Date/Time 27 ก.พ. 2569 06:47:15
Headline
Omission of Dividend Payment, Addition of the Company's objectives and Schedule of the 2026 Annual General Meeting of Shareholders
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 26-Feb-2026 Shareholder's meeting date : 03-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) - To consider and approve the addition of Company's objectives and the amendment to Clause 3 of the Company's Memorandum of Association as to be aligned with the amendment of the Company's objectives Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : To consider and adopt the minutes of the Annual General Meeting of Shareholders 2025 Type : To Consider and approve Board's Resolution : The Board of Directors deemed appropriate to propose the shareholders' meeting to certify the minutes of the 2025 Annual General Meeting of Shareholders. Agenda Item : 2 Agenda Detail : To acknowledge the reports of board of directors and operating results for the year ended 31 December 2025 Type : To acknowledge Board's Resolution : The Board of Directors deemed appropriate to propose the shareholders' meeting to acknowledge the Company's 2025 operating results. 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 : The Board of Directors deemed appropriate to propose the shareholders' meeting to consider and approve the financial statements for the fiscal year ended 31 December 2025. Agenda Item : 4 Agenda Detail : To consider and approve the omission of dividend payment for the fiscal year ended 31 December 2025 Type : To Consider and approve Board's Resolution : The Board of Directors deemed appropriate to propose the shareholders' meeting to consider and approve the omission of dividend payment, due to the Company's operating results incurred losses. Agenda Item : 5 Agenda Detail : To consider and approve the election of directors replacing those retire by rotation Type : To consider and approve the appointment of directors Board's Resolution : The Board deemed appropriate to propose the shareholders' meeting to consider and approve the re-appointment of Dr. Pornchai Danvivathana, Mr. Natthachai Siriko who are retired by rotation to resume as directors for another term and Ms. Yanida Areekul as director in place of Mr. Kittirat Thavilab who is the director retiring by rotation expressed her intent not to resume her position as director 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 deemed it appropriate to propose to the meeting of shareholders to approve the Board of Directors and sub-committee's remuneration 2026 in forms of monthly remuneration, meeting allowance and bonus of director. Agenda Item : 7 Agenda Detail : To consider and approve the appointment of the auditor, and their remuneration for the year 2026 Type : To Consider and approve Board's Resolution : The Board of Director deemed it appropriate to propose the shareholders' meeting to consider and approve the auditor appointment Pricewaterhouse Coopers ABAS Limited to be the auditor of the Company for the year 2026 with the remuneration not exceeding 2.9 MB Agenda Item : 8 Agenda Detail : To consider and approve the addition of Company's objectives and the amendment to Clause 3 of the Company's Memorandum of Association as to be aligned with the amendment of the Company's objectives Type : To Consider and approve Board's Resolution : The Board of Directors resolved to propose to the Shareholders' Meeting for approval the amendment to the Company's objectives and Clause 3 (Objectives) of the Memorandum of Association by adding 10 new objectives, increasing the total from 100 to 110 objectives. Details are set out in the attached Information Memorandum. ______________________________________________________________________ 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 Re-election Director Name : Mr. PORNCHAI DANVIVATHANA Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 25-Oct-2019 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 02-Dec-2019 Position in company (3) : Chairman of the Nomination and Remuneration Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. NATTHACHAI SIRIKO Position in company (1) : DIRECTOR Effective Date (1) : 25-Oct-2019 ______________________________________________________________________ Change of director/Executive Expired by rotation Director Name : Mr. KITTIRAT THAVILAB Position in company (1) : DIRECTOR Effective Date (1) : 25-Oct-2019 Expire Date (1) : 03-Apr-2026 Terminate Reason : Non-renewal of term (term expired) ______________________________________________________________________ Change of director/Executive New election Director Name : Miss YANIDA AREEKUL Be appoint to replace (if any) : Mr.KITTIRAT THAVILAB Position in company (1) : Board of Director Effective Date (1) : 03-Apr-2026 More detail : Pending approval by the shareholders' meeting. ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Ms. Areeya Wongvitsong CPA License No. : 10322 Accounting and Audit firm : PRICE WATERHOUSE COOPERS CO., LTD. Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Ms. SVASVADI ANUMANRAJDHON CPA License No. : 4400 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Ms. TITHINUN VANKEO CPA License No. : 9432 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2026 ______________________________________________________________________ More detail : Contact Investor Relations Ms. Suparaporn Phongnumkul Tel: 02-589-9955 Ext. 345 ______________________________________________________________________ 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.