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04 Mar 2026 Appointment of new company director to replace the resigning director and appointment of authorized directors to sign their names on behalf of the company 04 Mar 2026 Dividend payments, reduction in the number of directors, and the shareholders’ meeting date, and the dissemination of the meeting invitation 04 Mar 2026 Notification of the results of shareholders’ right to propose meeting agenda and/or nominate directors for the 2026 Annual General Meeting of Shareholders 27 Feb 2026 Management Discussion and Analysis Yearly Ending 31 Dec 2025 27 Feb 2026 Audited Yearly financial performance (F45) (Audited) 26 Feb 2026 Notification of temporary suspension of operations of Pattaya Kabinburi Co., Ltd. 26 Feb 2026 Extending the credit term for the loan facility to A Tech Textile Co., Ltd. 10 Feb 2026 Report on the resignation by company director 06 Jan 2026 Dissemination of the Minutes of the Extraordinary General Meeting of Shareholders No.1/2025 on the company’s website
