Date/Time 25 Feb 2026 17:13:00
Headline
Resolution of the Board of Director's Meeting No. 2/2026 regarding Dividend Payment / Fixing Date of the 2026 Annual General Meeting of Shareholders
Letter No. : SEAFCO-26-002 Subject : Resolution of the Board of Director's Meeting No. 2/2026 regarding Dividend Payment / Fixing Date 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 : 25-Feb-2026 Shareholder's meeting date : 23-Apr-2026 Beginning time of meeting (hh:mm) : 09 : 00 Record date for the right to attend the : 20-Mar-2026 meeting Ex-meeting date : 19-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 : Visawapiwat Room, Floor7, Thailand Council of Engineers, Located at No. 1616/1 Soi Lat Phrao 54, Lat Phrao Road, Wangthonglang, Bangkok 10310 Agenda Item : 1 Agenda Detail : To consider and adopt the minutes of the Annual General Meeting of Shareholders 2025 Type : To Consider and approve Board's Resolution : The board of directors considered that the minutes of the general meeting of shareholders for the year 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 acknowledge the reports of board of directors and operating results for the year ended 31 December 2025 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 : The board of directors considered that the general meeting of shareholders should approve the statement of financial position and comprehensive statement of profit and loss for the year ended 31 December 2025 Agenda Item : 4 Agenda Detail : To consider and approve the allocation of profit as legal reserve and dividend payment for the year 2025 Type : To Consider and approve Board's Resolution : The meeting of shareholders should be asked to approve the allocation profit and legal reserve and to make the dividend payment from the 2025 operation, by paying from net profit of separate financial statements at Baht 0.12 per share. The record date (RD) for right to receive dividends on May 6, 2026 and dividend payment will be made on May 20, 2026. 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 the directors whose name was proposed for consideration agreed to propose the meeting of shareholders to elect all three directors, that is, (1) Asst.Prof.Dr.Somjai Phagaphavivat, (2) Dr. Narong Thasnanipan and (3) Mr. Kamol Singtogaw Agenda Item : 6 Agenda Detail : To consider and approve directors' remuneration and bonus for the year 2026 Type : To Consider and approve Board's Resolution : The board of directors agreed that it suitable to propose the general meeting of shareholders. to approve the remuneration of the Board of Directors for the year 2026 Agenda Item : 7 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 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 : 25-Feb-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 06-May-2026 dividends Ex-dividend date : 05-May-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.12 Par value (baht) : 0.50 Payment date : 20-May-2026 Paid from : Operating period from 01-Jan-2025 to 31-Dec-2025 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SOMJAI PHAGAPHASVIVAT Position in company (1) : BOARD CHAIRMAN Effective Date (1) : 19-Mar-2025 Position in company (2) : INDEPENDENT DIRECTOR Effective Date (2) : 19-Mar-2025 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. NARONG THASNANIPAN Position in company (1) : DIRECTOR Effective Date (1) : 19-Mar-2025 Position in company (2) : PRESIDENT Effective Date (2) : 18-Mar-2004 Position in company (3) : Chairman of the Risk Management Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. KAMOL SINGTOGAW Position in company (1) : DIRECTOR Effective Date (1) : 18-Mar-2004 Position in company (2) : Risk Management Committee ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mr. NARONG LUKTHARN CPA License No. : 4700 Accounting and Audit firm : NPS SIAM AUDIT LIMITED. Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Miss MALIWAN PHAHUWATTANAKORN CPA License No. : 4701 Accounting and Audit firm : NPS SIAM AUDIT LIMITED. Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Mr. CHAIKRIT WARAKITJAPORN CPA License No. : 7326 Accounting and Audit firm : NPS SIAM AUDIT LIMITED. Audit End Date : 31-Dec-2026 No : 4 Auditor Name : Miss KAMONTAT JITKARNKA CPA License No. : 10356 Accounting and Audit firm : NPS SIAM AUDIT LIMITED. Audit End Date : 31-Dec-2026 No : 5 Auditor Name : Miss PORNTIP CHANATREERATTANAPHAN CPA License No. : 14457 Accounting and Audit firm : NPS SIAM AUDIT LIMITED. Audit End Date : 31-Dec-2026 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.NARONG THASNANIPAN ) 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.