Notification on the resolution of the Board of Directors Meeting No. 1/2026 regarding dividend payment and the schedule of the 2026 Annual General Meeting of Shareholders (Revised Meeting Room)
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Subject : Notification on the resolution of the
Board of Directors Meeting No. 1/2026 regarding dividend payment and the
schedule of the 2026 Annual General Meeting of Shareholders
To : President
The Stock Exchange of Thailand
______________________________________________________________________
Schedule of Shareholders meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 23-Feb-2026
Shareholder s meeting date : 23-Apr-2026
Beginning time of meeting (hh:mm) : 14 : 00
Record date for the right to attend the : 12-Mar-2026
meeting
Ex-meeting date : 11-Mar-2026
Significant agenda item :
- Cash dividend payment
- Changing / renewal of the term of the director(s)
Type of meeting : Hybrid meeting
Venue of the meeting (Update) : Amber 1 Meeting Room, Floor 5 ,
Grand Richmond Stylish Convention Hotel, No. 282 Rattanathibeth Road,
Bangkrasor, Muang Nonthaburi
Agenda Item : 1
Agenda Detail : To acknowledge the minutes of the
Annual General Meeting of Shareholders 2025
Type : To acknowledge
Board s Resolution : To propose the shareholders meeting
to acknowledge the minutes of 2025 Annual General Meeting of Shareholders.
Agenda Item : 2
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 : To propose the shareholders meeting
to acknowledge the Company s 2025 operating result.
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 : To propose that the 2026 AGM for
consideration and approval of the Company s audited consolidated financial
statements for the fiscal year ended 31 December 2025.
Agenda Item : 4
Agenda Detail : To consider and approve the
allocation of the net profit as a legal reserve and dividend payment
Type : To Consider and approve
Board s Resolution : To propose to the 2026 Annual General
Meeting of Shareholders (AGM) for consideration and approval of the
appropriation of the annual net profit for the year 2025 as a legal reserve and
the dividend payment from the net profits of the operating results of the year
2025 to shareholders at the rate of THB 0.35 per share, for a total of
620,000,000 shares, amounting to THB 217,000,000.
During the fiscal year 2025, the Board of Directors approved an interim dividend
payment from the net profit of the Company s operations for the period ended 30
June 2025, at the rate of THB 0.165 per share for 620,000,000 shares, totaling
THB 102,300,000. The interim dividend was paid on 5 September 2025 in accordance
with the resolution of the Board of Directors Meeting No. 4/2025 held on 11
August 2025.
Accordingly, the remaining dividend to be paid is Baht 0.185 per share for
620,000,000 shares, totaling Baht 114,700,000. The dividend payment date is
scheduled for 6 May 2026. As the Company has already allocated a legal reserve
in the amount of 10 percent of the registered capital in accordance with the
Company s Articles of Association, it is therefore not required to allocate
additional retained earnings as a legal reserve pursuant to the applicable laws.
The Record Date to determine the list of shareholders eligible to receive the
dividend is scheduled for 12 March 2026.
The aforesaid right to receive the dividend remains uncertain and is subject to
the approval of the 2026 AGM.
Agenda Item : 5
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
Board s Resolution : To propose to the 2026 AGM for
consideration and approval of the election of directors who retired by rotation
to be directors of the Company for another term, as follows:
(1) Mr.Niyom Termsrisuk Independent Director
(2) Mr.Amorn Tathong Director
(3) Mr.Sarun Punha Director
Agenda Item : 6
Agenda Detail : To consider and approve the
directors remuneration for the year ended 31 December 2026
Type : To Consider and approve
Board s Resolution : To propose to the 2026 AGM of
Shareholders for consideration and approval of the determination of the
remuneration for the Board of Directors of the Company for the year 2026. The
remuneration shall be paid in cash, within a total limit of THB 20,000,000
comprising monthly remuneration, meeting allowances, and annual remuneration
(bonus) to non-executive directors, which shall be paid when the operating
results and risk levels are within the appropriate criteria according to the
Company s goals, at the same rate as paid in the year 2025.
Agenda Item : 7
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
Board s Resolution : To propose to the 2026 AGM for
consideration and approval of the appointment of
(1) Mr. Piya Chaiprukmalakan Certified Public Accountant No. 7544, or
(2) Mr. Samran Tangcham Certified Public Accountant No. 8021, or
(3) Ms. Natheera Pongpinijphinyoh Certified Public Accountant No. 7362, or
(4) Mr. Somsak Jirattitiampaiwong Certified Public Accountant No. 8874, or
(5) Mr. Chawalit Chaluayamponbutr Certified Public Accountant No. 8881,
of EY OFFICE COMPANY LIMITED to be the auditor of the Company for the year 2026
with the remuneration of not exceeding 4,400,000 Baht per annum, exclusive of
other disbursements.
Agenda Item : 8
Agenda Detail : To consider other agenda (if any)
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 : 12-Mar-2026
dividends
Ex-dividend date : 11-Mar-2026
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.185
Par value (baht) : 0.50
Payment date : 06-May-2026
Paid from :
Operating period from 01-Jan-2025 to 31-Dec-2025
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. SARUN PANHA
Position in company (1) : DIRECTOR
Effective Date (1) : 25-Apr-2024
Position in company (2) : Risk Management Committee
Executive Committee
______________________________________________________________________
Change of director/Executive
Re-election
Director Name : Mr. AMORN TATHONG
Position in company (1) : DIRECTOR
Effective Date (1) : 29-Sep-2017
Position in company (2) : Executive Committee
______________________________________________________________________
Change of director/Executive
Re-election
Director Name : Mr. NIYOM TERMSRISUK
Position in company (1) : INDEPENDENT DIRECTOR
Effective Date (1) : 28-Sep-2022
Position in company (2) : AUDIT COMMITTEE
Effective Date (2) : 28-Sep-2022
Position in company (3) : Risk Management Committee
Nomination and Remuneration Committee
Corporate Governance and Sustainable Development Committee
______________________________________________________________________
Auditors Appointment
No : 1
Auditor Name : Mr. PIYA CHAIPRUCKMALAKARN
CPA License No. : 7544
Accounting and Audit firm : EY OFFICE LIMITED
Audit End Date : 31-Dec-2026
No : 2
Auditor Name : Mr. SAMRAN TAENGCHAM
CPA License No. : 8021
Accounting and Audit firm : EY OFFICE LIMITED
Audit End Date : 31-Dec-2026
No : 3
Auditor Name : Miss NATTEERA PONGPINITPINYO
CPA License No. : 7362
Accounting and Audit firm : EY OFFICE LIMITED
Audit End Date : 31-Dec-2026
No : 4
Auditor Name : Mr. SOMSAK CHIRATDHITIAMPHYVONG
CPA License No. : 8874
Accounting and Audit firm : EY OFFICE LIMITED
Audit End Date : 31-Dec-2026
No : 5
Auditor Name : Mr. CHAWALIT CHALUAYAMPORNBUT
CPA License No. : 8881
Accounting and Audit firm : EY OFFICE LIMITED
Audit End Date : 31-Dec-2026
______________________________________________________________________
The company hereby certifies that the information above is correct and complete.
Signature _________________
( Mr.NATH NATNITHIKARAT )
DIRECTOR
Authorized person to disclose information
Signature _________________
( Mr.BUNCHA WONGLEAKPAI )
DIRECTOR
Authorized person to disclose information
______________________________________________________________________
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Stock Exchange of Thailand only. The Stock Exchange of Thailand has no
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