Date/Time 23 ก.พ. 2569 20:10:00
Headline
Dividend payment, Schedule for the 2026 Annual General Meeting of Shareholders
Letter No. : DTC- SEC03/2026 Subject : Dividend payment, Scheduling of the 2026 Annual General Meeting of Shareholders and Changing Director. To : President of the Stock Exchange of Thailand ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 23-Feb-2026 Shareholder's meeting date : 21-Apr-2026 Beginning time of meeting (hh:mm) : 13 : 30 Record date for the right to attend the : 12-Mar-2026 meeting Ex-meeting date : 11-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 : D.T.C. Enterprise Public Company Limited Agenda Item : 1 Agenda Detail : To consider and adopt the minutes of the General Meeting of Shareholders No. 1/2025 Type : To Consider and approve Board's Resolution : To propose to the meeting of shareholders to consider and adopt the minutes of General Meeting of Shareholders No. 1/2025 Agenda Item : 2 Agenda Detail : To acknowledge the reports of board of directors and operating results for the year ended 31 December 2025 Type : To acknowledge Board's Resolution : To propose to the Company's operating results for the year 2025 to the Annual General Meeting of Shareholders for acknowledgment. Agenda Item : 3 Agenda Detail : To consider and approve the financial statements for the year ended 31 December 2025 Type : To Consider and approve Board's Resolution : To propose to the meeting of shareholders to consider and approve the Statement of Financial Position and the Statement of Comprehensive Income (balance sheet and profit and loss statements) of the Company for the fiscal year ended 31 December 2025 which have been reviewed by the Audit Committee and have been audited by the certified auditors. Agenda Item : 4 Agenda Detail : To consider and approve the allocation of the net profit as a legal reserve and dividend payment Type : To Consider and approve Board's Resolution : To propose to the meeting of shareholders to consider and approve the appropriation of profit as legal reserves at Baht 6,000,000 and the dividends in cash, not exceeding Baht 80,000,000 at the rate of Baht 0.0608 per share to the shareholders from the list of shareholders on the record date, 12 March 2026 and schedule to pay the dividend on 20 May 2026.The right to receive such dividend is uncertain until upon the approval of the 2026 Annual General Meeting of Shareholders. 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 Board's Resolution : To propose to the meeting of shareholders to consider and approve the re-appointment of Mr.Thotspol Kunapermsiri, Miss Chularat Suteethorn, Mr.Aroon Borirak and Mr.Amphorm Pornwaragorn as the Company's directors for another term. Agenda Item : 6 Agenda Detail : To consider the change of authorized directors and signatories on the company affidavit Type : To Consider and approve Board's Resolution : The Board of Directors has considered and appropriate to propose to the Annual General Meeting of Shareholders in 2026 for approval the amendment of the directors' authority as stated in the company's certificate of incorporation as follows: Originally, "Mr. Thotspol Kunapermsiri or Ms. Jiraporn Lailuk may sign jointly with Mr. Apisit Rujikeatkamjorn or Mr. Chan Lailak or Mr. Masanori Matsuo or Mr. Vasa Kosadat, totaling two persons, and affix the company's seal." This is amended to: "Mr. Thotspol Kunapermsiri or Ms. Jiraporn Lailuk may sign jointly with Mr. Apisit Rujikeatkamjorn or Mr. Chan Lailak or Mr. Vasa Kosadat or Mr. Takashi Odajima, totaling two persons, and affix the company's seal." Agenda Item : 7 Agenda Detail : To consider and approve the directors' remuneration for the year ended 31 December 2026 Type : To Consider and approve Board's Resolution : To propose to the meeting of shareholders to consider and approve the director's remuneration for the year 2026 in the form of meeting allowance and directors' remuneration as the same rate as of the year 2025. Agenda Item : 8 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 : To propose to the meeting of shareholders to consider and approve of the appointment of auditors from Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as the Company's auditors and set the audit fee for the year 2026 at the amount of 3,360,000 baht, excluding other service fees (Non-audit Fee) that the Company will actually pay. In the event that the said auditor is unable to perform his/her duties, Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. shall arrange for another auditor of the firm to perform the duties of auditing the Company's accounts in place of the said auditor. 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 : 23-Feb-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 12-Mar-2026 dividends Ex-dividend date : 11-Mar-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.0608 Par value (baht) : 0.50 Payment date : 20-May-2026 Paid from : Operating period from 01-Jan-2025 to 31-Dec-2025 Remark : The right to receive dividend, as the case maybe, is uncertain as it has not yet been approved by shareholders. This dividend payment is in accordance with the Company has dividend payment policy to pay dividend in each in year at the rate not less than 30 per cent of the net profit after deduction of reserves as required by the Articles of Association and by law and on the conditions that the Company has no other necessity and the dividend payment does not have a significant impact on the Company's operations. ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. THOTSPOL KUNAPERMSIRI Position in company (1) : VICE CHAIRMAN OF THE BOARD OF DIRECTORS Effective Date (1) : 28-Oct-2015 Position in company (2) : CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR Effective Date (2) : 02-Apr-2012 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Miss CHULARAT SUTEETHORN Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 19-Feb-2020 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 19-Feb-2020 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. AROON BORIRAK Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 12-Sep-2018 Position in company (2) : Chairman of Nomination and Remuneration Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. AMPHORN PORNVARAGORN Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 02-Apr-2012 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 02-Apr-2012 Position in company (3) : Risk Management Committee ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mrs. WILASINEE KRISHNAMRA CPA License No. : 7098 Accounting and Audit firm : DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD. Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Mr. BARDIN LAPRANGSIRAT CPA License No. : 10985 Accounting and Audit firm : DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD. Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Ms. LASITA MAGUT CPA License No. : 9039 Accounting and Audit firm : DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD. Audit End Date : 31-Dec-2026 No : 4 Auditor Name : Mr. WEE SUJARIT CPA License No. : 7103 Accounting and Audit firm : DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD. Audit End Date : 31-Dec-2026 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.THOTSPOL KUNAPERMSIRI ) Chief Executive Officer and Managing 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.