Annuncio • Jan 17
Pico (Thailand) Public Company Limited, Annual General Meeting, Feb 25, 2026 Pico (Thailand) Public Company Limited, Annual General Meeting, Feb 25, 2026, at 10:00 SE Asia Standard Time. Location: crystal design center, cdc ballroom 3, 888 pradit manutham road, klongjan, bangkapi, bangkok 10240, bangkok Thailand Annuncio • Jun 14
Charles Andrew Bethell agreed to acquire 75% stake in Andrew Bethell Associates Ltd. from Pico (Thailand) Public Company Limited (SET:PICO) for estimated £4387. Charles Andrew Bethell agreed to acquire 75% stake in Andrew Bethell Associates Ltd. from Pico (Thailand) Public Company Limited (SET:PICO) for estimated £4387 on June 13, 2025. The valuation is based on the Net Book Value of Andrew Bethell Associates as reported by Pico (Thailand) Public Company Limited (SET:PICO). Following this transaction, ABA will cease to be a subsidiary of Pico.
The deal has been approved by the board of Pico (Thailand) Public Company Limited. The transaction is expected to complete within August 2025. Annuncio • Apr 18
Pico (Thailand) Public Company Limited Approves Board Appointments Pico (Thailand) Public Company Limited held the extraordinary general meeting of shareholders No.1/2025 (‘the Meeting’) on April 18, 2025, the company adopted the resolution of the appointment of Mr. Amornyot Panich as Independent Director, the appointment of Mr. Chaijit Tehasuwanarat as Director and the appointment of Mr. Thanomphong Pathomsak as Independent Director. Annuncio • Mar 20
Pico (Thailand) Public Company Limited Provides Update on the Judgment of the Court of First Instance Regarding the Extraordinary General Meeting of Shareholders No. 1/2024 Pico (Thailand) Public Company Limited announced regarding the lawsuit filed to Phra Khanong Civil Court to revoke the Extraordinary General Meeting of Shareholders No. 1/2024, with details in the referred letter. On 18 March 2025, Phra Khanong Civil Court rendered a judgment to revoke all the resolutions in the Extraordinary General Meeting of Shareholders No. 1/2024 on the 22 April 2024, and for the Company to pay the court fees and lawyer fees for the Plaintiffs in an amount of THB 50,000, where the court and lawyer fees are dismissed. The Company is in the process of obtaining copy of the judgment from the Phra Khanong Civil Court and expects to receive the copy of the judgment around the end of March 2025. The Company will further provide details to the SET. The judgment is not final, and the Company is considering exercising the right to appeal against such judgment. Annuncio • Feb 22
Pico (Thailand) Public Company Limited Approves the Appointment of New Directors Pico (Thailand) Public Company Limited at its annual general Meeting of shareholders at its annual general meeting of shareholders held on February 21, 2025, approved the appointment of Mr. Manoon Manusook and Chayaphol Kalapaphongseas as new directors. Annuncio • Jan 17
Pico (Thailand) Public Company Limited Announces Resignation Manus Manoonchai as Independent Director, Audit Committee Member, Nomination Committee Member and Remuneration Committee Member Pico (Thailand) Public Company Limited announced that Mr. Manus Manoonchai submitted the notice to the Company on January 16, 2025 to resign from the Company's independent director, audit committee member, nomination committee member and remuneration committee member. Annuncio • Oct 08
Pico (Thailand) Public Company Limited Announces the Resignation of Supaporn Sawangjitt as Director and Executive Committee Member Pico (Thailand) Public Company Limited announced that Ms. Supaporn Sawangjitt submitted the notice to the Company on October 2, 2024 to resign from the Company's director and executive committee member due to personal matter. Annuncio • Sep 13
Pico (Thailand) Public Company Limited Announces Progress Report on the Criminal Complaint in Relation to the Conducts of the 2024 Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders Pico (Thailand) Public Company Limited reported to the Stock Exchange of Thailand (SET) that Mr. Pised Chungyampin, the Company's shareholder, former director and executive, filed the criminal complaint against the Company, its directors and former director, totaling 8 directors, as the defendants to the Criminal Court, as a criminal black case no. Or. 971/2567 on 22 March 2024 (Criminal Case). The details are as stated in the referred letter. The Company would like to report the progress of the Criminal Case to the SET that on 5 August 2024, the Criminal Court conducted preliminary hearing and issued its order on 20 August 2024 to dismiss the complaint against the Company and 2 directors (Mr. Chaijit Tehasuwanarat and Mr. Thanomphong Pathomsak) and 1 former director (Mr. Chaiyod Bunyagidj). The Criminal Court only accepted the charges against 5 directors (Mr. Chia Song Heng, Ms. Chia Yuan Jiun, Mr. Manus Manoonchai, Mr. Viriya Pholpoke and Ms. Supaporn Sawangjitt). Therefore, the Company is no longer in the position of a defendant in the Criminal Case. Annuncio • Jun 08
