Notification of the resolutions of the Company Board of Directors Meeting No. 1/2026 regarding dividend payment and the setting of the date for the 2026 Annual General Meeting of Shareholders.
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Letter No. : AKP-MD 002/2026
Subject : Notification of the resolutions of
the Company Board of Directors Meeting No. 1/2026 regarding dividend payment and
the setting of the date for the 2026 Annual General Meeting of Shareholders.
To : The Managing Director
The Stock Exchange of Thailand
______________________________________________________________________
Schedule of Shareholders meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 24-Feb-2026
Shareholder s meeting date : 24-Apr-2026
Beginning time of meeting (hh:mm) : 10 : 00
Record date for the right to attend the : 11-Mar-2026
meeting
Ex-meeting date : 10-Mar-2026
Significant agenda item :
- Cash dividend payment
- Changing / renewal of the term of the director(s)
Type of meeting : Physical meeting
Venue of the meeting : AKKHIE PRAKARN PUBLIC COMPANY LIMITED
Agenda Item : 1
Agenda Detail : Matters to be informed by the
Chairman
Type : To acknowledge
Board s Resolution : -
Agenda Item : 2
Agenda Detail : Consideration of approval of the
report of the 2025 Annual General Meeting of Shareholders
Type : To acknowledge
Board s Resolution : It is deemed appropriate to submit
the report of the 2025 Annual General Meeting of Shareholders, which the Board
of Directors believes has been correctly recorded, to the Annual General Meeting
of Shareholders for approval.
Agenda Item : 3
Agenda Detail : Consider and acknowledge the
company s board of directors report on the operating results for the year 2025.
Type : To acknowledge
Board s Resolution : It is deemed appropriate to propose
to the Annual General Meeting of Shareholders that the company s operating
results for the year 2025 be acknowledged.
Agenda Item : 4
Agenda Detail : Consider and approve the Company s
financial position and comprehensive income statement for the year ended
December 31, 2025.
Type : To Consider and approve
Board s Resolution : It is deemed appropriate to propose
to the Annual General Meeting of Shareholders for approval of the Company s
financial statements and comprehensive income statement for the accounting
period ended December 31, 2025, which have been approved by the Audit Committee
and audited by a certified public accountant.
Agenda Item : 5
Agenda Detail : Consideration of approval of dividend
payment for the Company s operating results for the year 2025.
Type : To Consider and approve
Board s Resolution : It is deemed appropriate to propose
to the Annual General Meeting of Shareholders for approval the payment of
dividends for the company s performance in 2025.
Agenda Item : 6
Agenda Detail : Consider approving the bonus payment
for the company s board of directors for the year 2025.
Type : To Consider and approve
Board s Resolution : It is deemed appropriate to propose
to the Annual General Meeting of Shareholders that approval be given to the
payment of bonuses for the Board of Directors for the year 2025, as proposed by
the Board of Directors.
Agenda Item : 7
Agenda Detail : Consider and approve the appointment
of directors to replace those who have retired from their positions according to
their term.
Type : To consider and approve the
appointment of directors
Board s Resolution : The board of directors, excluding
those with vested interests, reviewed the list proposed by the Nomination and
Remuneration Subcommittee and deemed it appropriate to propose to the Annual
General Meeting of Shareholders that the three directors whose terms have
expired be re-elected to the company for another term.
Agenda Item : 8
Agenda Detail : Consider and approve the remuneration
schedule for directors for the year 2026.
Type : To Consider and approve
Board s Resolution : It is deemed appropriate to propose
to the Annual General Meeting of Shareholders for the year 2026 the remuneration
of the directors as proposed by the Board of Directors.
Agenda Item : 9
Agenda Detail : Consideration and approval of the
appointment of auditors and determination of auditors remuneration for the year
2026.
Type : To Consider and approve
Board s Resolution : It is deemed appropriate to propose
to the Annual General Meeting of Shareholders the appointment of Krin Audit Co.,
Ltd. as the auditor and the determination of the auditor s remuneration for the
year 2026 in the amount of 610,000 baht, as proposed by the Board of Directors.
