AQUA shareholders green light every EGM resolution. Board reveals investment plan for 66.

On December 23, 2565, Aqua Corporation Public Company Limited or AQUA held an extraordinary meeting of shareholders via electronic media (E-Meeting) and reported the meeting resolutions to the Stock Exchange of Thailand.

The important agenda is considering and approving the appointment of new company directors. Extraordinary meeting of shareholders It was resolved to approve the appointment of Ms. Mathaya Osathanon to hold the position of an additional independent director of the Company. This is a person with full qualifications that will help enhance the company's potential in another way.

Agenda for considering and approving amendments to the bond limit from the limit not exceeding 2,000,000,000 baht or equivalent to not more than 3,000,000,000 baht or equivalent and details of issuance and offering of bonds Shareholders also voted to approve it.

Mr. Chaipipat Kaewtrairat, Managing Director of AQUA, revealed the operating plan for 2566 to shareholders that The company's planned investments in many areas, such as the P2P business, are expected to be open for service within the first quarter of 1.

At present, the company is still an investment company and has plans to study additional businesses in order to expand and be consistent with the existing business that the company has.

In terms of moving towards Digital Banking, we are currently studying and looking at regulations from the Bank of Thailand first. To be used in planning the business in the future.

By 2566, the company is confident that it will move forward with pushing its subsidiary logistics business, which it invested in mid-2565, to the Stock Exchange of Thailand as well.