AMR Convenes 2025 Annual General Meeting of Shareholders
AMR Asia Public Company Limited (“AMR”), led by Mr. Somsak Channoi (front row, second from right), Chairman of the Board, and Mr. Nattachai Siriko (front row, second from left), Chief Executive Officer, together with the Board of Directors, convened the 2025 Annual General Meeting of Shareholders in the form of an electronic meeting (E-AGM). The meeting was held to present the Company’s operating results for the fiscal year 2024 and to seek approval on key agenda items in accordance with legal requirements.
The shareholders resolved to approve all agenda items as proposed by the Board of Directors, including the resolution to omit dividend payment for the 2024 performance period. The Company reiterated its continued operational readiness and reaffirmed its commitment to advancing its position as a provider of integrated engineering system solutions. These include engineering design and IT system integration services, comprehensive maintenance services, as well as the distribution of IT solutions, hardware, and software. In 2025, the Company anticipates recognizing revenue from investments made over the past one to two years, alongside recurring income from previously secured projects. Additionally, AMR continues to pursue high-potential opportunities across both public and private sectors. The Company remains committed to driving sustainable growth while implementing efficient cost management, aligned with its sustainability policy encompassing environmental, social, governance, and economic dimensions. The Company has set a target to achieve a financial turnaround in 2025, aiming to eliminate its accumulated losses. The Annual General Meeting was held on 22 April 2025 at Centara Grand at Central Plaza Ladprao, Bangkok.
