TVORegulatory · 2026-02-27 00:00

TVO's board approved the agenda for its 2026 Annual General Meeting, proposing a 2025 dividend, director re-elections, and auditor appointment.

TVO's board has approved the agenda for its 2026 Annual General Meeting (AGM), which includes a proposal for the 2025 dividend payment, re-election of four directors, and the appointment of auditors for 2026. The AGM will be held electronically on April 24, 2026.

This announcement ensures corporate transparency and outlines key decisions for shareholder approval, impacting investor returns and the company's governance structure for the upcoming year.

Fast Facts

·Company: TVO
·Board Resolution Date: February 27, 2026
·AGM Date: April 24, 2026
·AGM Format: Electronic meeting (e-AGM)
·Record Date for AGM: March 16, 2026
·Proposed 2025 Dividend: 1.97 THB per share (0.80 interim, 1.17 final)
·Proposed Final Dividend Payment Date: May 15, 2026
·Proposed Auditor: EY Office Limited
·Proposed Auditor Fee: 2,280,000 THB
·Proposed Director Remuneration: 20,000,000 THB

ESG & Finance

Other

People Mentioned

Dr. Suwit Mesinsee

Chairman, Independent Director at TVO

Mr. Wichai Witthayathanaakorn

Director at TVO

Ms. Aranya Witthayathanaakorn

Director, ESG Committee Member at TVO

Mr. Worawut Tangpiruntham

Director at TVO

Ms. Itsaraporn Wisutthiyan

Certified Public Accountant at EY Office Limited

Source

TVO's board approved the agenda for its 2026 Annual General Meeting, proposing a 2025 dividend, director re-elections, and auditor appointment.