Resolutions of Board of Directors Meeting No. 2/2026: Amendment the Company s Articles of Association, Change in Use of Proceeds from Capital Increase , and Determination of the 2026 Annual General Meeting of Shareholders
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Schedule of Shareholders meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 26-Feb-2026
Shareholder s meeting date : 22-Apr-2026
Beginning time of meeting (hh:mm) : 13 : 00
Record date for the right to attend the : 16-Mar-2026
meeting
Ex-meeting date : 13-Mar-2026
Significant agenda item :
- Omitted dividend payment
- Changing / renewal of the term of the director(s)
- The amendment to Article 13 of the Company s Articles of Association by
removing the provision relating to the foreign shareholding restriction.
- The changes in the use of proceeds.
Type of meeting : Electronic meeting
Venue of the meeting : Electronic meeting
Agenda Item : 1
Agenda Detail : Consideration and approval of the
minutes of the Extraordinary General Meeting of Shareholders No. 1/2026 held on
February 12, 2026.
Type : To Consider and approve
Board s Resolution : The Board of Directors has considered
the matter and deems it appropriate to propose to the Annual General Meeting of
Shareholders for consideration and approval of the minutes of the Extraordinary
General Meeting of Shareholders No. 1/2026.
Agenda Item : 2
Agenda Detail : Acknowledgement of the Company s and
its subsidiaries operating results for the year 2025.
Type : To acknowledge
Board s Resolution : The Board of Directors has considered
and deemed it appropriate to propose to the Annual General Meeting of
Shareholders for consideration and acknowledgment of the operating results of
the Company and the Group of Companies for the year 2025.
Agenda Item : 3
Agenda Detail : Consideration and approval of the
financial statements for the year ended December 31, 2025.
Type : To Consider and approve
Board s Resolution : The Board of Directors has reviewed
the matter and deems it appropriate to propose to the Annual General Meeting of
Shareholders for consideration and approval the financial statements for the
year 2025, covering the accounting period ending December 31, 2025.
Agenda Item : 4
Agenda Detail : Consideration and approval of the
omission of the allocation of net profit for the year 2025 as a statutory
reserve and the omission of dividend payment.
Type : To Consider and approve
Board s Resolution : The Board of Directors has considered
the matter and deems it appropriate to propose to the Annual General Meeting of
Shareholders for consideration and approval the omission of the allocation of
net profit for the year 2025 as a statutory reserve and the omission of dividend
payment.
Agenda Item : 5
Agenda Detail : Consideration and approval of the
appointment of directors replacing those retiring by rotation.
Type : To consider and approve the
appointment of directors
Board s Resolution : The board of directors has considered
the matter and deems it appropriate to propose to the annual general meeting of
shareholders for consideration and approval the appointment of directors
replacing those retiring by rotation.
Agenda Item : 6
Agenda Detail : Consideration and approval of Board
of Directors and sub-committee members remuneration for the year 2026.
Type : To Consider and approve
Board s Resolution : The Board of Directors has reviewed
the matter and deems it appropriate to propose to the Annual General Meeting of
Shareholders for consideration and approval the Board of Directors and
sub-committee members remuneration for the year 2026.
Agenda Item : 7
Agenda Detail : Consideration and approval of the
appointment of auditors and audit fees for the year 2026
Type : To Consider and approve
Board s Resolution : The Board of Directors has considered
the matter and deems it appropriate to propose to the Annual General Meeting of
Shareholders for consideration and approval the appointment of auditors and
audit fees for the year 2026
Agenda Item : 8
Agenda Detail : Consideration and approval the
amendment to Article 13 of the Company s Articles of Association by removing the
provision relating to the foreign shareholding restriction.
Type : To Consider and approve
Board s Resolution : The Board of Directors has considered
the matter and deems it appropriate to propose to the Annual General Meeting of
Shareholders for consideration and approval the amendment to Article 13 of the
Company s Articles of Association by removing the provision relating to the
foreign shareholding restriction.
Agenda Item : 9
Agenda Detail : Consideration and approval of the
changes in the use of proceeds.
Type : To Consider and approve
Board s Resolution : The board of directors has considered
the matter and deems it appropriate to propose to the annual general meeting of
shareholders for consideration and approval of the changes in the use of
proceeds.
Agenda Item : 10
Agenda Detail : Other matters (if any)
Type : To Consider and approve
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 26-Feb-2026
Omitted dividend payment from :
Operating period from 01-Jan-2025 to 31-Dec-2025
______________________________________________________________________
Change of director/Executive
Re-election
Director Name : Mr. SOUNTHORN CHANTHAVONG
Position in company (1) : VICE CHAIRMAN OF THE BOARD OF
DIRECTORS
Effective Date (1) : 28-Feb-2025
______________________________________________________________________
Change of director/Executive
Re-election
Director Name : Mr. KITTISAK CHANOKMAT
Position in company (1) : INDEPENDENT DIRECTOR
Effective Date (1) : 15-May-2020
Position in company (2) : CHAIRMAN OF THE AUDIT COMMITTEE
Effective Date (2) : 01-Mar-2021
______________________________________________________________________
Change of director/Executive
Re-election
Director Name : Mr. KOVIT PAOPUKA
Position in company (1) : INDEPENDENT DIRECTOR
Effective Date (1) : 13-May-2025
Position in company (2) : AUDIT COMMITTEE
Effective Date (2) : 13-May-2025
Position in company (3) : Nomination and Remuneration Committee
______________________________________________________________________
Auditors Appointment
No : 1
Auditor Name : Mr. JOOMPOTH PRIRATANAKORN
CPA License No. : 7645
Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD.
Audit End Date : 31-Dec-2026
No : 2
Auditor Name : Mrs. SUVIMOL CHRITYAKIERNE
CPA License No. : 2982
Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD.
Audit End Date : 31-Dec-2026
No : 3
Auditor Name : Miss SUPHAPHORN MANGJIT
CPA License No. : 8125
Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD.
Audit End Date : 31-Dec-2026
No : 4
Auditor Name : Mr. APIPONG LEONGNARKTONGDEE
CPA License No. : 12199
Accounting and Audit firm : D I A INTERNATIONAL AUDIT CO.,LTD.
Audit End Date : 31-Dec-2026
______________________________________________________________________
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