Asia Precision（APCS-R）株式概要アジア・プレシジョン・パブリック・カンパニー・リミテッドは、子会社とともにタイ国内および海外で金属部品の製造・販売を行っている。 詳細APCS-R ファンダメンタル分析スノーフレーク・スコア評価3/6将来の成長0/6過去の実績0/6財務の健全性4/6配当金0/6報酬当社が推定した公正価値より91.9%で取引されている リスク分析過去5年間で収益は年間51.3%減少しました。 TH市場と比較して、過去 3 か月間の株価の変動が非常に大きい意味のある時価総額がありません ( THB997M )すべてのリスクチェックを見るAPCS-R Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair Value฿Current Price฿1.51420.7% 割高 内在価値ディスカウントGrowth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-498m3b2016201920222025202620282031Revenue ฿137.7mEarnings ฿12.8mAdvancedSet Fair ValueView all narrativesAsia Precision Public Company Limited 競合他社Fine Metal TechnologiesSymbol: SET:FMTMarket cap: ฿1.0bInterroyal EngineeringSymbol: SET:IROYALMarket cap: ฿998.2mHalcyon TechnologySymbol: SET:HTECHMarket cap: ฿1.1bUnimit EngineeringSymbol: SET:UECMarket cap: ฿462.1m価格と性能株価の高値、安値、推移の概要Asia Precision過去の株価現在の株価฿1.5152週高値฿2.1852週安値฿0.95ベータ0.241ヶ月の変化4.14%3ヶ月変化17.05%1年変化6.34%3年間の変化-65.37%5年間の変化-71.24%IPOからの変化-68.36%最新ニュースお知らせ • Feb 27Asia Precision Public Company Limited, Annual General Meeting, Apr 29, 2026Asia Precision Public Company Limited, Annual General Meeting, Apr 29, 2026, at 10:00 SE Asia Standard Time. Location: suanluang room 1-3, 1st fl, novotel bangkok bangna, 333 srinakarin road, nongbon, prawet, bangkok, 10250 Thailandお知らせ • Feb 25Asia Precision Public Company Limited, Annual General Meeting, Apr 23, 2025Asia Precision Public Company Limited, Annual General Meeting, Apr 23, 2025, at 10:00 SE Asia Standard Time. Location: at srinagarindra 1 room, 9th floor, the grand fourwings hotel, 333 srinagarindra road, hua mak,bang kapi, in a fully in-person format (physical meeting)., bangkok 10240 Thailandお知らせ • Feb 24Asia Precision Public Company Limited Announces Stepdown of Apichart Karoonkornsakul as Authorized DirectorAsia Precision Public Company Limited at its board meeting held on February 24, 2025, announced Mr. Apichart Karoonkornsakul's term is coming to an end and he has expressed his intention to step down as an authorized director.お知らせ • Apr 27Asia Precision Public Company Limited Approves the Appointment of Sompote Valyasevi as DirectorAsia Precision Public Company Limited at its AGM held on April 25, 2024, approved the increasing the number of directors from the original 7 to 8 by appointing Dr. Sompote Valyasevi is a new director of the company.お知らせ • Feb 28Asia Precision Public Company Limited, Annual General Meeting, Apr 25, 2024Asia Precision Public Company Limited, Annual General Meeting, Apr 25, 2024, at 10:00 SE Asia Standard Time. Location: The Grand Ballroom, floor 4th, Hilton Bangkok Grande Asoke No. 30 Sukhumvit 21 (Asoke) Road, Khlong Toei Nuea, Wattana, Bangkok Thailand Agenda: To consider and certify the minutes of the 2023 Annual General Meeting of Shareholders; to acknowledge the company and its subsidiaries' operating result for the year 2023; to consider and approve the Company and its subsidiaries' financial statements for the year ended 31 December 2023, which has been audited; to consider and approve no profit allocation for legal reserve required and no dividend payment for the year ended 31 December 2023; to consider and approve the election of directors to replace those who retire by rotation to be the directors for the year 2024; to consider and approve the increasing of company's director and appointment of a new director; to consider and approve the Remuneration of the Board of Directors and Sub-Committee for the year 2024; and to consider other matters.