EGCORegulatory · 2026-02-27 00:00

The company announced its Annual General Meeting agenda for 2026, including dividend payment approval and director elections.

The company's board approved the agenda for its 2026 Annual General Meeting, which includes seeking approval for the 2025 financial statements, a 3.25 Baht per share dividend payment, auditor appointments, and the election of new and re-elected directors.

These resolutions are crucial for maintaining corporate governance, ensuring financial transparency, and shaping the company's leadership and strategic direction for the upcoming year.

Fast Facts

·Board Resolution Date: February 27, 2026
·Annual General Meeting Date: April 17, 2026
·Record Date for AGM Attendance: March 16, 2026
·Proposed Cash Dividend: 3.25 Baht per share (for H2 2025 operations)
·Proposed Dividend Payment Date: April 28, 2026
·Auditor Appointment: PwC (Ms. Wannawimon Preechawat, Mr. Boonruang Lertwisetwit, Ms. Rojjanat Panyathananusart)
·Auditor Fee for 2026: 4,848,000 Baht (plus expenses)
·New Independent Directors Proposed: Ms. Parichart Sathapitanon, Ms. Raveewan Puridej
·Directors Proposed for Re-election: Mr. Toshihiro Oki, Mr. Masatoshi Inoue, Mr. Christopher Robert Starling
·Retiring Directors: Mr. Anya Kanthawit, Mr. Paisal Mahapannaporn

ESG & Finance

Other

People Mentioned

Wannawimon Preechawat

Certified Public Accountant at PwC

Boonruang Lertwisetwit

Certified Public Accountant at PwC

Rojjanat Panyathananusart

Certified Public Accountant at PwC

Parichart Sathapitanon

Independent Director

Raveewan Puridej

Independent Director

Source

The company announced its Annual General Meeting agenda for 2026, including dividend payment approval and director elections.