Ankündigung • Mar 14
Viserve Enterprise Public Company Limited Appoints Egasith Somboon as an Audit Committee Member and Independent Director, Effective March 13, 2026 Viserve Enterprise Public Company Limited at its board of Directors' Meeting no. 2/2026 held on 13 March 2026, resolved to approve the appointment of an Audit Committee member to replace the vacant position. Mr. Egasith Somboon has been appointed as an Audit Committee member and Independent Director in place of Mr. Shinnapan Saengphakyothin. The appointed director shall hold office for the remaining term of the director who resigned. The appointment shall be effective from 13 March 2026 onwards. Ankündigung • Feb 26
Viserve Enterprise Public Company Limited, Annual General Meeting, Apr 27, 2026 Viserve Enterprise Public Company Limited, Annual General Meeting, Apr 27, 2026, at 10:30 SE Asia Standard Time. Ankündigung • Sep 30
Viserve Enterprise Public Company Limited Appoints Chinphan Saengphakdiyothin as Director and Independent Director Viserve Enterprise Public Company Limited at its Extraordinary General Meeting of Shareholders No. 1/2025, held on September 30, 2025, approved the appointment of Mr. Chinphan Saengphakdiyothin as a director and independent director of the Company. Ankündigung • Jul 15
Viserve Enterprise Public Company Limited Announces Board and Committee Changes Viserve Enterprise Public Company Limited at its board meeting held on July 15, 2025 appointed Mr. Vorawut Towirat to replace Ms. Chaniporn Piromsopa as a director. His term of office shall be equal to the remaining term of the resigning director and shall be effective from August 1, 2025 onwards. The Board of Directors approved the appointment of the following individuals as Audit Committee members: Mr. Sirirot Rojvoraporn as Director /Chairman of the Audit Committee, replacing Ms. Katenapa Satawornsillapon. His term of office shall be equal to the remaining term of the resigning director and shall be effective from July 15, 2025 onwards. Ms. Thanyaporn Trakarnvichit as Director /Audit Committee Member, replacing Mr. Pat Adireksinsunthorn. His term of office shall be equal to the remaining term of the resigning director and shall be effective from July 15, 2025 onwards. As for the remaining one vacant position in the Audit Committee, due to the resigning director having less than two months left in their term at the time of resignation, the Board is currently in the process of nominating a suitable candidate. The appointment will be proposed to the shareholders' meeting for further consideration and approval. Ankündigung • Mar 15
Viserve Enterprise Public Company Limited, Annual General Meeting, Apr 23, 2025 Viserve Enterprise Public Company Limited, Annual General Meeting, Apr 23, 2025, at 13:00 SE Asia Standard Time. Location: with the emergency decree on meetings via -, Thailand Ankündigung • Feb 12
Viserve Enterprise Public Company Limited Announces Resignation of Nagorn Phakdeekamolsuk as Director Viserve Enterprise Public Company Limited informed that Mr. Nagorn Phakdeekamolsuk, a director of the Company, has resigned from his position due to health issues, effective from February 10, 2025. Ankündigung • Sep 27
Global Service Center Public Company Limited Announces Resignation of Charoenchai Tulyagijja, Chief Information Technology Officer (CTO), Effective from October 1, 2024 Global Service Center Public Company Limited informed that Mr. Charoenchai Tulyagijja, Chief Information Technology Officer, has resigned from his position due to health reasons. His resignation will be effective from October 1, 2024. Ankündigung • Jun 28
Global Service Center Public Company Limited Appoints Chaniporn Piromsopa as Chief Financial Officer Global Service Center Public Company Limited announced the appointment of Miss Chaniporn Piromsopa as Chief Financial Officer. Effective Date of Appointment is on 28 June 2024. Ankündigung • Jun 08
Global Service Center Public Company Limited Announces Resignation of Thanaphon Banlue as Chief Financial Officer Global Service Center Public Company Limited announced Resignation of Thanaphon Banlue as Chief Financial Officer. Effective Date of Termination: 5 June, 2024. Ankündigung • Mar 02
Global Service Center Public Company Limited, Annual General Meeting, Apr 29, 2024 Global Service Center Public Company Limited, Annual General Meeting, Apr 29, 2024, at 10:00 SE Asia Standard Time. Location: Room Global Service Center Public Company limited 2991/14-15 Visuthanee, Ladprao Road,Klongchan Bangkapi Bangkok Thailand Agenda: To certify the minutes of the Extraordinary General Meeting of Shareholders of the Company No. 1/2024; to consider and acknowledge the Company's operating results for the year 2023; to consider and approve the consolidated financial statements for the year ended 31 December 2023; to consider and approve the omission of the allocation of the annual net profit as a legal reserve, and the omission of the dividend payment from the net profits of the operating results of the year 2023; to consider and approve the appointment of directors replacing those who retire by rotation; to consider and approve the determination of the director's remuneration for the year 2024; to consider and approve the appointment of the auditor, and their remuneration for the year 2024; and to transact other business. Ankündigung • Oct 06
