Date/Time 03 Apr 2026 17:31:00
Headline
Appointing Annual General Shareholder Meeting 2026 date, agenda and 2025 Dividend Policy (Revised)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 23-Feb-2026 Shareholder's meeting date : 24-Apr-2026 Beginning time of meeting (hh:mm) : 10 : 30 Record date for the right to attend the : 10-Mar-2026 meeting Ex-meeting date : 09-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 : the Meeting room 301, Salee Color Public Company Limited 858, Moo 2, Soi 1C/1 Bangpu Industrial Estate, Bangpumai, Muang Samutprakarn, Samutprakarn. 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 Board's Resolution : The board recommends a vote to certify the 2025 AGM minutes of April 25, 2025. 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 Board's Resolution : The board recommends a vote to acknowledge the 2025 performance statement. Agenda Item : 4 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 recommends a vote to approve the 2025 financial statement ends on December 31, 2024, which has been audited by the auditor and reviewed by the Audit Committee as proposed. The board has also endorsed the statements. Agenda Item : 5 Agenda Detail : To approve the 2025 net profit allocation plan and dividend policy Type : To Consider and approve Board's Resolution : The company's Board of Directors passed a resolution to propose to the Annual General Meeting of shareholders to be held on April 24, 2026, to adopt a resolution to pay a dividend of Baht 0.03 per share to the shareholders in respect of the 2025 profit and retained earnings. The record date to determine the names of shareholders who have the right to receive a dividend will be on May 7, 2026 (Record Date), and the dividend payment will be made by May 22, 2026. Agenda Item : 6 Agenda Detail : To elect directors as a replacement for the 2026 board of directors' members. Type : To consider and approve the appointment of directors Agenda Item : 7 Agenda Detail : To approve the remuneration of directors for the year. Type : To Consider and approve Board's Resolution : To considered and deemed it appropriate to approve the proposed remuneration for the Board of Directors and the sub-committees. More detail : For more information regarding this agenda, please read the Full Detailed News file. Agenda Item : 8 Agenda Detail : To appoint an auditor and to consider the 2026 auditor fees. Type : To Consider and approve Board's Resolution : The board recommends a vote to appoint the office of auditors' PricewaterhouseCoopers ABAS as COLOR's 2026 with the audit fee of not exceeding Baht 3,000,000 and the auditors are allowed as follows 1. Mr. Boonrueng Lerdwiseswit C.P.A.(Thailand) No. 6552 or 2. Ms. Amornrat Pearmpoonvatanasuk C.P.A.(Thailand) No. 4599 or 3. Mr. Chaisiri Ruangritchai C.P.A.(Thailand) No. 4526 Agenda Item : 9 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 23-Feb-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 07-May-2026 dividends Ex-dividend date : 06-May-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.03 Par value (baht) : 1.00 Payment date : 22-May-2026 Paid from : Operating period from 01-Jan-2025 to 31-Dec-2025 and retained Earnings ______________________________________________________________________ Change of director/Executive Re-election Director Name : Police Lieutenant General RAPEEPAT PALAWONGSE Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 27-Jun-2008 Position in company (2) : CHAIRMAN OF THE AUDIT COMMITTEE Effective Date (2) : 14-May-2015 Position in company (3) : Chairman of the Nomination and Remuneration Committee / Chairman of the Corporate Governance Committee / Independent Director ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. CHANCHAI ASAWAKARN Position in company (1) : DIRECTOR Effective Date (1) : 27-Jun-2008 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Miss SOPIDA HIRUNSHOTIPONG Position in company (1) : DIRECTOR Effective Date (1) : 14-Mar-2022 Position in company (2) : MANAGING DIRECTOR Effective Date (2) : 01-May-2024 Position in company (3) : Chairman of the Risk management and Sustainability Committee ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mr. BOONRUENG LERDWISESWIT CPA License No. : 6552 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Ms. AMORNRAT PEARMPOONVATANASUK CPA License No. : 4599 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Mr. CHAISIRI RUANGRITCHAI CPA License No. : 4526 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2026 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.PEERAPUN CHIVAPORNTHIP ) 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.