Announcement • Jun 12
Kang Yong Electric Public Company Limited, Annual General Meeting, Jul 24, 2026 Kang Yong Electric Public Company Limited, Annual General Meeting, Jul 24, 2026, at 14:00 SE Asia Standard Time. Announcement • Jun 11
Kang Yong Electric Public Company Limited Proposes Cash Dividend for the Period of 01 April 2025 to 31 March 2026, Payable on 21 August 2026 Kang Yong Electric Public Company Limited at its AGM to be held on July 24, 2026, proposed cash dividend of THB 16.00 per share. Record date for the right to receive dividends 04 August 2026. Ex-dividend date is 03 August 2026. Payment date is 21 August 2026. Paid from Operating period from 01 April 2025 to 31 March 2026. Announcement • Jul 29
Kang Yong Electric Public Company Limited Approves Dividend, Payable on August 22, 2025 Kang Yong Electric Public Company Limited approved the dividend payment from the Company's net profit for the fiscal year at the rate of THB 17.80 per share and the date for determining the list of the shareholders who shall be entitled to receive the dividend (Record Date) shall be on Tuesday, August 5, 2025 and the payment date of the dividend is scheduled to be on Friday, August 22, 2025. The shareholders who receive dividends will entitlement to tax credit of 20%. The approval of this agenda was made by a majority vote of the shareholders attending the meeting and casting their votes. Announcement • Jul 25
Kang Yong Electric Public Company Limited Announces Committee Assignments, Effective July 25, 2025 Kang Yong Electric Public Company Limited announced that in addition, after obtaining the above AGM approval, the Board of Directors also held the 2/2025 Special Board of Director's meeting at 04:30 p.m. on the same date to approve the assignment of sub-committee position as follows:- Mr. Keiji Oya (Authorized Director) as Vice Chairman of the Board of Directors/Vice Chairman of the Board of Executive Directors /Member of Product Pricing Committee/Member of Nomination and Remuneration Committee/President and Mr. Manu Leopairote (Independent Director) as Chairman of Nomination and Remuneration Committee/Member of Product Pricing Committee. This resolution is effective from July 25, 2025 onwards. Announcement • Jun 13
Kang Yong Electric Public Company Limited, Annual General Meeting, Jul 25, 2025 Kang Yong Electric Public Company Limited, Annual General Meeting, Jul 25, 2025, at 14:00 SE Asia Standard Time. Location: kang yong electric public company limited, located at no. 67 m. 11, debaratna road km. 20, banchalong,bangplee, samutprakarn 10540, Thailand Announcement • Jun 12
Kang Yong Electric Public Company Limited Proposes Dividend for the Period of 01 April 2024 to 31 March, 2025, Payable on 22 August 2025 Kang Yong Electric Public Company Limited proposed at its annual shareholders meeting to be held on 25 July 2025 dividend of THB 17.80 per share. Operating period from 01 April 2024 to 31 March, 2025. Record date for the right to receive dividends is 05 August 2025. Ex-dividend date is 04 August 2025. Payment date 22 August 2025. Announcement • Jul 26
Kang Yong Electric Public Company Limited Announces Dividend for the Year 2023, Payable on August 22, 2024 Kang Yong Electric Public Company Limited announced that at its AGM held on July 26, 2024, approved the dividend payment from the Company's net profit for the fiscal year at the rate of THB 29.85 per share and the date for determining the list of the shareholders who shall be entitled to receive the dividend (Record Date) shall be on August 2, 2024 and the payment date of the dividend is scheduled to be on August 22, 2024. Announcement • Jun 26
Kang Yong Electric Public Company Limited Proposes Dividend for the Year Ended 31 March 2024, Payable on August 22, 2024 The Special Board of Directors' Meeting of Kang Yong Electric Public Company Limited held on June 14, 2024, has proposed to Annual General Meeting of Shareholders for consideration and approval the profit appropriation for dividend payment. The Company had sufficient working capital, and net profit for the year was 737.6 MB, which increased significantly from 159.6 MB in the previous year. Therefore, the Company proposed the dividends detailed as a normal dividend at THB 18.65 per share or 50.06% of net profit and a special dividend at THB 11.20 per share or 30.06% of net profit. Totally, the Company proposed to pay dividends to the shareholders at THB 29.85 per share (THB 591.0 million), representing 80.13% of the operating results in fiscal year 2023. However, the mentioned dividend payment remains uncertainty. Due to the pending approval of the Annual General Meeting of Shareholders for the year 2024. The Record Date for shareholders' registration for receiving dividend for fiscal year 2024 will be recorded on August 2, 2024. The dividend payment will be made on August 22, 2024. Announcement • Jun 15
Kang Yong Electric Public Company Limited, Annual General Meeting, Jul 26, 2024 Kang Yong Electric Public Company Limited, Annual General Meeting, Jul 26, 2024, at 14:00 SE Asia Standard Time. Location: at meeting room 121,2nd floor, kang yong electric pcl, located at no. 67 m. 11, debaratna road km. 20, banchalong bangplee, samutprakarn 10540, Thailand Announcement • Jul 27
