Date/Time 26 Feb 2026 07:20:00
Headline
No dividend payment and calling 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 : 27-Apr-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 18-Mar-2026 meeting Ex-meeting date : 17-Mar-2026 Significant agenda item : - Omitted dividend payment - Changing / renewal of the term of the director(s) Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : To consider and certify the Minutes of the Annual General Meeting of Shareholders 2025 held on 24 April 2025 Type : To Consider and approve Board's Resolution : The Board of Directors considered the minutes were correctly recorded and it appropriate to have it proposed to the AGM to consider and certify. Agenda Item : 2 Agenda Detail : To acknowledge the Annual Report 2025 of the Board of Directors Type : To acknowledge Board's Resolution : The Meeting to acknowledge the Company's performance as presented in the Annual Report 2025 of the Board of Directors. Agenda Item : 3 Agenda Detail : To consider and approve the company's balance sheet and income statements for the fiscal year ended 31 December 2025 Type : To Consider and approve Board's Resolution : The Board of Directors considered it appropriate to propose to the AGM to consider and approve the balance sheet and the income statements as ended on 31 December 2025 already audited by the Certified Public Accountants of the Company, reviewed by the Audit Committee and the Board of Directors. Agenda Item : 4 Agenda Detail : To consider and approve the suspension of dividend payments for the year 2025 Type : To Consider and approve Board's Resolution : The Meeting of Shareholders should consider no payment of dividend out of the result of operation in the year ending 31 December 2025, because the Company has a net operating loss. Agenda Item : 5 Agenda Detail : To consider and approve the election of directors replace those retiring by rotation Type : To consider and approve the appointment of directors Board's Resolution : The Board of Directors considered it appropriate to propose to the AGM to consider and re-elect the 5 directors who had been in full term be resumed as the directors. Agenda Item : 6 Agenda Detail : To consider and approve the remuneration of directors Type : To Consider and approve Board's Resolution : The Board of Directors considered it appropriate to propose to the AGM to consider and approve the remunerations for the year 2026, not over 6,000,000 Baht. Agenda Item : 7 Agenda Detail : To consider and approve the appointment of the company's auditors and determine the audit fee for year 2026 Type : To Consider and approve Board's Resolution : Conforming to the Public Company Act 1992 section 120 to require the Annual General Meeting of Shareholders to appoint the auditors and to identify the company audit expenses in yearly, Board of Directors agrees with the audit committee, therefore has appointed the company's auditors and approve audit fee for year 2026 in 975,000 Baht. Agenda Item : 8 Agenda Detail : Other (if any) Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 25-Feb-2026 Omitted dividend payment from : Operating period from 01-Jan-2025 to 31-Dec-2025 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PATTA SAHAWAT Position in company (1) : DIRECTOR Effective Date (1) : 25-Apr-2001 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. WANTHANA JAROENNAWARAT Position in company (1) : DIRECTOR Effective Date (1) : 06-Sep-1995 Position in company (2) : MANAGING DIRECTOR Effective Date (2) : 04-Apr-2005 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SURAPONG DUMRISILP Position in company (1) : DIRECTOR Effective Date (1) : 06-Mar-2015 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PRAPHAN ANAMAN Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 07-Nov-2023 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 07-Nov-2023 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Police General VISANU PRASATTONGOSOTH Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 07-Nov-2023 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 07-Nov-2023 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Miss PRAPHASRI LEELASUPHA CPA License No. : 4664 Accounting and Audit firm : SAMNAK-NGAN A.M.C. CO., LTD. Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Mr. NARIS SAOWALAGSAKUL CPA License No. : 5369 Accounting and Audit firm : SAMNAK-NGAN A.M.C. CO., LTD. Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Ms. GUNYANUN PUNYAVIWAT CPA License No. : 12733 Accounting and Audit firm : SAMNAK-NGAN A.M.C. CO., LTD. Audit End Date : 31-Dec-2026 No : 4 Auditor Name : Mr. BURIN PRASONGSAMRIT CPA License No. : 12879 Accounting and Audit firm : SAMNAK-NGAN A.M.C. CO., LTD. Audit End Date : 31-Dec-2026 No : 5 Auditor Name : Miss PIMJAI KERDKUMRAI CPA License No. : 13975 Accounting and Audit firm : SAMNAK-NGAN A.M.C. CO., LTD. Audit End Date : 31-Dec-2026 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.WANTHANA JAROENNAWARAT ) 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.