Agenda Item : 10
Agenda Detail : Consider other matters (if any)
Type : To Consider and approve
Board s Resolution : To allow shareholders to ask
questions (if any) and/or for the Board of Directors to answer questions or
provide clarification to shareholders.
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 24-Feb-2026
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 12-May-2026
dividends
Ex-dividend date : 11-May-2026
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.046
Par value (baht) : 0.50
Payment date : 22-May-2026
Paid from :
Operating period from 01-Jan-2025 to 31-Dec-2025
Remark :
However, the eligibility for these dividends is uncertain as it is subject to
approval at the annual general meeting of shareholders.
______________________________________________________________________
Change of director/Executive
Re-election
Director Name : Mr. UTHAI JUNTIMA
Position in company (1) : CHAIRMAN OF BOARD
Effective Date (1) : 25-Jan-2008
Position in company (2) : INDEPENDENT DIRECTOR
Effective Date (2) : 21-Feb-2024
______________________________________________________________________
Change of director/Executive
Re-election
Director Name : Mr. RERNGCHAI RURNGPAYOONGSAK
Position in company (1) : DIRECTOR
Effective Date (1) : 09-Nov-2019
______________________________________________________________________
Change of director/Executive
Re-election
Director Name : Mr. PRAYUT WIBOONSIRICHAI
Position in company (1) : INDEPENDENT DIRECTOR
Effective Date (1) : 04-Nov-2011
Position in company (2) : AUDIT COMMITTEE
Effective Date (2) : 04-Nov-2011
______________________________________________________________________
Auditors Appointment
No : 1
Auditor Name : Ms. BONGKOTRAT SUAMSIRI
CPA License No. : 13512
Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED
Audit End Date : 31-Dec-2026
No : 2
Auditor Name : Mr. JADESADA HUNGSAPRUEK
CPA License No. : 3759
Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED
Audit End Date : 31-Dec-2026
No : 3
Auditor Name : Mr. SUPOJ MAHANTACHAISAKUN
CPA License No. : 12794
Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED
Audit End Date : 31-Dec-2026
No : 4
Auditor Name : Ms. KANWARAT SAKSRIBORWORN
CPA License No. : 13273
Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED
Audit End Date : 31-Dec-2026
No : 5
Auditor Name : Miss KANNIKA WIPANURAT
CPA License No. : 7305
Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED
Audit End Date : 31-Dec-2026
No : 6
Auditor Name : Mr. JIROTE SIRIROROTE
CPA License No. : 5113
Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED
Audit End Date : 31-Dec-2026
No : 7
Auditor Name : Mr. WORAPOL WIRIYAKULAPONG
CPA License No. : 11181
Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED
Audit End Date : 31-Dec-2026
No : 8
Auditor Name : Mr. POJANA ASAWASONTICHAI
CPA License No. : 4891
Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED
Audit End Date : 31-Dec-2026
No : 9
Auditor Name : Mr. WICHIAN PROONGPANISH
CPA License No. : 5851
Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED
Audit End Date : 31-Dec-2026
No : 10
Auditor Name : Mr. THANATHIT RAKSATHIANRAPHAP
CPA License No. : 13646
Accounting and Audit firm : KARIN AUDIT COMPANY LIMITED
Audit End Date : 31-Dec-2026
______________________________________________________________________
More detail :
-
______________________________________________________________________
The company hereby certifies that the information above is correct and complete.
Signature _________________
( MissWANIDA WORAPITHAYAROEK )
DIRECTOR
Authorized person to disclose information
Signature _________________
( Mr.RERNGCHAI RURNGPAYOONGSAK )
DIRECTOR
Authorized person to disclose information
______________________________________________________________________
Company Secretariat, Telephone: 02 323 0714 ext. 104
E-mail : akp_secretary@akkhie.com
______________________________________________________________________
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