Date/Time 23 ก.พ. 2569 06:48:00
Headline
The 2026 Annual General Meeting of Shareholders Date, the Agenda Items and Dividend Payment
Subject : The 2026 Annual General Meeting of Shareholders Date, the Agenda Items and Dividend Payment To : The President, Stock Exchange of Thailand CC : The Secretary General Securities and Exchange Commission ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 20-Feb-2026 Shareholder's meeting date : 30-Apr-2026 Beginning time of meeting (hh:mm) : 09 : 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 - Changing / renewal of the term of the director(s) Type of meeting : Physical meeting Venue of the meeting : Pinnacle 4-6 room 4th Floor Intercontinental Hotel 973 Ploenchit Road Lumpini Pathumwan Bangkok 10330 Agenda Item : 1 Agenda Detail : To ratify the Minutes of Annual General Meeting of Shareholders No. 56 on 25th April 2025. Type : To Consider and approve Board's Resolution : The minutes of Annual General Meeting of Shareholders No. 56 of 25th April 2025 should be proposed for shareholders approval. Agenda Item : 2 Agenda Detail : To acknowledge the Director's annual report on the Company's operating outcome from January - December 2025. Type : To acknowledge Board's Resolution : The Company's operating outcome of 2025 should be presented to the shareholders for their acknowledgement. Agenda Item : 3 Agenda Detail : To consider and approve the statements of financial position and the statements of comprehensive income for the year ended 31 December 2025. Type : To Consider and approve Board's Resolution : It is proposed that the Annual General Meeting of Shareholders consider and approve the statements of financial position and the statements of comprehensive income for the year ended 31 December 2025, which have been audited by the auditor from PricewaterhouseCoopers ABAS Ltd and reviewed by the Audit Committee, which has also endorsed by the Board of Directors. Agenda Item : 4 Agenda Detail : To consider and approve the profit allocation and payment of dividends for the operating results from 1 January - 31 December 2025 Type : To Consider and approve Board's Resolution : It is proposed that the Annual General Meeting of Shareholders consider and approve the payment of a final dividend of Baht 0.85 per share to 940,000,000 ordinary shares held at the record date of 6th March 2026. Included in this payment per share the amount of Baht 0.65 per share is derived from non-tax exempted activity which was subject to corporate income tax of 20% and Baht 0.20 is derived from tax exempted BOI promoted activities. Payment is proposed to be made by 29th May 2026. However, the entitlement to receive the dividends is uncertain because it has yet to be approved by the shareholders. Combined with the interim dividend of Baht 0.40 per share paid in September 2025, the total dividend payments from net profit from 1 January 2025 - 31 December 2025 will be Baht 1.25 per share, totalling Baht 1,175,000,000. Agenda Item : 5 Agenda Detail : To consider and approve the directors to be elected to replace those who retire by rotation Type : To consider and approve the appointment of directors Board's Resolution : The Board considered and agreed to recommend the shareholders to appoint all 3 retiring directors to retain office for another term as follows : 1. Mr. Apirag Vanich Chairman / Chairman of the Nominating and Remuneration Committee / Chairman of the Strategic Planning Committee 2. Mr. Prote Sosothikul Director / Member of the Nominating & Remuneration Committee / Member of the Strategic Planning Committee 3. Mr. Pramoad Phornprapha Independent Director / Member of the Audit Committee / Member of the Strategic Planning Committee Agenda Item : 6 Agenda Detail : To consider and approve the remuneration of the Board of Directors and specific committees for 2026. Type : To Consider and approve Board's Resolution : The Board of Directors carefully considered all the recommendation of the Nominating and Remuneration Committee and resolved to propose to the Annual General Meeting of Shareholders to consider and approve the remuneration in the form of a monthly retainer fee, meeting allowances for directors and members of specific committees, and an annual performance bonus. The total remuneration amount is not to exceed Baht 15 million which is the same as year 2025 as follow : 1.1 Director fee - monthly remuneration (same as year 2025) - Director's fee 37,500 Baht - Chairman's fee 56,250 Baht - Chairman's expenses 183,000 Baht 1.2 Meeting allowance (same as year 2025) - Board of Directors (Non-Executive only) 30,000 Baht - Audit Committee's Chairman 45,000 Baht - Audit Committee's Members 37,500 Baht - Nominating and Remuneration Committee 30,000 Baht - Strategic Planning Committee 30,000 Baht 1.3 Performance Bonus* (same as year 2025) - ROE 0-10% Bonus% to consolidated revenue = 0 % - ROE 10-14.99 % Bonus % to consolidated revenue = 0.02% - ROE >15% Bonus % to consolidated revenue = 0.03% * A bonus for all Non-Executive Director is proposed to be paid, subject to the company achieving greater than 10% ROE(return on equity) 1.4 Other benefit : --None-- Agenda Item : 7 Agenda Detail : To consider and approve the appointment of auditor and fix the auditor's remuneration for the fiscal year 2026. Type : To Consider and approve Board's Resolution : The Board of Directors deemed it appropriate to propose that the 2026 AGM consider and approve the appointment of one of the below mentioned auditors from PricewaterhouseCoopers ABAS Ltd. as the Company's auditor, and to express his/her opinion on the financial statements of the Company for the year 2026, as recommended by the Audit Committee and determination of the audit fee for the year 2026 at the amount of 1,860,000 Baht, and audit of profit per BOI certificate 65,000 Baht, as recommended by the Audit Committee, the appropriateness of which had been carefully considered and endorsed by the Board of Directors. Agenda Item : 8 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 20-Feb-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 06-Mar-2026 dividends Ex-dividend date : 05-Mar-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.85 Derived from profit under non-BOI : 0.65 privilege (baht per share) Derived from profit under BOI privilege : 0.20 (baht per share) Par value (baht) : 0.50 Payment date : 29-May-2026 Paid from : Operating period from 01-Jan-2025 to 31-Dec-2025 and 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. APIRAG VANICH Position in company (1) : CHAIRMAN Effective Date (1) : 26-Sep-2003 Position in company (2) : Chairman/Chairman of the Nominating and Remuneration committee / Chairman of the Strategic Planning committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PROTE SOSOTHIKUL Position in company (1) : DIRECTOR Effective Date (1) : 26-Sep-2003 Position in company (2) : Member of the Nominating and Remuneration Committee / Member of the Strategic Planning Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PRAMOAD PHORNPRAPHA Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 30-Sep-2017 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 30-Sep-2017 Position in company (3) : member of the Strategic Planning Committee ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Miss SUKHUMAPORN WONG-ARIYAPORN CPA License No. : 4843 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Miss VARAPORN VORATHITIKUL CPA License No. : 4474 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Mr. KRIT CHATCHAVALWONG CPA License No. : 5016 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2026 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.HARRY BROCK ) Chief Executive Officer Authorized person to disclose information ______________________________________________________________________ Univanich Palm Oil PCL. Tel : 075-681-126 email: info@univanich.com ______________________________________________________________________ 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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