Dusit Thani Public Company Limited (DUSIT) has announced that the Board of Directors has approved the holding of the Extraordinary Shareholders' Meeting No. 1/2568 on September 26, 2568 at 2:00 PM, to be conducted solely via electronic media (E-Meeting). The Record Date is set for September 10, 2568.

This meeting is held in accordance with the rights of shareholders under Section 100 of the Public Limited Companies Act B.E. 2535 and its amendments, with key agenda items including:

  • Approval of the minutes from the Annual General Meeting of Shareholders for the year 2568
  • Consideration and approval of the financial statements for the year ending December 31, 2567
  • Consideration of changes to the Board structure, including the removal and appointment of new directors, as the company is currently verifying the qualifications of the nominees
  • Consideration of changes to the powers of directors and delegation of authority for registration with relevant authorities

Ms. Suphajee Sutheewong, Group Chief Executive Officer of Dusit Thani Public Company Limited stated that this Extraordinary Shareholders' Meeting is a normal process under the law and corporate governance principles, aimed at providing shareholders the opportunity to participate in important company matters.

“I would like to confirm that there are currently no changes occurring, as the management team and all employees continue to perform their duties to the best of their abilities until the shareholders' meeting reaches a resolution. Should there be any changes in the future, the company is ready to inform immediately, and we remain committed to working with all parties transparently under governance principles for the utmost benefit of the organization, shareholders, and all stakeholders.”

Throughout this period, the management and employees of the Dusit Thani Group have dedicated themselves to laying a solid foundation for Dusit Thani, particularly with significant projects like Dusit Central Park, which marks another historical step in elevating the company into a new chapter.

“Moving forward, this will be a time to reap the benefits of what the management, employees, and the Board of Directors have built. Therefore, regardless of any changes in directors or executives, what will certainly happen in the near future is that Dusit Thani will be able to recognize revenues and profits at unprecedented levels within the next year after the transfer of ownership of the residential project, which is part of the Dusit Central Park project and another source of pride for the Dusit Thani Group,” the Group Chief Executive Officer of Dusit Thani Public Company Limited stated.

The company will report progress to shareholders and the Stock Exchange of Thailand in strict compliance with regulations.