Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 10-Mar-2026
Shareholder's meeting date : 24-Apr-2026
Beginning time of meeting (hh:mm) : 14 : 00
Record date for the right to attend the : 25-Mar-2026
meeting
Ex-meeting date : 24-Mar-2026
Significant agenda item :
- Omitted dividend payment
- Changing / renewal of the term of the director(s)
- To consider and approve the amendment of company's objectives
Type of meeting : Electronic meeting
Venue of the meeting : Electronic meeting
Agenda Item : 1
Agenda Detail : To consider and adopt the minutes of
the Annual General Meeting of Shareholders 2025
Type : To Consider and approve
Agenda Item : 2
Agenda Detail : To adopt the reports of board of
directors and operating results for the year ended 31 December 2025
Type : To Consider and approve
Agenda Item : 3
Agenda Detail : To consider and approve the financial
statements for the year ended 31 December 2025
Type : To Consider and approve
Agenda Item : 4
Agenda Detail : To consider the
allocation/non-allocation of profit as legal reserve and omission of dividend
payment for the year 2025
Type : To Consider and approve
Agenda Item : 5
Agenda Detail : To consider and approve the
directors' remuneration for the year ended 31 December 2026
Type : To Consider and approve
Agenda Item : 6
Agenda Detail : To consider and approve the
appointment of directors in replacement of those who must retire by rotation
Type : To consider and approve the
appointment of directors
Agenda Item : 7
Agenda Detail : To consider the election of a new
director
Type : To consider and approve the
appointment of directors
Agenda Item : 8
Agenda Detail : To consider and approve the
appointment of auditor and fix his/her remuneration for the year ended 31
December 2026
Type : To Consider and approve
Agenda Item : 9
Agenda Detail : To consider and approve the amendment
of company's objectives
Type : To Consider and approve
Agenda Item : 10
Agenda Detail : To consider and approve the transfer
of legal reserve or other reserves to compensate for the company's accumulated
losses
Type : To Consider and approve
Agenda Item : 11
Agenda Detail : To consider other agenda
Type : To Consider and approve
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 10-Mar-2026
Omitted dividend payment from :
Operating period from 01-Jan-2025 to 31-Dec-2025
Remark :
The operating results of the year 2025 and the omission of the allocation of net
profit to the legal reserve as the Company incurred a net loss from operations
of the year 2025 for THB 197 million, and the Company still has accumulated
losses of THB 388 million.
______________________________________________________________________
Change of director/Executive
Re-election
Director Name : Mr. KRITSADA PRUITIPAT
Position in company (1) : Director
Effective Date (1) : 05-Mar-2026
______________________________________________________________________
Change of director/Executive
Re-election
Director Name : Mr. JULPAS KRUESOPON
Position in company (1) : INDEPENDENT DIRECTOR
Effective Date (1) : 06-Jun-2025
Position in company (2) : CHAIRMAN OF THE AUDIT COMMITTEE
Effective Date (2) : 06-Jun-2025
______________________________________________________________________
Change of director/Executive
New election
Director Name : MR. Thanawat Tangwattanapoolphol
Position in company (1) : Director
Effective Date (1) : 24-Apr-2026
More detail : Pending approval by the shareholders'
meeting.
______________________________________________________________________
Auditors Appointment
No : 1
Auditor Name : Miss NOPANUCH APICHATSATIEN
CPA License No. : 5266
Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED
Audit End Date : 31-Dec-2026
No : 2
Auditor Name : Ms. SANICHA AKARAKITTILAP
CPA License No. : 8470
Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED
Audit End Date : 31-Dec-2026
No : 3
Auditor Name : Mr. KRIT CHATCHAVALWONG
CPA License No. : 5016
Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED
Audit End Date : 31-Dec-2026
______________________________________________________________________
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11 มีนาคม 2569