Date/Time 26 ก.พ. 2569 13:00:00
Headline
Notification of the resolutions of the Board of Directors Meeting No. 1/2026 and the schedule of the 2026 Annual General Meeting of Shareholders (Revised)
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) : 10 : 00 Record date for the right to attend the : 12-Mar-2026 meeting Ex-meeting date : 11-Mar-2026 Significant agenda item : - Omitted dividend payment - Changing / renewal of the term of the director(s) Type of meeting : Physical meeting Venue of the meeting : Salee Printing Public Company Limited, No. 19, Moo 10, Klong 4 Sub-district, Khlong Luang, Pathumthani Province 12120 Agenda Item : 1 Agenda Detail : Consider approving the minutes of the Annual General Meeting of Shareholders for the year 2025. Type : To Consider and approve Board's Resolution : Board of Directors Considering the minutes of the 2025 Annual General Meeting of Shareholders, we see that Minutes of said meeting It is accurate and consistent with the resolution. Therefore, it is considered appropriate for the shareholders' meeting to approve. Agenda Item : 2 Agenda Detail : To adopt the reports of board of directors and operating results for the year ended 31 December 2025 Type : To Consider and approve Board's Resolution : Committee opinion It was deemed appropriate for the shareholder meeting to acknowledge the report on the Company's operating results for the year 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 : Committee opinion It was deemed appropriate for the shareholder meeting to approve the statement of financial position. Income statement and auditor's report of the company Ending on December 31, 2028 Agenda Item : 4 Agenda Detail : Consider approving the suspension of dividend payments for the fiscal year 2025. Type : To Consider and approve Board's Resolution : The Board of Directors recommends that the shareholders' meeting approve the suspension of dividend payments for the 2025 fiscal year due to accumulated losses, as proposed. 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 deemed it appropriate to reappoint the three directors whose terms had expired, namely Mr. Suchart Jivapornthip, Mr. Sathit Tatwatorn, and Mr. Thanachai Santichaikul, to serve another term as directors of the company. Agenda Item : 6 Agenda Detail : Consider and approve the remuneration schedule for directors for the year 2026. Type : To Consider and approve Board's Resolution : The Board of Directors recommends that the shareholders' meeting approve the proposed directors' remuneration for the year 2026. Agenda Item : 7 Agenda Detail : To consider approving the transfer of reserve funds and share premium to offset the company's accumulated losses. Type : To Consider and approve Board's Resolution : The Board of Directors recommends that the shareholders' meeting approve the transfer of reserve funds and share premium to offset the company's accumulated losses. Agenda Item : 8 Agenda Detail : Consider approving the appointment of auditors and determining audit fees for the year 2026. Type : To Consider and approve Board's Resolution : The Board of Directors recommends that the shareholders' meeting approve the appointment of PricewaterhouseCoopers ABAS Limited as the company's auditor for the year 2026. The proposed appointment is for three auditors:Mr. Chaisiri Ruangritchai, Certified Public Accountant No. 4526, and/or Mr. Boonruang Lerdwiseswit, Certified Public Accountant No. 6552, and/or Ms. Amornrat Pearmpoonvatanasuk, Certified Public Accountant No. 4599. Any one of these auditors will conduct the audit and provide an opinion on the company's financial statements. Agenda Item : 9 Agenda Detail : To consider other agenda 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 Remark : The company still has accumulated losses. ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SUCHART CHIVAPORNTHIP Position in company (1) : VICE CHAIRMAN Effective Date (1) : 07-May-2018 Position in company (2) : Nomination and Remuneration Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. THANACHAI SANTICHAIKUL Position in company (1) : DIRECTOR Effective Date (1) : 25-Apr-2018 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SATHIT TATAWATORN Position in company (1) : DIRECTOR Effective Date (1) : 05-Aug-1996 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mr. CHAISIRI RUANGRITCHAI CPA License No. : 4526 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Mr. BOONRUENG LERDWISESWIT CPA License No. : 6552 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Ms. Amornrat Pearmpoonvatanasuk CPA License No. : 4599 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2026 ______________________________________________________________________ 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. 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