Date/Time 27 ก.พ. 2569 06:45:00
Headline
The meeting resolved to approve the determination of the date of the Annual General Meeting of Shareholders for the year 2026. (Revised)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 26-Feb-2026 Shareholder's meeting date : 20-Apr-2026 Beginning time of meeting (hh:mm) : 14 : 30 Record date for the right to attend the : 13-Mar-2026 meeting Ex-meeting date : 12-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 (Update) : To consider and acknowledge the report on the annual operating result for the year 2025 Type : To acknowledge Board's Resolution (Update) : The Board of Directors deemed it appropriate to propose to the shareholders' meeting to consider and acknowledge the report on the annual operating result for the year 2025 . Agenda Item : 2 Agenda Detail (Update) : To consider and approve the statement of financial position and the statement of comprehensive income for the year ended 31 December 2025 Type : To Consider and approve Board's Resolution (Update) : The Board of Directors deemed it appropriate to propose to the shareholders' meeting to consider and approve the statement of financial position and the statement of comprehensive income for the year ended 31 December 2025, which have been audited by the Company's auditor and approved by the Board of Directors and the Audit Committee. Agenda Item : 3 Agenda Detail (Update) : To consider and approve the allocation of profit from the operating results of 2025 and the dividend payment Type : To Consider and approve Board's Resolution (Update) : The Board of Directors deemed it appropriate to propose to the shareholders' meeting to consider and approve the allocation of profit from the operating results of 2025 and the dividend payment . Agenda Item : 4 Agenda Detail (Update) : To consider and approve the appointment of directors to replace those retiring by rotation Type : To Consider and approve Board's Resolution (Update) : The Board of Directors (by disinterested members) shared the same view as the Remuneration and Nomination Committee in all respects and deemed it appropriate to propose to the shareholders' meeting to consider and approve the reappointment of 3 retiring directors, i.e., Mr. Chaiyuth Padungsaksawasdi Miss. Viparrat Heanchasri and Mr. Karn Punyacharoensin . Agenda Item : 5 Agenda Detail (Update) : To consider and approve the remuneration of directors for the year 2026 Type : To consider and approve the appointment of directors Board's Resolution (Update) : The Board of Directors shared the same view as the Nomination and Remuneration Committee in all respects and deemed it appropriate to propose to the shareholders' meeting to consider and approve the remuneration of directors for the year 2026 in a total amount not exceeding THB 2,000,000 . Agenda Item : 6 Agenda Detail (Update) : To consider and approve the appointment of auditors and the determination of the auditors' compensation for the year 2026 Type : To Consider and approve Board's Resolution (Update) : The Board of Directors shared the same view as the Audit Committee in all respects and deemed it appropriate to propose to the shareholders' meeting to consider and approve the appointment of auditors and the determination of the auditors' compensation for the year 2026 . Agenda Item : 7 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ 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 : 13-Mar-2026 dividends Ex-dividend date : 12-Mar-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.11 Par value (baht) : 0.50 Payment date : 08-May-2026 Paid from : Operating period from 01-Jan-2025 to 31-Dec-2025 Remark : The right to receive dividend, as the case maybe, is uncertain as it has not yet been approved by shareholders. ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. KARN PUNYACHAROENSIN Position in company (1) : DIRECTOR Effective Date (1) : 10-Feb-2010 Position in company (2) : CHIEF EXECUTIVE OFFICER Effective Date (2) : 10-Feb-2010 Position in company (3) : Nomination and Compensation Committee / Chairman of Risk Management / Member of Executive Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Miss VIPARRAT HEANCHASRI Position in company (1) : DIRECTOR Effective Date (1) : 19-Dec-2022 Position in company (2) : Member of Risk Management/ Member of Executive Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. CHAIYUTH PADUNGSAKSAWASDI Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 19-Dec-2022 Position in company (2) : CHAIRMAN OF AUDIT COMMITTEE Effective Date (2) : 19-Dec-2022 Position in company (3) : Chairman of Audit Committee, Nomination and Remuneration Committee ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Miss SOMJINTANA PHOLHIRUNRAT CPA License No. : 5599 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Mr. WIROTE SATJATHAMNUKUL CPA License No. : 5128 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Ms. RAWEEWAN CHUENCHOM CPA License No. : 7487 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Dec-2026 No : 4 Auditor Name : Mr. NOPPAROEK PISSANUWONG CPA License No. : 7764 Accounting and Audit firm : D I A INTERNATIONAL AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2026 ______________________________________________________________________ More detail : - ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.KARN PUNYACHAROENSIN ) DIRECTOR Authorized person to disclose information Signature _________________ ( MissVIPARRAT HEANCHASRI ) 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.