Notification on the Resolutions of the Board of Directors' Meeting regarding the change of the Company's name and consequential amendment of the MOA and the AOA, as well as calling the EGM of Shareholders No. 1/2026

The Stock Exchange of Thailand · 1d ago
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 06-Aug-2026 Shareholder's meeting date : 15-Sep-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 20-Aug-2026 meeting Ex-meeting date : 19-Aug-2026 Significant agenda item : - 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 consider and approve the change of the Company's name and the consequential amendment to Clause 1 (Company Name) of the Company's Memorandum of Association and the relevant delegation of authority Type : To Consider and approve Agenda Item : 2 Agenda Detail : To consider and approve the amendment to the Company's Articles of Association to reflect the change of the Company's name and the Company's seal and the relevant delegation of authority Type : To Consider and approve Agenda Item : 3 Agenda Detail : Other matters (if any) Type : To Consider and approve ______________________________________________________________________ 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.