27 Mar 2026 18:06
Notification of the Board Resolutions regarding the Acquisition of Assets and Connected Transaction, the Determination of the 2026 Annual General Meeting of Shareholders, and the Omission of Dividend Payment for the Year 2025 (Revised Auditor List)
Product JTS Source JTS
Full Detailed News
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 24-Feb-2026 Shareholder's meeting date : 28-Apr-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 11-Mar-2026 meeting Ex-meeting date : 10-Mar-2026 Significant agenda item : - Omitted dividend payment - Connected transaction - 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 directors' report on the Company's performance for the year 2025. Type : To acknowledge Board's Resolution : The Board of Directors deems it appropriate to propose to the 2026 Annual General Meeting to acknowledge the directors' report on the Company's performance for the year 2025. Agenda Item : 2 Agenda Detail : To consider and approve the financial statements for the year ended 31 December 2025 Type : To Consider and approve Board's Resolution : The Board of Directors deems it appropriate to propose to the 2026 Annual General Meeting to consider and approve the audited financial statements for the year ended December 31, 2025. Agenda Item : 3 Agenda Detail : To consider the allocation of net profit as legal reserve and the omission of the dividend payment from the operating result for the year 2025 Type : To Consider and approve Board's Resolution : The Board of Directors deems it appropriate to propose to the 2026 Annual General Meeting to consider and approve the allocation of net profit as a legal reserve and the omission of dividend payment from the operating results for the year 2025. Agenda Item : 4 Agenda Detail : To consider and approve the appointment of the auditor and to fix the audit fee for the year 2026. Type : To Consider and approve Board's Resolution : The Board of Directors deems it appropriate to propose to the 2026 Annual General Meeting to consider and approve the appointment of the Company's auditor from EY Office Limited as the Company's auditor and to determine the audit fee for the year 2026. Agenda Item : 5 Agenda Detail : To consider the election of directors to replace those who retire by rotation for the year 2026 Type : To consider and approve the appointment of directors Board's Resolution : The Board of Directors deems it appropriate to propose to the 2026 Annual General Meeting to consider and approve the re-election of the directors retiring by rotation for the year 2026 to serve as directors for another term. Agenda Item : 6 Agenda Detail : To consider fixing the remuneration for the year 2026 Type : To Consider and approve Board's Resolution : The Board of Directors deems it appropriate to propose to the 2026 Annual General Meeting to consider and approve the remuneration of the Board of Directors and its sub-committees for the year 2026, with a total limit not exceeding Baht 8,000,000. Agenda Item : 7 Agenda Detail : To consider and approve entering into a financial assistance transaction with Jasmine Submarine Telecommunications Company Limited, a connected person of the Company. Type : To Consider and approve Board's Resolution : The Board of Directors (excluding director with conflicts of interest) has considered the reasons and best interests and resolved that the Receipt of Financial Assistance Transaction is reasonable and directly beneficial to the Company. The Company will use the funds to expand its business base by investing in other businesses, which will generate returns for the company's shareholders. Agenda Item : 8 Agenda Detail : To consider other agenda Type : To Consider and approve Board's Resolution : The Board of Directors deemed appropriate to include this agenda item to allow shareholders to raise questions and/or express their opinions to the Board of Directors (if any), and/or to allow the Board of Directors to clarify and respond to shareholders' inquiries. No other matters will be proposed to the Meeting for consideration and approval, and no resolution will be passed under this agenda item. ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 24-Feb-2026 Omitted dividend payment from : Operating period from 01-Jan-2025 to 31-Dec-2025 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : MR. Napop Thanawitchayakarn CPA License No. : 10266 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Mrs. CHONLAROS SUNTIASVARAPORN CPA License No. : 4523 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Mr. NATTHAWUT SANTIPET CPA License No. : 5730 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 No : 4 Auditor Name : Mr. KITTIPHUN KIATSOMPHOB CPA License No. : 8050 Accounting and Audit firm : EY OFFICE LIMITED Audit End Date : 31-Dec-2026 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. CHARKIT THERDKIET Position in company (1) : BOARD CHAIRMAN Effective Date (1) : 09-Jan-2026 Position in company (2) : Independent Director Effective Date (2) : 09-Jan-2026 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. JIRAPARWAT BOONYASEN Position in company (1) : DIRECTOR Effective Date (1) : 19-Dec-2023 Position in company (2) : Member of Executive Committee ______________________________________________________________________ Change of director/Executive Re-election Director Name : Miss ADCHARA MASAARD Position in company (1) : DIRECTOR Effective Date (1) : 19-Dec-2023 Position in company (2) : Member of Executive Committee / Member of Remuneration and Nomination 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. 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.