| GENERAL INFORMATION | ||
|---|---|---|
| Thai name | : | บริษัท ซันสวีท จำกัด (มหาชน) |
| English nam | : | Sunsweet Public Company Limited |
| Registration number | : | 0107560000354 |
| Securities Symbol | : | SUN |
| Nature of business | : | Manufactures and distributes processed sweet corn and agricultural products including sourcing food and agricultural products |
| Head Office | : | No. 9 Moo 1, Toongsatok subdistrict, Sanpatong district, Chiang Mai province 50120 |
| Telephone no. | : | (66) 53-106-538-40 |
| Fax no. | : | (66) 53-106-541 |
| Website (URL) | : | www.sunsweetthai.com |
| Registered capital | : | 386,998,455 |
| Issued and paid-up share capital | : | 386,998,296 |
| Par value per share | : | 0.50 baht (fifty satang) |
| INFORMATION OF SUBSIDIARY | ||
|---|---|---|
| Thai name | : | บริษัท ซันสวีท อินเตอร์เนชั่นแนล จำกัด |
| English name | : | Sunsweet International Company Limited |
| Nature of business | : | Sourcing (exporting & importing) food and agricultural products |
| Registered capital | : | 5,000,000 (Five Million Baht) |
| Issued and paid-up share capital | : | 5,000,000 (Five Million Baht) |
| Par value per share | : | 10 baht (ten baht) |
KEY INFORMATION
| SECURITIES REGISTRAR | ||
|---|---|---|
| Name of company | : | Thailand Securities Depository Co., Ltd. |
| Location | : | No. 9, Ratchadapisek Road, Dindaeng, Bangkok, Thailand. |
| Telephone no. | : | 0-2009-9000 |
| Fax no | : | 0-2009-9991 |
| Website | : | www.set.or.th |
| AUDITING COMPANY | ||
|---|---|---|
| Name of company | : | KPMG Thailand |
| Location | : | 48th - 50th Floor, Empire Tower 1 South Sathorn Road Yannawa, Sathorn Bangkok. |
| Telephone no. | : | +66 2 677 2000 |
| Fax no. | : | +66 2 677 2222 |
| Website | : | www.kpmg.com |
| RANK | SHAREHOLDER’S NAMES | AMOUNT OF SHARES (SHARES) | PROPORTION (%) | |
|---|---|---|---|---|
| 1 | SUNSWEET HOLDINGS Co.,Ltd | 425,698,200 | 55.00 | |
| 2 | MRS. Jiraporn Kittikhunchai | 77,587,200 | 10.02 | |
| 3 | นาย องอาจ กิตติคุณชัย | 23,330,000 | 3.01 | |
| 4 | MR. ANAN RAVEESANGSOON | 14,500,000 | 1.87 | |
| 5 | นาย ระวิ เกษมศานติ์ | 8,800,000 | 1.14 | |
| 6 | Thai NVDR Company Limited | 6,656,870 | 0.86 | |
| 7 | MISS SUPASSORN JAOVISIDHA | 5,568,500 | 0.72 | |
| 8 | นาย ทรงกลด ทังดิน | 4,200,000 | 0.54 | |
| 9 | น.ส. มรกต กิตติคุณชัย | 3,719,520 | 0.48 | |
| 10 | MR. WORAPONG NANDABHIWAT | 3,360,000 | 0.43 | |
| 11 | Other shareholders | 200,576,302 | 25.93 | |
| Total | 773,996,592 | 100.00% |
Dividend Policy
The Company has the policy to pay dividends at the rate of no less than 50 % of the
net profit after deduction of all reserves as stipulated in the Company’s Articles of
Association
and the law. If there are no other necessities, the dividend payment will not
significantly affect
the normal operation of the Company
However, the dividend payment may change, depending on the Company’s
performance, financial position, liquidity, investment plan, and other factors related
to the
management, necessity, and other appropriateness in the future. The dividend payment
will be
under the authority of the Board of Directors. The resolution of the Board of Directors
regarding the approval of the dividend payment must be submitted to the shareholders’
meeting for consideration, except for the interim dividend payment. The Board of
Directors is
authorized to approve the interim dividend payment but must report at the next meeting.
