TTWRegulatory · 2026-02-24 00:00

TTW Public Company Limited announced its 2026 Annual General Meeting and proposed a dividend payment of 0.30 baht per share for 2025 operations.

TTW Public Company Limited has scheduled its Annual General Meeting for April 9, 2026, where it will seek approval for its 2025 financial statements and a final dividend payment.

This announcement outlines key corporate governance activities, including director re-elections and auditor appointments, providing transparency to shareholders regarding the company's future leadership and financial distributions.

Fast Facts

·Company: TTW Public Company Limited
·AGM Date: April 9, 2026
·AGM Record Date: March 11, 2026
·Dividend Type: Cash dividend
·Dividend Rate: 0.30 baht per share
·Total Dividend Amount: 1,197 million baht
·Dividend Record Date: March 11, 2026
·Dividend Payment Date: April 28, 2026
·Proposed Auditor: EY Office Limited
·Proposed Auditor Fee: Not exceeding 1,410,000 baht

Other

People Mentioned

Dr. Thanong Bidaya

Chairman, Independent Director at TTW Public Company Limited

Mr. Pairat Mek-aporn

Independent Director, Chairman of the Audit Committee, Member of the Risk, Corporate Governance, and Sustainability Committee at TTW Public Company Limited

Mr. Hisao Morioka

Director, Member of the Nomination and Remuneration Committee at TTW Public Company Limited

Mr. Kenichi Ishida

Director, Executive Director, Member of the Risk, Corporate Governance, and Sustainability Committee at TTW Public Company Limited

Source

TTW Public Company Limited announced its 2026 Annual General Meeting and proposed a dividend payment of 0.30 baht per share for 2025 operations.