[Dynamic Holding] Announcement on behalf of subsidiary Dynamic Technology Manufacturing (Thailand) regarding the Board's resolution to convene the 2026 Annual Shareholders' Meeting
Dynamic Holding announced that its subsidiary, Dynamic Technology Manufacturing (Thailand), will hold its 2026 Annual Shareholders' Meeting online on April 30, 2026, to discuss financial reports and board elections.
📋 Article Processing Timeline
- 📰 Published: April 22, 2026 at 09:00
- 🔍 Collected: April 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 23, 2026 at 12:32 (4h 32m after Collected)
1. Date of the board of directors' resolution: 2026/04/22
2. Date of the shareholders' meeting: 2026/04/30
3. Venue of the shareholders' meeting: Held via online meeting
4. Reason for convening I. Report items:
2025 Business Report
5. Reason for convening II. Acknowledgment items:
Minutes of the 2026 Extraordinary Shareholders' Meeting
6. Reason for convening III. Discussion items:
(1) 2025 Financial Statements
(2) 2025 Earnings Distribution Plan
(3) Appointment of CPA and remuneration for 2026
7. Reason for convening IV. Election items: Election of directors
8. Reason for convening V. Other motions: None
9. Reason for convening VI. Extemporary motions: None
10. Book closure starting date: NA
11. Book closure ending date: NA
12. Other matters to be specified: None
2. Date of the shareholders' meeting: 2026/04/30
3. Venue of the shareholders' meeting: Held via online meeting
4. Reason for convening I. Report items:
2025 Business Report
5. Reason for convening II. Acknowledgment items:
Minutes of the 2026 Extraordinary Shareholders' Meeting
6. Reason for convening III. Discussion items:
(1) 2025 Financial Statements
(2) 2025 Earnings Distribution Plan
(3) Appointment of CPA and remuneration for 2026
7. Reason for convening IV. Election items: Election of directors
8. Reason for convening V. Other motions: None
9. Reason for convening VI. Extemporary motions: None
10. Book closure starting date: NA
11. Book closure ending date: NA
12. Other matters to be specified: None