Global Service Center Public Company Limited Announces Resignation of Mrs. Ubonwan Hatthakitkoson from the Position of Company Director Global Service Center Public Company Limited announced the resignation of Mrs. Ubonwan Hatthakitkoson from the position of Company Director. and executive committee but still holds the position Chief Operating Officer Effective from October 5, 2023 onwards. Ankündigung • Sep 28
Global Service Center Public Company Limited Announces Resignation of Nanchaoon Kiatwutthitrakun as Chief Financial Officer Global Service Center Public Company Limited announced Resignation of Nanchaoon Kiatwutthitrakun as CFO. Effective Date of Termination 25-September-2023. Ankündigung • Sep 25
Global Service Center Public Company Limited Appoints Santi Srisermphoak as Chairman of the Board of Directors Global Service Center Public Company Limited announced that the board of directors meeting of the company No. 5/2023 held on September 23, 2023 passed important resolutions as follows: Appointment of directors to replace the resigned director: Air Vice-Marshal. Dr. Santi Srisermphoak was appointed as the company's director, a replacement of Mr. Chalermpong Mahavanidvong which is effective from 23 September 2023 onwards. The term is equal to the remaining term of the resigned director. The appointment of new Chairman of the Board of Directors to replace the Chairman of the Board of Directors: Air Vice-Marshal. Dr. Santi Srisermphoak was appointed as the Chairman of the Board of Directors a replacement of Mr. Chalermpong Mahavanidvong which is effective from 23 September 2023 onwards. The change of directors authorized to sign to bind the company: Air Vice-Marshal. Dr. Santi Srisermphoak or Mrs. Ubolvan Hatthakitkosol cosigns with Mr. Apirak Wattanapinya or Miss Chayanee Sangthongwiset" (Two of these four directors jointly sign and affix the Company's seal). Ankündigung • Sep 01
Global Service Center Public Company Limited Announces Resignation of Chalermpong Mahavanidvong from the Position of Director and Chairman, Effect from September 1, 2023 Global Service Center Public Company Limited would like to notify the resignation of Mr.Chalermpong Mahavanidvong from the position of Director and Chairman with effect from September 1, 2023 onwards. Ankündigung • May 17
Global Service Center Public Company Limited Announces Executive Appointments Global Service Center Public Company Limited at the Board of Directors Meeting meeting held on May 12, 2023 passed important resolutions as follows: Miss Chayanee Sangthongwiset was appointed as the Company's director, a replacement of Mr. Nawat Tangtung which is effective from 12 May 2023 onwards; Mrs. Ubolvan Hatthakitkosol was appointed as the Company's director, a replacement of Mr. Chattaphum Khantiviriya which is effective from 12 May 2023 onwards; and approved to appoint Miss Nattapond Kongkreatpreeda to be Corporate Secretary instead of Mr. Jaktarn Mathaveechotikul, effective from 12 May 2023 onwards. Ankündigung • May 05
Global Service Center Public Company Limited Notifies the Resignation of Chattaphum Khantiviriya from the Position of Director Global Service Center Public Company Limited notified the resignation of Mr. Chattaphum Khantiviriya from the position of Director with effect from May 1, 2023 onwards. The Company will nominate and appoint a qualified person to replace Mr. Chattaphum Khantiviriya and will notify the Stock Exchange of Thailand accordingly. Please be informed accordingly. Ankündigung • Nov 15
Global Service Center Public Company Limited Appoints Nawat Tangtung as Director Global Service Center Public Company Limited announced that at the board meeting held on November 11, 2022, the company approved the appointment of Mr. Nawat Tangtung as Director, starting from November 11, 2022 onwards. Ankündigung • Aug 18
Global Service Center Public Company Limited Appoints Paurapot Nantavidhya to Audit Committee Global Service Center Public Company Limited at its Board of Directors/Shareholders Meeting held on April 25, 2022 appointed Mr. Paurapot Nantavidhya to Audit Committee, with effect as of April 25, 2022. The Company's Audit Committee consists of: Chairman of the Audit Committee - ACM. Dr. Suchet Sundaravej; Audit Committee - Assoc. Prof. Dr. Phiphat Nonthananon; Audit Committee - Mr. Paurapot Nantavidhya; and Secretary of the Audit Committee - Mr. Jaktarn Mathaveechotikul. Ankündigung • Aug 15