お知らせ • Dec 22Asia Precision Public Company Limited Announces the Resignation of Veeradej Tejapaibul as DirectorAsia Precision Public Company Limited announced that Mr. Veeradej Tejapaibul, Director, has resigned from those positions, due to resignation from the company, with effect from December 21, 2022.最新情報をもっと見るRecent updatesお知らせ • Feb 27Asia Precision Public Company Limited, Annual General Meeting, Apr 29, 2026Asia Precision Public Company Limited, Annual General Meeting, Apr 29, 2026, at 10:00 SE Asia Standard Time. Location: suanluang room 1-3, 1st fl, novotel bangkok bangna, 333 srinakarin road, nongbon, prawet, bangkok, 10250 Thailandお知らせ • Feb 25Asia Precision Public Company Limited, Annual General Meeting, Apr 23, 2025Asia Precision Public Company Limited, Annual General Meeting, Apr 23, 2025, at 10:00 SE Asia Standard Time. Location: at srinagarindra 1 room, 9th floor, the grand fourwings hotel, 333 srinagarindra road, hua mak,bang kapi, in a fully in-person format (physical meeting)., bangkok 10240 Thailandお知らせ • Feb 24Asia Precision Public Company Limited Announces Stepdown of Apichart Karoonkornsakul as Authorized DirectorAsia Precision Public Company Limited at its board meeting held on February 24, 2025, announced Mr. Apichart Karoonkornsakul's term is coming to an end and he has expressed his intention to step down as an authorized director.お知らせ • Apr 27Asia Precision Public Company Limited Approves the Appointment of Sompote Valyasevi as DirectorAsia Precision Public Company Limited at its AGM held on April 25, 2024, approved the increasing the number of directors from the original 7 to 8 by appointing Dr. Sompote Valyasevi is a new director of the company.お知らせ • Feb 28Asia Precision Public Company Limited, Annual General Meeting, Apr 25, 2024Asia Precision Public Company Limited, Annual General Meeting, Apr 25, 2024, at 10:00 SE Asia Standard Time. Location: The Grand Ballroom, floor 4th, Hilton Bangkok Grande Asoke No. 30 Sukhumvit 21 (Asoke) Road, Khlong Toei Nuea, Wattana, Bangkok Thailand Agenda: To consider and certify the minutes of the 2023 Annual General Meeting of Shareholders; to acknowledge the company and its subsidiaries' operating result for the year 2023; to consider and approve the Company and its subsidiaries' financial statements for the year ended 31 December 2023, which has been audited; to consider and approve no profit allocation for legal reserve required and no dividend payment for the year ended 31 December 2023; to consider and approve the election of directors to replace those who retire by rotation to be the directors for the year 2024; to consider and approve the increasing of company's director and appointment of a new director; to consider and approve the Remuneration of the Board of Directors and Sub-Committee for the year 2024; and to consider other matters.お知らせ • Dec 22Asia Precision Public Company Limited Announces the Resignation of Veeradej Tejapaibul as DirectorAsia Precision Public Company Limited announced that Mr. Veeradej Tejapaibul, Director, has resigned from those positions, due to resignation from the company, with effect from December 21, 2022.お知らせ • Dec 07+ 2 more updatesAsia Precision Public Company Limited Announces Executive ChangesAsia Precision Public Company Limited at its board meeting held on December 2, 2022 appointed Mr. Prasit Hanpiyavatanasakul as the new Company Secretary, effective on January 1, 2023. The former Company Secretary, Mr. Anurote Nitipornsri, ended his position on December 31, 2022.