Thai JPP Precision Co., Ltd. will hold its Ordinary General Meeting of Shareholders on April 29, 2026, to approve the 2025 financial statements and profit distribution plan, and elect directors. The book closure period is from April 16 to April 29, 2026.
1. Board of Directors Resolution Date: 2026-04-06
2. Shareholder Meeting Date: 2026-04-29
3. Shareholder Meeting Location: 631 Soi 12 Moo 4 Bangpoo Industrial Estate T. Phraksa, A. Muang, Samutprakarn 10280 Thailand.
4. Reason for Convocation - Report Items: None
5. Reason for Convocation - Approval Items:
1. Approval of the minutes of the Ordinary General Meeting of Shareholders on April 29, 2025
2. Approval of the 2025 Operating Report and Financial Statements
6. Reason for Convocation - Discussion Items:
1. Approval of the Company's 2025 Profit Distribution Plan
2. Approval of the Company's 2026 Accountant Appointment and Audit Fee
3. Approval of the amendment to the Company's "Asset Acquisition or Disposal Procedures"
7. Reason for Convocation - Election Items: Election of two directors retiring this year
8. Reason for Convocation - Other Items: None
9. Reason for Convocation - Provisional Motions: None
10. Book Closure Start Date: 2026-04-16
11. Book Closure End Date: 2026-04-29
12. Other Matters to be Noted: Shareholder Meeting Date 2026-04-29, Time 10:00 AM
FACT BOX
- Source: PR Times
- Category: Event
- Dates in source: 2026-04-06 / 2026-04-29
FAQ
What is the date of the Board of Directors resolution mentioned in the announcement?
The Board of Directors resolution was passed on April 6, 2026, according to the announcement.
When and at what time is the Ordinary General Meeting of Shareholders scheduled to take place?
The Shareholder Meeting is scheduled to be held on April 29, 2026, starting at 10:00 AM.
Where is the physical location of the Shareholder Meeting for Thai JPP Precision Co., Ltd.?
It is located at 631 Soi 12 Moo 4 Bangpoo Industrial Estate T. Phraksa, A. Muang, Samutprakarn 10280 Thailand.
What are the specific approval items listed under the reason for convocation?
The approval items are the minutes of the Ordinary General Meeting of Shareholders on April 29, 2025, and the 2025 Operating Report and Financial Statements.
What are the start and end dates for the book closure period of the company?
The book closure period starts on April 16, 2026, and is scheduled to end on April 29, 2026.