Date/Time 17 ก.พ. 2569 22:19:00
Headline
Resolutions of the Board of Directors' Meeting No. 1/2026 regarding Dividend Payment and the Schedule of the 2026 Annual General Meeting of Shareholders.
Subject : Resolutions of the Board of Directors' Meeting No. 1/2026 regarding Dividend Payment and the Schedule of the 2026 Annual General Meeting of Shareholders. To : Director and Manager The Stock Exchange of Thailand ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 17-Feb-2026 Shareholder's meeting date : 23-Apr-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 10-Mar-2026 meeting Ex-meeting date : 09-Mar-2026 Significant agenda item : - Cash dividend payment - Changing / renewal of the term of the director(s) Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : To consider and adopt the minutes of the Annual General Meeting of Shareholders 2025 Type : To Consider and approve Board's Resolution : The Board of Directors has considered and deemed it appropriate to propose the 2026 Annual General Meeting of Shareholders to certify the minutes of the 2025 Annual General Meeting of Shareholders, held on April 11, 2025, which the Board of Directors deemed that the minutes of the 2025 Annual General Meeting of Shareholders has been fully and accurately recorded. Agenda Item : 2 Agenda Detail : To acknowledge the Company's operating results for the year 2025. Type : To acknowledge Board's Resolution : The Board of Directors deems it appropriate to present the company's operating results for the year 2025, summarizing the performance and significant changes during the year, for acknowledgment by the Annual General Meeting of Shareholders. Agenda Item : 3 Agenda Detail : To consider and approve the Company's financial statements for the fiscal year ended December 31, 2025. Type : To Consider and approve Board's Resolution : The Board of Directors deems it appropriate to propose that the shareholders consider and approve the company's annual financial statements for the fiscal year ended December 31, 2025, which have been audited and certified by the company's auditor and reviewed by the Audit Committee. Agenda Item : 4 Agenda Detail : To consider and approve the appointment of auditor and fix his/her remuneration for the year ended 31 December 2026 Type : To Consider and approve Board's Resolution : It is deemed appropriate to propose to the 2026 Annual General Meeting of Shareholders for consideration and approval of the appointment of the auditor and the auditor's remuneration for the year 2026. 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 Agenda Item : 6 Agenda Detail : To consider and approve the remuneration of the Board of Directors and its subcommittees for the year 2026. Type : To Consider and approve Board's Resolution : It is deemed appropriate to propose to the Shareholders' Meeting for consideration and approval the remuneration of directors and sub-committees for the year 2026, based on the same criteria and rates as those approved by the Shareholders' Meeting for the year 2025. The Nomination and Remuneration Committee has carefully reviewed and considered such remuneration by taking into account the scope of duties and responsibilities, operating performance, and overall appropriateness, as well as benchmarking against other listed companies in the same industry and of comparable size. The remuneration for directors and sub-committees for the year 2026 is as follows: (1) Board of Directors Chairman: Meeting allowance of Baht 35,000 per meeting Director: Meeting allowance of Baht 25,000 per person per meeting (2) Audit Committee Chairman: Meeting allowance of Baht 30,000 per meeting Member: Meeting allowance of Baht 20,000 per person per meeting (3) Nomination and Remuneration Committee Chairman: Meeting allowance of Baht 20,000 per meeting Member: Meeting allowance of Baht 10,000 per person per meeting (4) Risk Management Committee Chairman: Meeting allowance of Baht 20,000 per meeting Member: Meeting allowance of Baht 10,000 per person per meeting Remarks 1. Directors who also serve as executives are not entitled to meeting allowances. 2. The aggregate annual remuneration for directors and sub-committees shall not exceed Baht 2,000,000. 3. Other benefits may include travel expenses, directors' bonuses, etc. Agenda Item : 7 Agenda Detail : To consider and approve the allocation of net profit as legal reserve and the dividend payment for the year 2025. Type : To Consider and approve Board's Resolution : It is deemed appropriate to propose that the shareholders' meeting consider and approve the payment of dividends for the operating results of the year 2025 at the rate of Baht 0.25 per share, totaling Baht 52,500,000. (The entitlement to such dividend remains uncertain until approval is obtained from the 2025 Annual General Meeting of Shareholders.) Agenda Item : 8 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mr. JOOMPOTH PRIRATANAKORN CPA License No. : 7645 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Mr. APIPONG LEONGNARKTONGDEE CPA License No. : 12199 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Miss SUPHAPHORN MANGJIT CPA License No. : 8125 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Dec-2026 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. MANUS NONUCH Position in company (1) : CHAIRMAN Effective Date (1) : 29-Jul-2021 Position in company (2) : INDEPENDENT DIRECTOR Effective Date (2) : 29-Jul-2021 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. WICHIEN CHUBTHAISONG Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 29-Jul-2021 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 29-Jul-2021 Position in company (3) : Chairman of the Nomination and Remuneration Committee / Risk Management Committee Chairman ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. CHIRASIL CHAYAWAN Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 29-Jul-2021 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 29-Jul-2021 ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 17-Feb-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 05-May-2026 dividends Ex-dividend date : 30-Apr-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.25 Par value (baht) : 0.50 Payment date : 22-May-2026 Paid from : Operating period from 01-Jan-2025 to 31-Dec-2025 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.RATCHAPHOL CHANTARATIM ) DIRECTOR Authorized person to disclose information Signature _________________ ( Mr.SAKSIT BOONWANICH ) DIRECTOR Authorized person to disclose information ______________________________________________________________________ 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. 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