Governance and Economic
25 April 2025

Loxley Holds 2025 Annual General Meeting of Shareholders via E-AGM under Carbon Neutral Approach, Promoting Transparency and Environmental Responsibility

Loxley Public Company Limited held its 2025 Annual General Meeting of Shareholders in the form of an electronic meeting (E-AGM), adhering to principles of transparency in its operations. The meeting was conducted with responsibility for greenhouse gas emissions under a Carbon Neutral approach to achieve net-zero carbon emissions, reduce environmental impact, and contribute to building a low-carbon society.

The meeting was chaired by Mr. Dhongchai Lamsam, Chairman of the Board, and attended by Mr. Suroj Lamsam, Chief Executive Officer and President, as well as Mr. Chalermchoke Lamsam, Managing Director. The board of directors presented the Company’s 2024 operational results and the business plans for 2025 to the shareholders.

Holding the meeting in the E-AGM format not only increased convenience for shareholders but also helped reduce energy consumption, travel, and other resources associated with traditional in-person meetings. Additionally, the Company offset the carbon footprint generated from the meeting activities to ensure it was truly a Carbon Neutral Meeting.

Loxley remains committed to conducting business with social and environmental responsibility, continuously building trust among shareholders and all stakeholders. The Company strives for expert-driven growth while advancing together towards a sustainable future.