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 (Update) : To acknowledge the minutes of the
2025 Annual General Meeting of Shareholders;
Type : To acknowledge
Board s Resolution (New) : To propose the shareholders meeting
to acknowledge the minutes of the 2025 Annual General Meeting of Shareholders.
Agenda Item : 2
Agenda Detail (Update) : To acknowledge the Company s 2025
operating results;
Type : To acknowledge
Board s Resolution (New) : To propose the shareholders meeting
to acknowledge the Company s 2025 operating results.
Agenda Item : 3
Agenda Detail (Update) : To consider and approve the Company s
audited financial statements for the fiscal year ended
31 December 2025;
Type : To Consider and approve
Board s Resolution (New) : To propose the shareholders meeting
to consider and approve the Company s audited financial statements for the
fiscal year ended 31 December 2025.
Agenda Item : 4
Agenda Detail (Update) : To consider and approve the payment
of dividends in respect of the Company s operating results for the year 2025;
Type : To Consider and approve
Board s Resolution (New) : To propose the shareholders meeting
to consider and approve the dividend payment at the rate of Baht 0.092 per
share. The Record Date to determine the lists of shareholders entitled to
receive dividend is fixed as 10 March 2026, with the dividend payment to be made
within 20 May 2026.
Agenda Item : 5
Agenda Detail (Update) : To consider and approve the election
of directors to replace those retiring by rotation;
Type : To consider and approve the
appointment of directors
Board s Resolution (New) : To propose the shareholders meeting
to consider and approve the election of Mr. VAURAPONG TANGKOSKUL and Mr. BANYAT
SUKPRAPRUTI as the directors for another term.
More detail : For more information regarding this agenda, please read the Full
Detailed News file.
Agenda Item : 6
Agenda Detail (Update) : 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 (New) : To propose the shareholders meeting
to consider and approve the remuneration of the Company s Board of Directors and
the Sub-committees for the year 2026, in the form of meeting allowance At a
rate different from the year 2025.
Agenda Item : 7
Agenda Detail (Update) : To consider and approve the
appointment of auditors, and the determination of the auditor s fee for the year
2026;
Type : To Consider and approve
Board s Resolution (New) : To propose the shareholders meeting
to consider and approve the appointment of the certified auditors of EY Office
Limited to be the Company s auditors for the year 2026 with the remuneration not
exceeding 2,200,000 Baht per annum, exclusive of other disbursements.
Agenda Item (New) : 8
Agenda Detail (New) : Others business (if any)
Type (New) : To Consider and approve
Board s Resolution (New) : -
______________________________________________________________________
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 (Update) : 20-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 : 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 : 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 10/03/26 Time 17:39:56