Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 26-Feb-2026 Shareholder's meeting date : 29-Apr-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to…
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 26-Feb-2026 Shareholder's meeting date : 29-Apr-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 16-Mar-2026 meeting Ex-meeting date : 13-Mar-2026 Significant agenda item : - Cash dividend payment - Changing / renewal of the term of the director(s) - To consider and approve the amendment of company's article of association Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : To adopt the Minutes of the Annual General Meeting of Shareholders for the year 2025 Type : To Consider and approve Board's Resolution : The Board of Directors considered that the Minutes of the Annual General Meeting of Shareholders for the year 2025, held on 29 April 2025, were recorded accurately and completely. It was deemed appropriate to propose to the Annual General Meeting of Shareholders to adopt the Minutes of the Annual General Meeting of Shareholders for the year 2025. Agenda Item : 2 Agenda Detail : To acknowledge the report on the Company's operating results for the year 2025 Type : To acknowledge Board's Resolution : The Board of Directors deemed it appropriate to propose that the Annual General Meeting of Shareholders acknowledge the Company's operating results and the significant changes for the year 2025, the details of which are shown in the Annual Registration Statement and Annual Report (Form 56-1 One Report) and the Sustainability Report for the year 2025. Agenda Item : 3 Agenda Detail : To acknowledge the immaterial change in the purpose of the use of IPO proceeds Type : To acknowledge Board's Resolution : The Board of Directors deemed it appropriate to propose that the Annual General Meeting of Shareholders acknowledge the immaterial change in the purpose of the use of the proceeds, by reallocating the investment amounts or expenses among the items previously disclosed in the registration statement for securities offering, and the immaterial change in the schedule of the use of the capital increase proceeds obtained from the Initial Public Offering (IPO). Agenda Item : 4 Agenda Detail : To consider and approve the Company's statement of financial position and statement of comprehensive income for the year ended 31 December 2025 Type : To Consider and approve Board's Resolution : The Board of Directors deemed it appropriate to propose that the Annual General Meeting of Shareholders consider and approve the Company's statement of financial position and statement of comprehensive income for the year ended 31 December 2025, which were audited and certified by a Certified Public Accountant and were considered and agreed by the Audit Committee and the Board of Directors. Agenda Item : 5 Agenda Detail : To consider and approve the appropriation of profit from 2025 operating results and dividend payment Type : To Consider and approve Board's Resolution : The Board of Directors deemed it appropriate to propose that the Annual General Meeting of Shareholders consider and approve the appropriation of profit from 2025 operating results and the dividend payment as follows: 1. No appropriate profit from 2025 operating results as a legal reserve fund, as the Company has fully held the reserve fund as required by law and the Company's Articles of Association; 2. To pay dividends from 2025 operating results to shareholders at the rate of THB 0.60 per share, totaling THB 6,870 million, representing 57.87% of the annual net profit of 2025 in accordance with the Company's Shareholder Dividend Payment Policy. The Company has set a record date for determining the names of shareholders entitled to receive dividends on 8 May 2026. In this regard, the dividend payment shall be subject to the approvals of the Annual General Meeting of Shareholders and the Registrar in accordance with the Life Insurance Act B.E. 2535 (1992) (as amended). Agenda Item : 6 Agenda Detail : To consider the election of directors in replacement of those whose terms of office will expire Type : To consider and approve the appointment of directors Board's Resolution : The Board of Directors (excluding interested directors) has considered and agreed with the proposal of the Nomination and Remuneration Committee (excluding interested directors) and deemed it appropriate to propose to the Annual General Meeting of Shareholders for consideration the re-election of (1) General Winai Phattiyakul, (2) Mr. Amnart Wongpinitwarodom, and (3) Mr. Chai Chaiyawan to continue serving as directors of the Company, to perform the duties in the same position, as well as to continue serving as members of the relevant sub-committees for another term. This is because all 3 directors possess qualifications as prescribed by laws and the relevant regulatory authorities' requirements, including the Public Limited Companies Act B.E. 2535 (1992) (as amended). They also possess the skills, expertise, knowledge, capabilities, and experience that are beneficial to the Company's business operations. Throughout their tenure, they have performed their duties as directors of the Company and members of sub-committees with responsibility, prudence, and integrity. In this regard, the director listed under item 2, who has been nominated for the position of independent director, possesses qualifications as prescribed by laws and the relevant regulatory authorities' requirements relating to independent directors. Consequently, it is deemed appropriate to propose to the Annual General Meeting of Shareholders for consideration and approval the election of Mr. Sawat Naruvorawong to serve as Director and Investment Committee Member in replacement of Mrs. Srisuda Pulpipatnan, whose term of office expires at this Meeting. This is because Mr. Sawat Naruvorawong possesses qualifications as prescribed by laws and the relevant regulatory authorities' requirements, including the Public Limited Companies Act B.E. 2535 (1992) (as amended). He