May 1, 2026 – True Corporation Public Company Limited (TRUE) held its 2026 Annual General Meeting of Shareholders (AGM) on 30 April 2026 in a hybrid format, both on-site at True Tower Ratchada and via electronic means (E-AGM), to facilitate broad shareholder participation. The meeting acknowledged the company’s operating results and approved the financial statements for the fiscal year ended 31 December 2025.
The meeting was chaired by Mr. Suphachai Chearavanont, Chair of the Board, together with Mr. Sigve Brekke, Director, and Group Chief Executive Officer, along with the Board of Directors.
The meeting approved the appropriation of the company’s 2025 net profit as legal reserve in the amount of Baht 132.9 million, representing 5 percent of net profit, and approved the annual dividend payment at the rate of Baht 0.12 per share, totaling Baht 4,146 million. The Record Date for shareholders entitled to receive the dividend is set for 11 May 2026, with dividend payment scheduled for 26 May 2026. The dividend will be paid from the company’s operating results for the fourth quarter of 2025 and a portion of retained earnings.
In addition, the meeting acknowledged the interim dividend payment made on 3 December 2025 at Baht 0.19 per share, totaling Baht 6,564 million, in line with the Board of Directors’ resolution. In total, the dividend payment for 2025, including a portion of unappropriated retained earnings, amounts to Baht 0.31 per share (subject to applicable withholding tax).
The meeting also approved the appointment of directors in replacement of those retiring by rotation, namely Mr. Kalin Sarasin (Independent Director), Mr. Vichaow Rakphongphairoj, Mr. Jon Omund Revhaug, and Mr. Sigve Brekke. The meeting further acknowledged the temporary vacancies of two board positions, with the Board to proceed with the nomination of qualified candidates in due course.
