Notification of the Resolution of the Board of Directors' Meeting for the schedule of the 2026 AGM, and The dividend payment. (Edit Template) Facebook Line X Copy link

Letter No. : LTR.SEA 017/2026 Subject : Notification of the Resolution of the Board of Directors' Meeting for the schedule of the 2026 AGM, and The dividend payment. To : ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 24-Feb-2026 Shareholder's meeting date : 22-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 : Physical meeting Venue of the meeting : At the Srinakorn Meeting Room, 2nd Floor, Varich Building, No. 88 Soi Bangna-Trad 30, Debaratna Road, Bangna-Tai, Bangna, Bangkok 10260 Agenda Item : 1 Agenda Detail : To consider and adopt the minutes of the Annual General Meeting of Shareholders 2025 Type : To Consider and approve Board's Resolution : The Board of Directors has considered and deemed that such Minutes of the Meeting had been correctly and completely recorded. It is appropriate to propose to the General Meeting of Shareholders To consider approving the Minutes of the 2025 Annual General Meeting of Shareholders held on 23 April 2025 as proposed by the Board of Directors Agenda Item : 2 Agenda Detail : To acknowledge the annual operating results for the year 2025 Type : To acknowledge Board's Resolution : The Board of Directors has considered and deemed that the Company's Operating Performance in the year 2025 should be proposed to the Annual General Meeting of Shareholders for acknowledgement Agenda Item : 3 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 has considered and deemed that the Financial Statements for the year 2025 ended 31 December 2025 which have been considered by the Audit Committee and audited by the Certified Public Accountant, should be proposed to the Annual General Meeting of Shareholders for approval. Agenda Item : 4 Agenda Detail : To consider and approve the allocation of profits for the annual dividend payment and acknowledge the interim dividend payment. Type : To Consider and approve Board's Resolution : The board of directors has carefully considered thatto propose to the Annual General Meeting of Shareholders for consideration of the dividend payment to shareholders from the company's performance for the year 2025 at a rate of THB 0.18 per share. The company has already paid an interim dividend on 12 December 2025 at a rate of THB 0.08 per share. Therefore, the remaining dividend for this period is THB 0.10 per share, applicable to 738,981,791 ordinary shares. Agenda Item : 5 Agenda Detail (Update) : To consider and approve the election of directors in replacement of those who must retire by rotation Type (Update) : To consider and approve the appointment of directors Board's Resolution (Update) : As Mr. Taweep Sunthonsingh has expressed his intention not to seek re-appointment as an Independent Director upon the expiry of his term of office, the Board of Directors has therefore resolved to propose the appointment of Mr. Sarawut Krailassiri as an Independent Director in replacement of Mr. Taweep Sunthonsingh. In addition, the Board of Directors has resolved to propose to the Shareholders' Meeting the appointment of a director in replacement of the director who does not wish to be re-appointed, as well as the re-election of directors retiring by rotation to continue serving as directors of the Company for another term. Agenda Item : 6 Agenda Detail (Update) : To consider and approve the directors' remuneration for the year 2026 Type (Update) : To Consider and approve Board's Resolution (Update) : Based on the Nomination and Remuneration Committee's opinion, the Board of Directors deems appropriate to propose to the Annual General Meeting of Shareholders to approve the determination of Directors' Remuneration for the year 2026 not exceeding Baht 15 Million (same as 2025) Agenda Item : 7 Agenda Detail (Update) : To consider and approve the appointment of the auditors and determine the audit fee for the Year 2026. Type : To Consider and approve Board's Resolution : The Board of Directors has considered and deemed that to propose to the shareholders for approval the appointment of the auditor from PricewaterhouseCoopers ABAS Ltd. as the company's auditor for the fiscal year 2026, with an audit fee set at THB 2,900,000 (two million nine hundred thousand baht) (excluding other necessary expenses, which will be charged as incurred but not exceeding 10% of the audit fee), This appointment has been reviewed and approved by the Audit and Risk Management Committee. The appointed auditor has no relationship with, and/or no conflict of interest in connection with, the company, its subsidiaries, executives, major shareholders, or any related persons. Agenda Item : 8 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 24-Feb-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 12-Mar-2026 dividends Ex-dividend date : 11-Mar-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.10 Par value (baht) : 1.00 Payment date : 21-May-2026 Paid from : Retained Earnings Remark : The right to receive dividend, as the case maybe, is uncertain as it has not yet been approved by shareholders. ______________________________________________________________________ Change of director/Executive New election Director Name : Mr. SARAVUT KRAILADSIRI Be appoint to replace (if any) : Mr.TAWEEP SOONTORNSINGHA Position in company (1) : Independent Director Effective Date (1) : 22-Apr-2026 More detail : Pending approval by the shareholders' meeting. ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. KOSIT FUANGSWASDI Position in company (1) : DIRECTOR Effective Date (1) : 24-Apr-2019 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. SURAPHON MEESATHIEN Position in company (1) : DIRECTOR Effective Date (1) : 28-Jul-2011 ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mr. CHAISIRI RUANGRITCHAI CPA License No. : 4526 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Mr. KAN TANTHAWIRAT CPA License No. : 10456 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Miss RODJANART BANYATANANUSARD CPA License No. : 8435 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2026 No : 4 Auditor Name : Miss WANVIMOL PREECHAWAT CPA License No. : 9548 Accounting and Audit firm : PRICEWATERHOUSE COOPERS ABAS LIMITED Audit End Date : 31-Dec-2026 ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( MissNEERACHA PANBOONHOM ) DIRECTOR Authorized person to disclose information ______________________________________________________________________ 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.