Announcement Title	Annual General Meeting
Date & Time of Broadcast	Jan 30, 2026 23:46
Status	Replace
Announcement Reference	SG251125MEETB6VR
Submitted By (Co./ Ind. Name)	Nantika Ninvoraskul
Designation	Company Secretary
Financial Year End	30/09/2025
Event Narrative
Narrative Type	Narrative Text
Additional Text	Please see the Resolutions of the 2026 Annual General Meeting of Shareholders which was held on 30 January 2026, as attached.
Event Dates
Meeting Date and Time	30/01/2026 11:00:00
Response Deadline Date	22/01/2026 00:00:00
Event Venue(s)
Place
Venue(s)	Venue details
Meeting Venue	Plenary Hall, 1st Floor, No. 60 Queen Sirikit National Convention Center, Ratchadaphisek Road, Khlong Toei Sub-district, Khlong Toei District, Bangkok 10110, Thailand. (The Meeting starts at 10.00 a.m., Bangkok Time)

Attachments