Crown Seal held the 2026 Annual General Meeting of Shareholders (The 33rd Meeting)

Crown Seal Public Company Limited held the 2026 Annual General Meeting of Shareholders (The 33rd Meeting) on Friday, April 24, 2026, 10:30 a.m. to be solely by Electronic Meeting method only. The Board of Directors and Management of the Company had joined the meeting and declared the performance of the Company for the year 2026. The meeting had resolution approved the dividends payment from the operation result of the year 2025 for each common shares at the rate of 2.25 Baht per share and for the preferred shares at the rate of 3.75 Baht. Grand total amount of dividends payment is 119,998,837.50 Baht or 49.81 percent of net profit. Which will be made payable on May 15, 2026.