also possesses the skills, expertise, knowledge, capabilities, and experience that are beneficial to the Company's business operations. Agenda Item : 7 Agenda Detail : To consider and approve the amendment to the names and number of the Company's authorized signatory directors Type : To Consider and approve Board's Resolution : The Board of Directors deemed it appropriate to propose that the Annual General Meeting of Shareholders consider and approve the amendment to the names and number of the Company's authorized signatory directors in order to be in line with the changes in the Company's directors. Agenda Item : 8 Agenda Detail : To consider and approve the remuneration of directors for the year 2026 and the gratuities of directors Type : To Consider and approve Board's Resolution : The Board of Directors has considered and agreed with the proposal of the Nomination and Remuneration Committee and deemed it appropriate to propose to the Annual General Meeting of Shareholders consider and approve the budget for the remuneration of directors for the year 2026 and the gratuities of directors in a total amount not exceeding THB 19,182,000, which represents an increase from the budget for the remuneration of directors and the gratuities of directors approved by the Annual General Meeting of Shareholders for the year 2025 in the amount of THB 615,000 or 3.31%. In this regard, upon the approval by the Annual General Meeting of Shareholders of the payment of the gratuities of directors, the Chairman of the Board of Directors shall be authorized to allocate the gratuities of directors as deemed appropriate in accordance with the duties of each director. Agenda Item : 9 Agenda Detail : To consider the appointment of the auditors and fix the auditors' remuneration for the year 2026 Type : To Consider and approve Board's Resolution : The Board of Directors has considered and agreed with the proposal of the Audit Committee and deemed it appropriate to propose that the Annual General Meeting of Shareholders consider and appoint Mr. Jedsada Leelawatanasuk, CPA Registration No. 11225, or Mr. Chokechai Ngamwutikul, CPA Registration No. 9728, or Ms. Charinrat Noprampa, CPA Registration No. 10448 or Ms. Orawan Chotiwiriyakul, CPA Registration No. 10566 from KPMG Phoomchai Audit Limited, to be the Company's auditors for the year 2026, and to fix the auditors' remuneration for the year 2026 in the amount of THB 6,850,000, which represents a decrease of THB 850,000 or 11% from the auditors' remuneration approved by the Annual General Meeting of Shareholders for the year 2025. Agenda Item : 10 Agenda Detail : To consider and approve the amendment to the Company's Articles of Association Type : To Consider and approve Board's Resolution : The Board of Directors deemed it appropriate to propose that the Annual General Meeting of Shareholders consider and approve the amendment to Article 5 of the Company's Articles of Association in order to be in line with the current structure of the Company's Board of Directors. Agenda Item : 11 Agenda Detail : To consider other agenda Type : To Consider and approve ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 26-Feb-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 08-May-2026 dividends Ex-dividend date : 07-May-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.60 Par value (baht) : 1.00 Paid from : Operating period from 01-Jan-2025 to 31-Dec-2025 ______________________________________________________________________ Change of director/Executive Re-election Director Name : General WINAI PHATTIYAKUL Position in company (1) : CHAIRMAN Effective Date (1) : 02-Apr-2021 ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. AMNART WONGPINITWARODOM Position in company (1) : INDEPENDENT DIRECTOR Effective Date (1) : 26-Apr-2017 Position in company (2) : AUDIT COMMITTEE Effective Date (2) : 26-Apr-2017 Position in company (3) : Nomination and Remuneration Committee Member Corporate Governance and Sustainability Committee Member ______________________________________________________________________ Change of director/Executive Re-election Director Name : Mr. CHAI CHAIYAWAN Position in company (1) : DIRECTOR Effective Date (1) : 26-Apr-2012 Position in company (2) : DIRECTOR AND CHIEF EXECUTIVE OFFICER Effective Date (2) : 26-Apr-2012 Position in company (3) : Chairman of the Executive Committee ______________________________________________________________________ Change of director/Executive Expired by rotation Director Name : Mrs. SRISUDA PULPIPATNAN Position in company (1) : DIRECTOR Effective Date (1) : 18-Feb-2021 Expire Date (1) : 29-Apr-2026 Position in company (2) : Chairman of the Risk Management Committee Investment Committee Member Expire Date (2) : 29-Apr-2026 Terminate Reason : Non-renewal of term (term expired) ______________________________________________________________________ Change of director/Executive New election Director Name : Mr. Sawat Naruvorawong Be appoint to replace (if any) : Mrs.SRISUDA PULPIPATNAN Position in company (1) : Director Effective Date (1) : 29-Apr-2026 Position in company (2) : Investment Committee Member Effective Date (2) : 29-Apr-2026 More detail : Pending approval by the shareholders' meeting. ______________________________________________________________________ Auditors Appointment No : 1 Auditor Name : Mr. JEDSADA LEELAWATANASUK CPA License No. : 11225 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 31-Dec-2026 No : 2 Auditor Name : Mr. CHOKECHAI NGAMWUTIKUL CPA License No. : 9728 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 31-Dec-2026 No : 3 Auditor Name : Ms. CHARINRAT NOPRAMPA CPA License No. : 10448 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 31-Dec-2026 No : 4 Auditor Name : Miss ORAWAN CHOTIWIRIYAKUL CPA License No. : 10566 Accounting and Audit firm : KPMG PHOOMCHAI AUDIT LIMITED Audit End Date : 31-Dec-2026 ______________________________________________________________________ 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.