お知らせ • Nov 01Asia Precision Public Company Limited Announces Resignation of Sompote Valyasevi as Director and Executive DirectorAsia Precision Public Company Limited announced that Mr.Sompote Valyasevi, Director, Executive Director, has resigned from those positions, due to resignation from the company, with effect from October 28, 2022. Details as follows: Board of Directors: Mr. Narong Varongkriengkrai (Chairman/Independent Directors). Mrs. Ratana Anupasanant (Vice Chairman/Independent Directors). Maj. Gen. Assoc. Prof. Kriengchai Prasongsukarn (Independent Directors). Mrs. Pimparuda Pitakteeratham. Mr. Apichart Karoonkornsakul. Mr. Veeradej Tejapaibul. Mr. Suriyon Udcharchon. Mr. Prasit Hapiyavatanasakul. Executive Directors: Mr. Apichart Karoonkornsakul. rs. Pimparuda Pitakteeratham. Mr. Suriyon Udcharchon. Mr. Prasit Hapiyavatanasakul.お知らせ • Sep 29Asia Precision Public Company Limited Announces Resignation of Mr. Veeradej Tejapaibul as Authorized Director and Executive DirectorThe board of directors of Asia Precision Public Company Limited at its meeting held on September 28, 2022, Acknowledge the resignation of Mr. Veeradej Tejapaibul, Authorized Director and Executive Director, with effect from September 27, 2022 (Still holding the position of the Board of Directors). Details as follows: Authorized Directors: Mrs. Pimparuda Pitakteeratham; Mr. Apichart Karoonkornsakul; Mr. Prasit Hapiyavatanasakul. Board of Directors: Mr. Narong Varongkriengkrai (Chairman/Independent Directors); Mrs. Ratana Anupasanant (Vice Chairman/Independent Directors); Maj.Gen.Assoc.Prof. Kriengchai Prasongsukarn (Independent Directors); Mrs. Pimparuda Pitakteeratham; Mr. Apichart Karoonkornsakul; Mr. Sompote Valyasevi; Mr. Veeradej Tejapaibul; Mr. Suriyon Udcharchon; Mr. Prasit Hapiyavatanasakul.お知らせ • Sep 15Asia Precision Public Company Limited Announces Directorate and Committee ChangesAsia Precision Public Company Limited announced that at the board meeting held on September 14, 2022 acknowledged the resignation of Prof. Udomsil Srisaengnam, Chairman of the Board of Director, Audit Committee, Recruitment and Compensation Committee, Chairman of the Risk Management Committee, due to other businesses, with effect from September 13, 2022. Approved the appointment of Mrs. Ratana Anupasanant as the Vice Chairman of the Board of Director, Audit Committee, Recruitment and Compensation Committee and Chairman of the Risk Management Committee with effect from September 14, 2022 onwards. Details of the Board are as follows: Board of Directors: Mr. Narong Varongkriengkrai (Chairman/Independent Directors); Mrs. Ratana Anupasanant (Vice Chairman/Independent Directors); Maj.Gen.Assoc.Prof. Kriengchai Prasongsukarn (Independent Directors); Mrs. Pimparuda Pitakteeratham; Mr. Apichart Karoonkornsakul; Mr. Sompote Valyasevi; Mr. Veeradej Tejapaibul; Mr. Suriyon Udcharchon; Mr. Prasit Hapiyavatanasakul. Audit Committee: Mr. Narong Varongkriengkrai (Chairman); Maj.Gen.Assoc.Prof. Kriengchai Prasongsukarn; Mrs. Ratana Anupasanant. Recruitment and Compensation Committee: . Maj.Gen.Assoc.Prof. Kriengchai Prasongsukarn (Chairman); Mr. Narong Varongkriengkrai; Mrs. Ratana Anupasanant. Risk Management Committee: Mrs. Ratana Anupasanant (Chairman); Mr. Apichart Karoonkornsakul; Mr. Suriyon Udcharchon; Mrs. Pimparuda Pitakteeratham and Mr. Prasit Hapiyavatanasakul.お知らせ • Aug 15Asia Precision Public Company Limited Announces Resignation of Anurote Nitipornsri as Director, Executive Director, Authorized DirectorAsia Precision Public Company Limited announced that Mr. Anurote Nitipornsri, Director, Executive Director, Authorized Director, has resigned from those positions, due to other businesses, with effect from August 9, 2022. The Board of Directors of Asia Precision Public Company Limited will proceed with the appointment of replacement directors.