Date/Time 11 มี.ค. 2569 08:32:00
Headline
Notifications of the resolutions of the BOD's Meeting No.7/2569 regarding the non-dividend payment, capital reduction and Schedule a date and agenda for the AGM for the Year 2026
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 10-Mar-2026 Shareholder's meeting date : 24-Apr-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 25-Mar-2026 meeting Ex-meeting date : 24-Mar-2026 Significant agenda item : - Omitted dividend payment - Changing / renewal of the term of the director(s) - To consider and approve the amendment of 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 Agenda Item : 2 Agenda Detail : To adopt the reports of board of directors and operating results for the year ended 31 December 2025 Type : To Consider and approve Agenda Item : 3 Agenda Detail : To consider and approve the financial statements for the year ended 31 December 2025 Type : To Consider and approve Agenda Item : 4 Agenda Detail : To consider the allocation/non-allocation of profit as legal reserve and omission of dividend payment for the year 2025 Type : To Consider and approve Agenda Item : 5 Agenda Detail : To consider and approve the directors' remuneration for the year ended 31 December 2026 Type : To Consider and approve Agenda Item : 6 Agenda Detail : To consider and approve the appointment of directors in replacement of those who must retire by rotation Type : To consider and approve the appointment of directors Agenda Item : 7 Agenda Detail : To consider the election of a new director Type : To consider and approve the appointment of directors Agenda Item : 8 Agenda Detail : To consider and approve the appointment of auditor and fix his/her remuneration for the year ended 31 December 2026 Type : To Consider and approve Agenda Item : 9 Agenda Detail : To consider and approve the amendment of company's objectives Type : To Consider and approve Agenda Item : 10 Agenda Detail : To consider and approve the transfer of legal reserve or other reserves to compensate for the company's accumulated losses Type : To Consider and approve Agenda Item : 11 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 10-Mar-2026 Omitted dividend payment from : Operating period from 01-Jan-2025 to 31-Dec-2025 Remark : The operating results of the year 2025 and the omission of the allocation of net profit to the legal reserve as the Company incurred a net loss from operations of the year 2025 for THB 197 million, and the Company still has accumulated losses of THB 388 million. ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. KRITSADA PRUITIPAT Position in company (1) : Director Effective Date (1) : 05-Mar-2026 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. JULPAS KRUESOPON Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 06-Jun-2025 Position in company (2) : CHAIRMAN OF THE AUDIT COMMITTEE Effective Date (2) : 06-Jun-2025 ______________________________________________________________________ Change of director/Executive New election Director Name : MR. Thanawat Tangwattanapoolphol Position in company (1) : Director Effective Date (1) : 24-Apr-2026 More detail : Pending approval by the shareholders' meeting. ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Miss NOPANUCH APICHATSATIEN CPA License No. : 5266 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Ms. SANICHA AKARAKITTILAP CPA License No. : 8470 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Mr. KRIT CHATCHAVALWONG CPA License No. : 5016 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2026 ______________________________________________________________________ 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. 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