Ankündigung • Apr 28
Thanulux Public Company Limited Appoints Nipon Poapongsakorn as Independent Director and Chairman of Audit Committee Thanulux Public Company Limited approved the appointment of Nipon Poapongsakorn as Independent Director and Chairman of Audit Committee at the annual general meeting of shareholders held on April 28, 2025. Ankündigung • Oct 03
Noble Development Public Company Limited (SET:NOBLE) acquired the remaining 50% stake in Ratchada Alliance Co., Ltd. from Thanulux Public Company Limited (SET:TNL) for THB 53.6 million. Noble Development Public Company Limited (SET:NOBLE) acquired the remaining 50% stake in Ratchada Alliance Co., Ltd. from Thanulux Public Company Limited (SET:TNL) for THB 53.6 million on October 1, 2024.
Noble Development Public Company Limited (SET:NOBLE) completed the acquisition of the remaining 50% stake in Ratchada Alliance Co., Ltd. from Thanulux Public Company Limited (SET:TNL) for THB 53.6 million on October 1, 2024. Ankündigung • Aug 01
I.C.C. International Public Company Limited (SET:ICC), Bsc So In Company Limited, I.D.F. Company Limited and Saha Pathana Inter-Holding Public Company Limited (SET:SPI) completed the acquisition of TNLX Company Limited from Thanulux Public Company Limited (SET:TNL). I.C.C. International Public Company Limited (SET:ICC), Bsc So In Company Limited, I.D.F. Company Limited and Saha Pathana Inter-Holding Public Company Limited (SET:SPI) agreed to acquire TNLX Company Limited from Thanulux Public Company Limited (SET:TNL) for approximately THB 670 million on April 22, 2024. A cash consideration of THB 669.9 million will be paid by I.C.C. International Public Company Limited, Bsc So In Company Limited, I.D.F. Company Limited and Saha Pathana Inter-Holding Public Company Limited. As part of consideration, THB 669.9 million is paid towards common equity of TNLX Company Limited. The transaction is subject to approval of merger agreement by target board. The deal has been approved by the board.
I.C.C. International Public Company Limited (SET:ICC), Bsc So In Company Limited, I.D.F. Company Limited and Saha Pathana Inter-Holding Public Company Limited (SET:SPI) completed the acquisition of TNLX Company Limited from Thanulux Public Company Limited (SET:TNL) on July 31, 2024. Ankündigung • Jul 12
Thanulux Public Company Limited Announces Board Changes Thanulux Public Company Limited announced that Mr. Maris Sangiampongsa has resigned from the positions of Independent Director and Audit Committee Member is effective from April 29, 2024. The Board of Directors Meeting No. 5/2024 held on July 11, 2024 has considered and appointed Ms. Choosri Kietkajornkul as Independent Director and Audit Committee. Therefore, the list of the Audit Committee is as follows; Prof.Dr. Suchatvee Suwansawat Independent Director and Chairman of Audit Committee Mr. Vittawat Panpanich Independent Director and Audit Committee Ms. Choosri Kietkajornkul Independent Director and Audit Committee. In this regard, the Company's directors who appointed to replace the resigned directors shall remain in their office during the term which the director they replaced was entitled, effective from July 11, 2024 onwards. the chairman of the board should be an independent director and to align with these principles, the company has considered and appointed Mr. Prawet Ong-ajitkul (Independent Director) as Chairman of the Board of Directors, Therefore, the list of the Company's directors is as follows; (1) Mr. Pravej Ongartsittikul Chairman and Independent Director (2) Mr. Thamarat Chokwatana Vice Chairman and Director (3) Mr. Kittichai Treerachataphong Chief Executive Officer and Directors (4) Mr. Surayut Thavikulwat Director (5) Mrs. Lapika Sasanavin Director (6) Ms. Chawadee Rungruang Director (7) Ms. Suthida Jongjenkit Director (8) Mr. Nuntawat Surawatsatien Director (9) Mr. Yotsakorn Srisuksawadi Director (10) Prof.Dr. Suchatvee Suwansawat Independent Director and Chairman of Audit Committee (11) Mr. Vittawat Panpanich Independent Director and Audit Committee (12) Ms. Choosri Kietkajornkul Independent Director and Audit Committee. Ankündigung • May 15
