Namyong Terminal Public Company (NYT) AGM 2026 presentation summary

Meeting details and procedures

• Annual General Meeting held on 24 April 2026 at Rama Gardens Hotel, Bangkok.

• Record date for shareholders set as 6 March 2026, per Board resolution.

• Quorum requires at least 25 shareholders or one-half of total shareholders, holding at least one-third of issued shares.

• Voting conducted per agenda, with 8 items; one share equals one vote, except for custodians.

• Voting cards collected at the end; abstentions and disapprovals deducted from total votes.

Shareholder rights and governance

• Shareholders arriving late can vote from the agenda they join onward.

• Opportunity provided for questions and opinions before each agenda vote.

• Meeting duration targeted at 1.5 hours.

• No advance agenda proposals or questions were submitted by shareholders.

• Personal data from the meeting is securely stored for 10 years; meeting video published online.

Operational and financial performance

• Total vehicle throughput at A5 Terminal in 2025 was 1,056,677 units, up 6% from 2024.

• Main vehicle types: Pick-up (45.24%), SUV/MPV/PPV/Van (17.58%), Other & Transshipment (21.84%).

• Export destinations: Asia (32.4%), Middle East (23.65%), Australia (22.73%), North America (11.05%).

• Warehouse service area increased to 391,859 sq.m. in 2025, with 335,003 sq.m. occupied.

• New ferry route Bangkok-Samui launched, receiving positive customer response.