Date/Time 27 Feb 2026 08:12:00
Headline
Determination of the Date of the 2026 Annual General Meeting of Shareholders, the Meeting Agenda, and the Dividend Payment for the Operating Results of the Year 2025
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 26-Feb-2026 Shareholder's meeting date : 27-Apr-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 16-Mar-2026 meeting Ex-meeting date : 13-Mar-2026 Significant agenda item : - Cash 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 acknowledge the 2025 operation results of the Company Type : To acknowledge Board's Resolution : The Board of Directors has considered and deemed it appropriate to propose that the Shareholders' Meeting acknowledge the Company's operating results for the year 2025. Agenda Item : 2 Agenda Detail : To consider and approve the Company's financial statements for year 2025, ended 31 December 2025 Type : To Consider and approve Board's Resolution : The Board recommended that the meeting of shareholders should consider and approve the audited financial statements for the year ended 31 December 2025, which have been considered by the Audit Committee and audited by the Company's auditor. Agenda Item : 3 Agenda Detail : To consider and approve the omission of the allocation of net profit as a legal reserve and the approval of dividend payment for the operating results of the year 2025 Type : To Consider and approve Board's Resolution : The Board of Directors has considered and deemed it appropriate to propose that the Shareholders' Meeting consider and approve the omission of the allocation of net profit as a statutory reserve, as the Company has fully complied with the statutory reserve requirements prescribed by law. The Board further resolved to propose for approval the payment of dividends from the operating results for the year 2025 to the shareholders at the rate of Baht 0.20 per share, totaling approximately Baht 108 million, representing 39.79 percent of the net profit for the year 2025. The dividend payment shall be made to shareholders who are entitled to receive dividends in accordance with the Company's Articles of Association, as listed on the record date for determining the shareholders entitled to receive dividends on 7 May 2026. The dividend payment date is scheduled for 27 May 2026. In this regard, the entitlement to receive the dividend remains subject to approval by the Shareholders' Meeting and is therefore not yet final. Agenda Item : 4 Agenda Detail : To consider and approve the appointment of directors in place of those who are due to retire by rotation for the year 2025 Type : To consider and approve the appointment of directors Board's Resolution : The Board of Directors (excluding the directors who are due to retire by rotation at the 2026 Annual General Meeting of Shareholder) has considered for the most appropriate and useful of the Company's operation, and deemed it appropriate to propose that the Shareholders' Meeting consider and approve the re-appointment 2 directors; (1) Mr. Wisudhi Srisuphan (2) Mr. Tim Tak Timothy Wong returned as independent directors for another term. Agenda Item : 5 Agenda Detail : To consider and approve the remuneration for directors for the year 2025 Type : To Consider and approve Board's Resolution : The Board of Directors has carefully considered the proposal of the Nomination and Remuneration Committee and deems it appropriate to propose that the Shareholders' Meeting consider and approve the remuneration of the directors and sub-committees for the year 2026, by setting the total remuneration at an amount not exceeding Baht 4,800,000 per year (increased from Baht 3,000,000 per year in the previous year). The determination of such remuneration has taken into account the appropriateness in relation to the duties, responsibilities, and scope of work of the directors, which have increased, in line with the nature of the Company's business and organizational expansion. The remuneration has also been benchmarked against that of other listed companies of comparable size and similar business characteristics, in order to ensure that it remains appropriate and supports the effective performance of the directors' duties. Agenda Item : 6 Agenda Detail : To consider and approve the appointment of the auditor and the audit fee for the accounting period 2026 Type : To Consider and approve Board's Resolution : The Board of Directors and Audit Committee deemed it appropriate to propose that the Meeting consider and approve the appointment of the following auditors from EY Office Limited, as the auditors for the year 2026 and approve the auditor's remuneration for the year 2026 at the total amount not exceeding THB 1,900,000 as specified above. ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 26-Feb-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 07-May-2026 dividends Ex-dividend date : 06-May-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.20 Par value (baht) : 0.50 Payment date : 27-May-2026 Paid from : Operating period from 01-Jan-2025 to 31-Dec-2025 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. WISUDHI SRISUPHAN Position in company (1) : CHAIRMAN OF THE BOARD OF DIRECTORS Effective Date (1) : 23-Jan-2023 Position in company (2) : INDEPENDENT DIRECTOR Effective Date (2) : 19-Dec-2022 Position in company (3) : Chairman of Nomination and Remuneration Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. TIM TAK TIMOTHY WONG Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 19-Oct-2022 Position in company (2) : CHAIRMAN OF THE AUDIT COMMITTEE Effective Date (2) : 23-Jan-2023 Position in company (3) : Chairman of Risk Management Committee ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Ms. NARAYA SRISUKH CPA License No. : 9188 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Mrs. GINGKARN ATSAWARANGSALIT CPA License No. : 4496 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Miss ORAWAN TECHAWATANASIRIKUL CPA License No. : 4807 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 4 Auditor Name : Mr. KITTI TEACHAKASEMBUNDIT CPA License No. : 9151 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 _________________ ( MissBENYAPA CHALERMWAT ) DIRECTOR Authorized person to disclose information Signature _________________ ( Mr.NAWAT TUNHIKORN ) 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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