Chia Tai Enterprises International Limited (Stock Code: 3839) Schedules Board Meeting on 24 February 2026

Bulletin Express

Feb 06

On 6 February 2026, Chia Tai Enterprises International Limited announced that its Board of Directors will convene a meeting on Tuesday, 24 February 2026. The main purposes of this meeting include approving the annual results of the company and its subsidiaries for the year ended 31 December 2025, as well as considering the payment of a final dividend, if any.

As of the date of the announcement, the Board is chaired by Mr. Soopakij Chearavanont (Non-executive Director) and includes Executive Directors Mr. Thirayut Phityaisarakul, Mr. Thanakorn Seriburi, Mr. Nopadol Chiaravanont, and Mr. Chawalit Na Muangtoun; Non-executive Director Mr. Yoichi Ikezoe; and Independent Non-executive Directors Mr. Surasak Rounroengrom, Mr. Cheng Yuk Wo, Mr. Edward Ko Ming Tung, and Ms. Cheung Marn Kay.

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