お知らせ • Jun 22Asia Precision Public Company Limited (SET:APCS) agreed to acquire Super Green Mining Company Limited from Super Energy Corporation Public Company Limited (SET:SUPER) for THB 66 million.Asia Precision Public Company Limited (SET:APCS), Advance Web Studio Co., Ltd. and Pimparuda Pitakteeratham agreed to acquire Super Green Mining Company Limited from Super Energy Corporation Public Company Limited (SET:SUPER), Lochaya Law Office Company Limited and Jormsup Lochaya for THB 66 million on June 17, 2022. Under the deal, Asia Precision Public Company Limited will acquire 13.5 million shares. After the completion of transaction, Super Green Mining Company Limited will be renamed as Green Energy Mining Company Limited. Pimparuda Pitakteeratham and Prasit Hanpiyavatanasakul will join the Board of Super green mining. Both Asia Precision Public Company Limited and Super Energy Corporation Public Company Limited Boards approved the deal. The share purchase agreement is expected to sign on June 30, 2022. The transaction is expected to complete on June 2022.お知らせ • Jun 21Asia Precision Public Company Limited Approves Appointment of Pimparuda Pitakteeratham as Director, Authorized Director and Managing DirectorAsia Precision Public Company Limited announced that from the board of directors meeting of the company No. 5/2022, dated June 17, 2022, approved the appointment of Mrs. Pimparuda Pitakteeratham as a Directors, Authorized Directors and Managing Director with effect from June 17, 2022 onwards. List of the Board of Directors, Authorized Directors and Managing Director are as follows: Board of Directors: Prof. Udomsil Srisaengnam, Mr. Narong Varongkriengkrai, Mr. Apichart Karoonkornsakul, Mr. Sompote Valyasevi, Mr. Anurote Nitipornsri, Mr. Kriengchai Prasongsukarn, Mr. Suriyon Udcharchon, Mrs. Pimparuda Pitakteeratham, and Mr. Prasit Hapiyavatanasakul. Authorized Directors: Mrs. Pimparuda Pitakteeratham, Mr. Apichart Karoonkornsakul, Mr. Prasit Hapiyavatanasakul, and Mr. Anurote Nitipornsri. Managing Director: Mrs. Pimparuda Pitakteeratham.お知らせ • Jun 16Asia Precision Public Company Limited Announces Resignation of Teeralak Sangsnit as Independent Director, Chairman of Risk Management Committee, Audit CommitteeAsia Precision Public Company Limited announced that Teeralak Sangsnit, Independent Director, Chairman of the Risk Management Committee, Audit Committee, has resigned from those positions, with effect from June 15, 2022. The Board of Directors of Asia Precision Public Company Limited will proceed with the appointment of replacement directors.お知らせ • Feb 19+ 1 more updateAsia Precision Public Company Limited Proposes Dividend, Payable on 9 May 2022The Board of Directors' meeting of Asia Precision Public Company Limited held on 18 February 2022, approval for submission to shareholder's meeting to approve dividend payment from retained earnings to shareholders in the form of cash at THB 0.06 per share, or not exceeding THB 39.60 million. List of shareholders who are entitled to receive the dividend to be specified on 21 April 2022 (Record Date), and name of shareholders to be collected according to Article 225 of the Securities and Exchange Act B.E.2535, and date of dividend payment to be on 9 May 2022.