Click here to read detail (PDF ) Schedule of Shareholders meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 30-Sep-2026 Shareholder s meeting date : 11-Nov-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 14-Oct-2026 meeting Ex-meeting date : 12-Oct-2026 Significant agenda item : - Capital increase - To consider and approve the company s business restructuring Type of meeting : Physical meeting Venue of the meeting : Forth Smart Service Plc. s Office Building 256, 7th Floor, Phaholyothin Road, Samsennai, Phayathai, Bangkok 10400 Agenda Item : 1 Agenda Detail : Approval of the amendment of the Company s Articles of Association (Chapter 9, Clause 63, regarding the Company s seal) Type : To Consider and approve Board s Resolution : It is deemed appropriate to approve the amendment to Article 63 under Chapter 9 of the Company s Articles of Association regarding the Company s seal. Agenda Item : 2 Agenda Detail : Approval of the increase of the Company s registered capital and the amendment of the Memorandum of Association, Clause 4, to be consistent with the increase of the Company s registered capital. Type : To Consider and approve Board s Resolution : It is deemed appropriate to approve the increase in the Company s registered capital and the amendment to the Company s Memorandum of Association. In this regard, please refer to the Board of Directors opinion set out in Enclosure 2, Item 4. Agenda Item : 3 Agenda Detail : Approval of the allocation of the Company s newly issued ordinary shares to existing shareholders on a pro-rata basis, excluding shareholders whose allocation would cause the Company to have obligations under foreign laws (Preferential Public Offering: PPO). Type : To Consider and approve Board s Resolution : It is deemed appropriate to approve the allocation of the Company s newly issued ordinary shares to the existing shareholders in proportion to their respective shareholdings, excluding any allocation to shareholders that would cause the Company to be subject to obligations under foreign laws (Preferential Public Offering: PPO). In this regard, please refer to the Board of Directors opinion set out in Enclosure 2, Item 4. Agenda Item : 4 Agenda Detail : To consider other matters (if any). Type : To Consider and approve ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 30-Sep-2026 Number of additional common shares : 27,131,783 (shares) Total of additional shares (shares) : 27,131,783 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : Common shares shareholders via Preferential Public Offering (PPO) Number of allotted shares (shares) : 27,131,783 Ratio (Old : New) : 34.4752 : 1.00 Tentative subscription price (bath : 12.90-16.80 per unit) Expected Date to be announced final : 16-Nov-2026 subscription price Subscription period : From 08-Dec-2026 to 15-Dec-2026 Record date for the right to : 19-Nov-2026 subscribe additional shares Ex-Rights Date (XR) : 18-Nov-2026 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination 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 responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view full details in attached file. | |
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Notification of the Board of Directors Resolutions regarding the change of the amendment of the Company s Articles of Association related company seal, the increase of registered capital and the allocation of newly issued shares
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