Page 34 - One report AUCT2024_Eng

Part 1
Business Operation and Operating Results
As of 31 December 2024, the Company has shareholders who are directors and executives as follows:
Directors and Executives' name Amount of shares %
1. Mr. Varunyoo Sila 2. Mr. Thepthai Sila
Amounts of registered capital and paid-up capital
16.18 2.57
89,003,700
14,108,200
Total
The Company has a registered capital of 137,500,000 Baht, of which 137,500,000 Baht is paid up, divided into ordinary 550,000,000 shares at 0.25 Baht per share. The Company listed in the mai on 9 August 2013.
Issuance of other securities
-None-
Dividend policy
The Company has dividend policy of paying not less than 40% of net profit according to its financial statements after deduction of corporate income tax, legal reserve and other reserves. However, the Company may consider paying dividend less than the specified rate, regarding to the necessity of working capital for business operation, business expansion and other factors related to the Company’s management.
The resolution of the Board of Directors which is to approve the dividend payment will have to be proposed for the approval of the shareholder meeting except for the interim dividend that the BOD can approve by themselves and report to the next shareholder meeting.
Historical dividend payment
Cash Dividend (Baht)
Earning per share (Baht)
Dividend rate per share (Baht) Dividend payout ratio per net profit (%)
2021
2022 2023 2024*
192.50 0.37 0.35 94.76%
106,955,800
19.45
247.50
250.25 0.46 0.455 99.60%
346.50
0.47
0.63
0.45
0.63
96.65%
99.59%
* Paid from performance during 1 January 2024 - 30 June 2024
34
Annual Registration Statement / Annual Report 2024
(Form 56-1 One Report)