Each Company’s subsidiaries will consider the dividend policy as proposed by its Board
of
Directors based on the performance and appropriateness of other factors of each company.
| DETAIL OF DIVIDEND DISTRIBUTION (MILLION BAHT) | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|
| Net profit (Separate financial statements) | 120.19 | 56.66 | 42.16 | 192.78 | 209.10 | 125.84 | 357.12 | 294.42 |
| Legal reserve | 8.50 | 2.90 | – | 10.00 | 10.85 | - | - | 6.44 |
| Net profit (after deducting legal reserve) | 111.69 | 53.76 | 42.16 | 182.78 | 198.25 | 125.84 | 357.12 | 287.97 |
| Dividend paid | 156.48/1 | 43.00/1 | –/3 | 150.50/4 | 161.25/2 | 96.75/3 | 290.25 | 193.49 |
| Dividend Payout Ratio (After deduction of the legal reserve) | 140.10% | 79.98% | – | 82.34% | 81.34% | 76.88% | 81.27% | 65.72% |
หมายเหตุ: /1
- Board of Directors Meeting No. 4/2020 on 7 August 2020 resolved to approve the interim dividend payment from the net profit in 2020 to shareholders whose names are listed in the list of a shareholder of the Company In 24 August 2020 , amounting to 430,000,000 shares at the rate of 0.05 baht per share, representing a total dividend of 21.50 million baht and the dividends were paid to the shareholders on 3 September 2020.
- The Board of Directors Meeting No. 2/2021 on 22 February 2021 resolved to approve a proposal to the Annual General Meeting of Shareholders of 2 0 2 0 to pay a dividend from the net profit in 2020 to shareholders whose names are listed in the list of a shareholder of the Company In 28 April 2021, amounting to 430,000,000 shares at the rate of 0.30 baht per share, representing a total dividend of 129 million baht. The dividend was paid as 215,000,000 new ordinary shares of the Company with a par value of 0.50 baht to the Company's shareholders at the rate of 2 existing ordinary shares per 1 dividend share, totaling 107,500,000 baht or equivalent to 0.25 baht per share, and paid in cash at the rate of 0.05 baht per share or totaling not exceeding 21,500,000 baht. The dividend for the whole year is 0.35 baht per share.
หมายเหตุ: /2
- The Board of Directors Meeting No. 1/2022 approved to propose to the Annual General Meeting of Shareholders for the year 2022 for the annual dividend payment. from net profit for the year 2021 to shareholders who at the rate of 0.35 Baht per share, totaling 161,249,356.25 Baht, accounting for 81.34% of net profit after deduction of legal reserve from the separate financial statements.
- The Company has paid an interim dividend from the operating results from January 1, 2021 to June 30, 2021 at the rate of 0.10 baht per share, totaling 64,499,742.50 baht, on September 3, 2021 and paid a dividend at the rate of 0.15 baht per share. in the amount of 96,749,613.75 baht, by specifying the list of shareholders who are entitled to receive the dividend (Record Date) on April 28,2022,the dividend payment date is on May 19, 2022.
หมายเหตุ: /3
- The Board of Directors Meeting No. 1/2023 approved to propose to the Annual General Meeting of Shareholders for the year 2023 for the annual dividend payment from net profit for the year 2022 to shareholders who at the rate of 0.15 Baht per share, totaling 96,749,613.75 Baht, accounting for 76.88% of net profit after deduction of legal reserve from the separate financial statements.
- The Company has paid an interim dividend for the operating results from January 1, 2022, to September 30, 2022, at the rate of 0.05 baht per share, totaling 32,249,871.25 bath, on September 9, 2022. The board of directors meeting No. 1/2023 on February 22, 2023 approved to propose to the Annual General Meeting of Shareholders for the year 2023 for the annual dividend payment from net profit for the year 2022 to shareholders who at the rate of 0.1 0 Baht per share, totaling 64,499,742.50 Baht. By specifying the list of shareholders who are entitled to receive the dividend (Record Date) on April 28, 2023, the dividend payment date is on May 19, 2023.