【jpp-KY】Announcement Regarding the Ordinary General Meeting of Shareholders of Important Subsidiary Thai JPP Precision Co., Ltd.
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.
📋 Article Processing Timeline
- 📰 Published: April 6, 2026 at 09:00
- 🔍 Collected: April 7, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 03:36 (283h 36m after Collected)
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
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