Annuncio • Apr 23
WHA Utilities and Power Public Company Limited Approves Dividend Payment from 2025, Payable on May 18, 2026 WHA Utilities and Power Public Company Limited at its 2026 Annual General Meeting of Shareholders, held on April 22, 2026, acknowledged the interim dividend of THB 0.0600 per share or equivalent to THB 229.5, made on December 11, 2025 and approved an additional dividend payment from 2025 operating performance of THB 0.1925 per share or equivalent to THB 736.3 million without any allocation of net profit to the legal reserve, as the Company has already made full allocation of the legal reserve as required by law. In this regard, the Company has determined the Record Date for shareholders' right to receive the dividend on April 29, 2026 and the dividend payment date on May 18, 2026. Annuncio • Apr 24
WHA Utilities and Power Public Company Limited Approves Dividend for the Year 2024, Payable on May 16, 2025 WHA Utilities and Power Public Company Limited at its AGM held on April 22, 2025, approved the interim dividend and approved the additional dividend payment from 2024 operating performance at THB 0.1925 per share or equivalent to THB 736.3 million;
and did not allocate its net profit for legal reserve because the legal reserve had been fully allocated as required by law. The Record Date for the shareholders' right to receive the dividend shall be on April 29, 2025, and the dividend payment date shall be on May 16, 2025. Annuncio • Feb 22
WHA Utilities and Power Public Company Limited, Annual General Meeting, Apr 22, 2025 WHA Utilities and Power Public Company Limited, Annual General Meeting, Apr 22, 2025, at 14:00 SE Asia Standard Time. Location: meeting, b.e. 2563 (2020) and, other related regulation, Thailand Annuncio • Feb 21
WHA Utilities and Power Public Company Limited Proposes Annual Dividend for the Year 2024, Payable on May 16, 2025 WHA Utilities and Power Public Company Limited at its board meeting held on February 21, 2025 approved to propose the 2025 Annual General Meeting of Shareholders to consider and approve the distribution of the annual dividend for the year 2024 at THB 0.2525 per share or equivalent to THB 965.8 million from net profit and retained earnings, consisting of: Interim dividend of THB 0.0600 per share or equivalent to THB 229.5 million which was already paid on December 4, 2024. Additional dividend of THB 0.1925 per share or equivalent to THB 736.3 million. The Record date for the shareholders' right to receive the dividend shall be April 29, 2025 and the dividend payment date shall be on May 16, 2025. However, the right to receive dividend is uncertain as it is subject to the approval from the Annual General Meeting of Shareholders to be held on April 22, 2025. Annuncio • Aug 10
WHA Utilities and Power Public Company Limited Announces Management Changes WHA Utilities and Power Public Company Limited Acknowledged the resignation of Mrs. Punnee Worawuthichongsathit from her position as an Independent Director, an Audit Committee Member and a Chairman of the Corporate Governance and Sustainable Development Committee of the Company due to her personal engagement, effective from 10 August 2024 onwards. Approved the appointment of Dr. Somsak Pratomsrimek as an Independent Director in replacement of Mrs. Punnee Worawuthichongsathit, the resigned director. Additionally, appointed him to serve as an Audit Committee member and a Risk Management Committee member, effective from 10 August 2024 onwards. Approved the appointment of Mr. Natthapatt Tanboon-ek as a Director in replacement of Mr. Pajongwit Pongsivapai, the resigned director, effective from 10 August 2024 onwards. List of Members of the Board of Directors of WHA Utilities and Power Public Company: Ms. Jareeporn Jarukornsakul Chairman of the Board of Directors, Chairman of the Executive Committee Chairman of the Risk Management Committee Nomination and Remuneration Committee Member, Mr. Weidt Nuchjalearn Independent Director Chairman of the Audit Committee Chairman of the Nomination and Remuneration Committee, Mr. Ekajai Tivutanond Independent Director Audit Committee Member Corporate Governance and Sustainable Development Committee Member Nomination and Remuneration Committee Member Risk Management Committee Member, Mr. Numchai Lowattanatakul Independent Director Chairman of the Corporate Governance and Sustainable Development Committee Risk Management Committee Member, Professor Dr. Kamphol Panyagometh Independent Director Audit Committee Member Dr. Somsak Pratomsrimek Independent Director Audit Committee Member Risk Management Committee Member Mr. Vivat Jiratikarnsakul Director Mr. Somkiat Masunthasuwun Director Executive Committee Member Chief Executive Officer Mr. Krailuck Asawachatroj Director Mr. Natthapatt Tanboon-ek Director Executive Committee Member. Annuncio • May 11
WHA Utilities and Power Public Company Limited Announces Board and Committee Changes WHA Utilities and Power Public Company Limited informed that the Board of Directors' Meeting passed the resolution to approved the appointment of Professor Dr. Kamphol Panyagometh as an Independent Director in replacement of Mr. David Richard Nardone the resigned director, and a new member of Audit Committee, with effect from 10 May 2024 onwards. Therefore, the list of members of the Board of Directors as of 10 May 2024appears in the enclosure. The audit committee is consisted of: Chairman of the audit committee; Mr. Weidt Nuchjalearn, Member of the audit committee; Mrs. Punnee Worawuthichongsathit, Member of the audit committee; Mr. Ekajai Tivutanond, Member of the audit committee; Professor Dr. Kamphol Panyagometh. Annuncio • May 03