お知らせ • Mar 02Asia Precision Public Company Limited, Annual General Meeting, Apr 24, 2021Asia Precision Public Company Limited, Annual General Meeting, Apr 24, 2021, at 10:00 SE Asia Standard Time. Location: 17th Floor of Theptarin Hospital, no. Rama 4 Road Klongtoey Bangkok Thailand Agenda: To approve the Minutes of the 2020 Annual General Meeting; to acknowledge the Company and its subsidiaries' operating results for the year 2020; to consider and approve the Company and its subsidiaries' financial statements for the year ended 31 December 2020; to consider and approve the dividend payment and the allocation of profit from operation of year ended 31 December 2020; to consider and approve the appointment of directors to replace those completed their terms; to consider and approve the increase in the number of Directors and the appointing new Directors; to consider and approve directors' remuneration for the year 2021; to consider and approve the appointment of auditors and their remuneration for the year; to consider any other issues (if any).株主還元APCS-RTH MachineryTH 市場7D4.9%4.1%1.4%1Y6.3%-0.6%31.9%株主還元を見る業界別リターン: APCS-R過去 1 年間で-0.6 % の収益を上げたTH Machinery業界を上回りました。リターン対市場: APCS-Rは、過去 1 年間で31.9 % のリターンを上げたTH市場を下回りました。価格変動Is APCS-R's price volatile compared to industry and market?APCS-R volatilityAPCS-R Average Weekly Movement11.1%Machinery Industry Average Movement6.2%Market Average Movement4.8%10% most volatile stocks in TH Market10.3%10% least volatile stocks in TH Market2.6%安定した株価: APCS-Rの株価は、 TH市場と比較して過去 3 か月間で変動しています。時間の経過による変動: APCS-Rの weekly volatility ( 11% ) は過去 1 年間安定していますが、依然としてTHの株式の 75% よりも高くなっています。会社概要設立従業員CEO（最高経営責任者ウェブサイト1994n/an/awww.apcs.co.thアジア・プレシジョン・パブリック・カンパニー・リミテッドは、その子会社とともに、タイ国内および海外で金属部品の製造・販売を行っている。また、再生可能エネルギー発電所のエンジニアリング、オートメーション、プロジェクト建設、メンテナンスサービスの提供、建設コンサルタント、エンジニアリング調達サービス、暗号通貨の取引、採掘、交換、材料、機器、スペアパーツの流通、原水の生産と流通にも携わっている。同社は1994年に設立され、タイのチョンブリに本社を置いている。もっと見るAsia Precision Public Company Limited 基礎のまとめAsia Precision の収益と売上を時価総額と比較するとどうか。APCS-R 基礎統計学時価総額฿996.60m収益（TTM）-฿498.35m売上高(TTM)฿614.15m1.6xP/Sレシオ-2.0xPER（株価収益率APCS-R は割高か？公正価値と評価分析を参照収益と収入最新の決算報告書（TTM）に基づく主な収益性統計APCS-R 損益計算書（TTM）収益฿614.15m売上原価฿1.08b売上総利益-฿468.43mその他の費用฿29.92m収益-฿498.35m直近の収益報告Dec 31, 2025次回決算日該当なし一株当たり利益（EPS）-0.76グロス・マージン-76.27%純利益率-81.15%有利子負債／自己資本比率42.2%APCS-R の長期的なパフォーマンスは？過去の実績と比較を見るView Valuation企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/05/25 01:44終値2026/05/25 00:00収益2025/12/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Asia Precision Public Company Limited 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。3 アナリスト機関Pongrat RatanatavananandaBualuang Securities PCLTawatchai AsawapornchaiGloblex Securities Co. Ltd.Thakol BanjongruckYuanta Securities (Thailand) Company Limited
お知らせ • Feb 27Asia Precision Public Company Limited, Annual General Meeting, Apr 29, 2026Asia Precision Public Company Limited, Annual General Meeting, Apr 29, 2026, at 10:00 SE Asia Standard Time. Location: suanluang room 1-3, 1st fl, novotel bangkok bangna, 333 srinakarin road, nongbon, prawet, bangkok, 10250 Thailand
お知らせ • Feb 25Asia Precision Public Company Limited, Annual General Meeting, Apr 23, 2025Asia Precision Public Company Limited, Annual General Meeting, Apr 23, 2025, at 10:00 SE Asia Standard Time. Location: at srinagarindra 1 room, 9th floor, the grand fourwings hotel, 333 srinagarindra road, hua mak,bang kapi, in a fully in-person format (physical meeting)., bangkok 10240 Thailand
お知らせ • Feb 24Asia Precision Public Company Limited Announces Stepdown of Apichart Karoonkornsakul as Authorized DirectorAsia Precision Public Company Limited at its board meeting held on February 24, 2025, announced Mr. Apichart Karoonkornsakul's term is coming to an end and he has expressed his intention to step down as an authorized director.