Pico (Thailand) Public Company Limited Announces Board and Committee Changes, Effective June 10, 2024 Pico (Thailand) Public Company Limited informed that Ms. Chia Yuan Jiun submitted the notice to the Company to resign from the Company's chairman of executive committee, with the effective date from June 10, 2024. Additionally, the Company's board of directors meeting held on June 7, 2024, had the resolution to approve the appointment of Mr. Chaijit Tehasuwanarat as the Company's chairman of executive committee with the effective date from June 10, 2024. Annuncio • Jun 01
Pico (Thailand) Pcl Announces Summon of Civil Case Prakanong Civil Court Relating to the Revocation of the Resolutions of the Egm No. 1/2024 Pico (Thailand) PCL informed the Stock Exchange of Thailand (SET) that on 26 May 2024, the Company received the summon of civil case of Prakanong Civil Court and the copy of the complaint black case no. PorNor 53/2024 dated 17 May 2024 relating to the revocation of the resolutions of the EGM No. 1/2024 of the Company (Civil Case). Under the Civil Case, Ms. Asara Chungyampin, Mr. Kritanai Chungyampin, Ms. Kamolnuch Chaisittikul, Mr. Prasert Chaisuttikul and Mr. Silchai Kiatpapan (totaling 5 persons) (Plaintiffs) file the complaint against the Company (as defendant) to request the court's judgement or order revoking the resolutions of the EGM No. 1/2024 held on 22 April 2024 (EGM 1/2024), due to the fact that the Company intended to call and hold the EGM 1/2024 in excess of 1 month from the receipt of the letter from the shareholders as prescribed in the 2nd paragraph of Clause 36 of the Articles of Association of the Company (AoA) and in excess of 45 days from the receipt of the letter from the shareholders as prescribed in Section 100 of the Public Limited Companies Act B.E. 2535 (as amended) (Act). The holding of the EGM 1/2024 is therefore in violation of the AoA and the Act. The Company previously explained the reason for holding the EGM 1/2024 beyond 45 day period of the receipt of the shareholders' letter to the SET on 11 April 2024, of which the details are set out in the Enclosure. The Company confirms that the Board of Directors (Board) and the relevant staff of the Company had used their best endeavor to arrange for the holding of the EGM 1/2024 as requested under the letter of Mr. Pised Chungyampin, holding approximately 24.997% of the total issued shares in the Company, and Mr. Supavit Wattanapan, holding approximately 0.563% of the total issued shares in the Company, dated 29 February 2024 (Request Letter) andhad no intention to violate the AoA and the Act as accused by the Plaintiffs. The delay was mainly caused by the shareholders' request under the Request Letter, which requires the Company to provide the information relating to connected transaction between the Company and Pico Art International Pte. Ltd. in respect of the Off- Shore Services Agreement dated 10 July 1992 (as amended) and the Intellectual Property License Agreement dated 10 July 1992 (as amended) ("Information relating to Connected Transaction") and fix such matter as one of the agenda for the EGM 1/2024 in addition to the agenda dealing with appointment of directors to replace those retired by rotation, appointment of new directors, change of authorized directors and directors' remuneration. This also made the relevant staff of the Company to put a lot of time into preparing the Information relating to Connected Transaction and caused the delay in preparing the information to be presented to the EGM 1/2024 and the documents to be sent to shareholders together with the invitation of the EGM 1/2024. Given the cause of delay above and the long consecutive holidays in the month of April, the Company was forced to fix the date of the EGM 1/2024 on 22 April 2024. However, at the EGM 1/2024, the shareholders who requested for the holding of the EGM 1/2024 made no further interest to inquire or require for additional explanation concerning the Information relating to Connected Transaction given to the EGM 1/2024. As a result, the intention of such shareholders is doubtful. If it was not because of time spent on the preparation of the Information relating to Connected Transaction, the Company would definitely arrange for the holding of the EGM 1/2024 within the period required under the AoA and the Act. . Presently, the Civil Case has no adverse effect to the Company's business operation. Any businesses carried out on behalf of the Company by the board of directors or directors or the authorized persons shall be valid and binding on the Company although the resolutions of the EGM No. 1/2024 will be subsequently revoked by thecourt's judgement or order. The Company has consulted with its legal adviser regarding the Civil Case and expects to file defense with the Prakanong Civil Court on or before 25 June 2024. The Company will keep the SET posted of any development on the Civil Case. Annuncio • Apr 03
