Date/Time 18 Feb 2026 20:33:00
Headline
Resolution of the Board of Directors' Meeting dividend payment, the extension the validity period of the capital increase under a general mandate and the date of the Annual General Meeting of Shareholders for the year 2026
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 18-Feb-2026 Shareholder's meeting date : 20-Apr-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 06-Mar-2026 meeting Ex-meeting date : 05-Mar-2026 Significant agenda item : - Cash dividend payment - Capital increase - 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 acknowledge the Company's operating results for the year 2025. Type : To acknowledge Agenda Item : 2 Agenda Detail : To consider and approve the financial statements for the year ended 31 December 2025 Type : To Consider and approve Agenda Item : 3 Agenda Detail : To consider and approve the Financial Statements for the fiscal year ended 31 December 2026 Type : To Consider and approve Agenda Item : 4 Agenda Detail : To consider and approve the extension of the validity period of the allocation of newly issued ordinary shares under the General Mandate to a private placement. Type : To Consider and approve Agenda Item : 5 Agenda Detail : To consider and approve the change of the Company's registered head office address and the amendment Clause 5 of the Company's Memorandum of Association to be consistent with the change of the registered head office address. Type : To Consider and approve Agenda Item : 6 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 : 7 Agenda Detail : To consider and approve the directors' remuneration for the year 2026 Type : To Consider and approve Agenda Item : 8 Agenda Detail : To consider and approve the appointment of auditor and fix his/her remuneration for the year 2026 Type : To Consider and approve Agenda Item : 9 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 18-Feb-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 28-Apr-2026 dividends Ex-dividend date : 27-Apr-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.40 Par value (baht) : 0.50 Payment date : 15-May-2026 Paid from : Operating period from 01-Jan-2025 to 31-Dec-2025 ______________________________________________________________________ Increasing Capital Subject : Issuance of Additional Shares Under a General Mandate Date of Board resolution : 18-Feb-2026 Number of additional common shares : 78,205,561 (shares) Total of additional shares (shares) : 78,205,561 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : Private placement (PP) Number of allotted shares (shares) : 78,205,561 % of Paid-Up capital as of capital : 10.00 increase BOD resolution date Total shares allocated to Private : 78,205,561 Placement (Shares) ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. DARONG HUTAJUTA Position in company (1) : DIRECTOR Effective Date (1) : 21-Jul-2011 Position in company (2) : CHIEF EXECUTIVE OFFICER Effective Date (2) : 08-May-2024 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. WUT VIPHANPHONG Position in company (1) : DIRECTOR Effective Date (1) : 01-Jan-2024 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SUPOTE WANNAROTE Position in company (1) : DIRECTOR Effective Date (1) : 08-Aug-2024 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Ms. SINEENART JIRACHAIKHUANKHAN CPA License No. : 6287 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Mrs. POONNARD PAOCHAROEN CPA License No. : 5238 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Mrs. WILAI SUNTHORNWANEE CPA License No. : 7356 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 ______________________________________________________________________ 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. 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