Thanulux Public Company Limited Announces Committee Changes Thanulux Public Company Limited informed that the Board of Directors Meeting No. 4/2024 held on May 13, 2024 has resolved the appointment of the Company's sub-committee as follows: Nomination and Remuneration Committee: Mr. Vichai Kulsomphob- Chairman of Nomination and Remuneration Committee and Mr. Kavin Kanjanapas- Nomination and Remuneration Committee. Corporate Governance, Risk Management and Sustainability Committee: SC.D.Suchatvee Suwansawat- Chairman of Corporate Governance, Risk Management and Sustainability Committee, Mr. Kittichai Treerachataphong- Corporate Governance, Risk Management and Sustainability Committee, Ms. Lapika Sasanavin- Corporate Governance, Risk Management and Sustainability Committee, Ms. Suthida Jongjenkit- Corporate Governance, Risk Management and Sustainability Committee, Mr. Nuntawat Surawatsatien- Corporate Governance, Risk Management and Sustainability Committee, Mr. Yotsakorn Srisuksawadi-Corporate Governance, Risk Management and Sustainability Committee. Executive Committee: Mr. Kavin Kanjanapas-Chairman of Executive Committee, Mr. Vichai Kulsomphob-Executive Committee. Ankündigung • Aug 12
Thanulux Public Company Limited Announces Management Changes Thanulux Public Company Limited at the Board of Directors Meeting No. 8/2023 held on August 11, 2023 has resolved appointment of Mr. Vichai Kulsomphob Chairman of Nomination and Remuneration Committe; Mr. Kavin Kanjanapas Nomination and Remuneration Committee; Ms. Suthida Jongjenkit Corporate Governance, Risk Management and Sustainability Committee; Mr. Nuntawat Surawatsatien Corporate Governance, Risk Management and Sustainability Committee; Mr. Yotsakorn Srisuksawadi Corporate Governance, Risk Management and Sustainability Committee; Mr. Kavin Kanjanapas Chairman of Executive Committee; Mr. Vichai Kulsomphob Executive Committee. The appointment of the Company's sub-committee, the details are: Honorary Advisor of the Company's Board of Directors: Mr. Boonsithi Chokwatana, Honorary Advisor; Mr. Keeree Kanjanapas, Honorary Advisor; Mr. Manu Leelanuwatana, Honorary Advisor. The duration of the term is 1 year. Audit Committee: SC.D.Suchatvee Suwansawat, Chairman of Audit Committee; Mr. Maris Sangiampongsa, Audit Committee; Mr. Vittawat Panpanich, Audit Committee. The duration of the term is 1 year. Nomination and Remuneration Committee: Mr. Vichai Kulsomphob, Chairman of Nomination and Remuneration Committee; Mr. Kavin Kanjanapas, Nomination and Remuneration Committee; Mr. Surayut Thavikulwat, Nomination and Remuneration Committee; Ms. Suthida Jongjenkit, Nomination and Remuneration Committee. The duration of the term is 1 year. Corporate Governance, Risk Management and Sustainability Committee: SC.D.Suchatvee Suwansawat, Chairman of Corporate Governance, Risk Management and Sustainability Committee; Mr. Kittichai Treerachataphong Corporate Governance, Risk Management and Sustainability Committee; Ms. Lapika Sasanavin, Corporate Governance, Risk Management and Sustainability Committee; Ms. Suthida Jongjenkit, Corporate Governance, Risk Management and Sustainability Committee; Mr. Nuntawat Surawatsatien, Corporate Governance, Risk Management and Sustainability Committee; Mr. Yotsakorn Srisuksawadi, Corporate Governance, Risk Management and Sustainability Committee. The duration of the term is 1 year. Executive Committee: Mr. Kavin Kanjanapas, Chairman of Executive Committee; Mr. Vichai Kulsomphob, Executive Committee; Mr. Surayut Thavikulwat, Executive Committee; Mr. Kittichai Treerachataphong, Executive Committee; Ms. Lapika Sasanavin, Executive Committee; Ms. Suthida Jongjenkit, Executive Committee. The duration of the term is 1 year. Ankündigung • Dec 09
