Date/Time 25 Feb 2026 19:01:00
Headline
Dividend Payment, Schedule and Agenda for the 2026 Annual General Meeting of Shareholders
Letter No. : 01/2026 Subject : Dividend Payment, Schedule and Agenda for the 2026 Annual General Meeting of Shareholders To : President of 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 : 28-Apr-2026 Beginning time of meeting (hh:mm) : 10 : 00 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 : at Royal Jasmine Room,Jasmine Executive Suites Hotel, No.2 Soi Prasarnmitr (Sukhumvit 23), Sukhumvit Rd., Klongtoey-Nua, Wattana, Bangkok 10110. 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 : It is advisable to adopt the minutes of the meeting. 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 : It is advisable to have the shareholders acknowledge the report on the operation results of the previous year and acknowledge the Board of Directors' report of 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 : It is advisable to propose that the shareholders consider and approve the Statement of financial ended December 31, 2025 which have been audited by the auditor. Agenda Item : 4 Agenda Detail : To consider approve dividend payment for 2025 Type : To Consider and approve Board's Resolution : It is advisable to approve the payment of dividends. Agenda Item : 5 Agenda Detail : To consider fixing of director's remuneration for the year 2026. Type : To Consider and approve Board's Resolution : The Board of Directors deems it expedient to have the meeting of shareholders fix the directors' remuneration for 2026 amount 5,000,000 Baht (same as last year) Plus meeting's traveling allowance amount 5,000 Baht per time per person. Agenda Item : 6 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 : It is advisable to elect Directors required to retire by rotation to the office of director for another tenure. Agenda Item : 7 Agenda Detail : To consider and approve the appointment of the company's auditor and fixing of auditing fee for the year 2026. Type : To Consider and approve Board's Resolution : It is advisable to appoint auditor from EY Office Limited to be Company's Auditor for 2026 and the auditor's remuneration is fixed rate amount 1,450,000 Baht (Increase 50,000 baht) No other fee. 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 : 13-Mar-2026 dividends Ex-dividend date : 12-Mar-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.03 Par value (baht) : 0.25 Payment date : 19-May-2026 Paid from : Retained Earnings Remark : The right to receive dividend, as the case maybe, is uncertain as it has not yet been approved by shareholders. ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. THAILUCK LEETAVORN Position in company (1) : DIRECTOR Effective Date (1) : 15-Apr-1982 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PHAIBUL CHALERMSAPHAYAKORN Position in company (1) : DIRECTOR Effective Date (1) : 07-Apr-2005 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PONGCHALERM CHALERMSAPHAYAKORN Position in company (1) : DIRECTOR Effective Date (1) : 27-Apr-2003 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PONGSAK UTAISINCHAROEN Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 01-Oct-2025 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mr. SERM BRISUTHIKUN CPA License No. : 9452 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Mr. KITTIPHUN KIATSOMPHOB CPA License No. : 8050 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Mr. CHATCHAI KASEMSRITHANAWAT CPA License No. : 5813 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 4 Auditor Name : Miss WATOO KAYANKANNAVEE CPA License No. : 5423 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.KEERIN CHUTUMSTID ) DIRECTOR Authorized person to disclose information Signature _________________ ( MissKAMOLCHANOK SRIDONCHAN ) 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. 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