Date/Time 26 ก.พ. 2569 07:16:00
Headline
Notification of the resolution of the Board of Directors' Meeting No. 1/2026, dividend payment and determination of the date 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) : 14 : 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) - To consider and approve the amendment of company's objectives Type of meeting : Electronic meeting Venue of the meeting : Electronic Meeting (E-AGM) Only Agenda Item : 1 Agenda Detail : To consider and adopt the minutes of the 1/2025 Annual General Meeting of Shareholders held on 24 April 2025. Type : To Consider and approve Agenda Item : 2 Agenda Detail : To consider and acknowledge the 2025 operation results of the Company. Type : To acknowledge Agenda Item : 3 Agenda Detail : To consider and approve the financial statements for the year ended 31 December 2025 Type : To Consider and approve Agenda Item : 4 Agenda Detail : To consider and approve the allocation of the net profit as a legal reserve and dividend payment for the operating results of 2025 Type : To Consider and approve Board's Resolution : The Board of Directors deems it appropriate to propose to the 2026 Annual General Meeting of Shareholders to consider and approve the payment of annual dividends for 2025 from the Company's net profit to shareholders at the rate of 0.20 baht (Twenty Satang) per share, with the list of shareholders entitled to receive dividends (Record Date) set for 6 May 2026 and the dividend payment date set for 20 May 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 resolved to approve the proposal to the 2026 Annual General Meeting of Shareholders for consideration and approval of the appointment of 4 Directors whose terms have expired to return to serve as Directors for another term. Agenda Item : 6 Agenda Detail : To consider and approve the directors' remuneration for the year 2026. Type : To Consider and approve Board's Resolution : The Board of Directors resolved to propose to the 2026 Annual General Meeting of Shareholders for consideration and approval of the determination of the remuneration 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 2026. Type : To Consider and approve Board's Resolution : The Board of Directors resolved to approve the proposal to the 2026 Annual General Meeting of Shareholders for consideration and approval of the appointment of auditors from EY Office Limited ("EY") as the Company's auditors and to determine the auditors' remuneration for the year 2026. Agenda Item : 8 Agenda Detail : To consider and approve the amendment of the Company's objectives and the amendments of the memorandum of association clause 3 to be consistent with the amendment of the Company's objectives. Type : To Consider and approve Board's Resolution : The Board of Directors was resolved to propose the 2026 Annual General Meeting of Shareholders to consider approving the amendment of the Company's objectives to make the business operations cover products related to the Company's operations and to increase opportunities for the Company's objectives to cover more businesses that the Company may expand its scope into in the future and the amendments of the memorandum of association clause 3 to be consistent with the amendment of the Company's objectives. ______________________________________________________________________ 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) : 0.20 Par value (baht) : 1.00 Payment date : 20-May-2026 Paid from : Operating period from 01-Jan-2025 to 31-Dec-2025 Remark : However, the right to receive such dividends is still uncertain until it is approved by the 2026 Annual General Meeting of Shareholders. ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. WIWAT WETTHAYANUKOOL Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 24-Feb-2014 Position in company (2) : CHAIRMAN OF THE AUDIT COMMITTEE Effective Date (2) : 24-Feb-2014 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SITHIDEJ MAYALARP Position in company (1) : DIRECTOR Effective Date (1) : 05-Mar-2018 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Miss KULNADA ORANRAKTHAM Position in company (1) : DIRECTOR Effective Date (1) : 05-Mar-2018 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. KHEMCHART NANTASAGUANTHAI Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 11-Nov-2022 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 11-Nov-2022 Position in company (3) : The Chairman of the Corporate Government and Sustainability Development ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mrs. GINGKARN ATSAWARANGSALIT CPA License No. : 4496 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Miss ROSAPORN DECHARKOM CPA License No. : 5659 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Mr. KITTI TEACHAKASEMBUNDIT CPA License No. : 9151 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 4 Auditor Name : Ms. NARAYA SRISUKH CPA License No. : 9188 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 ______________________________________________________________________ More detail : The Company's 2025 Annual General Meeting of Shareholders will be held in an electronic format (E-AGM) only. The event set on Friday, 24 April 2026 at 2:00 P.M., broadcast live at the Meeting Room, 4th floor, Head Office of Turnkey Communication Services Public Company Limited, No. 44/44 Soi Vibhavadi-Rangsit 60 Yake 18-1-2, Talad Bangkhen, Laksi, Bangkok. ______________________________________________________________________ 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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