Thanulux Public Company Limited Announces Management Changes Thanulux Public Company Limited Acknowledged the resignation of 2 directors of the Company, effective from December 8, 2022, onward as follows: Ms. Dusadee Soontrontumrong as Director and Managing Director, Ms. Yupaporn Jearrakul as Director and Mr. Wasin Teyateeti as director. The company also appointed Mr. Suthida Jongjenkit, Mr. Kittichai Treerachataphong and Mr. Vittawat Panpanich as directors. In this regard, the Company's directors who appointed to replace the resigned directors shall remain in their office during the term which the director they replaced was entitled, effective from December 8, 2022, onwards. Appointed the sub-committees as follows: Audit Committee: Prof. Dr. Suchatvee Suwansawat Chairman of Audit Committee Mr. Maris Sangiampongsa Audit Committee Member Mr. Vittawat Panpanich Audit Committee Member Executive Committee: Mr. Kavin Kanjanapas Chairman of Executive Committee Mr. Vichai Kulsomphob Vice Chairman of Executive Committee Mr. Surayut Thavikulwat Executive Committee Member Mr. Kittichai Treerachataphong Executive Committee Member Ms. Lapika Sasanavin Executive Committee Member Ms. Suthida Jongjenkit Executive Committee Member Nomination and Remuneration Committee: Mr. Vichai Kulsomphob Chairman of Nomination and Remuneration Committee Mr. Kavin Kanjanapas Nomination and Remuneration Committee Member Mr. Surayut Thavikulwat Nomination and Remuneration Committee Member Ms. Suthida Jongjenkit Nomination and Remuneration Committee Member Corporate Governance and Risk Management Committee: Prof. Dr. Suchatvee Suwansawat Chairman of Corporate Governance and Risk Management Committee Mr. Kittichai Treerachataphong Corporate Governance and Risk Management Committee Member Ms. Lapika Sasanavin Corporate Governance and Risk Management Committee Member Ms. Suthida Jongjenkit Corporate Governance and Risk Management Committee Member The sub-committees shall be effective from December 8, 2022 onwards. Appointed Ms. Suthida Jongjenkit as the Managing Director to replace Ms. Dusadee Soontrontumrong, effective from December 8, 2022, onwards. Appointed Ms. Suthida Jongjenkit as the Company Secretary to replace Mr. Supachoke Sirichantaradilok, effective from December 8, 2022, onwards. Ankündigung • Dec 08
Thanulux Public Company Limited Announces Executive Changes Thanulux Public Company Limited announced resignation of Mr. Manu Leelanuwatana as Chairman, Ms. Marin Leelanuwatana as Director, Mr. Suchart Layluxsiri as Director and Mr. Wasin Teyateeti as Independent Director and Chairman of the Audit Committee. Company appointed Mr. Surayut Thavikulwat, Ms. Chawadee Rungruang, Ms. Lapika Sasanavin as directors. Ankündigung • Aug 11
Thanulux Public Company Limited Announces Executive Changes Thanulux Public Company Limited Approved the appointment of Prof. Dr. Suchatchavee Suwansawas as Independent Director and Audit Committee Member replace the resigned director, effective from August 10th, 2022 onwards. Approved the appointment of Mr. Vichai Kulsomphob as Nomination Committee Member, and Remuneration Committee Member, effective from August 10th, 2022 onwards. After the appointment, the Board of Directors, the Audit Committee, the Nomination Committee, and the Remuneration Committee, will be consist in details are as follows: The Board of Directors: Mr. Manu Leelanuwatana Chairman, Mr. Thamarat Chokwatana Vice