Date/Time 27 Feb 2026 08:19:00
Headline
Notification of Resolutions of the Board of Directors' Meeting No.2/2025 and the schedule of 2026 Annual General Meeting of Shareholders (e-AGM)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 26-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 : 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 : The meeting will be held in the form of e-AGM Agenda Item : 1 Agenda Detail : To acknowledge the Company's operating results for the year 2025. Type : To acknowledge Board's Resolution : The Board of Directors recommended that the result of the Company's operations, for the year 2025, should be proposed to the Meeting of Shareholders for acknowledgement. Agenda Item : 2 Agenda Detail : To consider and approve the Company's financial statements for the fiscal year ended December 31, 2025 which have been audited by the certified public accountant. Type : To Consider and approve Board's Resolution : Approved to propose the financial statements for the year ended December 31, 2025 to the Shareholders' meeting for approval. Agenda Item : 3 Agenda Detail : To consider and approve the appointment of auditors and to determine auditors' remuneration for the year 2026. Type : To Consider and approve Board's Resolution : Approved to propose to the Shareholders' meeting which the annual audit fees and quarterly review fees for the year 2026 (excluding disbursements) totaling Baht 3,320,000 (Three Million Three Hundred Twenty Thousand Baht). More detail : For more information regarding this agenda, please read the Full Detailed News file. Agenda Item : 4 Agenda Detail : To consider and approve the dividend payment for the year 2025. Type : To Consider and approve Board's Resolution : Approved to propose to the Shareholders' meeting for the approval of dividend payment from 2025's operating result, by cash dividend at the rate of Baht 0.45 per share, in the amount of Baht 1,122.17 million. The Company has paid an interim cash dividend at the rate of Baht 0.15 per share, in the amount of Baht 374.05 million in September 2025. Thus, the remaining cash dividend payment is Baht 0.30 per share, totaling Baht 748.12 million. Agenda Item : 5 Agenda Detail : To consider and approve the appointment of directors replacing those retired by rotation. Type : To consider and approve the appointment of directors Board's Resolution : Approved to propose to the Shareholders' meeting for the approval of re-appointment of the four directors who retire by rotation this year to be appointed as a 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 has considered and approved to propose to the Shareholders' meeting for the approval of remuneration for directors for the year 2026 in the amount not exceeding Baht 9,500,000 (Nine Million Five Hundred Thousand Baht). Agenda Item : 7 Agenda Detail : To consider and approve the directors' pension. Type : To Consider and approve Board's Resolution : The Board of Directors has considered and approved to propose to the Shareholders' meeting for the approval of pension for directors in the amount not exceeding Baht 7,000,000 (Seven Million Baht). Agenda Item : 8 Agenda Detail : To consider and approve the amendment and addition of the Company's objective and the Memorandum of Association Type : To Consider and approve Agenda Item : 9 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Miss VIPAVAN PATTAVANVIVEK CPA License No. : 4795 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Miss MARISA THARATHORNBUNPAKUL CPA License No. : 5752 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Miss VILAIVAN PHOLPRASERT CPA License No. : 8420 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 31-Dec-2026 ______________________________________________________________________ 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 : 30-Apr-2026 dividends Ex-dividend date : 29-Apr-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.30 Par value (baht) : 1.00 Payment date : 22-May-2026 Paid from : Operating period from 01-Jan-2025 to 31-Dec-2025 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Prof. Dr. CHALERM HARNPHANICH, M.D. Position in company (1) : DIRECTOR Effective Date (1) : 10-May-2023 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Dr. PORNLUCK HARNPHANICH, M.D. Position in company (1) : DIRECTOR Effective Date (1) : 10-Aug-2012 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PHINIJ HARNPHANICH Position in company (1) : DIRECTOR Effective Date (1) : 27-Feb-2017 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Assoc. Prof. Dr. VIRACH APHIMETEETAMRONG Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 15-Mar-2004 ______________________________________________________________________ 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.