Date/Time 25 พ.ค. 2569 18:40:00
Headline
Notification of AGM of Shareholders for the year 2026 and dividend payment
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 25-May-2026 Shareholder's meeting date : 24-Jul-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 08-Jun-2026 meeting Ex-meeting date : 05-Jun-2026 Significant agenda item : - Cash 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 consider and adopt the minutes 32nd Annual General Meeting held on 25 July 2025 Type : To Consider and approve Board's Resolution : Shareholders should acknowledge the minutes which the Board considers correctly recorded Agenda Item : 2 Agenda Detail : To acknowledge the performance of the Company for the year ended 31 March 2026 Type : To acknowledge Board's Resolution : The Board has considered it appropriate to propose to the Annual General Meeting to acknowledge the performance of the Company Agenda Item : 3 Agenda Detail : To consider and approve the Company's audited financial statements for the accounting year ended 31 March 2026 Type : To Consider and approve Board's Resolution : The Board recommends the meeting to approve the Balance Sheet and Profit and Loss Statements for the year ended 31 March 2026, as duly audited and certified by the Auditor and as considered and reviewed by the Audit Committee Agenda Item : 4 Agenda Detail : To consider and approve dividend payment Type : To Consider and approve Board's Resolution : The Board considered and recommended to Annual General Meeting of the Shareholders for approval, to pay dividend of Baht 1.00 per share for the year 2025-26. The dividend payment will be made on 10 August 2026. The Record date to determine the right of shareholders who are entitled to receive dividend will be on 8 June 2026 (subject to shareholder's approval). Agenda Item : 5 Agenda Detail : To consider and approve the re-appointment of Directors who retire by rotation Type : To Consider and approve Board's Resolution : The Board deems it appropriate to re-elect the Directors who retire by rotation because of their varied knowledge, experience and competency that will contribute to the Company's success and progress. Agenda Item : 6 Agenda Detail : To consider and approve the Auditors appointment and Audit fee Type : To Consider and approve Board's Resolution : The Board accepted the recommendations of Audit Committee, and recommends to the Shareholders for appointment of the Auditor and fixing their remuneration 1. Khun Treerawat Witthayaphalert CPA Registration No. 11464 2. Khun Nareewan Chaibantad CPA Registration No. 9219 3. Khun Vipavan Pattavanvivek CPA Registration No. 4795 4. Khun Chanarat Chanwa CPA Registration No. 9052 Agenda Item : 7 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 25-May-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 08-Jun-2026 dividends Ex-dividend date : 05-Jun-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 1.00 Par value (baht) : 1.00 Payment date : 10-Aug-2026 Paid from : Operating period from 01-Apr-2025 to 31-Mar-2026 Remark : The right to receive dividend, as the case maybe, is uncertain as it has not yet been approved by shareholders. ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. KUMAR MANGALAM BIRLA Position in company (1) : CHAIRMAN Effective Date (1) : 24-Oct-1995 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SANJEEV SOOD Position in company (1) : DIRECTOR Effective Date (1) : 30-Apr-2010 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. DILIP GAUR Position in company (1) : DIRECTOR Effective Date (1) : 27-May-2025 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Miss NAREEWAN CHAIBANTAD CPA License No. : 9219 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 31-Mar-2027 No : 2 Auditor Name : Mr. TREERAWAT WITTHAYAPHALERT CPA License No. : 11464 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 31-Mar-2027 No : 3 Auditor Name : Miss VIPAVAN PATTAVANVIVEK CPA License No. : 4795 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 31-Mar-2027 No : 4 Auditor Name : Miss CHANARAT CHANWA CPA License No. : 9052 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 31-Mar-2027 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.SANJEEV SOOD ) 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.