Date/Time 12 มิ.ย. 2569 06:37:12
Headline
Notification on the resolution of the Board of Directors' Meeting No. 4/2026 regarding the Appointment of a New Director and the Determination of the Date of the 2026 Annual General Meeting of Shareholders
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 11-Jun-2026 Shareholder's meeting date : 31-Jul-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 25-Jun-2026 meeting Ex-meeting date : 24-Jun-2026 Significant agenda item : - Omitted dividend payment - Changing / renewal of the term of the director(s) - To consider and approve the amendment of company's article of association Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : To acknowledge the Minutes of the Annual General Meeting of Shareholders No. 45/2024 Type : To Consider and approve Board's Resolution : To propose the Shareholders' Meeting to acknowledge the Minutes of the Annual General Meeting of Shareholders No. 45/2024. Agenda Item : 2 Agenda Detail : To acknowledge the Company's 2025 operating results Type : To acknowledge Board's Resolution : To propose the Shareholders' Meeting to acknowledge the Company's 2025 operating results. Agenda Item : 3 Agenda Detail : To consider and approve the Company's financial statements for the fiscal year ended 31 December 2025 Type : To Consider and approve Board's Resolution : To propose the Shareholders' Meeting to consider and approve the Company's financial statements for the fiscal year ended 31 December 2025. Agenda Item : 4 Agenda Detail : To consider and approve the non-appropriation of net profit as legal reserve and non-distribution of dividend payment from the operating results of the year 2025 Type : To Consider and approve Board's Resolution : To propose the Shareholders' Meeting to consider and approve the non-appropriation of net profit as a legal reserve and the non-dividend payment derived from operating results of the year of 2025. Agenda Item : 5 Agenda Detail : To consider and approve the appointment of directors to replacing those retiring by rotation Type : To Consider and approve Board's Resolution : To propose the Shareholders' Meeting to consider and approve the re-appointment of Mr. Sutas Simakulthorn, and Mr. Somlak Jiamtiranat who retired by rotation to serve as directors for another term. Agenda Item : 6 Agenda Detail : To consider and approve the remuneration of the Board of Directors and the Sub-committees for the year 2026 Type : To Consider and approve Board's Resolution : To propose the Shareholders' Meeting to consider and approve the remuneration of the Board of Directors and the Sub-committees for the year 2026, in the form of monthly compensation equal to the previous year. Agenda Item : 7 Agenda Detail : To consider and approve the appointment of auditors, and their remuneration for the year 2026 Type : To Consider and approve Board's Resolution : To propose the Shareholders' Meeting to consider and approve the appointment of Sam Nak-Ngan AMC Co., Ltd. as the Company's auditor for the year 2026 and to set their remuneration in an amount not exceeding 1,705,000 Baht per year. Agenda Item : 8 Agenda Detail : To consider and approve the amendment to the Company's Articles of Association Type : To Consider and approve Board's Resolution : To propose the Shareholders' Meeting to consider and approve the amendment to Articles of Association in accordance with the Public Limited Companies Act (as amended). Agenda Item : 9 Agenda Detail : Other business (if any) Type : To Consider and approve Board's Resolution : (if any) ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 11-Jun-2026 Omitted dividend payment from : Operating period from 01-Jan-2025 to 31-Dec-2025 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SUTAS SIMAKULTHORN Position in company (1) : DIRECTOR Effective Date (1) : 12-May-2021 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SOMLAK JIAMTIRANAT Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 28-Apr-2010 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 08-Nov-2023 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mr. AMPOL CHAMNONGWAT CPA License No. : 4663 Accounting and Audit firm : SAMNAK-NGAN A.M.C. CO., LTD. Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Miss PRAPHASRI LEELASUPHA CPA License No. : 4664 Accounting and Audit firm : SAMNAK-NGAN A.M.C. CO., LTD. Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Mr. NARIS SAOWALAGSAKUL CPA License No. : 5369 Accounting and Audit firm : SAMNAK-NGAN A.M.C. CO., LTD. Audit End Date : 31-Dec-2026 No : 4 Auditor Name : Ms. GUNYANUN PUNYAVIWAT CPA License No. : 12733 Accounting and Audit firm : SAMNAK-NGAN A.M.C. CO., LTD. Audit End Date : 31-Dec-2026 No : 5 Auditor Name : Mr. BURIN PRASONGSAMRIT CPA License No. : 12879 Accounting and Audit firm : SAMNAK-NGAN A.M.C. CO., LTD. Audit End Date : 31-Dec-2026 No : 6 Auditor Name : Miss PIMJAI KERDKUMRAI CPA License No. : 13975 Accounting and Audit firm : SAMNAK-NGAN A.M.C. CO., LTD. Audit End Date : 31-Dec-2026 ______________________________________________________________________ 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.