Global Service Center Public Company Limited Announces Audit Committee Changes Global Service Center Public Company Limited at its board meeting held on August 11, 2022, passed acknowledgment of the resignation of Assoc. Prof. Dr. Phiphat Nontananon Audit Committee /Independent Director Due to the increased mission, In this regard, the Board of Directors' meeting considered and approved the appointment of Teerayut Rianchaiyut, director. take office Audit Committee /Independent Director. Ankündigung • Jun 28
Global Service Center Public Company Limited Approves Director Appointments Global Service Center Public Company Limited announced at the EGM held on June 24, 2022 that the company approved appoint 2 new directors, namely Mr. Phawin Kunadirekwong and Mr. Teerayut Rianchaiyuth. Ankündigung • Feb 26
Global Service Center Public Company Limited Appoints Nanchaoon Kiatwutthitrakun as Chief Financial Officer Global Service Center Public Company Limited announced the appointment of Nanchaoon Kiatwutthitrakun as Chief Financial Officer. Effective Date of Appointment is 24-Feb-2022. Ankündigung • Feb 25
Global Service Center Public Company Limited, Annual General Meeting, Apr 25, 2022 Global Service Center Public Company Limited, Annual General Meeting, Apr 25, 2022, at 11:30 Singapore Standard Time. Agenda: To consider and certify the minutes of the 2021 Annual General Meeting of Shareholders held on April 30, 2021; to Acknowledgment the operating results and financial status of the Company for the year 2021; to consider and approve the financial statements for the year 2021 ending on December 31, 2021 which have been audited by the auditors. authorized account; to consider and approve the omission of dividend payments and the allocation of profits as legal reserves; to consider and approve the appointment of directors to replace those who retire by rotation; and to consider and approve the directors remuneration for the year 2022. Ankündigung • Feb 26
Global Service Center Public Company Limited, Annual General Meeting, Apr 27, 2021 Global Service Center Public Company Limited, Annual General Meeting, Apr 27, 2021, at 11:00 Singapore Standard Time. Location: Royal Thai Army Club, Vibhavadi Rangsit Road Samsen Nai Sub-district, Phaya Thai District Bangkok Thailand Agenda: To consider and approve the minute of the 2010 annual general meeting for the shareholders; to consider the auditor's report and approve the financial statements of the company for the year ended 31 December 2020; to acknowledge the company's performance of 2020; to approve the allocation of the retained earnings and dividend payment for the performance of 2020; to consider and approve the determination of directors' remuneration of 2020; to consider and approve the appointment of the company's auditor and the determination of the audit fee for 2020; to consider and approve the re-election of directors, who are dued to retire by rotation; consider and approve the business model; to consider and approve adjustments for the use of IPO funds; and to consider other matters (if any). Ankündigung • Sep 22
Prayoon Asakan completed the acquisition of additional stake in Global Service Center Public Company Limited (SET:GSC) from a group of shareholders for THB 0.003 million. Prayoon Asakan made an offer to acquire the remaining 36% stake in Global Service Center Public Company Limited (SET:GSC) from a group of shareholders for THB 90 million on July 29, 2020. Under the terms of transaction, Prayoon Asakan will acquire 90 million shares representing 36% stake at THB 1 per share. Prayoon Asakan has source of funds for making this offer in the amount of THB 250 million in securities trading accounts of AIRA Securities Public Company Limited, to make payment for the tender offer transaction. Prayoon Asakan also received a confirmation of the deposit of cash without other obligation at AIRA Securities Public Company Limited in the amount of THB 90 million. Prayoon Asakan does not intend to change the business of Global Service Center Public Company Limited. Prayoon Asakan intends to change all 4 directors representing the sellers, consisting of Yiem Chundprasit, Sugunya Sukjaroenkraisri, Anuchai Vitnalakorn and Adisai Warinsirikul. Preliminary, the tender offeror will nominate Prayoon Asakan to be a director of Global Service Center, and will consider and select qualified experts to be directors later. Prayoon Asakan does not intent to change or appoint any person to the management positions due to the original management of GSC compose of many people with experience and ability. Prayoon Asakan does not intend to delist Global Service Center Public Company Limited securities from the exchange within 12 months after the tender offer period.
