11
Notice Of 2026 Annual General Meeting of Shareholders
at
Categories
Tags
Investor Relations | Annual General Meeting 2026 | Charoong Thai Wire & Cable Public Company Limited
CHAROONG THAI WIRE & CABLE PUBLIC COMPANY LIMITED
Investor Relations
Investor Relations

2026 Annual General Meeting of Shareholders (E-AGM)

Charoong Thai Wire & Cable Public Company Limited hereby invites shareholders to attend the 2026 Annual General Meeting of Shareholders on Thursday, 23 April 2026 at 3:00 p.m. via Electronic Means (E-AGM).

23 April 2026
3:00 p.m.
Electronic Means (E-AGM)
Record Date: 13 March 2026
Download Meeting Documents How to Attend E-AGM
Meeting Snapshot
Meeting Date
Thursday, 23 April 2026
Time
3:00 p.m.
Meeting Format
Via Electronic Means (E-AGM)
Registration Deadline
20 April 2026
Registration Email
nupun@ctw.co.th / admin.dept@ctw.co.th
Meeting Notice

Notice of the Meeting

Official shareholder information relating to the 2026 Annual General Meeting of Shareholders.

Official Shareholder Information

Invitation to the Annual General Meeting of Shareholders for 2026

The Board of Directors of Charoong Thai Wire and Cable Public Company Limited resolved to convene the 2026 Annual General Meeting of Shareholders on Thursday, 23 April 2026 at 3:00 p.m. via Electronic Means (E-AGM) to consider the matters set out in the meeting agenda.

Meeting Type
Annual General Meeting of Shareholders
Format
Electronic Means (E-AGM)
Financial Year
Year Ended 31 December 2025
Record Date
13 March 2026
Dividend Per Share
Baht 0.08
Dividend Payment Date
15 May 2026
Number of Agenda Items
9 Items

Attachments

The AGM notice is accompanied by the following supporting documents:

  • Invitation letter for Annual General Shareholders' Meeting for 2026
  • Proxy Form B
  • Proxy Form C
Meeting Agenda

Agenda Items for Consideration

The following agenda items are presented for acknowledgment and approval at the meeting.

9 Agenda Items
01
To consider and certify the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2025.
02
To acknowledge the Company’s operating results for the year 2025.
03
To consider and approve the Company’s Balance Sheets and Income Statements for the year ended 31 December 2025.
04
To consider and approve the allocation of net profit for 2025’s operating results and the dividend payment.
05
To consider and approve the remuneration to directors and staffs for 2025.
06
To consider and approve the directors’ remuneration for the year 2026.
07
To consider and elect the directors in replacement of those who are retired by rotation.
08
To consider and appoint the auditors and fix the audit fee for 2026.
09
To consider other issues (if any).
E-AGM Participation

How to Attend the Meeting via Electronic Means

Shareholders who wish to attend the meeting via E-AGM are requested to complete registration in advance.

Attendance Process
01
Complete the Registration Form
Prepare the E-AGM registration form together with the required identification documents.
02
Submit by Email
Send the completed registration form and supporting documents to nupun@ctw.co.th or admin.dept@ctw.co.th by 20 April 2026.
03
Verification Process
The Company will verify the shareholder information based on the Record Date and submitted documents.
04
Receive Username and Password
Username and Password for accessing the E-AGM system will be sent to the registered email address.
Meeting System Provider
OJ International Co., Ltd.
Submission Deadline
20 April 2026
Alternative Option
Shareholders may appoint an independent director as proxy
Download Center

Related Documents

Shareholders may download the invitation, proxy forms, and supporting documents below.

PDF Download Center

Meeting Documents

Meeting Files
Invitation letter for Annual General Shareholders' Meeting for 2026
Official AGM invitation for shareholders.
PDF
AGM 2026
Download
Proxy (Form B)
Standard proxy form for shareholder representation.
PDF
Proxy
Download
Proxy (Form C)
For custodians and specific cases as permitted by law.
PDF
Proxy
Download

Annual Report

Reporting
56-1 One Report
Annual report and key corporate disclosure document.
PDF
56-1 One Report
Download
Contact Information

Company Contact and Office Location

For registration document submission or further shareholder assistance, please contact the Company using the details below.

Bangna, Bangkok

Charoong Thai Wire & Cable Public Company Limited

Address
Floor 12A, Central City Tower, 589/71 Debaratana Road, North Bangna, Bangna, Bangkok 10260, Thailand
Telephone
(+66) 2 745 6118 - 30
E-AGM Registration Email
nupun@ctw.co.th / admin.dept@ctw.co.th
Meeting Format
Via Electronic Means (E-AGM)

By Order of the Board of Directors

The Company will proceed in accordance with applicable laws, regulations, and the Company’s Articles of Association, and will make the relevant supporting documents available for shareholders’ consideration.

___________________________
(Mr. Thanapon Tungjai)
Company Secretary
admin
admin

Leave a Reply