CH. KarnchangRegulatory · 2026-02-26 00:00

Ch. Karnchang Public Company Limited announced its 2026 Annual General Meeting schedule and proposed a dividend payment for the second half of 2025.

Ch. Karnchang Public Company Limited has set the date for its 2026 Annual General Meeting (AGM) to approve financial statements, re-elect directors, and consider a dividend payment.

This AGM is crucial for shareholders to approve the company's financial performance and dividend distribution, reflecting its commitment to shareholder returns and corporate governance.

Fast Facts

·Company: CK (Ch. Karnchang Public Company Limited)
·AGM Date: April 10, 2026
·AGM Time: 2:00 PM
·AGM Format: Electronic meeting (E-AGM)
·Record Date for AGM: March 12, 2026
·Proposed H2 2025 Dividend: 0.25 THB per share
·Total Proposed FY 2025 Dividend: 0.45 THB per share (including interim dividend of 0.20 THB)
·Dividend Payment Date: April 28, 2026
·Proposed Auditors: Wilai Sunthornwanee, Chonlaros Santiaswaraporn, Nattawut Santipetch (from EY Office Limited)

ESG & Finance

Other

People Mentioned

Atsawin Kongsiri

Chairman / Independent Director at Ch. Karnchang Public Company Limited

Phattarut Tantranon

Independent Director / Audit Committee Member / Chairman of Corporate Governance and Risk Management Committee at Ch. Karnchang Public Company Limited

Plew Trivisvavet

Director / Chairman of Executive Committee at Ch. Karnchang Public Company Limited

Narong Saengsuriya

Director / Executive Director at Ch. Karnchang Public Company Limited

Wilai Sunthornwanee

Source

Ch. Karnchang Public Company Limited announced its 2026 Annual General Meeting schedule and proposed a dividend payment for the second half of 2025.