Schedule of the 2026 Annual General Meeting of Shareholders and Dividend Payment.
Click here to read detail (PDF )
Schedule of Shareholders meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 27-Feb-2026
Shareholder s meeting date : 24-Apr-2026
Beginning time of meeting (hh:mm) : 13 : 30
Record date for the right to attend the : 13-Mar-2026
meeting
Ex-meeting date : 12-Mar-2026
Significant agenda item :
- Cash 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 : The meeting will be broadcast live
from Company s Meeting room, 3rd Floor at 259/86 Sukhumvit 71 Road,
Phrakhanong-nur, Wattana, Bangkok, 10110
Agenda Item : 1
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 deemed appropriate to
propose to the
Annual General Meeting of Shareholders to adopt the Minutes of the 2025 Annual
General Meeting of Shareholders.
Agenda Item : 2
Agenda Detail : To acknowledge the Company s
operating performance of 2025
Type : To acknowledge
Board s Resolution : The Board deemed appropriate to
submit the
Company s operating performance of 2025 for acknowledgment of the Annual General
Meeting of Shareholders.
Agenda Item : 3
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 deemed appropriate to
propose to the
Annual General Meeting of Shareholders to approve the financial statements of
2025 for the fiscal year ended December 31, 2025, which were audited by the
external auditor and approved by the audit committee.
Agenda Item : 4
Agenda Detail : To approve the dividend payment for
2025.
Type : To Consider and approve
Board s Resolution : The Board deemed appropriate to
propose to the Annual General Meeting of Shareholders to approve the dividend
payment at the rate of Baht 0.0307, totaling Baht 14,998,346.64, to be
distributed from the retained earnings with no tax exemption (Non-BOI), from
which the corporate income tax has been imputed at 10 percent. Individual
shareholders may apply for tax credit on the dividend at the rate of 10/90 of
the amount of the dividend received.
More detail : For more information regarding this agenda, please read the Full
Detailed News file.
Agenda Item : 5
Agenda Detail : To consider and approve the
directors remuneration for 2026
Type : To Consider and approve
Board s Resolution : The Board agreed with the proposal of
the Nomination and Remuneration Committee and deemed appropriate to propose to
the Annual General Meeting of Shareholders to approve the remuneration of the
directors for 2026 as follows:
More detail : For more information regarding this agenda, please read the Full
Detailed News file.
Agenda Item : 6
Agenda Detail : To appoint directors to replace those
due to complete their terms.
Type : To consider and approve the
appointment of directors
Board s Resolution : The Board (exclusive of those with
interests on this matter) agreed with the proposal of the Nomination and
Remuneration Committee, and deemed appropriate to propose to the Annual General
Meeting of
Shareholders to approve the re-election of the directors due to complete their
terms to retain their office for another term as follows
Agenda Item : 7
Agenda Detail : To approve the appointment of the
external auditor and determination of the audit fee for 2026
Type : To Consider and approve
Board s Resolution : The Board agreed with the proposal of
the Audit Committee, and deemed appropriate to propose to the Annual General
Meeting
of Shareholders to approve the appointment of the external auditors from M.R. &
Associates Co., Ltd. The proposed audit fee for 2026 was Baht 1,800,000 and to
acknowledge the audit fee of the Company s subsidiary companies in the amount of
Baht 350,000.
Agenda Item : 8
Agenda Detail : To consider and approve the amendment
of company s article of association
Type : To Consider and approve
Board s Resolution : The Board deemed appropriate to
propose to the Annual General Meeting of Shareholders to approve the amendment
of the Company s Articles under Section 10 (Additional Provisions), Clause 63,
in order for the Company s Articles of Association regarding the Company seal to
be consistent with the changes of the Company, and for the use of the Company
seal in the Company s operations and preparation of documents to be correct and
appropriate for the conduct of business.
Agenda Item : 9
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 : 27-Feb-2026
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 06-May-2026
dividends
Ex-dividend date : 05-May-2026
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.0307
Derived from profit under non-BOI : 0.0307
privilege (baht per share)
Derived from profit under BOI privilege : 0.00
(baht per share)
Par value (baht) : 0.50
Payment date : 22-May-2026
Paid from : Retained Earnings
Remark :
The right to receive dividend, as the case maybe, is uncertain as it has not yet
been approved by shareholders.
The Board deemed appropriate to propose the dividend payment at the rate of Baht
0.0307, totaling Baht 14,998,346.64, to be distributed from the retained
earnings with no tax exemption (Non-BOI), from which corporate income tax has
been imputed at 10 percent. Individual shareholders may apply for tax credit on
the dividend at the rate 10/90 of the amount of the dividend received.
______________________________________________________________________
Change of director/Executive
Re-election
Director Name : Mrs. PANATA THONGKHAMSAI
Position in company (1) : INDEPENDENT DIRECTOR
Effective Date (1) : 21-Oct-2016
Position in company (2) : AUDIT COMMITTEE
Effective Date (2) : 21-Oct-2016
Position in company (3) : Chairman of the Nomination and
Remuneration Committee
______________________________________________________________________
Change of director/Executive
Re-election
Director Name : Mr. UKRIT VANAGOSOOM
Position in company (1) : DIRECTOR
Effective Date (1) : 19-Jun-2015
Position in company (2) : Member of Risk Committee
______________________________________________________________________
Change of director/Executive
Re-election
Director Name : Miss SUNVARIS INTEEVORN
Position in company (1) : DIRECTOR
Effective Date (1) : 11-Jul-2018
Position in company (2) : Member of the Nomination and
Remuneration Committee / Executive Director
______________________________________________________________________
Auditors Appointment
No : 1
Auditor Name : Miss KORNTHIP WANICHWISEDKUL
CPA License No. : 6947
Accounting and Audit firm : M.R. & ASSOCIATES CO., LTD.
Audit End Date : 31-Dec-2026
No : 2
Auditor Name : Ms. MUNTANA SUPANURUK
CPA License No. : 4151
Accounting and Audit firm : M.R. & ASSOCIATES CO., LTD.
Audit End Date : 31-Dec-2026
No : 3
Auditor Name : Mr. AKADET PLIENSAKUL
CPA License No. : 5389
Accounting and Audit firm : M.R. & ASSOCIATES CO., LTD.
Audit End Date : 31-Dec-2026
______________________________________________________________________
More detail :
In this regard, the Board has authorized the Chairman of the Executive Committee
the power to consider changing the date, time, and venue of the 2026 Annual
General Meeting of Shareholders as deemed necessary and appropriate. The Company
will inform the procedure and guidelines for attending the 2026 Annual General
Meeting of Shareholders through the electronic platform (E-AGM) via the
invitation letters, which will be delivered to all shareholders in due course.
______________________________________________________________________
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.
๏ปฟ |
.webp){kind=logo}