29 April 2025
Boutique Corporation Holds 2025 Annual General Meeting of Shareholders, Approves Dividend Payment of THB 0.0520 per Share on May 27, and Grants Warrant 3 and 4 to Existing Shareholders at THB 1.50 and THB 2.50 per Share
Boutique Corporation Holds 2025 Annual General Meeting of Shareholders, Approves Dividend Payment of THB 0.0520 per Share on May 27, and Grants Warrant 3 and 4 to Existing Shareholders at THB 1.50 and THB 2.50 per Share
Boutique Corporation Holds 2025 Annual General Meeting of Shareholders, Approves Dividend Payment of THB 0.0520 per Share on May 27, and Grants Warrant 3 and 4 to Existing Shareholders at THB 1.50 and THB 2.50 per Share

Mr. Permpoon Krairiksh (center), Chairman of the Board of Directors, and Mr. Prabsharan Singh Thakral (3rd from left), President and Group Chief Executive Officer of Boutique Corporation Public Company Limited (BC) — a leading real estate development and asset management company operating under the Build-Operate-Sell (BOS) model — together with the Board of Directors and executive team, successfully convened the 2025 Annual General Meeting of Shareholders on April 28, 2025, via electronic media (E-AGM).

The meeting approved all agenda items proposed by the Board of Directors. This included the resolution to pay a dividend to shareholders at the rate of THB 0.052 per share, totaling THB 30 million, representing a 5% dividend yield and a dividend payout ratio of 65% of the company’s standalone net profit. The dividend is scheduled to be paid on May 27, 2025.

The meeting also approved the allocation of newly issued ordinary shares to support the company’s BC-ESOP 2025 program for directors, executives, and employees. Additionally, the issuance and offering of Warrants BC-W3 and BC-W4 to existing shareholders were approved. The warrants will be allocated at a ratio of:

  • 10 existing shares per 1 unit of BC-W3, exercisable at THB 1.50 per share, and
  • 5 existing shares per 1 unit of BC-W4, exercisable at THB 2.50 per share.

To support future revenue stability, the shareholders also approved the acquisition of the entire business of BQ Development Co., Ltd., including its prime land plot located on Sukhumvit Soi 24 — a move aligned with BC’s strategy to develop high-potential projects in key locations.

Further, the company shared its vision to raise additional funds via ICO (Initial Coin Offering) by leveraging projects in its portfolio. This follows the successful launch of “SUMX”, a new digital token backed by the Summer Point project, which has officially started trading on the Bitkub Exchange.

BC remains committed to cost-efficiency, prudent financial management, and the implementation of strategic initiatives from the executive team — all aimed at delivering sustainable long-term returns for shareholders.

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