Annual General Meeting Report 2025

On March 31, 2025, Dynasty Ceramic Public Company Limited and Royal Ceramic Industry Public Company Limited held their Annual General Meeting at the companys headquarters. The meeting was attended by the Board of Directors, executives, and shareholders.

The purpose of the meeting was to present the companies performance for the past year, as well as to consider key agenda items related to operations and future business directions.

The meeting reported solid business growth in 2024, approved the annual financial statements and dividend payments, and appointed new directors to replace those whose terms had ended. The strategic plan for 2025 was also presented, focusing on market expansion, product development, and strengthening the RCI and Dynasty Tiletop brands.

This shareholders' meeting reflected the transparency and good governance of both companies, while also demonstrating a clear vision for sustainable growth and the active involvement of shareholders in shaping the future.

The companies would like to express their sincere gratitude to all shareholders for their continued trust and support.