Establishment of a New Subsidiary, Issuance and Offering of Newly Issued Ordinary Shares of the Subsidiary to a Private Placement who is a Connected Person of the Company and Determination of the EGM 2/2026

The Stock Exchange of Thailand · 1d ago
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 28-Sep-2026 Shareholder's meeting date : 06-Nov-2026 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 14-Oct-2026 meeting Ex-meeting date : 12-Oct-2026 Significant agenda item : - Connected transaction Type of meeting : Electronic meeting Venue of the meeting : Exclusively via electronic means (E-EGM) Agenda Item : 1 Agenda Detail : To consider and acknowledge the minutes of the Extraordinary General Meeting of Shareholders No. 1/2026 Type : To acknowledge Board's Resolution : The Board of Directors deemed it appropriate to propose to the Shareholders' Meeting acknowledge the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2026. Agenda Item : 2 Agenda Detail : To consider and approve the issuance and offering of newly issued ordinary shares to a Private Placement who is a connected person through a subsidiary. Type : To Consider and approve Board's Resolution : The Board of Directors deemed it appropriate to propose to the shareholders' meeting for consideration and approval of the increase in the registered capital by 281,575,645.75 Baht through the issuance of 1,126,302,583 newly issued ordinary shares with a par value of 0.25 Baht per share, to be offered to a Private Placement who was a connected person of the Company through its subsidiary. ______________________________________________________________________ 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.