Dexon TechnologyBangkok, Thailand—April 24—Dexon Technology held its 2025 Annual General Meeting of Shareholders (E-AGM).
Somchai Manopinives, Chairman of the Board, led the meeting alongside Martin Stuvik, Executive Chairman, and Dr. Mallika Kaekla, Chief Executive Officer. The meeting approved all agenda items, including:
The financial statements for the year ended December 31, 2024
The annual dividend payment for 2024 at a rate of THB 0.06 per share, totaling THB 28,590,000. The dividend will be paid from the net profit as per the company's separate financial statements for 2024.
The allocation of THB 2,982,424 as a legal reserve for 2025.
Setting the date for dividend entitlement to March 6, 2025 and the dividend payment to May 22, 2025.
The re-appointment of two directors, Dr. Mallika Kaekla and Steinert Trygve Thormod, for another term.
The appointment of Suchat Boonbanjerdsri as a new Independent Director and Audit Committee Member, replacing Anurak Lelapiyamit who retired by rotation.
The directors’ remuneration for 2025 not exceeding THB 2,735,000.
The appointment of EY Office Limited as the company's auditor for 2025, with remuneration not exceeding THB 4,575,000 and actual expenses incurred.
“Dexon would like to express its gratitude to all shareholders for their trust and continuous support. In 2024, Dexon achieved strong operational results and remains committed to continuously developing inspection technologies for pipeline systems to meet customer needs and drive sustainable growth," said Mr. Manopinives.
Dr. Mallika Kaekla, Chief Executive Officer, added, "For our 2025 business plan, Dexon aims for a revenue of THB 900 million. We will focus on expanding our customer base and business operations while continuing to develop new technologies to enhance our competitive edge and deliver long-term sustainable value to our shareholders."
For further information, please contact:
Investor Relations Department
Dexon Technology Public Company Limited
info@dexon-technology.com