Announcement Details
Schedule of Shareholders' meeting | |
Subject | Schedule of Annual General Meeting of Shareholders |
Date of Board resolution | 28-Nov-2025 |
Shareholder's meeting date | 23-Jan-2026 |
Beginning time of meeting (hh:mm) | 13 : 30 |
Record date for the right to attend the meeting | 12-Dec-2025 |
Ex-meeting date | 11-Dec-2025 |
Significant agenda item |
|
Venue of the meeting | through Electronic Meeting (E-AGM) only |
Agenda Item 1 | |
Agenda Detail | To consider and acknowledge the Management Performance Report for the year 2025. |
Type | To acknowledge |
Board's Resolution | |
Agreed to propose that the Meeting of Shareholders consider and acknowledge the Management Performance Report for the year 2025.
Agenda Item 2 | |
Agenda Detail | To consider and approve the Financial Statements for the year ending 2025 as at September 30, 2025. |
Type | To Consider and approve |
Board's Resolution | |
Agreed to propose that the Meeting of Shareholders consider and approve the financial statements for the year ending 2025 as at September 30, 2025, which have been audited by the Certified Public Accountant and considered by the Audit Committee.
Agenda Item 3 | |
Agenda Detail | To consider and approve the omission of dividend payment from the operating results of the year 2025. |
Type | To Consider and approve |
Board's Resolution | |
Agreed to propose that the Meeting of Shareholders consider and approve omission of dividend payment from the operating results of the year 2025 due to no net profit received in the company's separate financial statement of 2025.
Dividend payment / Omitted dividend payment | |
Subject | Omitted dividend payment |
Date of Board resolution | 28-Nov-2025 |
Omitted dividend payment from | Operating period from 01-Oct-2024 to 30-Sep-2025 |
Agenda Item 4 | |
Agenda Detail | To consider and approve the appointment of directors in replacement of the directors who will retire by rotation. |
Type | To consider and approve the appointment of directors |
Board's Resolution | |
The Board of Directors, excluding the Directors who have conflict of interest in this matter, agreed with The Nomination, Remuneration and Sustainability Committee recommendation to propose that the Meeting of Shareholders consider and approve appointment the new election of directors in replacement of the directors who will retire by rotation as the Company's directors for another term:
Mr. Nathapun Siriviriyakul Director
Mr. Prasert Siriviriyakul Director
Mrs. Darat Vibhatakalasa Director
Mr. Sathaporn Kotheeranurak Independent Director
Mr. Phoonsak Boonsalee Independent Director
Change of director/Executive | |
Re-election | |
Director Name | Mr. NATHAPUN SIRIVIRIYAKUL |
Position in company (1) | DIRECTOR |
Effective Date (1) | 16-May-2008 |
Change of director/Executive | |
Re-election | |
Director Name | Mrs. DARAT VIBHATAKALASA |
Position in company (1) | DIRECTOR |
Effective Date (1) | 26-Apr-2012 |
Change of director/Executive | |
Re-election | |
Director Name | Mr. PRASERT SIRIVIRIYAKUL |
Position in company (1) | DIRECTOR |
Effective Date (1) | 16-May-2008 |
Change of director/Executive | |
Re-election | |
Director Name | Mr. PHOONSAK BOONSALEE |
Position in company (1) | INDEPENDENT DIRECTOR |
Effective Date (1) | 26-Apr-2012 |
Change of director/Executive | |
Re-election | |
Director Name | Mr. SATHAPORN KOTHEERANURAK |
Position in company (1) | INDEPENDENT DIRECTOR |
Effective Date (1) | 26-Apr-2012 |
Agenda Item 5 | |
Agenda Detail | To consider and approve the remuneration and attendance fee of directors for the year 2026. |
Type | To Consider and approve |
Board's Resolution | |
The Board of Directors agreed with The Nomination, Remuneration and Sustainability Committee recommendation to propose that the Meeting of Shareholders consider and approve the remuneration and attendance fee of directors and sub-committee for the year 2026 at the same rate as that approved for the year 2025, the details of which are as follows:
Board of Director Chairman Remuneration per month 50,000 Baht, Attendance Fee per meeting 50,000 Baht. Director Remuneration per month 25,000 Baht, Attendance Fee per meeting 25,000 Baht.
Audit Committee Chairman per month -not-, Attendance Fee per meeting 60,000 Baht. Audit Committee Member per month -not-, Attendance Fee per meeting 30,000 Baht.
Risk Management Committee Chairman per month -not-, Attendance Fee per meeting 40,000 Baht. Risk Management Committee Member per month -not-, Attendance Fee per meeting 20,000 Baht.
Nomination, Remuneration and Sustainability Committee Chairman per month -not-, Attendance Fee per meeting 40,000 Baht.
Nomination, Remuneration and Sustainability Committee Member per month -not-, Attendance Fee per meeting 20,000 Baht.
Remark: There is no any other benefit
Agenda Item 6 | |
Agenda Detail | To consider and approve the appointment of the Company's auditor and the auditor's fee for the year 2026. |
Type | To Consider and approve |
Board's Resolution | |
Agreed to propose that the Meeting of Shareholders consider and approve the appointment of the Company's auditor and the auditor's fee for the year 2026. The Board of Directors proposed that Miss Kosum Cha-em, Certified Public Accountant Registration No. 6011 and/or Mr. Termphong Opanaphan, Certified Public Accountant Registration No.
4501 and/or Miss Manee Rattanabunnakit, Certified Public Accountant Registration No. 5313 of EY Office Limited be appointed as the auditors of the Company for the year 2026 with a total remuneration of not exceeding Baht 1,640,000 and Audit fee for 17 subsidiaries of the Company total remuneration of not exceeding Baht 3,050,000
Auditors Appointment | |
No 1 | |
Auditor Name | Mr. TERMPHONG OPANAPHAN |
CPA License No. | 4501 |
Accounting and Audit firm | EY OFFICE LIMITED |
Audit End Date | 30-Sep-2026 |
No 2 | |
Auditor Name | Miss MANEE RATTANABUNNAKIT |
CPA License No. | 5313 |
Accounting and Audit firm | EY OFFICE LIMITED |
Audit End Date | 30-Sep-2026 |
No 3 | |
Auditor Name | Miss KOSUM CHA-EM |
CPA License No. | 6011 |
Accounting and Audit firm | EY OFFICE LIMITED |
Audit End Date | 30-Sep-2026 |
Agenda Item 7 | |
Agenda Detail | To consider other agenda |
Type | To Consider and approve |
The company hereby certifies that the information above is correct and complete.
Signature (Mr.PARPHAN SIRIVIRIYAKUL) DIRECTOR
Authorized person to disclose information
Signature (Mr.SIRAPAK SIRIVIRIYAKUL) DIRECTOR
Authorized person to disclose information
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