공시 • Apr 27
Dexon Technology Public Company Limited, Annual General Meeting, May 22, 2026 Dexon Technology Public Company Limited, Annual General Meeting, May 22, 2026, at 13:00 SE Asia Standard Time. 공시 • Apr 26
Dexon Technology Public Company Limited Approves 2024 Dividend , Payable May 22, 2025 Dexon Technology Public Company Limited resolved, by majority votes of the shareholders who attended the meeting and cast votes, to approve 2024 dividend payment at the rate of THB 0.06 per share in the amount of THB 28,590,000. The company has set the record date for dividend entitlement on March 6, 2025, and scheduled the dividend payment to shareholders on May 22, 2025. 공시 • Apr 25
Dexon Technology Public Company Limited Approves Appointment of Suchat Boonbanjerdsri as Independent Director Dexon Technology Public Company Limited approved Suchat Boonbanjerdsri to be new independent director as proposed. 공시 • Feb 21
Dexon Technology Public Company Limited Proposes Cash Dividend Payment for the Financial Year Ended December 31, 2024, Payable on May 22, 2025 Dexon Technology Public Company Limited at its Annual General Meeting of Shareholders to be held on April 24, 2025, recommended cash dividend payment for financial year ended December 31, 2024 at the rate of THB 0.060 per share, with a total payout not exceeding THB 28,590,00. The dividend will be distributed from net profits as per the separate financial statements for 2024. Shareholders eligible to receive the dividend shall be those whose names appear on the Record Date, set for March 6, 2025, with the dividend payment scheduled for May 22, 2025. The allocation of a legal reserve for 2025 in the amount of THB 12,391,004. The dividend payment will be made by the company after receiving approval from the shareholders' meeting. Ex-dividend date: 05 March 2025. Par value: THB 0.50. 공시 • Mar 26
Dexon Technology Public Company Limited Announces Change in Dividend Payment Policy Dexon Technology Public Company Limited announced changes to the Company's Dividend Payment Policy as follows: Existing Policy Dexon Technology Public Company Limited (the "Company") and its subsidiaries have a policy to pay dividends of not less than 40% of the net profit after deduction of corporate income tax and legal reserve from the Company's Separated Financial Statements. Payment of dividends is subject to change according to company's earning results, balance sheets status, liquidity, investment plans, market conditions and other obligations as the company shall have sufficient cash to conduct its business and such operation shall bring maximum benefit to the shareholders as deemed appropriate by the Board of Directors and/or the Company's Shareholders. With respect to annual dividend, after the resolution of the Board of Directors to pay dividend, the Board shall submit to the shareholders for an approval at the Shareholders Annual General Meeting. Except the interim dividend, the Board can approve to pay an interim dividend and will report to the shareholders at the next Shareholders Meeting. New Policy: Dexon Technology Public Company Limited (the "Company") and its subsidiaries have a policy to pay dividends of not less than 40% of the net profit after deduction of corporate income tax and legal reserve from the Company's Consolidated Financial Statements. Payment of dividends is subject to change according to company's earnings results, balance sheets status, liquidity, investment plans, market conditions and other obligations as the company shall have sufficient cash to conduct its business and such operation shall bring maximum benefit to the shareholders as deemed appropriate by the Board of Directors and/or the Company's Shareholders. With respect to annual dividend, after the resolution of the Board of Directors to pay dividend, the Board shall submit to the shareholders for an approval at the Shareholders Annual General Meeting. Except for the interim dividend, the Board can approve to pay an interim dividend and will report to the shareholders at the next Shareholders Meeting. Dividend Payment Policy of Company's Subsidiary: For dividend payment policy of company's subsidiary, each subsidiary will consider to pay or not to pay according to its cash flow balance compare to its investment's budget. Payment of dividends is subject to change according to company's earning results, balance sheets status, liquidity, investment plans, market conditions and other obligations as the company shall have sufficient cash to conduct its business and such operation shall bring maximum benefit to the shareholders as deemed appropriate by the Board of Directors and/or the Company's Shareholders. With respect to annual dividend, after the resolution of the Board of Directors to pay dividend, the Board shall submit to the shareholders for an approval at the Shareholders Annual General Meeting. Except the interim dividend, the Board can approve to pay an interim dividend and will report to the shareholders at the next Shareholders Meeting. 공시 • Mar 02
Dexon Technology Public Company Limited, Annual General Meeting, Apr 26, 2024 Dexon Technology Public Company Limited, Annual General Meeting, Apr 26, 2024, at 13:30 SE Asia Standard Time. Location: Novotel Suvarnabhumi Hotel, 999 Suvarnabhumi Airport Moo 1, Nong Prue Subdistrict, Bang Phli District Bangkok Thailand Agenda: To consider Consideration and approval of the minutes of the annual general meeting of shareholders for 2023; to consider Report on the Company's Performance for the Year 2023; to consider Consideration and Approval of the Financial Statements for the Year 2023 Ended December 31, 2023; to consider the Dividend Payment and the Appropriation of Reserves; to Consider Appointment of Directors who retired by rotation; to consider the Appointment of Auditors and the Determination of Auditors' Remuneration for the Year 2024. 공시 • Mar 01
Dexon Technology Public Company Limited Recommends for the Year 2023, Payable on May 24, 2024 The Board of Directors of Dexon Technology Public Company Limited recommended that the meeting of shareholders consider and approve the appropriation of legal reserves for the year 2023 in the amount of THB 1,612,543; and the payment of a dividend for the year 2023 for a total of THB 24,778,000 at a rate of THB 0.052 per share, to be paid out from the net profit of the Company's consolidated financial statements for the year 2023. The dividend will be paid to shareholders entitled to receive it as of the record date for dividend rights on May 8, 2024, and the payment date will be on May 24, 2024. The right to receive such dividends is still unsettled until the Annual General Meeting of Shareholders approves such allocation. 
