Annual General Meeting of Shareholders for the Year 2026 via Electronic Media (E-AGM)

Shareholders can nominate individuals from 16 January to 28 February 2026 . The nominations will be reviewed by the board of directors for consideration as an additional agenda item at the upcoming shareholders' meeting.

 

To propose a candidate for the company's board of directors, the individual must meet the following qualifications:

1. Must not have any prohibited characteristics as defined by the Securities and Exchange Act of 1992.
2. Must not have any prohibited characteristics according to the rules and regulations of the Stock Exchange of Thailand or the Securities and Exchange Commission.
3. Must have at least 5 years of experience in the securities business.

  

 

Note:

• When the name and surname are not disclosed, the company reserves the right to refuse consideration of the proposed agenda.
• The proposed candidate must submit a confirmation letter of their willingness to become a director to the company by 28 February 2026
• Once the company receives all the required documents, the nomination will be presented to the Nomination Committee for further consideration.