SE Holds 2026 Annual General Meeting of Shareholders, Approves Continuous Dividend Payment of THB 0.026493 per Share
On April 29, 2026, SiamEast Solutions Public Company Limited (SE) held its 2026 Annual General Meeting of Shareholders at Meeting Room MR 211, Bangkok International Trade & Exhibition Centre (BITEC), Bangna-Trad Road, Bangkok.
A total of 62 shareholders and proxies attended the meeting, representing 463,166,838 shares, or 68.1679% of the Company’s total issued and paid-up shares.
The meeting approved several key resolutions as follows:
- Adoption of the Minutes of the 2025 Annual General Meeting of Shareholders
- Acknowledgement of the Company’s operating results for the year 2025
- Approval of the financial statements for the fiscal year ended December 31, 2025
- Approval of profit allocation to legal reserves and dividend payment for the year 2025
- Approval of the appointment of directors in place of those retiring by rotation and election of new directors
- Approval of directors’ and subcommittee remuneration for the year 2026
- Approval of the appointment of the Company’s auditor
- Approval of amendments to the Company’s objectives
The meeting also approved a dividend payment of THB 0.026493 per share, reflecting the Company’s commitment to delivering consistent returns to its shareholders.
This meeting demonstrated transparency and active shareholder participation in the Company’s decision-making process, with all resolutions unanimously approved by the attending shareholders.
The full details of the resolutions of the 2026 Annual General Meeting of Shareholders are available at:
https://www.set.or.th/en/market/news-and-alert/newsdetails?id=103646100&symbol=SE