Date/Time 02 เม.ย. 2569 08:48:00
Headline
Determine the 2026 e-AGM date and agenda; approve capital increase, amend the Memorandum of Association, and allocate shares for PP (meeting postponed). (Revised)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 20-Feb-2026 Shareholder's meeting date (Update) : 27-Apr-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 10-Mar-2026 meeting Ex-meeting date : 09-Mar-2026 Significant agenda item : - Omitted dividend payment - Capital increase - Changing / renewal of the term of the director(s) - To consider and approve the amendment of Article of the Company's Memorandum of Association to reflect the capital reduction Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : Chairman's Report Type : To acknowledge Agenda Item : 2 Agenda Detail : To consider and adopt the minutes of the Annual General Meeting of Shareholders 2025 Type : To Consider and approve Agenda Item : 3 Agenda Detail : To acknowledge the reports of board of directors and operating results for the year ended 31 December 2025 Type : To acknowledge Agenda Item : 4 Agenda Detail : To consider and approve the financial statements for the year ended 31 December 2025 Type : To Consider and approve Agenda Item : 5 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 : 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 and approve the remuneration of the Company's directors for the year ended 31 December 2026. Type : To Consider and approve 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 reduction of registered capital and the amendment to the company's Memorandum of Association to reflect the capital reduction Type : To Consider and approve Agenda Item : 10 Agenda Detail : To consider and approve the increase of registered capital and the amendment to the company's Memorandum of Association to reflect the capital increase Type : To Consider and approve Agenda Item : 11 Agenda Detail : To consider and approve the allocation of newly issued shares to support Private Placement Type : To Consider and approve Agenda Item : 12 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Status : Canceled Reason : Subject : Omitted dividend payment ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 20-Feb-2026 Omitted dividend payment from : Operating period from 01-Jan-2025 to 31-Dec-2025 Remark : ______________________________________________________________________ Change of director/Executive Re-election Director Name : General SOMCHAI YOUNGPITUCK Position in company (1) : CHAIRMAN OF THE BOARD Effective Date (1) : 14-May-2020 Position in company (2) : INDEPENDENT DIRECTOR Effective Date (2) : 28-Apr-2020 Position in company (3) : AUDIT COMMITTEE Effective Date (3) : 28-Apr-2020 Position in company (4) : Nomination and Remuneration Committee Member ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. THAWAT SAIRAHU Position in company (1) : DIRECTOR Effective Date (1) : 20-Feb-2026 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PEERAPONG WAINIPITAPONG Position in company (1) : DIRECTOR Effective Date (1) : 08-Mar-2024 Position in company (2) : Executive Director ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mr. SUPOJ MAHANTACHAISAKUN CPA License No. : 12794 Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Mr. JADESADA HUNGSAPRUEK CPA License No. : 3759 Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Mr. POJANA ASAWASONTICHAI CPA License No. : 4891 Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2026 No : 4 Auditor Name : Mr. JIROTE SIRIROROTE CPA License No. : 5113 Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2026 No : 5 Auditor Name : Mr. WICHIAN PROONGPANISH CPA License No. : 5851 Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2026 No : 6 Auditor Name : Miss KANNIKA WIPANURAT CPA License No. : 7305 Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2026 No : 7 Auditor Name : Mr. WORAPOL WIRIYAKULAPONG CPA License No. : 11181 Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2026 No : 8 Auditor Name : Ms. KANWARAT SAKSRIBORWORN CPA License No. : 13273 Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2026 No : 9 Auditor Name : Ms. BONGKOTRAT SUAMSIRI CPA License No. : 13512 Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2026 No : 10 Auditor Name : Mr. THANATHIT RAKSATHIANRAPHAP CPA License No. : 13646 Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2026 No : 11 Auditor Name : MISS Kanita Sawangwong CPA License No. : 14943 Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2026 No : 12 Auditor Name : MISS Netinan Trongtokan CPA License No. : 15065 Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2026 No : 13 Auditor Name : Miss Pasinee Wankluea CPA License No. : 15208 Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED Audit End Date : 31-Dec-2026 ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 20-Feb-2026 Number of additional common shares : 700,000,000 (shares) Total of additional shares (shares) : 700,000,000 Par value (baht per share) : 0.25 Type of allocated securities : Common shares Allocated to : Private placement (PP) Person receiving allotment : SKY AVIA TRADING CO., LTD. Number of allotted shares (shares) : 80,000,000 % of Paid Up Capital after capital : 3.10 increase Subscription price (baht per share) : 0.50 The offering price is lower than the market price : No Allocated to : Private placement (PP) Person receiving allotment : HELI ASIA TRADING CO., LTD. Number of allotted shares (shares) : 520,000,000 % of Paid Up Capital after capital : 20.15 increase Subscription price (baht per share) : 0.50 The offering price is lower than the market price : No Allocated to : Private placement (PP) Person receiving allotment : MR. Wichai Wanavit Number of allotted shares (shares) : 100,000,000 % of Paid Up Capital after capital : 3.88 increase Subscription price (baht per share) : 0.50 The offering price is lower than the market price : No Subscription period : From 20-Apr-2026 to 24-Apr-2026 Total shares allocated to Private : 700,000,000 Placement (Shares) Remark : ______________________________________________________________________ More detail : ______________________________________________________________________ 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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