お知らせ • Apr 27Asia Precision Public Company Limited Approves the Appointment of Sompote Valyasevi as DirectorAsia Precision Public Company Limited at its AGM held on April 25, 2024, approved the increasing the number of directors from the original 7 to 8 by appointing Dr. Sompote Valyasevi is a new director of the company.
お知らせ • Feb 28Asia Precision Public Company Limited, Annual General Meeting, Apr 25, 2024Asia Precision Public Company Limited, Annual General Meeting, Apr 25, 2024, at 10:00 SE Asia Standard Time. Location: The Grand Ballroom, floor 4th, Hilton Bangkok Grande Asoke No. 30 Sukhumvit 21 (Asoke) Road, Khlong Toei Nuea, Wattana, Bangkok Thailand Agenda: To consider and certify the minutes of the 2023 Annual General Meeting of Shareholders; to acknowledge the company and its subsidiaries' operating result for the year 2023; to consider and approve the Company and its subsidiaries' financial statements for the year ended 31 December 2023, which has been audited; to consider and approve no profit allocation for legal reserve required and no dividend payment for the year ended 31 December 2023; to consider and approve the election of directors to replace those who retire by rotation to be the directors for the year 2024; to consider and approve the increasing of company's director and appointment of a new director; to consider and approve the Remuneration of the Board of Directors and Sub-Committee for the year 2024; and to consider other matters.
お知らせ • Dec 22Asia Precision Public Company Limited Announces the Resignation of Veeradej Tejapaibul as DirectorAsia Precision Public Company Limited announced that Mr. Veeradej Tejapaibul, Director, has resigned from those positions, due to resignation from the company, with effect from December 21, 2022.
お知らせ • Feb 27Asia Precision Public Company Limited, Annual General Meeting, Apr 29, 2026Asia Precision Public Company Limited, Annual General Meeting, Apr 29, 2026, at 10:00 SE Asia Standard Time. Location: suanluang room 1-3, 1st fl, novotel bangkok bangna, 333 srinakarin road, nongbon, prawet, bangkok, 10250 Thailand
お知らせ • Feb 25Asia Precision Public Company Limited, Annual General Meeting, Apr 23, 2025Asia Precision Public Company Limited, Annual General Meeting, Apr 23, 2025, at 10:00 SE Asia Standard Time. Location: at srinagarindra 1 room, 9th floor, the grand fourwings hotel, 333 srinagarindra road, hua mak,bang kapi, in a fully in-person format (physical meeting)., bangkok 10240 Thailand
お知らせ • Feb 24Asia Precision Public Company Limited Announces Stepdown of Apichart Karoonkornsakul as Authorized DirectorAsia Precision Public Company Limited at its board meeting held on February 24, 2025, announced Mr. Apichart Karoonkornsakul's term is coming to an end and he has expressed his intention to step down as an authorized director.
お知らせ • Apr 27Asia Precision Public Company Limited Approves the Appointment of Sompote Valyasevi as DirectorAsia Precision Public Company Limited at its AGM held on April 25, 2024, approved the increasing the number of directors from the original 7 to 8 by appointing Dr. Sompote Valyasevi is a new director of the company.