The transaction is subject to approval from shareholders of Global Service Center Public Company Limited. Discover Management Company Limited is of the opinion that the shareholders should reject the tender offer. The Board of Directors of Global Service Center Public Company Limited agree with the opinion of the financial advisor on the fairness of the offer price and supporting information to reject the offer although the offer has an offer price at THB 1 per share which is a price within the evaluated range evaluated by the financial advisor. Since the tender offer price is in the range between the appropriate price calculated by the independent financial advisor, therefore, shareholders should reject the tender offer and sell securities on the Stock Exchange of Thailand in order to obtain a price higher than the tender offer price. However, the price and trading amount of the securities may fluctuate during the tender offer period and after the tender offer, if there is any period within September 15, 2020 that the trading price of Global Service Center Public Company in Exchange falls below the offer price of THB 1 per share, shareholders are advised to accept the tender offer. The tender offer is expected to be filed by August 7, 2020. The offer period is expected to start from August 11, 2020 and will run till September 15, 2020. As per the update on August 24, 2020, The offer period is expected to start from August 11, 2020 and will run till September 17, 2020. As of September 11, 2020, no shares have been tendered in the offer. Absolute Advisory Company Limited acted as the tender offer preparer and PENTAI Legal Company Limited acted as legal advisor to Prayoon Asakan. Vuthichai Tumasaroj and Kanokporn Pongjetanapong of Discover Management Company Limited acted as the financial advisors and fairness opinion providers to the shareholders of Global Service Center Public Company Limited.
Prayoon Asakan completed the acquisition of additional stake in Global Service Center Public Company Limited (SET:GSC) from a group of shareholders for THB 0.003 million on September 17, 2020. Prayoon Asakan acquired 2,516 shares of Global Service Center Public Company during the offer period. Ankündigung • Jul 25
Prayoon Asakan completed the acquisition of 64% stake in Global Service Center Public Company Limited (SET:GSC) from ASIA Capital Group Public Company Limited (SET:ACAP). Prayoon Asakan entered into letter of intent to acquire 64% stake in Global Service Center Public Company Limited (SET:GSC) from ASIA Capital Group Public Company Limited (SET:ACAP) for approximately THB 160 million on July 15, 2020. The consideration will be paid in cash. As part of the transaction, Prayoon Asakan will acquire 159,999,860 shares at THB 1 per share of Global Service Center Public Company Limited. As of July 17, 2020, Board of directors of ASIA Capital Group Public Company Limited approved the transaction and expected to close within July 24, 2020. The ASIA Capital Group Public Company Limited plan to utilize the proceeds received from the disposed shares of Global Service Center Public Company Limited to increase liquidity of the ASIA Capital Group Public Company Limited in order to repay debt.
Prayoon Asakan completed the acquisition of 64% stake in Global Service Center Public Company Limited (SET:GSC) from ASIA Capital Group Public Company Limited (SET:ACAP) on July 24, 2020.