Date/Time 27 Feb 2026 17:05:00
Headline
To announce dividend payment and determine the date for Annual General Meeting of Shareholders for 2026 (via Electronic Means (E-AGM)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 27-Feb-2026 Shareholder's meeting date : 23-Apr-2026 Beginning time of meeting (hh:mm) : 15 : 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 : via Electronic Means (E-AGM) Agenda Item : 1 Agenda Detail : To consider and certify the Minutes of Extraordinary General Meeting of Shareholders No.1/2025 Type : To Consider and approve Board's Resolution : It is considered appropriate for the meeting of shareholders to acknowledge the Minutes of Extraordinary General Meeting of Shareholders No.1/2025. which were certified by the Board of Directors who viewed that the Minutes were correctly recorded according to the resolutions of the meeting of shareholders Agenda Item : 2 Agenda Detail : To acknowledge the Company's operating results and the Board of Directors' Report for 2025 Type : To acknowledge Board's Resolution : It is considered appropriate to report the 2025 operating results and the Board of Directors' Report for 2025 to the meeting of shareholders for acknowledgment. Agenda Item : 3 Agenda Detail : To consider and approve the Company's Balance Sheets and Income Statements for the year ended 31 December 2025 Type : To Consider and approve Board's Resolution : It is considered appropriate for the meeting of shareholders to approve the Company's Balance Sheets and Income Statements for the year ended 31 December 2025, which were audited by the Certified Public Accountant and reviewed by the Audit Committee. Agenda Item : 4 Agenda Detail : To consider and approve the allocation of the net profit for 2025's operating results. Type : To Consider and approve Board's Resolution : It is considered appropriate for the meeting of shareholders to approve the allocation of net profit for the operating results of the year 2024 and dividend payment to the shareholders as follows: 1) No legal reserve allocation because the Company's legal reserve has fully been set aside 2) Dividend payment at Baht 0.08 per share, totaling Baht 31.83 million or equal to 41.24 percent of net profit based on the separate financial statements to the shareholders whose names appeared in the shareholders register book of the Company on the record date on which the shareholders are entitled to receive the dividend on March 13, 2026. The dividend shall be paid on May 15, 2026. The aforesaid right to receive the dividends remains uncertain and shall be subject to the 2026 Annual General Meeting of Shareholders' approval. Agenda Item : 5 Agenda Detail : To consider the remuneration payment for 2025 to directors and staffs Type : To Consider and approve Board's Resolution : It is considered appropriate for the meeting of shareolders to approve the payment of remuneration to the Company's directors and staffs for the year 2025 according to the Company's Articles of Association by paying at the rate of 0.404 percent of net sales, based on the separate financial statements, whic were Baht 3,205.87 million or equal to the amount of Baht 12.96 million by allocating to directors by one-third and to staffs by two-third. Agenda Item : 6 Agenda Detail : To consider and fix the meeting allowance to directors for 2026. Type : To Consider and approve Board's Resolution : The Board agreed with the recommendation of the Nomination and Compensation Committee to propose that the meeting of shareholders fix the meeting allowance for the year 2026 at the same rate of 2025 to directors who attend the meeting. More detail : For more information regarding this agenda, please read the Full Detailed News file. Agenda Item : 7 Agenda Detail : To elect directors in replacement of those who are retired by rotation. Type : To consider and approve the appointment of directors Board's Resolution : The Board of Directors, exclusive of the nominated directors, concurred with the proposal of the Nomination and Compensation Committee and considered it appropriate for the meeting of shareholders to re-elect all three directors retiring by rotation as the Company's directors for another term. Agenda Item : 8 Agenda Detail : To consider and appoint the auditors and fix the audit fee for 2026 Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 27-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) : 0.08 Par value (baht) : 5.00 Payment date : 15-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. CHAI SOPHONPANICH Position in company (1) : CHAIRMAN OF THE BOARD OF DIRECTORS Effective Date (1) : 04-Sep-2018 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. MICHAEL CHAO-CHUN LEE Position in company (1) : DIRECTOR Effective Date (1) : 22-Feb-2024 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SAI WAH SIMON SUEN Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 25-Aug-2009 Position in company (2) : CHAIRMAN OF THE AUDIT COMMITTEE Effective Date (2) : 17-Jan-2024 Position in company (3) : Chairman of the Nomination and Compensation Committee ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Miss KRONGKAEW LIMKITTIKUL CPA License No. : 5874 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Mr. CHATCHAI KASEMSRITHANAWAT CPA License No. : 5813 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Mr. NATTHAWUT SANTIPET CPA License No. : 5730 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 _________________ ( Mr.SHIH-HAO CHIU ) Managing Director Authorized person to disclose information ______________________________________________________________________ Floor 12A,Central City Tower, 589/71 Debaratana Road, North Bangna, Bangna, Bangkok 10260, Thailand. Tel. (662) 745-6118-30 Fax (662) 745-6131-32 http://www.ctw.co.th ______________________________________________________________________ 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. 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