Date/Time 06 Feb 2026 08:51:00
Headline
Dividend payment ,issuance and offering of warrants to purchase ordinary shares No. 1 (MMM-W1) and No. 2 (MMM-W2); capital decrease and increase; allotment of newly issued shares; and determination of the 2026 AGM date.
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 06-Feb-2026 Shareholder's meeting date : 23-Mar-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 20-Feb-2026 meeting Ex-meeting date : 19-Feb-2026 Significant agenda item : - Cash dividend payment - The issuance of convertible securities - Changing / renewal of the term of the director(s) - To consider and approve the amendment of Article of the Company's Memorandum of Association to reflect the capital reduction Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : To consider and acknowledge the minutes of the Extraordinary General Meeting of Shareholders No. 1/2026. Type : To acknowledge Board's Resolution : Resolved to propose to the Annual General Meeting of Shareholders to consider and acknowledge the minutes of the Extraordinary General Meeting of Shareholders No. 1/2026. Agenda Item : 2 Agenda Detail : To consider and acknowledge the Company's operating results for the year ended 31 December 2025. Type : To acknowledge Board's Resolution : Resolved to propose to the Annual General Meeting of Shareholders to consider and acknowledge the Company's annual operating results for the year ended 31 December 2025. Agenda Item : 3 Agenda Detail : To consider and approve the financial statements for the year ended 31 December 2025 Type : To Consider and approve Board's Resolution : Resolved to propose to the Annual General Meeting of Shareholders to consider and approve the annual financial statements for the year ended 31 December 2025, which have been audited by the Company's auditors, reviewed by the Audit Committee, and approved by the Board of Directors. Agenda Item : 4 Agenda Detail : To consider and approve the appropriation of a portion of net profit as legal reserve and the payment of dividends, in the form of share dividends and cash dividends, for the operating results for the year ended 31 December 2025. Type : To Consider and approve Board's Resolution : Resolved to propose to the Annual General Meeting of Shareholders to consider and approve the appropriation of a portion of net profit as legal reserve and the payment of dividends, in the form of share dividends and cash dividends, for the operating results for the year ended 31 December 2025. Agenda Item : 5 Agenda Detail : To consider and approve the appointment of directors in replacement of those who must retire by rotation Type : To consider and approve the appointment of directors Board's Resolution : Resolved to propose to the Annual General Meeting of Shareholders to consider and approve the appointment of directors to replace those retiring by rotation. Agenda Item : 6 Agenda Detail : To consider and approve the directors' remuneration for the year ended 31 December 2026 Type : To Consider and approve Board's Resolution : Resolved to propose to the Annual General Meeting of Shareholders to consider and approve the remuneration of directors for the year 2026. Agenda Item : 7 Agenda Detail : To consider and approve the appointment of the Company's auditors and the determination of their remuneration for the year 2026. Type : To Consider and approve Board's Resolution : Resolved to propose to the Annual General Meeting of Shareholders to consider and approve the appointment of the Company's auditors and the determination of their remuneration for the year 2026. Agenda Item : 8 Agenda Detail : To consider and approve the issuance and offering of the Company's warrants to purchase ordinary shares No. 1 (MMM-W1) and No. 2 (MMM-W2), to be offered to the existing shareholders in proportion to their respective shareholdings. Type : To Consider and approve Board's Resolution : Resolved to propose to the Annual General Meeting of Shareholders to consider and approve the issuance and offering of the Company's warrants to purchase ordinary shares No. 1 (MMM-W1) and No. 2 (MMM-W2), to be offered to the existing shareholders in proportion to their respective shareholdings. Agenda Item : 9 Agenda Detail : To consider and approve the reduction of the Company's registered capital by cancelling the issued but unissued ordinary shares and the amendment of Clause 4 of the Company's Memorandum of Association to be in accordance with the reduction of registered capital. Type : To Consider and approve Board's Resolution : Resolved to propose to the Annual General Meeting of Shareholders to consider and approve the reduction of the Company's registered capital by cancelling the registered but unissued ordinary shares and the amendment of Clause 4 of the Company's Memorandum of Association to be in accordance with the reduction of the registered capital. Agenda Item : 10 Agenda Detail : To consider and approve the increase of the Company's registered capital and the amendment of Clause 4 of the Company's Memorandum of Association to be in accordance with the increase of registered capital. Type : To Consider and approve Board's Resolution : Resolved to propose to the Annual General Meeting of Shareholders to consider and approve the increase of the Company's registered capital and the amendment of Clause 4 of the Company's Memorandum of Association to be in accordance with the increase of registered capital. Agenda Item : 11 Agenda Detail : To consider and approve the allocation of the Company's newly issued ordinary shares. Type : To Consider and approve Board's Resolution : Resolved to propose to the Annual General Meeting of Shareholders to consider and approve the allocation of the Company's newly issued ordinary shares. Agenda Item : 12 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 06-Feb-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 20-Feb-2026 dividends Ex-dividend date : 19-Feb-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.05 Par value (baht) : 0.50 Payment date : 07-Apr-2026 Paid from : Retained Earnings Remark : The right to receive dividend, as the case maybe, is uncertain as it has not yet been approved by shareholders. ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. KAWIN ANANPATANAKUL Position in company (1) : DIRECTOR Effective Date (1) : 26-Jul-2023 Position in company (2) : Director / Executive Director / Risk Management Committee Member / Nomination and Remuneration Committee Member / Chief Accounting and Financial Officer ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SURIYA WONGSITTHICHAIKUL Position in company (1) : DIRECTOR Effective Date (1) : 08-Dec-2016 Position in company (2) : Chief Business Development Officer / Risk Management Committee Member / Executive Director ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. WAROT SONGROEG Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 08-Nov-2023 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 08-Nov-2023 Position in company (3) : Audit Committee Member / Chairman of the Nomination and Remuneration Committee / Independent Director ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mr. PIYA CHAIPRUCKMALAKARN CPA License No. : 7544 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Miss NATTEERA PONGPINITPINYO CPA License No. : 7362 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Mr. SAMRAN TAENGCHAM CPA License No. : 8021 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 06-Feb-2026 Type of allocated securities : Warrants Allocate to : Existing Shareholders who subscribe for additional shares Number of allotted warrants (units) : 36,299,998 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 72,599,996 Ratio (additional shares : Warrant) : 10.00 : 1.00 Offering price (baht per unit) : 0.00 Description of warrants Warrant Symbol : MMM-W1 Name of warrant : Warrants to Purchase Ordinary Shares of MMM Capital Public Company Limited No.1 (the "MMM-W1 Warrant"). Exercise ratio (warrant : share) : 1.00 : 2.00 Exercise price (baht per share) : 2.60 Term of warrants : 24 Month Allocate to : Existing Shareholders who subscribe for additional shares Number of allotted warrants (units) : 36,299,998 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 36,299,998 Ratio (additional shares : Warrant) : 10.00 : 1.00 Offering price (baht per unit) : 0.00 Description of warrants Warrant Symbol : MMM-W2 Name of warrant : Warrants to Purchase Ordinary Shares of MMM Capital Public Company Limited No.1 (the "MMM-W1 Warrant"). Exercise ratio (warrant : share) : 1.00 : 1.00 Exercise price (baht per share) : 3.60 Term of warrants : 18 Month ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.