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)
Schedule of Shareholders meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 23-Feb-2026
Shareholder s meeting date : 22-Apr-2026
Beginning time of meeting (hh:mm) : 14 : 00
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 : Electronic meeting
Venue of the meeting : Electronic meeting
Agenda Item : 1
Agenda Detail : To acknowledge the minutes of the
Annual General Meeting of Shareholders 2025
Type : To acknowledge
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
Agenda Item : 3
Agenda Detail : To consider and approve the financial
statements for the year ended 31 December 2025
Type : To Consider and approve
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
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
More detail : For more information regarding this agenda, please read the Full
Detailed News file.
Agenda Item : 6
Agenda Detail : To consider and approve the
appointment of auditor and fix his/her remuneration for the year ended 31
December 2029
Type : To Consider and approve
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 : 23-Feb-2026
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 10-Mar-2026
dividends
Ex-dividend date : 09-Mar-2026
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.092
Par value (baht) : 0.50
Payment date : 22-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. VAURAPONG TANGKOSKUL
Position in company (1) : DIRECTOR
Effective Date (1) : 01-Jan-2018
More detail (New) : 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. VAURAPONG TANGKOSKUL
(2) Mr. BANYAT SUKPRAPRUTI
______________________________________________________________________
Change of director/Executive
Re-election
Director Name : Mr. BANYAT SUKPRAPRUTI
Position in company (1) : AUDIT COMMITTEE
Effective Date (1) : 28-Feb-2024
More detail (New) : 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. VAURAPONG TANGKOSKUL
(2) Mr. BANYAT SUKPRAPRUTI
______________________________________________________________________
Change of director/Executive
Re-election
Status : Canceled
Reason :
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. VAURAPONG TANGKOSKUL
(2) Mr. BANYAT SUKPRAPRUTI
Director Name : Mr. SUKDEE CHONGMANKHONG
Position in company (1) : CHAIRMAN OF THE BOARD OF DIRECTORS
Effective Date (1) : 08-Oct-2022
Position in company (2) : INDEPENDENT DIRECTOR
Effective Date (2) : 08-Oct-2022
______________________________________________________________________
Change of director/Executive
Re-election
Status : Canceled
Reason :
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. VAURAPONG TANGKOSKUL
(2) Mr. BANYAT SUKPRAPRUTI
Director Name : Mr. SAKOL TANGKOSKUL
Position in company (1) : VICE CHAIRMAN OF THE BOARD OF
DIRECTORS
Effective Date (1) : 15-Jul-1988
Position in company (2) : PRESIDENT
Effective Date (2) : 15-Jul-1988
______________________________________________________________________
Change of director/Executive
Re-election
Status : Canceled
Reason :
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. VAURAPONG TANGKOSKUL
(2) Mr. BANYAT SUKPRAPRUTI
Director Name : Mrs. CHADAPIM UDOMSORAYUTH
Position in company (1) : DIRECTOR
Effective Date (1) : 08-Oct-2022
______________________________________________________________________
Change of director/Executive
Re-election
Status : Canceled
Reason :
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. VAURAPONG TANGKOSKUL
(2) Mr. BANYAT SUKPRAPRUTI
Director Name : Mr. PONGSAK VACHIRASAKPANICH
Position in company (1) : INDEPENDENT DIRECTOR
Effective Date (1) : 08-Oct-2022
Position in company (2) : CHAIRMAN OF THE AUDIT COMMITTEE
Effective Date (2) : 08-Oct-2022
______________________________________________________________________
Change of director/Executive
Re-election
Status : Canceled
Reason :
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. VAURAPONG TANGKOSKUL
(2) Mr. BANYAT SUKPRAPRUTI
Director Name : Mr. VORAPHOT CHANYAKOMOL
Position in company (1) : INDEPENDENT DIRECTOR
Effective Date (1) : 08-Oct-2022
Position in company (2) : AUDIT COMMITTEE
Effective Date (2) : 08-Oct-2022
______________________________________________________________________
Auditors Appointment
No : 1
Auditor Name : Mr. CHATCHAI KASEMSRITHANAWAT
CPA License No. : 5813
Accounting and Audit firm : EY OFFICE LIMITED
Audit End Date : 31-Dec-2026
No : 2
Auditor Name : Miss ISARAPORN WISUTTHIYAN
CPA License No. : 7480
Accounting and Audit firm : EY OFFICE LIMITED
Audit End Date : 31-Dec-2026
No : 3
Auditor Name : Miss ORAWAN TECHAWATANASIRIKUL
CPA License No. : 4807
Accounting and Audit firm : EY OFFICE LIMITED
Audit End Date : 31-Dec-2026
No : 4
Auditor Name : Ms. NARAYA SRISUKH
CPA License No. : 9188
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.SAKOL TANGKOSKUL )
VICE CHAIRMAN OF THE BOARD OF DIRECTORS
Authorized person to disclose information
Signature _________________
( Mr.VAURAPONG TANGKOSKUL )
DIRECTOR
Authorized person to disclose information
Signature _________________
( Mrs.CHADAPIM UDOMSORAYUTH )
DIRECTOR
Authorized person to disclose information
______________________________________________________________________
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๏ปฟ
By Stock Exchange of Thailand Date 04/03/26 Time 18:21:28