ILINK held the Annual General Meeting of Shareholders (AGM) in 2026, with a green light for every agenda item, paying a dividend of 0.31 baht per share.
It clearly emphasizes the goal, “a new step, a great step.” Today (22 April 2026) Interlink Communication Public Company Limited (ILINK) Group held the Annual General Meeting (AGM) in hybrid format. At the Interlink Building (Head Office, Ratchadaphisek Road), amid an atmosphere of confidence and unison participation of shareholders and stakeholders, all sectors reflect transparency.To operate in accordance with the principles of good governance and effective management of the organization in all dimensions, ready to pay a firm dividend, approved at the rate of 0.31 baht per share on May 21.
The Annual General Meeting of Shareholders is held on an ongoing basis. The Board of Directors, independent directors, executive committee, auditors, volunteers, guardianship, and shareholders participate in full. The Group's performance in the fiscal year 2025 was reported transparently and auditable. The meeting also acknowledged and considered important agendas. Approval of annual financial statements, dividend payment, appointment of auditors, appointment of directors, certification of financial reports, as well as presentation of strategic plans for future business operations.
The shareholders' meeting has resolved to approve all agendas. It is a positive sign reflecting shareholders' confidence in the management potential, growth direction. and the vision to drive the organization to sustainable growth and create long-term value. The shareholders are keenly interested in attending the meeting, reflecting their alertness and contribution to the direction of the organization's development under the strategic framework “Quality Growth” in which the Group focuses on quality growth in all dimensions. In terms of technology, innovation, management, and stakeholder care, the goal is to create stable returns for shareholders while driving the organization to play an important role in the sustainable development of the Thai economy and society in order to be consistent and in accordance with good corporate governance principles.
from the beginning of over 39 years of commitment Interlink Communication Public Company Limited Group adhering to key ideologies. "Bringing technology to develop Thailand" It is the core of the organization's continuous accumulation of experience and expertise to become one of the leaders in information technology infrastructure of the country. Interlink Group operates under a strong structure consisting of 3 main business groups that support each other systematically along with 1 foundation. under supervision to drive the organization along with creating sustainable social value
by Cabling Distribution Business As an importer and distributor of quality products internationally Under the link American cabling brand from the United States, there is no limit to all dimensions of communication connectivity. Covering a wide range of products, including LAN cables, Fiber Optic cables, Coaxial cables, Solar cables, as well as Security & Control cables and related equipment, all products meet international standards. with a quality guarantee for up to 30 years build customer confidence and trust in all sectors. In addition, The company also has a regional distribution center of link American cabling products and the 19 "German export rack, the largest in the ASEAN region. Supports the needs of an ever-growing market while enhancing logistics capacity and providing a full range of services
for Turnkey EPC Engineering Business operated under Interlink Power and Engineering Co., Ltd. (IPOWER) This is a business unit that specializes in managing and executing large, highly complex engineering projects. It is based on advanced technical knowledge combined with long-standing specialized experience. It covers major projects including submarine cable projects, underground cable projects, substation construction projects, and power transmission projects, all of which are critical infrastructure of the country. With more than 17 years of concrete achievements and turnkey EPCs, IPOWER has consistently won the trust of both public and private sectors. Reflecting quality operating standards, punctuality, and the ability to effectively control costs, the Company rose to become one of Thailand's engineering business leaders and is ready to expand to future regional growth opportunities in a stable and sustainable manner.
Telecom & Data Center Business is operated by Interlink Telecom Public Company Limited (ITEL). which is a high-speed fiber optic network provider with international performance and stability covering 77 provinces nationwide with the potential to connect to foreign countries according to the needs of customers in a comprehensive way. With modern infrastructure and professional network management, ITEL can support the business sector's ever-increasing information communication needs in the digital economy, both in terms of speed, security and system continuity.
As for the overall, for the whole of 2025, Interlink Group continues to show its growth potential. which has been a major driver that has resulted throughout the past year Able to earn a strong, balanced income and be an important base for reaching new goals to take a new big step in 2026. The revenue still comes from 3 major business groups. The country's digital infrastructure investment trends, including the growth of electricity, telecommunications, the Internet, and artificial intelligence (AI), have played an important role in the modern economy. while also being able to maintain a stable level of profitability even under volatile economic conditions. Prepare to expand the business in the future in a methodical manner. This coupled with effective cost management and adherence to good corporate governance principles is the cornerstone of sustainable growth.
In which, The meeting resolved to approve the payment of dividends for the year 2025 at the rate of 0.31 baht per share. Based on the total number of paid-up shares 543,632,325 shares at a par value of 1 baht per share. The total value is 168.53 million baht. by defining the list of shareholders entitled to receive dividends on May 7, 2026 and the dividend is scheduled to be paid on May 21, 2026.
Mr. Sombat Anantaramphorn, Chairman of Interlink Group He added: “The Annual General Meeting of Shareholders is ongoing. It is the intention to prove transparency, clarity and readiness to move confidently to take new great steps in the future by adhering to the principles of sustainable quality growth, which is at the heart of the Interlink Group that is ready to drive the organization with expertise and innovation that never ceases to develop. Strengthening the three core businesses and creating balanced growth in the long term. It also adheres to the ‘Quality Growth’ approach, which not only focuses on increasing revenue, but must be able to generate stable profits under a cost effective structure. To strengthen a solid financial foundation and support future business expansion to keep pace with sustainable change. ”
The holding of the Annual General Meeting of Shareholders for the year 2026 is therefore not just a report of past performance. If it also reflects the readiness of Interlink Group to move into the future with confidence, to take new big steps firmly under a strong foundation and a clear vision. Ready to continue to create quality growth along with creating value for shareholders, stakeholders and the Thai society as a whole in a sustainable way in the long run.
Interlink Group has put in place a “new big step” strategy for the next 5 years. It aims to double its net profit over five consecutive years. which will have a press conference on Monday, July 6, 2026 at the Stock Exchange of Thailand