Date/Time 26 มี.ค. 2569 17:01:00
Headline
Notification of Dividend Payment and Schedule for the 2026 Annual General Meeting of Shareholders (Revised)
Letter No. : T.004/2569 Subject : Notification of Dividend Payment and 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 : 30-Apr-2026 Beginning time of meeting (hh:mm) : 10 : 30 Record date for the right to attend the : 03-Apr-2026 meeting Ex-meeting date : 02-Apr-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 : At the Guest Lounge, 2nd Floor, Navatanee Golf Course Clubhouse, No. 22, Navatanee Road, Ram Inthra Sub-district, Khan Na Yao District, Bangkok 10230 Agenda Item : 1 Agenda Detail : To consider and approve the minutes of the 2025 Shareholders' Annual General Meeting Type : To Consider and approve Board's Resolution : All agreed that it is completely correct and approved the minutes of the 2025 shareholders' Annual General Meeting. Agenda Item : 2 Agenda Detail : To acknowledge the reports of Board of Director and Board of Audit Committee for the year 2025 Type : To acknowledge Board's Resolution : The committee and the audit committee to report the company's performance for the year 2025 to the shareholders acknowledgement. Agenda Item : 3 Agenda Detail : To consider and approve the financial statement for the year 2025 approved by authorized auditor Type : To Consider and approve Board's Resolution : To present to the shareholders in order to approve the financial statement for the year 2025. Agenda Item : 4 Agenda Detail : To consider the allocation of the net profit and dividend payment Type : To Consider and approve Board's Resolution : To approve the dividend payment. Agenda Item : 5 Agenda Detail : To consider the election of directors in place of those who retired by term Type : To consider and approve the appointment of directors Board's Resolution : To propose shareholders for approval of 4 terminated directors to reenter the term. Agenda Item : 6 Agenda Detail : To consider the directors' remuneration for the year 2026 Type : To Consider and approve Board's Resolution (Update) : The meeting of shareholders is proposed to approve directors' compensation in an amount not exceeding THB 3,500,000, which already includes an additional directors' remuneration of THB 150,000, compared to the previous year, which has been reviewed by the Nomination and Remuneration Committee. Agenda Item : 7 Agenda Detail : To consider the appointment of auditor and auditor's remuneration for the year 2026 Type : To Consider and approve Board's Resolution : All agreed to appoint the auditors and approved auditors' remuneration as the audit committee proposed. Agenda Item : 8 Agenda Detail : To consider other agenda Type : To Consider and approve Board's Resolution : - ______________________________________________________________________ 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 : 11-May-2026 dividends Ex-dividend date : 08-May-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 2.03 Par value (baht) : 10.00 Payment date : 28-May-2026 Paid from : Operating period from 01-Jan-2025 to 31-Dec-2025 Remark : For the operating period from January 1, 2025, to December 31, 2025 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. KANIT NANAKORN Position in company (1) : DIRECTOR Effective Date (1) : 26-Apr-2024 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. JAYA JAYANANDA Position in company (1) : DIRECTOR Effective Date (1) : 27-Apr-2017 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SUKUMA JAYANANDA Position in company (1) : MANAGING DIRECTOR Effective Date (1) : 23-Mar-2011 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. CHACKCHAI PANICHAPAT Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 22-Oct-2003 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 25-Feb-2022 Position in company (3) : Nomination and Remuneration Committee ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Miss SUSAN EIAMVANICHA CPA License No. : 4306 Accounting and Audit firm : SP AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Miss WANRAYA PUTTASATIEAN CPA License No. : 4387 Accounting and Audit firm : SP AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Mr. SUCHART PANITCHAROEN CPA License No. : 4475 Accounting and Audit firm : SP AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2026 No : 4 Auditor Name : Miss CHUENTA CHOMMERN CPA License No. : 7570 Accounting and Audit firm : SP AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2026 No : 5 Auditor Name : Miss WARAPORN INTARAPRASIT CPA License No. : 7881 Accounting and Audit firm : SP AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2026 No : 6 Auditor Name : Miss WANDEE EIAMVANICHA CPA License No. : 8210 Accounting and Audit firm : SP AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2026 No : 7 Auditor Name : Mr. KIATISAK VANITHANONT CPA License No. : 9922 Accounting and Audit firm : SP AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2026 No : 8 Auditor Name : Miss AMORNRAT CHAEUTHONGBORISUT CPA License No. : 10998 Accounting and Audit firm : SP AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2026 No : 9 Auditor Name : Ms. CHONTHICHA LERTWILAI CPA License No. : 12258 Accounting and Audit firm : SP AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2026 No : 10 Auditor Name : Ms. Saruda Chitvathananont CPA License No. : 15343 Accounting and Audit firm : SP AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2026 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.SUKUMA JAYANANDA ) MANAGING DIRECTOR Authorized person to disclose information ______________________________________________________________________ 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.