お知らせ • Feb 28Asia Precision Public Company Limited, Annual General Meeting, Apr 25, 2024Asia Precision Public Company Limited, Annual General Meeting, Apr 25, 2024, at 10:00 SE Asia Standard Time. Location: The Grand Ballroom, floor 4th, Hilton Bangkok Grande Asoke No. 30 Sukhumvit 21 (Asoke) Road, Khlong Toei Nuea, Wattana, Bangkok Thailand Agenda: To consider and certify the minutes of the 2023 Annual General Meeting of Shareholders; to acknowledge the company and its subsidiaries' operating result for the year 2023; to consider and approve the Company and its subsidiaries' financial statements for the year ended 31 December 2023, which has been audited; to consider and approve no profit allocation for legal reserve required and no dividend payment for the year ended 31 December 2023; to consider and approve the election of directors to replace those who retire by rotation to be the directors for the year 2024; to consider and approve the increasing of company's director and appointment of a new director; to consider and approve the Remuneration of the Board of Directors and Sub-Committee for the year 2024; and to consider other matters.
お知らせ • Dec 22Asia Precision Public Company Limited Announces the Resignation of Veeradej Tejapaibul as DirectorAsia Precision Public Company Limited announced that Mr. Veeradej Tejapaibul, Director, has resigned from those positions, due to resignation from the company, with effect from December 21, 2022.
お知らせ • Dec 07+ 2 more updatesAsia Precision Public Company Limited Announces Executive ChangesAsia Precision Public Company Limited at its board meeting held on December 2, 2022 appointed Mr. Prasit Hanpiyavatanasakul as the new Company Secretary, effective on January 1, 2023. The former Company Secretary, Mr. Anurote Nitipornsri, ended his position on December 31, 2022.
お知らせ • Nov 01Asia Precision Public Company Limited Announces Resignation of Sompote Valyasevi as Director and Executive DirectorAsia Precision Public Company Limited announced that Mr.Sompote Valyasevi, Director, Executive Director, has resigned from those positions, due to resignation from the company, with effect from October 28, 2022. Details as follows: Board of Directors: Mr. Narong Varongkriengkrai (Chairman/Independent Directors). Mrs. Ratana Anupasanant (Vice Chairman/Independent Directors). Maj. Gen. Assoc. Prof. Kriengchai Prasongsukarn (Independent Directors). Mrs. Pimparuda Pitakteeratham. Mr. Apichart Karoonkornsakul. Mr. Veeradej Tejapaibul. Mr. Suriyon Udcharchon. Mr. Prasit Hapiyavatanasakul. Executive Directors: Mr. Apichart Karoonkornsakul. rs. Pimparuda Pitakteeratham. Mr. Suriyon Udcharchon. Mr. Prasit Hapiyavatanasakul.
お知らせ • Sep 29Asia Precision Public Company Limited Announces Resignation of Mr. Veeradej Tejapaibul as Authorized Director and Executive DirectorThe board of directors of Asia Precision Public Company Limited at its meeting held on September 28, 2022, Acknowledge the resignation of Mr. Veeradej Tejapaibul, Authorized Director and Executive Director, with effect from September 27, 2022 (Still holding the position of the Board of Directors). Details as follows: Authorized Directors: Mrs. Pimparuda Pitakteeratham; Mr. Apichart Karoonkornsakul; Mr. Prasit Hapiyavatanasakul. Board of Directors: Mr. Narong Varongkriengkrai (Chairman/Independent Directors); Mrs. Ratana Anupasanant (Vice Chairman/Independent Directors); Maj.Gen.Assoc.Prof. Kriengchai Prasongsukarn (Independent Directors); Mrs. Pimparuda Pitakteeratham; Mr. Apichart Karoonkornsakul; Mr. Sompote Valyasevi; Mr. Veeradej Tejapaibul; Mr. Suriyon Udcharchon; Mr. Prasit Hapiyavatanasakul.
