03 Feb 2026 19:09
Notification on the Board of Directors' resolutions on annual and special dividend payment, and schedule of 2026 AGM
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Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 03-Feb-2026 Shareholder's meeting date : 07-Apr-2026 Beginning time of meeting (hh:mm) : 09 : 00 Record date for the right to attend the : 02-Mar-2026 meeting Ex-meeting date : 27-Feb-2026 Significant agenda item : - Cash dividend payment - The issuance of debentures - Changing / renewal of the term of the director(s) Type of meeting : Physical meeting Venue of the meeting : Dusit Thani Bangkok Agenda Item : 1 Agenda Detail : To acknowledge the Board of Directors' report on operating results for 2025 Type : To acknowledge Agenda Item : 2 Agenda Detail : To approve the statements of financial position and statements of income for the year ended 31 December 2025 Type : To Consider and approve Agenda Item : 3 Agenda Detail : To approve the dividend payment for the fiscal year 2025 and special dividend Type : To Consider and approve Agenda Item : 4 Agenda Detail : To approve the appointment of the Company's external auditors and fix their remuneration for the year 2026 Type : To Consider and approve Board's Resolution : The Board of Directors deems it appropriate to propose to the shareholders, in accordance with the consideration by the Audit and Risk Committee, in appointing external auditors and audit fee. Agenda Item : 5 Agenda Detail : To approve the appointment of directors to replace those retiring by rotation in 2026 Type : To consider and approve the appointment of directors Board's Resolution : The Board of Directors deemed it appropriate, in accordance with the consideration of the Nomination and Compensation Committee, to propose to the shareholders the re-election of all five retiring directors. Agenda Item : 6 Agenda Detail : To approve the remuneration of the Board of Directors for the year 2026 Type : To Consider and approve Board's Resolution : The Board of Directors deemed it appropriate to propose to the shareholders to consider the director remuneration policy and set the remuneration for the year 2026 at an amount not exceeding 25 million baht, the same rate as that of 2025, in accordance with the consideration of the Nomination and Compensation Committee. Agenda Item : 7 Agenda Detail : To approve the issuance and offering of debentures on a revolving basis in an amount not exceeding THB 200,000 million Type : To Consider and approve Board's Resolution : The Board of Directors deems it appropriate to propose for approval of an increase in the Company's debenture issuance and offering capacity, including the total outstanding balance of debentures, from not exceeding THB 100,000 million to not exceeding THB 200,000 million and/or an equivalent amount in foreign currencies. The increased capacity is intended to support the operations and funding requirements of the Company and its subsidiaries, including capital investment, business expansion, working capital, refinancing, and other purposes as necessary and appropriate. In addition, the Board of Directors proposes that the shareholders approve the authorization of the Board of Directors, or any person(s) designated by the Board of Directors, or the Company's authorized director(s), or any person(s) designated by such authorized director(s), to undertake any actions necessary and related to the issuance and offering of the debentures. Agenda Item : 8 Agenda Detail : Other matters (if any) Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 03-Feb-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 02-Mar-2026 dividends Ex-dividend date : 27-Feb-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 8.41 Special dividend (baht per share) : 19.00 Par value (baht) : 1.00 Payment date : 30-Apr-2026 Paid from : Operating period from 01-Jul-2025 to 31-Dec-2025 and retained Earnings Remark : The right to receive dividend, as the case maybe, is uncertain as it has not yet been approved by shareholders. ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mr. SAKDA KAOTHANTHONG CPA License No. : 4628 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Mr. SUMATE JANGSAMSEE CPA License No. : 9362 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Miss VIPAVAN PATTAVANVIVEK CPA License No. : 4795 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 31-Dec-2026 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SARATH RATANAVADI Position in company (1) : VICE CHAIRMAN OF THE BOARD Effective Date (1) : 21-Oct-2021 Position in company (2) : Chairman of Executive Committee / Member of Nomination and Compensation Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. KRAIRIT EUCHUKANONCHAI Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 26-Mar-2014 Position in company (2) : CHAIRMAN OF THE AUDIT COMMITTEE Effective Date (2) : 06-May-2014 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SURIN KRITTAYAPHONGPHUN Position in company (1) : DIRECTOR Effective Date (1) : 06-Aug-2025 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SMITH BANOMYONG Position in company (1) : DIRECTOR Effective Date (1) : 21-Oct-2021 Position in company (2) : Member of Executive Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. PRATTHANA LEELAPANANG Position in company (1) : DIRECTOR Effective Date (1) : 19-Dec-2025 Position in company (2) : Member of Sustainable Development Committee ______________________________________________________________________ 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. 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