Date/Time 26 Feb 2026 18:11:00
Headline
Notification of Resolutions of the Board of Directors' Meeting approving no dividend payment and the Convening of the 2026 Annual General Shareholders' Meeting
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 26-Feb-2026 Shareholder's meeting date : 29-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 : Ratchadamnoen Room, Royal Princess Hotel Larn Luang, Bangkok, 269 Larn Luang Road, Pomprab, Bangkok 10100 Agenda Item : 1 Agenda Detail : To consider and adopt the Minutes of the 2025 Annual General Shareholder' Meeting held on 29 April 2025 Type : To Consider and approve Board's Resolution : The Board of Directors is of the opinion that the Minutes of the 2025 Annual General Shareholder' Meeting held on 29 April 2025, was correctly recorded and should be proposed to the Annual General Meeting of Shareholders for adoption Agenda Item : 2 Agenda Detail : To acknowledge the Company's operating results for the year 2025 Type : To acknowledge Board's Resolution : The Board of Directors has resolved to propose to the Annual General Meeting of Shareholders to acknowledge the Company's performance report for the year 2025 Agenda Item : 3 Agenda Detail : To consider and approve the Statement of Financial Position and the Statement of Comprehensive Income in respect of the fiscal year ended as of 31 December 2025 which have been audited by the certified auditor and to acknowledge the Auditor's report Type : To Consider and approve Board's Resolution : The Board of Directors is of the opinion that the Financial Statements and the Statement of Comprehensive Income (balance sheet and profit and loss statements) of the Company for the fiscal year ended as at 31 December 2025 which were reviewed by Audit Committee and audited by the certified auditor and the Auditor's report should be proposed to the Annual General Meeting of Shareholders for approval and acknowledgement Agenda Item : 4 Agenda Detail : To consider and approve no appropriation of profit as the legal reserve and no dividend payment from the operating results of the year 2025 Type : To Consider and approve Board's Resolution : The Board of Directors is of the opinion that no appropriation of profit as legal reserve and no dividend payment from the operating results of the year 2025 should be proposed to the Annual General Meeting of Shareholders for approval Agenda Item : 5 Agenda Detail : To consider and approve the appointment of directors in place of those who retire by rotation Type : To consider and approve the appointment of directors Board's Resolution : The Board of Directors deems it appropriate to propose to the Annual General Meeting of Shareholders for consideration and approval of the appointment of directors as follows: (1) the appointment of Mr. Wiroj Bunsirirungruang as Director in place of Mr. Sansrit Yenbamrung, who retired by rotation; (2) the appointment of Mr.Santiphong Pimolsaengsuriya as Independent Director in place of Mr.Akarat Na Ranong, who retired by rotation; and (3) the re-appointment of Mr. Chayanont Ulit as Director of the Company 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 is of the opinion that the directors' monthly remuneration for the year 2026, which remains at the same rate as in 2025 should be proposed to the Annual General Meeting of Shareholders for approval Agenda Item : 7 Agenda Detail : To consider and approve the appointment of the Company's auditors and their remuneration for the year 2026 Type : To Consider and approve Board's Resolution : The Board of Directors is of the opinion that the appointment of Ms. Rodjanart Banyatananusard, Certified Public Accountant No.8435, and/or Mr. Kan Tanthawirat, Certified Public Accountant No.10456 and/or Ms. Wanvimol Preechawat, Certified Public Accountant No.9548 , of PricewaterhouseCoopers ABAS Ltd. and/or any other auditor(s) certified by the Office of Securities and Exchange Commission and entrusted by thePricewaterhouseCoopers ABAS Ltd. as the Company's auditors for the fiscal year ended 31 December 2026, with the auditors' remuneration for auditing the Financial Statements of the Company at the rate of Baht 1,017,000, should be proposed to the Annual General Meeting of Shareholders for approval. Agenda Item : 8 Agenda Detail : To consider and approve a change of the Company's head office address Type : To Consider and approve Board's Resolution : The Board of Directors deems it appropriate to propose to the Shareholders' Meeting for consideration and approval of the relocation of the Company's head office from 379 Sathu Pradit Soi 19, Sathu Pradit Road, Chong Nonsi Sub-district, Yan Nawa District, Bangkok 10120 to 999/9 Moo 2, Bang Bo Sub-district, Bang Bo District, Samut Prakan 10560. Agenda Item : 9 Agenda Detail : To consider and approve the amendment to Article 5 of the Memorandum of Association to reflect the change of the Company's head office address Type : To Consider and approve Board's Resolution : The Board of Directors deemed it appropriate to propose to the shareholders' meeting to consider and approve the amendment to Article 5 of the Memorandum of Association to be consistent with the change of the Company's head office address with the details as proposed above. Further, the Board of Directors has resolved to propose that a designated person of the Board of Directors, authorized director or Chief Executive Officer be authorized to register the amendment of the Company's Memorandum of Association with the Department of Business Development, Ministry of Commerce, and to take any actions necessary to comply with the Registrar's instructions until the registration process is completed. Agenda Item : 10 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 26-Feb-2026 Omitted dividend payment from : Operating period from 01-Jan-2025 to 31-Dec-2025 ______________________________________________________________________ Change of director/Executive Expired by rotation Director Name : Mr. SANSRIT YENBAMRUNG Position in company (1) : CHAIRMAN Effective Date (1) : 24-Apr-2018 Expire Date (1) : 29-Apr-2026 Position in company (2) : Chairman of Executive Committee/ Chairman of Nomination and Remuneration Committee Expire Date (2) : 29-Apr-2026 Terminate Reason : Non-renewal of term (term expired) ______________________________________________________________________ Change of director/Executive Expired by rotation Director Name : Mr. AKARAT NA RANONG Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 06-May-2010 Expire Date (1) : 29-Apr-2026 Position in company (2) : CHAIRMAN OF THE AUDIT COMMITTEE Effective Date (2) : 14-May-2010 Expire Date (2) : 29-Apr-2026 Position in company (3) : Corporate Governance and Sustainability Committee Expire Date (3) : 29-Apr-2026 Terminate Reason : Non-renewal of term (term expired) ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. CHAYANONT ULIT Position in company (1) : DIRECTOR Effective Date (1) : 01-Aug-2020 Position in company (2) : CHIEF EXECUTIVE OFFICER Effective Date (2) : 01-Aug-2020 ______________________________________________________________________ Change of director/Executive New election Director Name : MR. WIROJ BUNSIRIRUNGRUANG Be appoint to replace (if any) : Mr.SANSRIT YENBAMRUNG Position in company (1) : BOARD OF DIRECTOR Effective Date (1) : 29-Apr-2026 More detail : Pending approval by the shareholders' meeting. ______________________________________________________________________ Change of director/Executive New election Director Name : MR. SANTIPHONG PIMOLSAENGSURIYA Be appoint to replace (if any) : Mr.AKARAT NA RANONG Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 29-Apr-2026 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 29-Apr-2026 More detail : Pending approval by the shareholders' meeting. ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Miss RODJANART BANYATANANUSARD CPA License No. : 8435 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Mr. KAN TANTHAWIRAT CPA License No. : 10456 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Miss WANVIMOL PREECHAWAT CPA License No. : 9548 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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