Notification of the resolutions of the Board of Directors Meeting on dividend payment Schedule of the Annual General Meeting of Shareholders and Amendment of the Company s Objectives. (Revised)
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Schedule of Shareholders meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 24-Feb-2026
Shareholder s meeting date : 27-Apr-2026
Beginning time of meeting (hh:mm) : 10 : 00
Record date for the right to attend the : 10-Mar-2026
meeting
Ex-meeting date : 09-Mar-2026
Significant agenda item :
- Cash dividend payment
- Changing / renewal of the term of the director(s)
- To consider and approve the amendment of company s objectives
Type of meeting : Physical meeting
Venue of the meeting : BPS technology public company limited
25/34-38, 47-51 Sukhumvit Rd., Paknam, Muang Samutprakan, Samutprakan 10270
Agenda Item : 1
Agenda Detail : To consider and adopt the minutes of
the Annual General Meeting of Shareholders 2025
Type : To Consider and approve
Board s Resolution : The Board of Directors to consider
the meeting minutes and found them to be accurate and complete. It is therefore
deemed appropriate to propose the shareholders meeting to approve the said
minutes.
Agenda Item : 2
Agenda Detail : To acknowledging the annual
performance report for the year 2025.
Type : To acknowledge
Board s Resolution : The Board of Directors has considered
and deemed it appropriate for the shareholders to acknowledge such a report.
This agenda is for acknowledgement. Therefore, no voting is required.
Agenda Item : 3
Agenda Detail : To consider and approve the financial
statements for the year ended 31 December 2025
Type : To Consider and approve
Board s Resolution : The Board of Directors has considered
and deemed it appropriate to propose to the Shareholders Meeting to consider
and approve the Financial Statements for the fiscal year ended 31 December 2025,
which have been audited by the auditor and reviewed by the Audit Committee.
Agenda Item : 4
Agenda Detail : To Consider approving the allocation
of net profit as a legal reserve and the annual dividend payment for the year
2025.
Type : To Consider and approve
Board s Resolution : The Board of Directors has considered
and determined that shareholders should approve the dividend payment, and the
company has fully allocated the statutory reserve.
Agenda Item : 5
Agenda Detail : To consider and approve the
directors remuneration for the year 2026
Type : To Consider and approve
Board s Resolution : The Board of Directors (as per the
recommendation of the Nomination and Remuneration Committee) proposes that the
Shareholders Meeting consider and approve the directors remuneration for the
year 2026.
More detail : For more information regarding this agenda, please read the Full
Detailed News file.
Agenda Item : 6
Agenda Detail : To consider and approve the
appointment of directors in replacement of those who must retire by rotation
Type : To consider and approve the
appointment of directors
Board s Resolution : The Board of Directors, having
considered the deliberation of the Nomination and Remuneration Committee, deemed
it appropriate for the shareholders to re-elect the three directors who are due
to retire by rotation, namely Mr. Mongkol Karsaemsun Na Ayudthaya Ms.
Pattaraporn Kaewpoca and Ms. Praphaiphorn Thanaverojsakul Reappointed, as the
Company s directors for another term.
Agenda Item : 7
Agenda Detail : To consider and approve the
appointment of auditor and fix his/her remuneration for the year 2026
Type : To Consider and approve
Board s Resolution : The Board of Directors has considered
and deemed it appropriate for the shareholders to appoint the auditor and
approve the audit fee for the year 2026 in the amount of 1,300,000 Baht, as
approved by the Board.
Agenda Item : 8
Agenda Detail : To consider and approve complaints
regarding business by foreigners, B.E. 2012, as amended in 2026, is as follows:
Type : To Consider and approve
Board s Resolution : The Board of Directors has considered
and determined that shareholders should approve the establishment of
restrictions on actions that constitute foreign dominance of the business, in
accordance with the 2012, as amended in 2026, is as follows:
More detail : For more information regarding this agenda, please read the Full
Detailed News file.
Agenda Item : 9
Agenda Detail : To acknowledge the amendment of the
purpose of using the additional capital
Type : To acknowledge
Board s Resolution : The Board of Directors has considered
and determined that the shareholders should be informed of the amendment to the
purpose of using the additional capital in order to align with the company s
strategy and business plan. This agenda is for informational purposes only, and
no voting is required.
More detail : For more information regarding this agenda, please read the Full
Detailed News file.
Agenda Item : 10
Agenda Detail : Consideration and Approval of the
Amendment to the Company s Objective, Clause 51, and the Amendment to the
Memorandum of Association, Clause 3
Type : To Consider and approve
Board s Resolution : The Board of Directors has considered
and determined that the shareholders should approve the amendment to the
company s objective, Clause 51, and the amendment to the Memorandum of
Association, Clause 3.
More detail : For more information regarding this agenda, please read the Full
Detailed News file.
Agenda Item : 11
Agenda Detail : To consider other agenda
Type : To Consider and approve
______________________________________________________________________
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 : 08-May-2026
dividends
Ex-dividend date : 07-May-2026
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.0125
Par value (baht) : 0.50
Payment date : 25-May-2026
Paid from :
Operating period from 01-Jan-2025 to 31-Dec-2025 and retained Earnings
Remark :
The entitlement to receive dividends remains uncertain, as it is subject to
approval by the shareholders meeting.
______________________________________________________________________
Change of director/Executive
Re-election
Director Name : Mr. MONGKOL KARSAEMSUN NA AYUDTHAYA
Position in company (1) : INDEPENDENT DIRECTOR
Effective Date (1) : 09-Aug-2022
Position in company (2) : CHAIRMAN OF AUDIT COMMITTEE
Effective Date (2) : 09-Aug-2022
Position in company (3) : CHAIRMAN OF THE NOMINATION AND
REMUNERATION COMMITTEE
______________________________________________________________________
Change of director/Executive
Re-election
Director Name : Miss PATTARAPORN KAEWPOCA
Position in company (1) : DIRECTOR
Effective Date (1) : 17-Sep-2021
Position in company (2) : CHAIRMAN OF AUDIT COMMITTEE
______________________________________________________________________
Change of director/Executive
Re-election
Director Name : Miss PRAPHAIPHORN THANAVEROJSAKUL
Position in company (1) : DIRECTOR
Effective Date (1) : 17-Sep-2021
______________________________________________________________________
Auditors Appointment
No : 1
Auditor Name : Miss NONGRAM LAOHAAREEDILOK
CPA License No. : 4334
Accounting and Audit firm : AST MASTER CO., LTD.
Audit End Date : 31-Dec-2026
No : 2
Auditor Name : MR. TANADIT CHAROENCHAN
CPA License No. : 3976
Accounting and Audit firm : AST MASTER CO., LTD.
Audit End Date : 31-Dec-2026
No : 3
Auditor Name : Ms. CHAMAPORN RODLOYTUK
CPA License No. : 9211
Accounting and Audit firm : AST MASTER CO., LTD.
Audit End Date : 31-Dec-2026
No : 4
Auditor Name : Ms. PAKAMON LAOHAARREEDILOK
CPA License No. : 11499
Accounting and Audit firm : AST MASTER CO., LTD.
Audit End Date : 31-Dec-2026
______________________________________________________________________
More detail :
The company hereby certifies that the information above is correct and complete.
______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer
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of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only. The Stock Exchange of Thailand has no
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