How will the meeting be conducted?

The meeting will be held online. No in-person attendance is arranged.

Are there any elections on the agenda?

No elections are scheduled; the focus is on approval and policy review.

Is there a share transfer suspension?

No suspension period is set; shareholder rights remain unaffected.

Why is FX hedging policy important?

Manufacturing in Thailand is exposed to currency risks, making hedging critical for stability.

What impact does this have on investors?

Transparent governance strengthens long-term investor confidence.

Announcement of Board Resolution by Subsidiary Dynamic Technology Manufacturing (Thailand) Co., Ltd. to Convene 3rd Extraordinary Shareholders' Meeting in 2026

Published Aug 4, 2026 9:00 AM ・ Updated Aug 4, 2026 4:50 PM ・ 2 min read ・ Source: PR Times

Ding Ying Investment Holding announces that its subsidiary, Dynamic Technology Manufacturing (Thailand) Co., Ltd., has resolved to convene the 3rd Extraordinary Shareholders' Meeting in 2026 via online conference. Key agenda includes reviewing foreign exchange hedging management policy.

Release Date: August 4, 2026 Statement Date: August 3, 2026 Statement Time: 21:09:39 Company Code: 3715 Company Name: Ding Ying Investment Holding

Subject: Announcement on behalf of subsidiary Dynamic Technology Manufacturing (Thailand) Co., Ltd. regarding the board resolution to convene the 3rd Extraordinary Shareholders' Meeting in 2026.

Applicable Clause: Clause 17 Event Date: August 3, 2026

Details: 1. Board Resolution Date: August 3, 2026 2. Extraordinary Shareholders' Meeting Date: August 18, 2026 3. Meeting Location: Conducted via online conference 4. Reporting Items: None 5. Approval Items: Minutes of the 2nd Extraordinary Shareholders' Meeting in 2026 6. Discussion Items: Review of foreign exchange hedging management policy 7. Election Items: None 8. Other Proposals: None 9. Adjourned Motions: None 10. Share Transfer Suspension Start Date: Not applicable 11. Share Transfer Suspension End Date: Not applicable 12. Other Matters to be Disclosed: None

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Source: PR Times
Category: News
Organizations: Dynamic Technology Manufacturing (Thailand) Co., Ltd.

Announcement of Board Resolution by Subsidiary Dynamic Technology Manufacturing (Thailand) Co., Ltd. to Convene 3rd Extraordinary Shareholders' Meeting in 2026

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