Chairman, Ms. Dusadee Soontrontumrong Director Ms. Marin Leelanuwatana Director, Mr. Suchart Layluxsiri Director, Ms. Yupaporn Jearrakul Director, Mr. Wasin Teyateeti Independent Director, Mr. Maris Sangiampongsa Independent Director, Prof. Dr. Suchatchavee Suwansawas Independent Director, The Audit Committee Mr. Wasin Teyateeti Chairman of the Audit Committee, Mr. Maris Sangiampongsa Audit Committee Member, Prof. Dr. Suchatchavee Suwansawas Audit Committee Member, The Nomination Committee, Mr. Manu Leelanuwatana Chairman of the Nomination Committee, Mr. Thamarat Chokwatana Nomination Committee Member, Ms. Marin Leelanuwatana Nomination Committee, member, Mr. Vichai Kulsomphob Nomination Committee Member and Secretary, The Remuneration Committee, Mr. Thamarat Chokwatana Chairman of the Remuneration Committee, Ms. Dusadee Soontrontumrong Remuneration Committee Member, Ms. Marin Leelanuwatana Remuneration Committee Member, Mr. Vichai Kulsomphob Remuneration Committee Member and Secretary. Ankündigung • Jun 11
Thanulux Public Company Limited Announces Resignation of Nipon Poapongsakorn as Director and Audit Committee Member Thanulux Public Company Limited announced that Assoc.Prof. Dr. Nipon Poapongsakorn, Director and Audit Committee Member, has tendered his resignation due to Saha Pathana Inter-Holding Public Company Limited has acquired major shares of Thanulux Company Limited and Assoc.Prof. Dr. Nipon Poapongsakorn is an Independent Director and Audit Committee Member of both companies. Therefore, it may cause conflicts of interest. Which shall be effective on June 9, 2022 onwards. Ankündigung • Mar 29
Thanulux Public Company Limited, Annual General Meeting, Apr 26, 2022 Thanulux Public Company Limited, Annual General Meeting, Apr 26, 2022, at 11:00 SE Asia Standard Time. Location: at Chao Praya Room 1, Montien Riverside Hotel situated at no. 372 Rama 3 Road Bangklo Sub-district, Bangkorleam District Bangkok Thailand Ankündigung • Feb 24
Thanulux Public Company Limited Proposes Dividend for the Year 2021, Payable on May 25, 2022 Thanulux Public Company Limited proposed dividend payment from the operating result for the year 2021 by paying cash dividend at the rate of THB 0.50 per share, 120,000,000 shares, totaling THB 60,000,000 million equal to 98.37% of the net profit by paying from the net profit and the retained earnings in the 48th Annual General Meeting of Shareholders to be held on April 26, 2022. The Board of Directors' Meeting approved to determine the date on which the recorded shareholders who are entitled to receive the dividend on May 6, 2022, and fix the date of dividend payment on May 25, 2022. Ankündigung • Feb 25
Thanulux Public Company Limited, Annual General Meeting, Apr 27, 2021 Thanulux Public Company Limited, Annual General Meeting, Apr 27, 2021, at 12:00 China Standard Time. Location: Chao Praya Room 1, Montien Riverside Hotel, 372 Rama 3 Road, Bangklo, Bangkorleam, Bangkok Bangkok Thailand Agenda: To Acknowledgement of Board of Directors' report in the preceding year; to consider approval of the Financial Statements for the year ended December 31, 2020; to Consideration for the approval of the appropriation of profit and dividend payment; to consider amendment of article of association. Ankündigung • Nov 11
Thanulux Public Company Limited Announces Director Changes Thanulux Public Company Limited announced at its board meeting held on November 10, 2020 approved the resignation of Mr. Supotch Pakaworawuth from the positions of Director, Executive Committee and Managing Director, which is effective on January 1, 2021 onwards and the appointment of Ms. Dusadee Soontorntumrong, Chairman of Executive Committee for the position of Managing Director, which is effective on January 1, 2021 onwards. 
