04 Mar 2026 20:38
Dividend Payment and the Schedule of the Annual General Meeting of Shareholders for the year 2026 (Additional Information about Directors) (Revised)
Product TISCO Source TISCO
Full Detailed News
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 26-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 : At the Conference Room, 12th Floor, TISCO Tower, North Sathorn Road, Silom, Bangrak, Bangkok in the form of Hybrid Meeting Agenda Item : 1 Agenda Detail : To acknowledge the Board of Directors' business activities conducted in 2025 Type : To acknowledge Board's Resolution : The Board deemed it appropriate to recommend the shareholders acknowledge the Board of Directors' business activities conducted in 2025. Agenda Item : 2 Agenda Detail : To approve the Statement of Financial Position and Statement of Comprehensive Income for the year ended December 31, 2025 of the Company and its subsidiary companies. Type : To Consider and approve Board's Resolution : The Board recommends that the shareholders approve TISCO Financial Group Public Company Limited and its subsidiary companies' Statement of Financial Position and Statement of Comprehensive Income for the year ended December 31, 2025. Agenda Item : 3 Agenda Detail : To acknowledge the interim dividend payment and approve the appropriation of profit arising from the year 2025 operations and dividend payment Type : To Consider and approve Board's Resolution : The Board recommends that the shareholders acknowledge the interim dividend payment and approve the appropriation of profit arising from the year 2025 operations and dividend payment as follows: - No legal reserve appropriation because the Company's reserve has reached the amount required by laws. - Appropriation of profit arising from the year 2025 operations and unappropriated retained earnings as dividend payment for common shareholders and preferred shareholders at x.xx baht per share of which the Company already paid interim dividend at rate of 2.00 baht per share on September 25, 2025, amounting to 1,601,306,968 baht, and will propose the remaining dividend at the rate of 5.75 baht per share of approximately 4,603,769,027 baht, making the total dividend of 6,205,075,995 baht, by setting the record date on April 30, 2026 to determine the list of shareholders entitled to receive dividend, and the dividend payment shall be made on May 19, 2026. In addition, the dividends paid from net profit are subject to a 20 percent corporate income tax, which an individual shareholder may apply for tax credit on dividend at the rate of 2/8 of the dividend amount received. - Appropriation of unappropriated retained earnings amounting to 650,000,000 baht as regulatory capital fund on consolidated basis, according to the consolidated supervision regulation. Agenda Item : 4 Agenda Detail : To approve the appointment of the auditors and their remuneration for the year 2026 Type : To Consider and approve Board's Resolution : The Board of Directors concurs with the proposal of the Audit Committee and recommends that the shareholders approve the appointment of Ms. Saranya Pludsri, CPA License No. 6768, or Ms. Bongkot Kriangphanamorn, CPA License No. 6777, or Ms. Ployjuta Sucanthamal, CPA License No. 10678 of EY Office Limited as the Company's auditors for the year 2026, with remuneration of not exceeding 820,000 baht for audit fees and 400,000 baht for special-audit fees. All nominated auditors must be approved by the Bank of Thailand. Any one of these auditors is authorized to certify the auditor's report. Agenda Item : 5 Agenda Detail : To approve the amendment to the Company's Memorandum of Association, Clause 4. Registered Capital, to align with the Company's paid-up capital Type : To Consider and approve Board's Resolution (Update) : The Board recommends that the shareholders approve the amendment to Clause 4 of the Company's Memorandum of Association regarding registered capital in alignment with the Company's paid-up capital, so that it reflects the current Company's Registered Capital. To ensure the accurate completion of the registration of the amendment to the Memorandum of Association, the Board of Directors recommends that the shareholders empower the directors authorized, or any person designated by the authorized directors, to have the authority to file the application for registration of the amendment with the Department of Business Development, Ministry of Commerce. Additionally, the authorized person will carry out any necessary actions and/or comply with the registrar's instructions to ensure the completion of the registration. Agenda Item : 6 Agenda Detail : To approve the number of directors Type : To Consider and approve Board's Resolution : The Board concurs with the proposal of the Nomination and Compensation Committee and recommends that the shareholders approve the number of directors at thirteen (13). Agenda Item : 7 Agenda Detail : To approve the election of directors Type : To consider and approve the appointment of directors Board's Resolution (Update) : The Board concurs with the proposal of the Nomination