Kang Yong Electric Public Company Limited Approves the Dividend Payment for the Fiscal Year 2023, Payable on August 22, 2023 Kang Yong Electric Public Company Limited at the Annual General Meeting of Shareholders held on July 26, 2023 approved the dividend payment from the Company's net profit for the fiscal year at the rate of THB 4.10 per share and the date for determining the list of the shareholders who shall be entitled to receive the dividend (Record Date) shall be on August 4, 2023 and the payment date of the dividend is scheduled to be on August 22, 2023. Announcement • Jun 21
Kang Yong Electric Public Company Limited Proposes Dividend, Payable on August 22, 2023 Kang Yong Electric Public Company Limited proposed the profit appropriation for dividend payment to the Company's shareholders for its 2017 performance at the rate of 4.10 baht per share, amounting to 81.2 million baht in total. However, the mentioned dividend payment remains uncertainty. Due to the pending approval of the Annual General Meeting of Shareholders for the year 2023. The Record Date for shareholders' registration for receiving dividend for fiscal year 2023 will be recorded on August 4, 2023. The dividend payment will be made on August 22, 2023. Announcement • Jun 19
Kang Yong Electric Public Company Limited, Annual General Meeting, Jul 26, 2023 Kang Yong Electric Public Company Limited, Annual General Meeting, Jul 26, 2023, at 14:00 SE Asia Standard Time. Location: Meeting room 121, 2nd Floor, Kang Yong Electric Public Company Limited, located at No. 67 M. 11, Debaratna Road Km. 20, Banchalong, Bangplee, 10540 Samutprakarn Thailand Agenda: To acknowledge the Board of Directors' report on the operational result for year 2022; to consider and approve the annual financial statement 2022 year ended 31 March 2023; to consider and approve the profit appropriation and annual dividend payment; to consider the election of Directors in place of those retiring by rotation; to consider and approve the directors' remunerations of fiscal year 2023; to consider the appointment auditors and fix audit fee for fiscal year 2023; to consider and approve the connected transaction for product development fee; and to consider other businesses (if any). Announcement • Jun 18
Kang Yong Electric Public Company Limited Proposes Dividend for the Fiscal Year 2021, Payable on 22 August, 2022 Kang Yong Electric Public Company Limited to propose the Annual General Meeting of Shareholders for the year 2022 approve profit appropriation for dividend payment of the fiscal year 2021 at the rate of THB 8.55 per share, amounting to THB 169.3 million in total. The Record Date for shareholders' registration for receiving dividend will be recorded on 4 August, 2022 and dividend payment will be on 22 August, 2022. Announcement • Jun 17
Kang Yong Electric Public Company Limited, Annual General Meeting, Jul 26, 2022 Kang Yong Electric Public Company Limited, Annual General Meeting, Jul 26, 2022, at 07:00 Coordinated Universal Time. Location: Meeting room 121, 2nd Floor, Kang Yong Electric Public Company Limited, located at No. 67 M. 11 Debaratna Road Km. 20, Banchalong, Bangplee Samutprakarn Thailand Agenda: To adopt the minutes of the Annual General Meeting of Shareholders for the year 2021; to acknowledge the Board of Directors' report on the operational result for year 2021; to consider and approve the annual financial statement 202 1 year ended 31 March, 2022; to consider and approve the profit appropriation and annual dividend payment; to consider the appointment auditors and fix audit fee for fiscal year 2022; and to consider other businesses. Announcement • Feb 24
Kang Yong Electric Public Company Limited Announces Resignation of Issaree Hunsacharoonroj as A Director, Effective from March 01, 2021 Kang Yong Electric Public Company Limited would like to inform that Assoc. Prof. Dr. Issaree Hunsacharoonroj, has resigned from the position of director due to his engagement in other business, effective from March 01, 2021 onward. Announcement • Feb 13
Kang Yong Electric Public Company Limited Announces Board and Committee Changes The Board of Director's Meeting of Kang Yong Electric Public Company Limited held on February 11, 2021, Mr. Chackchai Panichapat has resigned from the position of director and independent director, member of Nomination and Remuneration Committee due to his desire to reduce the work load, effective from April 01, 2021. The board of directors' meeting therefore resolved to appoint Mr. Chayanind Phodhivorakhun as a new director and executive director, effective from April 01, 2021. The company also announced the appointment of Dr. Apichai Boontherawara as an independent directors and member of nomination and remuneration committee; Mr. Arthakrit Visudtibhan as a Chairman of Audit committee; Pol. Maj. Gen. Sahaschai Indrakukhsri as an Audit committee; Mr. Tanabodee Kusinkert as a Chairman of Product pricing committee. 