WHA Utilities and Power Public Company Limited Announces Resignation of David Richard Nardone as Director WHA Utilities and Power Public Company Limited informed that Mr. David Richard Nardone has expressed his intention to resign from the Company's director due to personal engagements, with effect from 1 May 2024 onwards. The Company will proceed to appoint a person to replace Mr. David Richard Nardone in due course. Annuncio • Apr 19
WHA Utilities and Power Public Company Limited Approves Dividend for the Year 2023, Payable on 15 May 2024 WHA Utilities and Power Public Company Limited announced at annual general meeting held on April 18, 2024, the shareholders approved the allocation of legal reserve THB 25.1 million (5% of net profit of separate financial statement for the year 2023) and the distribution of dividend payment for the year 2023 at THB 0.2525 per share or equivalent to THB 965.8 million from net profit and retained earnings, consisting of: 1) Interim dividend of THB 0.0600 per share or equivalent to THB 229.50 million which was already paid on 4 December 2023 and An additional dividend of THB 0.1925 per share or equivalent to THB 736.3 million. The list of shareholders to be entitled to the dividend will be determined on 26 April 2024 (record date) and dividend payment will be made on 15 May 2024. Annuncio • Nov 10
WHA Utilities and Power Public Company Limited Announces Cash Dividend for the Period from January 1, 2023 to September 30, 2023, Payable on December 4, 2023 WHA Utilities and Power Public Company Limited announced the cash dividend of THB 0.06 per share for the period from January 1, 2023 to September 30, 2023. Payment date is December 4, 2023. Ex-dividend date is November 22, 2023 and record date is November 23, 2023. Annuncio • Nov 15
WHA Utilities and Power Public Company Limited (SET:WHAUP) acquired 51% stake in Stella Power 1 Co., Ltd./Stella Power 2 Co., Ltd. from Athena Power Limited for TBH 255,000. WHA Utilities and Power Public Company Limited (SET:WHAUP) acquired 51% stake in Stella Power 1 Co., Ltd./Stella Power 2 Co., Ltd. from Athena Power Limited for TBH 255,000 on November 14, 2022. WHASL’s acquisition of shares in these two companies is part of the long-term alliance with Athena in this business and in line with WHAUP’s plan for growth in renewable energy business.
WHA Utilities and Power Public Company Limited (SET:WHAUP) completed acquisition of 51% stake in Stella Power 1 Co., Ltd./Stella Power 2 Co., Ltd. from Athena Power Limited on November 14, 2022. Annuncio • Nov 12
WHA Utilities and Power Public Company Limited Announces the Interim Dividend for the Period from January 1, 2022 to September 30, 2022, Payable on December 7, 2022 WHA Utilities and Power Public Company Limited announced the interim dividend of THB 0.06 per share for the period from January 1, 2022 to September 30, 2022. Payment date is December 7, 2022. Ex-dividend date is November 24, 2022 and record date is November 25, 2022. Annuncio • Feb 25
WHA Utilities and Power Public Company Limited, Annual General Meeting, Apr 22, 2022 WHA Utilities and Power Public Company Limited, Annual General Meeting, Apr 22, 2022, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the progress and performance of the Company and Management Discussion and Analysis (MD&A) for the year 2021; to consider and approve the Company's statement of financial position and statement of comprehensive income for the fiscal year ended on 31 December 2021; to consider and approve the net profit allocation and dividend payment for the performance 2021; to consider and approve the election directors to replace those who are retired by rotation; to consider and approve the appointment of the new Company's Director; and to consider any other matters. Annuncio • Feb 26
WHA Utilities and Power Public Company Limited, Annual General Meeting, Apr 20, 2021 WHA Utilities and Power Public Company Limited, Annual General Meeting, Apr 20, 2021, at 14:00 SE Asia Standard Time. Location: Bu-Nga Room, 3rd Floor, Golden Tulip Sovereign Hotel, No.92, Rama9 Road, Bangkapi, Huay-kwang Bangkok Thailand Agenda: To consider and acknowledge the progress and performance of the company and Management Discussion and Analysis for the year 2020; to consider and approve the company's statement of financial position and statement of comprehensive income for the fiscal year ended on 31 December 2020; to consider and approve the net profit allocation and dividend payment for the performance 2020; to consider and approve the election directors to replace those who are retired by rotation; to consider and approve the appointment of the new company's Director; to consider and approve the directors' remuneration for the year 2021; to consider and approve the appointment an auditor and the auditing fees for the year 2021; and to consider other business. 
