Ankündigung • Jan 16
Interra Resources Limited Announces Resignation of General Ponpipaat Benyasri as Independent Director, Audit Committee Member, and Chairman of Risk Management, Corporate Governance, and Nomination and Remuneration Committees, Effective January 12, 2026 Interra Resources Limited announced that General Ponpipaat Benyasri resigned from his positions due to increased responsible engagement. General Ponpipaat Benyasri served as Independent Director from July 13, 2023, until his resignation effective January 12, 2026. He was a member of the Audit Committee with the same term as his Independent Director role, from July 13, 2023, to January 12, 2026. He was the Chairman of the Risk Management Committee, Corporate Governance Committee, and Nomination and Remuneration Committee, with his term expiring on January 12, 2026. The date of the board's resolution was January 16, 2026. Ankündigung • Nov 06
Interlink Telecom Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 1.01108 billion. Interlink Telecom Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 1.01108 billion.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 628,000,000
Price\Range: THB 1.61
Transaction Features: Subsequent Direct Listing Ankündigung • Feb 27
Interlink Telecom Public Company Limited Proposes to Omit Dividend Payment for the Year 2024 Interlink Telecom Public Company Limited Board of Directors at its meeting, held on 25 February 2025, passed the resolution for 2025 AGM to approve the omitted dividend payment for the year 2024 due to the Company intends to invest in future business expansion either in the main business or other business that can be synergy, expand, and create strong business growth. Ankündigung • Feb 26
Interlink Telecom Public Company Limited, Annual General Meeting, Apr 24, 2025 Interlink Telecom Public Company Limited, Annual General Meeting, Apr 24, 2025, at 09:00 SE Asia Standard Time. Location: grand suvarnabhumi, no. 48 interlink building, ratchadapisek road, samsennok, huay khwang, bangkok, Thailand Ankündigung • Jan 16
Interlink Telecom Public Company Limited (SET:ITEL) announces an Equity Buyback for 130,000,000 shares, representing 9.36% for THB 300 million. Interlink Telecom Public Company Limited (SET:ITEL) announces a share repurchase program. Under the program, the company will repurchase up to 130,000,000 shares, representing 9.36% of its issued share capital, for total worth of THB 300 million. The repurchase price will not exceed the average closing price of 5 working days, prior to each repurchase date plus 115% of such average closing price. The purpose of the share repurchases is to maximize benefit from the company’s excess liquidity management, to increase the return on equity and the earnings per share and to signal to investors on the strong financial position of the company. The program is valid till July 18, 2025. As of March 15, 2024, the company had 1,388,929,573 shares are in issued and outstanding. Ankündigung • Jan 20
Interlink Telecom Public Company Limited Announces Board Changes Interlink Telecom Public Company Limited informed that Mr. Chavalit Chookajorn has submitted his resignation from the Independent Director, Audit Committee, Chairman of and Corporate Governance Committee, Risk Management Committee, and Nomination and Remuneration Committee of theCompany due to the increasing of responsible engagement. The resignation will be effective from January 19, 2024. Ankündigung • Jul 14
Interlink Telecom Public Company Limited Announces Executive Appointment Interlink Telecom Public Company Limited informed that the Board of Directors' Meeting No. 4/2566, held on July 12, 2023 has resolved with the recommendation from the Nomination and Remuneration Committee to approve an appointment of Gen. Ponpipaat Benyasri as the Independent Director, Audit Committee, Chairman of Risk Management Committee, Nomination and Remuneration Committee, and Corporate Governance Committee of the Company with an effect from July 13, 2023 onwards. At present, the Risk Management Committee, the Corporate Governance Committee, and the Nomination and Remuneration Committee of the Company consist of the following members: Risk Management Committee: 1. Gen. Ponpipaat Benyasri - Chairman of Risk Management Committee; 2. Mr. Chavalit Chookajorn - Member of Risk Management Committee; 3. Mr. Nuttanai Anuntarumporn Member of Risk Management Committee; 4. Mr. Suwichan Nilanan - Member of Risk Management Committee; 5. Mr. Suwat Punnachaiya - Member of Risk Management Committee. Corporate Governance Committee: 1. Mr. Chavalit Chookajorn - Chairman of Corporate Governance Committee; 2. Gen. Ponpipaat Benyasri - Member of Corporate Governance Committee; 3. Dr. Chalida Anuntarumporn - Member of Corporate Governance Committee; 4. Dr. Lillada Anuntarumporn - Member of Corporate Governance Committee. Nomination and Remuneration Committee: 1. Mr. Suwat Punnachaiya - Chairman of Nomination and Remuneration Committee; 2. Gen. Ponpipaat Benyasri - Member of Nomination and Remuneration Committee; 3. Mr. Chavalit Chookajorn - Member of Nomination and Remuneration Committee; 4. Ms. Varisa Anuntarumporn - Member of Nomination and Remuneration Committee; 5. Mr. Suwichan Nilanan - Member of Nomination and Remuneration Committee. Ankündigung • Jul 04
