BAFSRegulatory · 2026-02-26 00:00

BAFS board approved the 2026 AGM agenda, including 2025 financial statements, a dividend payment, and director elections.

BAFS's Board of Directors resolved to hold its 2026 Annual General Meeting of Shareholders on April 29, 2026, approving the agenda items such as the 2025 financial statements, a cash dividend payment of 0.22 Baht per share, and the re-election of five directors.

These resolutions demonstrate the company's commitment to corporate governance and shareholder returns, ensuring board continuity and financial transparency for the upcoming fiscal year.

Fast Facts

·Board Resolution Date: February 26, 2026
·AGM Date: April 29, 2026
·Record Date for AGM Attendance: March 13, 2026
·Proposed Final Cash Dividend: 0.22 Baht per share
·Total Dividend Payment Value: 140,249,153.66 Baht
·Dividend Payout Ratio (after reserves): 45%
·Dividend Payment Date: May 22, 2026
·Directors Proposed for Re-election: 5
·New Director Proposed: 1 (Paisarn Udomkulvanich)
·Auditor Firm Proposed: EY Office Limited
·Auditor Fee for 2026: 1.53 million Baht
·Meeting Format: Electronic meeting

ESG & Finance

Other

People Mentioned

Kannika Ngamsophee

Independent Director, Chairman of the Audit Committee at BAFS

M.L. Natthasit Diskul

Director, President at BAFS

Paisarn Udomkulvanich

Director at BAFS

Mas Tanyongmas

Independent Director at BAFS

M.R. Supadis Diskul

Chairman of the Board at BAFS

Source

BAFS board approved the 2026 AGM agenda, including 2025 financial statements, a dividend payment, and director elections.