Date/Time 18 Mar 2026 18:00:00
Headline
Notification of BOD Meeting's Resolution, the omission of dividend payment for the year 2025 performance, determination of the date and record date for determining the shareholders for the 2026 AGM (Revised)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 13-Mar-2026 Shareholder's meeting date : 30-Apr-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 30-Mar-2026 meeting Ex-meeting date : 27-Mar-2026 Significant agenda item : - Omitted dividend payment - Changing / renewal of the term of the director(s) Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : To adopt the minutes of the Extraordinary General Meeting of Shareholders No. 1/2026, held on January 28, 2026 Type : To Consider and approve Board's Resolution : The Board agreed to adopt the minutes of the Extraordinary General Meeting of Shareholders No. 1/2026, held on January 28, 2026. Agenda Item : 2 Agenda Detail : To acknowledge the Company's operating performance for the year 2028 Type : To acknowledge Board's Resolution : The Board agreed to propose the Company and its subsidiaries' operating performance for the year 2025 to the Meeting for acknowledgement. Agenda Item : 3 Agenda Detail : To consider and approve the financial statements for the year 2025 ended December 31, 2025 Type : To Consider and approve Board's Resolution : The Board agreed to propose the financial statements for the year 2025 ended December 31, 2025 which has been audited by the certified auditor and reviewed by the the Audit Committee to the Meeting for approval. Agenda Item : 4 Agenda Detail : To consider and approve the omission of dividend payment and the non-allocation of net profit as legal reserve for the year 2025 performance Type : To Consider and approve Board's Resolution : The Board agreed to propose the omission of dividend payment and the non-allocation of profit as legal reserve to the Meeting for approval due to the operating loss. Agenda Item : 5 Agenda Detail (Update) : To consider and approve the election of directors in replacement of those retired by rotation for year 2026 Type (Update) : To consider and approve the appointment of directors Board's Resolution (Update) : The Board, excluding the directors who are due to retire by rotation, has considered in compliance with criteria and procedures regarding director nomination and agreed with the Remuneration and Nomination Committee to propose the Meeting to re-elect those 2 directors, Mrs. Puangthip Silpasart and Mr. Pasit Leesakul for another term. Those 2 directors proposed for re-election meet all the requirements stipulated in the Public Limited Companies Act, B. E. 2535 and relevant regulations of the Capital Market Supervisory Board. Further, for an independent director, the Board has considered that such person is qualified in accordance with the relevant laws and regulations governing independent directors and is able to provide opinions independently and in accordance with relevant regulations. Agenda Item : 6 Agenda Detail (Update) : To consider and approve the directors' remuneration for the year 2026 Type (Update) : To Consider and approve Board's Resolution (Update) : The Board had a resolution upon recommendation of the Remuneration and Nomination Committee to propose the directors' remuneration for the year 2026 to be the same as year 2025 to the Meeting for approval. Agenda Item : 7 Agenda Detail : To consider and approve the Company's auditor and audit fee for the year 2026 Type : To Consider and approve Board's Resolution : The Board had a resolution upon recommendation of the Audit Committee to propose the appointment of D I A International Audit Co., Ltd. as the Company's auditor with the audit fee for the year 2026 at the amount of Baht 1,150,000 excluding out-of-pocket expenses. Agenda Item : 8 Agenda Detail : Other matters (if any) Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 02-Mar-2026 Omitted dividend payment from : Operating period from 01-Jan-2025 to 31-Dec-2025 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PASIT LEESAKUL Position in company (1) : DIRECTOR Effective Date (1) : 21-Mar-2013 Position in company (2) : CHIEF EXECUTIVE OFFICER Effective Date (2) : 01-Apr-2015 Position in company (3) : Chairman of Executive Committee / Remuneration and Nomination Committee / Risk Management Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mrs. PUANGTHIP SILPASART Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 24-Feb-2016 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 24-Feb-2016 Position in company (3) : Chairman of Corporate Governance and Sustainability Committee / Remuneration and Nomination Committee ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mr. NOPPAROEK PISSANUWONG CPA License No. : 7764 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Ms. RAWEEWAN CHUENCHOM CPA License No. : 7487 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Mr. WIROTE SATJATHAMNUKUL CPA License No. : 5128 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Dec-2026 No : 4 Auditor Name : Miss SOMJINTANA PHOLHIRUNRAT CPA License No. : 5599 Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD. Audit End Date : 31-Dec-2026 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( MR.PASIT LEESAKUL ) DIRECTOR Authorized person to disclose information ______________________________________________________________________ Investor Relations Department Tel. +66 2022 7777 Ext. 5202 and 5160 ______________________________________________________________________ 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. 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