Interlink Telecom Public Company Limited Announces Resignation of Suchat Muankaew as Independent Director and Committees Interlink Telecom Public Company Limited announced that Pol.Lt.Gen. Suchat Muankaew has submitted his resignation from the Independent Director, Audit Committee, Chairman of Risk Management Committee, Nomination and Remuneration Committee, and Corporate Governance Committee of the Company due to the increasing of responsible engagement. The resignation will be effective from July 1, 2023. Ankündigung • Sep 29
Blue Solutions Company Limited Announces Tender Winner for Purchase and Installation of Cabling Network Equipment and Accessories for Access Network System from Electricity Generating Authority of Thailand Interlink Telecom Public Company Limited announced that Blue Solutions Company Limited, a subsidiary with 51.00% of total shares was announced by Electricity Generating Authority of Thailand ("EGAT") as the tender winner for 2 projects as follows: Tender for the purchase and installation of cabling network equipment and accessories for Access Network System, Surat Thani Power Plant Krabi Power Plant, Chana Power Plant, Bang Lang Dam, Chana Learning Center and EGAT Office through electronic tendering methods. of the Electricity Generating Authority of Thailand total work value of Baht 166,170,111.90 (one hundred sixty-six million one hundred and ten thousand one hundred and eleven Baht ninety Satang) inclusive of VAT and other taxes, transportation costs, registration fees and other expenses. Tender for the purchase and installation of cabling network equipment and accessories for Access Network System at Bang Pakong Power Plant Vajiralongkorn Dam Srinakarin Dam and EGAT office by electronic tendering method of the Electricity Generating Authority of Thailand total work value of Baht 150,932,054.65 (one hundred fifty million nine hundred thirty-two thousand fifty-four Baht sixty-five Satang) inclusive of VAT and other taxes, transportation costs,registration fees and other expenses. Both projects must be delivered and completed by December 10, 2022, with a 1-year warranty and 5 years of continuous maintenance and repair services. Ankündigung • Sep 23
Interlink Telecom Public Company Limited Resigns Kamonpong Saejun as Accounting Director Interlink Telecom Public Company Limited announced resignation of Mr. Kamonpong Saejun as Accounting Director of the company, Effective Date of Termination is on 20 September 2022. Ankündigung • Feb 25
Interlink Telecom Public Company Limited, Annual General Meeting, Apr 27, 2022 Interlink Telecom Public Company Limited, Annual General Meeting, Apr 27, 2022, at 03:00 Coordinated Universal Time. Location: Grand Suvarnabhumi, No. 48 Interlink Building, Ratchadapisek Road, Huay Khwang Bangkok Thailand Agenda: To consider for the approval of Minute of Extraordinary General Meeting of Shareholders 1/2022, held on January 27, 2022; to Acknowledge of 2021 operation results; to consider for the approval of the financial statements for the year ended December 31, 2021; to consider for the approval of 2021 Net Profits' allocation; to consider for the approval to increase registered share capital from THB 794,777,508 to THB 814,777,508 by issuing new ordinary shares of 40,000,000 shares with a par value of THB 0.50 each for accommodating the capital increase under the General Mandate basis and the amendment of the Memorandum of Association No. 4 according to the increase of share capital under the General Mandate basis; to consider for the approval to the allocation of newly issued shares under General Mandate basis at 40,000,000 shares with a par value of THB 0.50 per share; and to consider other matters. Ankündigung • Feb 26
Interlink Telecom Public Company Limited, Annual General Meeting, Apr 20, 2021 Interlink Telecom Public Company Limited, Annual General Meeting, Apr 20, 2021, at 03:00 Coordinated Universal Time. Location: at Grand Suvarnabhumi, No. 48 Interlink Building, Ratchadapisek Road Huay Kwang Thailand Agenda: To consider for the approval of Minute of Extraordinary General Meeting of Shareholders 1/2021, held on 17 February 2021; to acknowledge of 2020 operation results; to consider for the approval of the financial statements for the year ended 31 December 2020; to consider for the approval of 2020 Net Profits' allocation; to consider for the approval to issue of warrant to purchase ordinary shares of Interlink Telecom Public Company Limited (ITEL-W3); to consider for the approval to increase share capital for allocation for the issuance of warrants to purchase ordinary shares of the Company No. 3 (ITEL-W3); and to consider other matters. Ankündigung • Feb 10
Interlink Telecom Public Company Limited Signs Contract with Directorate of Joint Communications Royal Thai Armed Forces Headquarters for the Procurement of IP Microwave Radio Sets with System Accessories for Budget Year 2021 Interlink Telecom Public Company Limited announced that on the February 8, 2021, the company has signed the contract with Directorate of Joint Communications Royal Thai Armed Forces Headquarters for the Procurement of IP microwave radio sets with system accessories for budget year 2021, by the value of THB 78,831,425.00, inclusive of VAT and other taxes, transportation, registration fee and other expenses. The project has
planned to finish within 270 days after signing date of the contract. 