Pico (Thailand) Public Company Limited Announces Board Resignations Pico (Thailand) Public Company Limited announced resignation of Mr. Nithivat Bunyagidj and Mr. Thanomphong Pathomsak as the independent director, Mr. Chaijit Tehasuwanarat as the director of the company. Annuncio • Mar 20
Pico (Thailand) Public Company Limited to Report Q1, 2024 Results on Mar 19, 2024 Pico (Thailand) Public Company Limited announced that they will report Q1, 2024 results on Mar 19, 2024 Annuncio • Jan 19
Pico (Thailand) Public Company Limited, Annual General Meeting, Feb 24, 2024 Pico (Thailand) Public Company Limited, Annual General Meeting, Feb 24, 2024, at 10:00 SE Asia Standard Time. Location: Crystal Design Center, CDC Ballroom 1, 888 Pradit Manutham Road, Klongjan, Bangkapi Bangkok Thailand Agenda: To adopt the minutes of the 2023 annual general meeting of shareholders; to acknowledge the reports of board of directors and operating results for the year ended October 31, 2023; to consider and approve the financial statements for the year ended October 31, 2023; to consider and approve the omission of dividend payment of the year 2023; and to consider other matters. Annuncio • Dec 06
Pico (Thailand) Public Company Limited Announces Board Changes The Board of Directors Meeting of Pico (Thailand) Public Company Limited No. 6/2023 on December 6, 2023 at 2:20 p.m., the meeting resolved to approve the appointment of Mr. Thanomphong Pathomsak as the independent director, audit committee member, nomination committee member and remuneration committee member of the Company in replacement of Mrs. Sasitorn Phongsathorn effective from December 6, 2023 onwards. Consequently, the Board of Directors of the Company from December 6, 2023 onwards is as follows: 1. Mr. Chia Song Heng, Chairman of the Board of Directors 2. Ms. Chia Yuan Jiun, Director 3. Mr. Viriya Pholpoke, Director 4. Mr. Chaijit Tehasuwanarat, Director 5. Ms. Supaporn Sawangjitt Director 6. Mr. Chaiyod Bunyagidj, Independent Director and Chairman of the Audit Committee 7. Mr. Manus Manoonchai, Independent Director and Audit Committee Member and 8. Mr. Thanomphong Pathomsak Independent Director and Audit Committee Member. The nominated director shall assume the remaining tenure of the resigned director which shall end at the Company's 2024 annual general meeting of shareholders. Annuncio • Nov 05
Pico (Thailand) Public Company Limited Resolves to Cancel the Appointment of Preecha Sananvatananont as Independent Director, Audit Committee Member, Nomination Committee Member and Remuneration Committee Member The board of directors of Pico (Thailand) Public Company Limited resolved to cancel the resolution made in the board of director meeting No. 5/2023 held on October 20, 2023, to appoint Mr. Preecha Sananvatananont as the independent director, audit committee member, nomination committee member and remuneration committee member of the company in replacement of the resigned director, due to his personal matters. The appointment of a new independent director, audit committee member, nomination committee member and remuneration committee member will be announced in due course. Annuncio • Oct 27
Pico (Thailand) Public Company Limited Announces Director Changes The Board of Directors Meeting of Pico (Thailand) Public Company Limited No. 5/2023 on October 20, 2023, the meeting resolved to approve the appointment of Mr. Preecha Sananvatananont as the independent director, audit committee member, nomination committee member and remuneration committee member of the Company in replacement of Mrs. Sasitorn Phongsathorn effective from October 20, 2023 onwards. Consequently, the Board of Directors of the Company from October 20, 2023 onwards is as follows: 1. Mr. Chia Song Heng - Chairman of the Board of Directors; Ms. Chia Yuan Jiun - Director; Mr. Viriya Pholpoke - Director; Mr. Chaijit Tehasuwanarat - Director; Ms. Supaporn Sawangjitt - Director; Mr. Chaiyod Bunyagidj - Independent Director; Mr. Manus Manoonchai - Independent Director and; Mr. Preecha Sananvatananont - Independent Director. Annuncio • Aug 03
Pico (Thailand) Public Company Limited Announces the Resignation of Sasitorn Phongsathorn as Independent Director, Audit Committee Member, Nomination Committee Member and Remuneration Committee Member Pico (Thailand) Public Company Limited informed that Mrs. Sasitorn Phongsathorn submitted notice of resignation as the Company's independent director, audit committee member, nomination committee member and remuneration committee member due to personal and health matters, with the effective date from August 1, 2023 onwards. The appointment of a new independent director, audit committee member, nomination committee member and remuneration committee member will be announced in due course. 
