Date/Time 20 Feb 2026 19:54:00
Headline
Resolutions of the Board of Directors' Meeting No. 1/2026
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 20-Feb-2026 Shareholder's meeting date : 24-Apr-2026 Beginning time of meeting (hh:mm) : 13 : 00 Record date for the right to attend the : 17-Mar-2026 meeting Ex-meeting date : 16-Mar-2026 Significant agenda item : - Omitted 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 : 1. To consider and certify the Minutes of the Annual General Meeting of Shareholders for the year 2025 held on April 25, 2025. Type : To Consider and approve Board's Resolution : The minutes has been accurately and completely prepared and thus, should be proposed to the shareholders' meeting for approval. Agenda Item : 2 Agenda Detail : To acknowledge the report of the Company's annual operating results for the year 2025. Type : To acknowledge Board's Resolution : It is deemed appropriate to propose to the shareholders' meeting to acknowledge the Company's operating result for the year 2025 as described the annual report of the Company. Agenda Item : 3 Agenda Detail : To consider and approve the Financial Statements for the year ended December 31, 2025, altogether with the auditor's report. Type : To Consider and approve Board's Resolution : It is deemed appropriate to propose to the shareholders' meeting to consider and approve the Financial Statements and the Auditor's Report for the year ended December 31, 2025. Agenda Item : 4 Agenda Detail : To consider and approve the omission of dividend payments for the operating results of the year 2025. Type : To Consider and approve Board's Resolution : It is deemed appropriate to propose to the shareholders' meeting to consider and approve the omission of dividend payments from the operating results of the year 2025. Agenda Item : 5 Agenda Detail : To consider and approve the appointment of auditors and the auditor's remuneration for the year 2026. Type : To Consider and approve Board's Resolution : Agreed to propose to the shareholders meeting to consider the appointment of auditors from PricewaterhouseCoopers ABAS Company Limited are the Company's auditors for the year 2026 and determine the auditors' remuneration for the year 2026 as proposed. Agenda Item : 6 Agenda Detail : To consider and approve the appointment of directors to replace the directors who retired by rotation. Type : To consider and approve the appointment of directors Board's Resolution : The Board of Directors, excluding the directors with interest has the opinion that the nominated directors are fully qualified, it is appropriate to propose the general shareholders' meeting to consider the re-election of the directors, who retired by rotation. Agenda Item : 7 Agenda Detail : To consider and approve the increase in the number of directors and the appointment of new directors. Type : To consider and approve the appointment of directors Board's Resolution : The Board of Directors, following the recommendation of the Nomination, Remuneration, and Corporate Governance Committee, resolved to propose the following for shareholder approval increase in the number of directors by 1 person, from 7 to 8 directors, in order to enhance the efficiency of the Company's corporate governance. Additionally, it is proposed that the Shareholders' Meeting consider and approve the appointment of Mr. Somboon Setsuntipong as a director, as he possesses the appropriate qualifications and does not have any prohibited characteristics under the law. Agenda Item : 8 Agenda Detail : To consider and approve the change of the Company's authorized signatories. Type : To Consider and approve Board's Resolution : It is deemed appropriate to propose to the shareholders' meeting to consider and approve the change to the number of directors and the conditions for those authorized to sign on behalf of the Company, in order to be consistent with the change of directors as proposed. Agenda Item : 9 Agenda Detail : To consider and approve the directors' remuneration for the year 2026. Type : To Consider and approve Board's Resolution : The Board of Directors has considered according to the opinion of the Nomination, Compensation and Corporate Governance Committee, to propose the general meeting of shareholders to approve the directors' remuneration for the year 2026 as proposed. Agenda Item : 10 Agenda Detail : To consider and approve the prescription of prohibited acts having nature of foreign dominance B.E.2012 (2555) and as amended for the year 2026. Type : To Consider and approve Board's Resolution : It is deemed appropriate to propose to the shareholders' meeting to consider and approve the prescription of the prohibited acts having nature of foreign dominance B.E.2012 (2555) and as amended for the year 2026. Agenda Item : 11 Agenda Detail : Other matters (if any). Type : To Consider and approve Board's Resolution : In accordance with the Corporate Governance Code for Listed Companies 2017 and the Annual General Shareholders' Meeting Assessment, in order to ensure fairness for all shareholders, the meeting should be considered along with the agendas that have been informed in advance. ______________________________________________________________________ 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 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Ms. NUNTIKA LIMVIRIYALERS CPA License No. : 7358 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Mr. PAIBOON TUNKOON CPA License No. : 4298 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Ms. TITHINUN VANKEO CPA License No. : 9432 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2026 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. ANANT VORATITIPONG Position in company (1) : CHAIRMAN OF THE BOARD Effective Date (1) : 24-Dec-2014 Position in company (2) : INDEPENDENT DIRECTOR Effective Date (2) : 24-Dec-2014 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. CHIRASIL CHAYAWAN Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 26-Apr-2017 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 25-Apr-2024 Position in company (3) : Risk Management Commiittee / Nomination, Remuneration and Corporate Governance Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mrs. PREEYAPORN TANGPAOSAK Position in company (1) : DIRECTOR Effective Date (1) : 19-Mar-2001 Position in company (2) : Risk Management Commiittee ______________________________________________________________________ Change of director/Executive New election Director Name : Mr. Somboon Setsuntipong Position in company (1) : Board of Director Effective Date (1) : 24-Apr-2026 More detail : Pending approval by the shareholders' meeting. ______________________________________________________________________ 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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