and Compensation Committee and recommends the shareholders approve the election of the proposed director candidates. All nominated candidates have been approved by the Bank of Thailand. Agenda Item : 8 Agenda Detail : To approve the remuneration of directors Type : To Consider and approve Board's Resolution : The Board concurs with the proposal of the Nomination and Compensation Committee and recommends the shareholders approve the rates of remuneration for directors and sub-committee members for the year 2026 in the form of monthly fee and meeting fee, to remain at the same rate as approved by the 2025 Annual General Meetings of Shareholders. Also, non-monetary benefits offered to directors include an executive vehicle for the Chairman of the Board and group life and accident insurance or health insurance or travel insurance or medical benefits, as appropriate, including the Directors & Officers Liability Insurance, to be valid until amended. More detail : For more information regarding this agenda, please read the Full Detailed News file. Agenda Item : 9 Agenda Detail : Other businesses (if any) Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 26-Feb-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 30-Apr-2026 dividends Ex-dividend date : 29-Apr-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 5.75 Payment for : Preferred shareholders Cash dividend payment (baht per share) : 5.75 Par value (baht) : 10.00 Payment date : 19-May-2026 Paid from : Operating period from 01-Jan-2025 to 31-Dec-2025 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Miss SARANYA PLUDSRI CPA License No. : 6768 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Ms. BONGKOT KRIANGPHANAMORN CPA License No. : 6777 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Ms. PLOYJUTA SUCANTHAMAL CPA License No. : 10678 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. Pliu Mangkornkanok Position in company (1) : Non-Executive Director ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. Dung Ba Le Position in company (1) : Non-Executive Director ______________________________________________________________________ Change of director/Executive Expired by rotation Director Name : Mrs. Angkarat Priebjrivat Position in company (1) : Non-Executive Director Expire Date (1) : 23-Apr-2026 Terminate Reason : Non-renewal of term (term expired) ______________________________________________________________________ Change of director/Executive Re-election Director Name : Ms. Penchun Jarikasem Position in company (1) : Independent Director ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. Kanich Punyashthiti Position in company (1) : Independent Director ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mrs. Pongpen Ruengvirayudh Position in company (1) : Independent Director ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. Tevin Vongvanich Position in company (1) : Independent Director ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. Sillapaporn Srijunpetch Position in company (1) : Independent Director ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. Vara Varavithya Position in company (1) : Independent Director ______________________________________________________________________ Change of director/Executive New election Director Name : Ms. Sukhumarn Phanachet Position in company (1) : Independent Director Effective Date (1) : 23-Apr-2026 More detail : Pending approval by the shareholders' meeting. ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. Chi-Hao Sun Position in company (1) : Non-Executive Director ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. Makoto Honda Position in company (1) : Non-Executive Director ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. Sakchai Peechapat Position in company (1) : Executive Director ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. Metha Pingsuthiwong Position in company (1) : Executive Director ______________________________________________________________________ More detail : The Company also uploaded proxy forms (Forms A, B, and C) through the Company's website. They are available for printing at www.tisco.co.th. Alternatively, you may request the original proxy forms from Corporate Secretariat Office at Tel. +66 2633 6855 or email address: tisco_cs@tisco.co.th. or Contact Center at Tel. +66 2633 6000. If shareholders wishes to appoint the Company's independent directors as their proxy to attend the meeting, pleas submit the proxy form together with the required supporting document in advance to Corporate Secretary Office, TISCO Financial Group Public Company Limited, 7th Floor, TISCO Tower, North Sathorn Rd., Silom, Bangrak, Bangkok 10500 or via email at tisco_cs@tisco.co.th. The Company reserves the right to consider only those proxy forms duly delivered to the Company at the aforementioned address no later than 5:00 p.m. on Tuesday, 21 April 2026, whereby the postal postmark shall be deemed conclusive evidence of the submission. ______________________________________________________________________ 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.