Date/Time 27 Feb 2026 17:30:00
Headline
Notification of the Resolutions of the Board of Directors regarding the Dividend Payment for the Year 2025 and Determination of the Date and Agenda of the 2026 Annual General Meeting of Shareholders (Revised to Agenda Item 4)
Letter No. : MRDIYT.CS. 001/2026 Subject : Notification of the Resolutions of the Board of Directors regarding the Dividend Payment for the Year 2025 and Determination of the Date and Agenda of the 2026 Annual General Meeting of Shareholders (Revised to Agenda Item 4) To : President, The Stock Exchange of Thailand ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 26-Feb-2026 Shareholder's meeting date : 30-Apr-2026 Beginning time of meeting (hh:mm) : 14 : 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 : Physical meeting Venue of the meeting : Grand Hall, 3rd Floor, True Digital Park West, Sukhumvit Road, Bang Chak, Phra Khanong, Bangkok 10260, Thailand Agenda Item : 1 Agenda Detail : To consider and adopt the Minutes of the 2025 Annual General Meeting of Shareholders held on 21 March 2025 Type : To Consider and approve Board's Resolution : The Board of Directors considered and was of the opinion that the minutes of the 2025 Annual General Meeting of Shareholders held on 21 March 2025 were accurately recorded and deemed it appropriate to propose that the 2026 Annual General Meeting of Shareholders consider and adopt such minutes. Agenda Item : 2 Agenda Detail : To acknowledge the Company's operating results for the year 2025 Type : To acknowledge Board's Resolution : The Board of Directors considered and deemed it appropriate to propose that the 2026 Annual General Meeting of Shareholders acknowledge the Company's operating results for the year 2025. 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 considered and deemed it appropriate to propose that the 2026 Annual General Meeting of Shareholders consider and approve the financial statements for the year ended 31 December 2025, which have been audited and signed by the certified public auditors of EY Office Limited and reviewed by the Audit and Risk Management Committee. Agenda Item : 4 Agenda Detail : To consider and approve the allocation of net profit as a legal reserve and the declaration and distribution of an annual dividend. Type : To Consider and approve Board's Resolution (Update) : The Board of Directors considered and deemed it appropriate to propose that the 2026 Annual General Meeting of Shareholders consider and approve the allocation of net profit for the year 2025 in the amount of THB 82,328,981 as a legal reserve and the declaration and distribution of an annual dividend for the year 2025 to shareholders at the rate of THB 0.261 per share, totaling THB 1,506,995,045. The Company has already paid interim dividends to shareholders at the rate of THB 0.201 per share, totaling THB 1,145,969,225, with details as follows: (1) An interim dividend was paid at the rate of THB 0.043 per share, totaling THB 240,675,171, on 30 June 2025 (prior to the initial public offering (IPO) of newly issued ordinary shares); (2) An interim dividend was paid at the rate of THB 0.108 per share, totaling THB 604,486,476, on 5 September 2025 (prior to the initial public offering (IPO) of newly issued ordinary shares); and (3) An interim dividend was paid at the rate of THB 0.05 per share, totaling THB 300,807,578, on 12 December 2025 (after the initial public offering (IPO) of newly issued ordinary shares). Accordingly, the remaining dividend to be paid from the Company's operating results for the year 2025 to the Company's shareholders is THB 0.06 per share, totaling THB 361,025,820. The payment of such dividend is subject to approval by the 2026 Annual General Meeting of Shareholders. Agenda Item : 5 Agenda Detail : To consider and approve the election of the directors to replace those retiring by rotation for the year 2026 Type : To consider and approve the appointment of directors Board's Resolution : The Board of Directors, excluding directors with conflicts of interest, considered and deemed it appropriate to propose that the 2026 Annual General Meeting of Shareholders consider and approve the re-election of 2 directors retiring by rotation, namely (1) Mrs. Kanoklada Rerkasem and (2) Mr. Chin Guangui, to continue serving as an Independent Director and a Director of the Company, respectively, for another term, as recommended by the Nomination and Remuneration Committee. Agenda Item : 6 Agenda Detail : To consider and approve the remuneration of the Board of Directors and its subcommittees for the year 2026 Type : To Consider and approve Board's Resolution : The Board of Directors considered and deemed it appropriate to propose that the 2026 Annual General Meeting of Shareholders consider and approve the remuneration of the Board of Directors and its subcommittees for the year 2026 at the same rate as that of 2025, as recommended by the Nomination and Remuneration Committee. More detail : For more information regarding this agenda, please read the Full Detailed News file. Agenda Item : 7 Agenda Detail : To consider and approve the appointment of auditors and the determination of the audit fee for the year 2026 Type : To Consider and approve Board's Resolution : The Board of Directors considered and deemed it appropriate to propose that the 2026 Annual General Meeting of Shareholders consider and approve (i) the appointment of Mr. Wichart Lokatekrawee (C.P.A. Registration No. 4451), Mr. Samran Taengcham (C.P.A. Registration No. 8021), Mr. Somsak Chiratdhitiamphyvong (C.P.A. Registration No. 8874), or Mr. Chawalit Chaluayampornbut (C.P.A. Registration No. 8881) from EY Office Limited as the Company's auditors for the year 2026, whereby any of the above auditors may conduct the review or audit and express an opinion on the Company's financial statements, and (ii) the determination of the audit fee for the year 2026 in the amount of THB 379,000, as recommended by the Audit and Risk Management Committee. Agenda Item : 8 Agenda Detail : To consider any other business (if any) 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 : 12-May-2026 dividends Ex-dividend date : 11-May-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.06 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 : Mrs. KANOKLADA RERKASEM Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 09-Feb-2023 Position in company (2) : CHAIRMAN OF THE AUDIT COMMITTEE Effective Date (2) : 18-May-2023 Position in company (3) : Member of the Corporate Governance and Sustainability Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. CHIN GUANGUI Position in company (1) : DIRECTOR Effective Date (1) : 28-Nov-2022 Position in company (2) : Member of the Corporate Governance and Sustainability Committee ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mr. WICHART LOKATEKRAWEE CPA License No. : 4451 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Mr. SAMRAN TAENGCHAM CPA License No. : 8021 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Mr. SOMSAK CHIRATDHITIAMPHYVONG CPA License No. : 8874 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 4 Auditor Name : Mr. CHAWALIT CHALUAYAMPORNBUT CPA License No. : 8881 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 ______________________________________________________________________ More detail : The Board resolved to approve the authorization of the Chief Executive Officer to act as the Company's representative to sign and arrange the invitation to the 2026 Annual General Meeting of Shareholders for shareholders, including to amend or change, as necessary and appropriate under applicable legal requirements, the meeting format, date, time, and venue for the 2026 Annual General Meeting of Shareholders. The Company provided shareholders with an opportunity to propose agenda items for inclusion in the meeting agenda and to nominate qualified candidates for election as directors in advance of the 2026 Annual General Meeting of Shareholders. However, no shareholder proposed any agenda item or nominated any candidate for election as a director. The Company will publish the Invitation to the 2026 Annual General Meeting of Shareholders on the Company's website at www.mrdiy.co.th > Investor Relations > Shareholder Info > Shareholders Meeting, and will also inform shareholders again through the disclosure channels of the Stock Exchange of Thailand. ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.CHIN GUANGUI ) DIRECTOR Authorized person to disclose information ______________________________________________________________________ For any inquiries, please contact: Company Secretary and Legal Department Tel. 02-3160004-13 (Ext. 666-668) ______________________________________________________________________ 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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