Date/Time 25 ก.พ. 2569 21:01:00
Headline
Dividend payment, amendment of the company's objectives, appointment of a Chief Financial Officer , entering into the connected transaction , determination of the date, time, location, and agenda of the 2026 Annual General Meeting of Shareholders.
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 25-Feb-2026 Shareholder's meeting date : 24-Apr-2026 Beginning time of meeting (hh:mm) : 13 : 30 Record date for the right to attend the : 13-Mar-2026 meeting Ex-meeting date : 12-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 : Meeting Room, 6th floor, No. 1198/5, Rama 9 Road, Phatthanakan Sub-district, Suan Luang District, Bangkok 10250 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 minutes of 2025 Annual General Meeting of Shareholders on April 24, 2025 was noted correctly and completely. Agreed to propose to the Annual General Meeting of Shareholders to certify the minutes of the 2025 Annual General Meeting of Shareholders. Agenda Item : 2 Agenda Detail : To acknowledge the Company's performance of the year 2025 Type : To acknowledge Board's Resolution : Agreed to propose to the Annual General Meeting of Shareholders to acknowledge the Company's performance of the year 2025 Agenda Item : 3 Agenda Detail : To consider and approve the financial statements for the year 2025 ended 31 December 2025 Type : To Consider and approve Board's Resolution : Agreed to propose to the Annual General Meeting of Shareholders to approve Financial Statements for the year 2025 ending on December 31, 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 : Agreed to propose to the Annual General Meeting of Shareholders to refrain from allocating net profits for the year 2025 as legal reserved fund because there is a complete legal reserve , and approve the annual dividend payment for the year 2025. Agenda Item : 5 Agenda Detail : To consider and approve election of directors to replace for directors who retired by rotation Type : To consider and approve the appointment of directors Board's Resolution : The Company gave a chance for minor shareholders to propose persons with appropriate qualifications to be nominated as directors by published procedures and methods to nominate on company's website from October 1, 2025 - December 31, 2025. When it became due, no one proposed any persons to be nominated as directors in this General Meeting of Shareholders. The board of directors considered and then proposed to the Annual General Meeting of Shareholders to appoint: 1. Mr. Pornsak Limboonyaprasert Director 2. Mr. Taksin Tantipijit Director 3. Mr. Worapon Lopansri Director who retired by rotation, to be re-appointed as a director for another term. The nominee has undergone a rigorous screening process by the Nomination and Remuneration Committee and has been deemed to possess the qualifications well-suited to the Company's business operations. Agenda Item : 6 Agenda Detail : To consider the election of a new director Type : To consider and approve the appointment of directors Board's Resolution : Agreed to propose to the Annual General Meeting of Shareholders to approve to consider and approve appointing one new director (from 7 to 8) Ms. Paphanan Tantipijit as a new director of the company. Agenda Item : 7 Agenda Detail : To consider and approve directors' remuneration for the year 2026 Type : To Consider and approve Board's Resolution : Agreed to propose to the Annual General Meeting of Shareholders for the year 2026 to consider and approve the directors' remuneration for the year 2026 at the same rate and must not exceed 2,500,000.00 Baht as the year 2025 In this regard, the directors' remuneration for the year 2026 mentioned above will be effective from January 1, 2026, onwards until there is a resolution of the shareholders' meeting to approve otherwise. Agenda Item : 8 Agenda Detail : To consider the change of authorized directors and signatories on the company affidavit Type : To Consider and approve Board's Resolution : Agreed to propose to the Annual General Meeting of Shareholders to approve the amendment of the names and the number of authorized directors of the Company to sign on behalf of the company and the limitations on the directors' authority , from the original :"Mr.Taksin Tantipijit or Mrs.Pattamaporn Tantipijit sign jointly with Ms. Nathira Cheewasutho or Ms. Pen Yodkliang, totaling two persons, and affix the company's seal." Corrected to : " Mr. Taksin Tantipijit