Notification of the resolutions of the Board of Directors' Meeting No. 5/2026 re: Disposition of Assets of Thanulux PCL to Saha Pathana Inter-Holding PCL, a Connected Person and the Determination the Date of the EGM No.1/2026 (Revised PDF File)

The Stock Exchange of Thailand · 2d ago
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 28-Sep-2026 Shareholder's meeting date : 09-Nov-2026 Beginning time of meeting (hh:mm) : 13 : 00 Record date for the right to attend the : 12-Oct-2026 meeting Ex-meeting date : 09-Oct-2026 Significant agenda item : - Connected transaction Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : To consider and approve the appropriation of Disposition of Assets of Thanulux Public Company Limited to Saha Pathana Inter-Holding Public Company Limited, a Connected Person. Type : To Consider and approve Agenda Item : 2 Agenda Detail : To consider and approve the disposal of the investment in the ordinary shares of President Bakery PCL to Saha Pathana Inter-Holding PCL which is a connected person. 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.