Date/Time 24 Feb 2026 20:23:00
Headline
Notification of Resolutions from the Board of Directors' Meeting No. 1/2026 Appointment of Dividend Payment, and Schedule for the 2026 Annual General Meeting
Letter No. : IR 002/2026 Subject : Notification of Resolutions from the Board of Directors' Meeting No. 1/2026 Dividend Payment, and Schedule for the 2026 Annual General Meeting To : President, The Stock Exchange of Thailand ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 24-Feb-2026 Shareholder's meeting date : 23-Apr-2026 Beginning time of meeting (hh:mm) : 15 : 00 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 : Mongkolsuthee Auditorium, 4th Floor, Synnex (Thailand) Public Company Limited Head Office Agenda Item : 1 Agenda Detail : To adopt the reports of the Company's operating results for the year ended 31 December 2025 Type : To acknowledge Board's Resolution : The Board has agreed to present the report on the Company's operating results for the year 2025. Agenda Item : 2 Agenda Detail : To consider and approve the financial statements for the year ended 31 December 2025 Type : To Consider and approve Board's Resolution : The Board has agreed to propose the approval of the Company's financial statements for the year ended December 31, 2025, which have been audited and certified by the auditor and reviewed by the Company's Audit Committee. Agenda Item : 3 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 : The Board has agreed to propose to the Annual General Meeting of Shareholders the approval of a dividend payment for the 2025 operating results in the amount of 175.59 million baht, equivalent to 0.36 baht per share. The dividend will be paid in cash. The Company previously paid an interim dividend of 0.10 baht per share on September 12, 2025. The remaining dividend of 0.38 baht per share will be distributed accordingly. The Company's legal reserve stands at 50.84 million baht, representing 10% of the registered capital, in compliance with the Company's regulations. Therefore, no additional allocation to the legal reserve is required for 2025. The list of shareholders entitled to receive the dividend (Record Date) is set for April 28, 2026, with the date of payment of the dividend within May 14, 2026. The right to receive the dividend is subject to approval at the 2026 Annual General Meeting of Shareholders. Agenda Item : 4 Agenda Detail : To consider and approve of the Remuneration for the Company's Directors and Sub-Committee Members for 2029 Type : To Consider and approve Board's Resolution : The Board appropriate to propose that the shareholders' meeting consider approving the remuneration for the directors and members of the sub-committees for the year 2026 to be the same as that of 2025 More detail : For more information regarding this agenda, please read the Full Detailed News file. 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 : The Board of Directors (excluding interested directors) resolved to proposes that the AGM re-elect three directors who are due to retie by rotation in 2026 to serve for another term. Agenda Item : 6 Agenda Detail : Approval of the appointment of the Company's auditor and their remuneration for the year 2026 Type : To Consider and approve Board's Resolution : The Board deemed it appropriate to propose to the Annual General Meeting of Shareholders for approval of the appointment of auditors from KPMG Phoomchai Audit Ltd. as the Company's auditors for the year 2026 and to determine the audit fees for the year 2026 within a limit of no more than 1,790,000 baht, which represents an increase of 120,000 baht from the year 2026. ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 24-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) : 0.36 Par value (baht) : 1.00 Payment date : 14-May-2026 Paid from : Operating period from 01-Jul-2025 to 31-Dec-2025 and retained Earnings ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. AREEPONG BHOOCHA-OOM Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 02-Jan-2019 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 21-Dec-2023 Position in company (3) : Chairman of the Risk Management Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PARKPOOM POOUDOM Position in company (1) : DIRECTOR Effective Date (1) : 20-Apr-2023 Position in company (2) : Executive Committee, Member of the Risk Management Committee, Member of the Corporate Governance and Sustainability Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. DISTAT HOTRAKITYA Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 15-Nov-2024 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 15-Nov-2024 Position in company (3) : Chairman of the Nomination and Remuneration Committee ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Miss PORNTHIP RIMDUSIT CPA License No. : 5565 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Miss SIRINUCH SURAPAITOONKORN CPA License No. : 8413 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Mr. YOOTTAPONG SOONTALINKA CPA License No. : 10604 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 31-Dec-2026 No : 4 Auditor Name : Ms. NATCHA UWATTANASOMBUT CPA License No. : 11416 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 31-Dec-2026 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.SUPANT MONGKOLSUTHREE ) Chief Executive Officer 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.