Notification of the Resolutions of the Board of Directors' Special Meeting No. 6/2026 regarding the Entry into a Material Transaction, the Determination of the Record Date, and the Scheduling of the EGM No.1/2026

The Stock Exchange of Thailand · 2d ago
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 29-Oct-2026 Shareholder's meeting date : 04-Dec-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 12-Nov-2026 meeting Ex-meeting date : 11-Nov-2026 Significant agenda item : - Acquisition and disposition of assets Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : To consider and approve the entry into a material transaction of the Company arising from the Debt-to-Equity Conversion Transaction undertaken by the Company's Subsidiaries through the acquisition of preferred shares in Thai Smile Bus Company Limited (TSB) 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.