or Mrs.Pattamaporn Tantipijit , or Ms. Paphanan Tantipijit , jointly sign with Ms. Nathira Cheewasutho or Ms. Pen Yodkliang, totaling two persons, and affix the company's seal." Agenda Item : 9 Agenda Detail : To consider and approve the appointment of auditor and fix his/her remuneration for the year 2026 Type : To Consider and approve Board's Resolution : Agreed to propose to the Annual General Meeting of Shareholders to approve the appointment Ms. Thanyaphorn Tangthanopajai Certified Public Auditor No. 9169 or Mr. Peradate Pongsathiaansak Certified Public Auditor No. 4752 or Ms. Wannisa Ngambuatong Certified Public Auditor No. 6838 or Mr. Thanawut Piboonsawat Certified Public Auditor No. 6699 from Dharmniti Auditing Co., Ltd. to be the Company's auditors for the year 2026 and set the audit fee in the amount of 1,230,000.00 Baht (One million two hundred and thirty thousand Baht only). Agenda Item : 10 Agenda Detail : Consider approving the amendment to Article 3 of the Company's Memorandum of Association by adding two more objectives, bringing the total to 42 objectives. Type : To Consider and approve Board's Resolution : The Company agrees to propose to the Annual General Meeting of Shareholders for the year 2026 to consider and approve the amendment to Article 3 of the Memorandum of Association is as follows : "Clause 3. The Company's objectives consist of 42 items with details as appeared in the attached form Bor Mor Jor 002." By adding two new company objectives to align with transactions with commercial banks and to reflect and cover the company's future business plans, the objectives have been amended as follows: Article 41. Provide guarantees and/or register assets as collateral for business loans. Article 42. Operate a business providing training services in safety, occupational health, and working environment. Agenda Item : 11 Agenda Detail : Others (if any) 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) : 0.09 Par value (baht) : 0.50 Payment date : 22-May-2026 Paid from : Operating period from 01-Jul-2025 to 31-Dec-2025 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PORNSAK LIMBOONYAPRASERT Position in company (1) : CHAIRMAN OF THE BOARD OF DIRECTORS Effective Date (1) : 29-Apr-2016 Position in company (2) : INDEPENDENT DIRECTOR Effective Date (2) : 29-Apr-2016 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. TAKSIN TANTIPIJIT Position in company (1) : VICE CHAIRMAN OF THE BOARD OF DIRECTORS Effective Date (1) : 02-Nov-1999 Position in company (2) : CHIEF EXECUTIVE OFFICER Effective Date (2) : 02-Nov-1999 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. WORAPON LOPANSRI Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 29-Apr-2016 ______________________________________________________________________ Change of director/Executive New election Director Name : Miss PAPHANAN TANTIPIJIT Position in company (1) : Director Effective Date (1) : 24-Apr-2026 More detail : Pending approval by the shareholders' meeting. ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Miss THANYAPORN TANGTHANOPAJAI CPA License No. : 9169 Accounting and Audit firm : DHARMNITI AUDITING CO., LTD. Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Mr. PERADATE PONGSATHIANSAK CPA License No. : 4752 Accounting and Audit firm : DHARMNITI AUDITING CO., LTD. Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Miss WANNISA NGAMBUATHONG CPA License No. : 6838 Accounting and Audit firm : DHARMNITI AUDITING CO., LTD. Audit End Date : 31-Dec-2026 No : 4 Auditor Name : Mr. THANAWUT PIBOONSAWAT CPA License No. : 6699 Accounting and Audit firm : DHARMNITI AUDITING CO., LTD. Audit End Date : 31-Dec-2026 ______________________________________________________________________ More detail : The Company will publish the Notice of the 2026 Annual General Meeting of Shareholders, along with all supporting documents, in advance on the Company's website (www.firetrade.co.th) under the section: Corporate Governance --> Notice of the 2026 Annual General Meeting of Shareholders. Furthermore, the Company will deliver the Notice of the 2026 Annual General Meeting of Shareholders and the Proxy Form to the shareholders, whose names appear in the record of eligible attendees, via registered mail to facilitate the shareholders' legal rights to participate in the 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. 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. 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