend date is August 24, 2023. Payment date is September 8, 2023.
お知らせ • May 17+ 1 more updatePrecious Shipping Public Company Limited Announces Appointment of Members of Sub-CommitteesPrecious Shipping Public Company Limited (Company), refer to the resolutions of the shareholders at the Annual General Meeting of Shareholders No. 1/2023 held on 10th April 2023 regarding the appointment of Ms. Qiyu (Jackie) Wang as a new Independent Director on the Board of Directors. At the Meeting of the Board of Directors of the Company No. 3/2023 held on 15th May 2023 at 9:00 hrs., the Board has resolved to reorganize. The combination of the Nomination Committee and the Remuneration Committee into one committee, namely the Nomination and Remuneration Committee, which comprises the following members: (i) Ms. Pensri Suteerasarn, Independent Director, Chairperson of the Committee. (ii) Ms. Qiyu (Jackie) Wang, Independent Director, Committee Member. (iii) Mr. Kirit Shah, Director, Committee Member. The revised structure of the Sustainability and Risk Management Committee is as follows: (i) Prof. Dr. Pavida Pananond, Independent Director, Chairperson of the Committee. (ii) Mr. Kamtorn Sila-On, Independent Director, Committee Member. (iii) Ms. Pensri Suteerasarn, Independent Director, Committee Member. (iv) Ms. Qiyu (Jackie) Wang, Independent Director, Committee Member. (v) Mr. Khalid Moinuddin Hashim, Managing Director, Committee Member. The structure of the Audit and Corporate Governance Committee remains unchanged.