Date/Time 20 Feb 2026 20:47:00
Headline
Notification on the resolutions of the Board of Directors Meeting No. 1/2026 regarding non-appropriation of net profit as a legal reserve, non-dividend payment, and schedule of the 2026 Annual General Meeting of Shareholders.
Subject : Notification on the resolutions of the Board of Directors Meeting No. 1/2026 regarding non-appropriation of net profit as a legal reserve, non-dividend payment, and schedule of the 2026 Annual General Meeting of Shareholders. To : President The Stock Exchange of Thailand ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 20-Feb-2026 Shareholder's meeting date : 29-Apr-2026 Beginning time of meeting (hh:mm) : 13 : 00 Record date for the right to attend the : 09-Mar-2026 meeting Ex-meeting date : 06-Mar-2026 Significant agenda item : - Omitted dividend payment - Changing / renewal of the term of the director(s) Type of meeting : Physical meeting Venue of the meeting : Ratchaphruek Ballroom, Park village Rama 2, No. 1/1 Rama II Soi 56, Samae Dam Sub-District, Bangkhunthien District, Bangkok 10150 Agenda Item : 1 Agenda Detail : To acknowledge the minutes of the 2025 Annual General Meeting of Shareholders Type : To acknowledge Board's Resolution : To propose the shareholders' meeting to acknowledge the minutes of the 2025 Annual General Meeting of Shareholders. Agenda Item : 2 Agenda Detail : To acknowledge the Company's 2025 operating results Type : To acknowledge Board's Resolution : To propose the shareholders' meeting to acknowledge the Company's 2025 operating results. Agenda Item : 3 Agenda Detail : To consider and approve the audited financial statements for the year ended 31 December 2025 Type : To Consider and approve Board's Resolution : To propose the shareholders' meeting to consider and approve the audited financial statements for the year ended 31 December 2025. Agenda Item : 4 Agenda Detail : To consider and approve the non-appropriation of net profit as a legal reserve and the non-dividend payment derived from operating results of the year of 2025 Type : To Consider and approve Board's Resolution : To propose the shareholders' meeting to consider and approve the non-appropriation of net profit as a legal reserve and the non-dividend payment of the operating results of the year 2025, due to the Company incurring a loss in its operations. Agenda Item : 5 Agenda Detail : To consider and approve the determination of the director's remuneration for the year 2026 Type : To Consider and approve Board's Resolution : To propose the shareholders' meeting to consider and approve the determination of the directors' remuneration for the year 2026 in forms of meeting allowance and bonus. More detail : For more information regarding this agenda, please read the Full Detailed News file. Agenda Item : 6 Agenda Detail : To consider and approve the appointment of directors replacing those who retire by rotation Type : To consider and approve the appointment of directors Board's Resolution : To propose the shareholders' meeting to consider and approve the re-appointment of Ms. Leena Ariyadejwanich as the directors for another term and appoint 2 new Agenda Item : 7 Agenda Detail : To consider and approve the appointment of the auditor, and their remuneration for the year 2026 Type : To Consider and approve Board's Resolution : To propose the shareholders' meeting to consider and approve the appointment of the auditor from D I A International Audit Co., Ltd. as the auditor of the Company for the year 2025 with the remuneration not exceeding 1,000,000 Baht, exclusive of others disbursements. Agenda Item : 8 Agenda Detail : Other business (if any) Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 20-Feb-2026 Omitted dividend payment from : Operating period from 01-Jan-2025 to 31-Dec-2025 Remark : due to the Company incurring a loss in its operations ______________________________________________________________________ Change of director/Executive Expired by rotation Director Name : Mr. MONGKOL PRUEKWATANA Position in company (1) : CHAIRMAN OF THE BOARD Effective Date (1) : 09-Sep-2019 Expire Date (1) : 29-Apr-2026 Position in company (2) : Chairman of the Executive Committee Expire Date (2) : 29-Apr-2026 Terminate Reason : Non-renewal of term (term expired) ______________________________________________________________________ Change of director/Executive Re-election Director Name : Miss LEENA ARIYADEJWANICH Position in company (1) : DIRECTOR Effective Date (1) : 06-Jun-2005 Position in company (2) : Executive Committee ______________________________________________________________________ Change of director/Executive Expired by rotation Director Name : Mr. AMORNYOT PANICH Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 09-Sep-2019 Expire Date (1) : 29-Apr-2026 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 09-Sep-2019 Expire Date (2) : 29-Apr-2026 Position in company (3) : Chairman of Nomination , Remuneration and Corporate Governance Committee Expire Date (3) : 29-Apr-2026 Terminate Reason : Non-renewal of term (term expired) ______________________________________________________________________ Change of director/Executive New election Director Name : AIR CHIEF MARSHAL Maanat Wongwat Be appoint to replace (if any) : Mr.MONGKOL PRUEKWATANA Position in company (1) : BOARD OF DIRECTOR Effective Date (1) : 29-Apr-2026 More detail : Pending approval by the shareholders' meeting. ______________________________________________________________________ Change of director/Executive New election Director Name : Pol.Capt. Thakonsak Thakonwiroj Be appoint to replace (if any) : Mr.AMORNYOT PANICH Position in company (1) : Board of Director Effective Date (1) : 29-Apr-2026 Position in company (2) : Independent Director Effective Date (2) : 29-Apr-2026 More detail : Pending approval by the shareholders' meeting. ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mrs. SUVIMOL CHRITYAKIERNE CPA License No. : 2982 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Miss KAMOLMETT CHRITYAKIERNE CPA License No. : 10435 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Miss SOMJINTANA PHOLHIRUNRAT CPA License No. : 5599 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Dec-2026 No : 4 Auditor Name : Mr. WIROTE SATJATHAMNUKUL CPA License No. : 5128 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Dec-2026 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.PISIT ARIYADEJWANICH ) 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. If you would like to see the full details of this information, please click view "full details" in attached file.