お知らせ • Sep 15Asia Precision Public Company Limited Announces Directorate and Committee ChangesAsia Precision Public Company Limited announced that at the board meeting held on September 14, 2022 acknowledged the resignation of Prof. Udomsil Srisaengnam, Chairman of the Board of Director, Audit Committee, Recruitment and Compensation Committee, Chairman of the Risk Management Committee, due to other businesses, with effect from September 13, 2022. Approved the appointment of Mrs. Ratana Anupasanant as the Vice Chairman of the Board of Director, Audit Committee, Recruitment and Compensation Committee and Chairman of the Risk Management Committee with effect from September 14, 2022 onwards. Details of the Board are as follows: Board of Directors: Mr. Narong Varongkriengkrai (Chairman/Independent Directors); Mrs. Ratana Anupasanant (Vice Chairman/Independent Directors); Maj.Gen.Assoc.Prof. Kriengchai Prasongsukarn (Independent Directors); Mrs. Pimparuda Pitakteeratham; Mr. Apichart Karoonkornsakul; Mr. Sompote Valyasevi; Mr. Veeradej Tejapaibul; Mr. Suriyon Udcharchon; Mr. Prasit Hapiyavatanasakul. Audit Committee: Mr. Narong Varongkriengkrai (Chairman); Maj.Gen.Assoc.Prof. Kriengchai Prasongsukarn; Mrs. Ratana Anupasanant. Recruitment and Compensation Committee: . Maj.Gen.Assoc.Prof. Kriengchai Prasongsukarn (Chairman); Mr. Narong Varongkriengkrai; Mrs. Ratana Anupasanant. Risk Management Committee: Mrs. Ratana Anupasanant (Chairman); Mr. Apichart Karoonkornsakul; Mr. Suriyon Udcharchon; Mrs. Pimparuda Pitakteeratham and Mr. Prasit Hapiyavatanasakul.
お知らせ • Aug 15Asia Precision Public Company Limited Announces Resignation of Anurote Nitipornsri as Director, Executive Director, Authorized DirectorAsia Precision Public Company Limited announced that Mr. Anurote Nitipornsri, Director, Executive Director, Authorized Director, has resigned from those positions, due to other businesses, with effect from August 9, 2022. The Board of Directors of Asia Precision Public Company Limited will proceed with the appointment of replacement directors.
お知らせ • Jun 22Asia Precision Public Company Limited (SET:APCS) agreed to acquire Super Green Mining Company Limited from Super Energy Corporation Public Company Limited (SET:SUPER) for THB 66 million.Asia Precision Public Company Limited (SET:APCS), Advance Web Studio Co., Ltd. and Pimparuda Pitakteeratham agreed to acquire Super Green Mining Company Limited from Super Energy Corporation Public Company Limited (SET:SUPER), Lochaya Law Office Company Limited and Jormsup Lochaya for THB 66 million on June 17, 2022. Under the deal, Asia Precision Public Company Limited will acquire 13.5 million shares. After the completion of transaction, Super Green Mining Company Limited will be renamed as Green Energy Mining Company Limited. Pimparuda Pitakteeratham and Prasit Hanpiyavatanasakul will join the Board of Super green mining. Both Asia Precision Public Company Limited and Super Energy Corporation Public Company Limited Boards approved the deal. The share purchase agreement is expected to sign on June 30, 2022. The transaction is expected to complete on June 2022.
お知らせ • Jun 21Asia Precision Public Company Limited Approves Appointment of Pimparuda Pitakteeratham as Director, Authorized Director and Managing DirectorAsia Precision Public Company Limited announced that from the board of directors meeting of the company No. 5/2022, dated June 17, 2022, approved the appointment of Mrs. Pimparuda Pitakteeratham as a Directors, Authorized Directors and Managing Director with effect from June 17, 2022 onwards. List of the Board of Directors, Authorized Directors and Managing Director are as follows: Board of Directors: Prof. Udomsil Srisaengnam, Mr. Narong Varongkriengkrai, Mr. Apichart Karoonkornsakul, Mr. Sompote Valyasevi, Mr. Anurote Nitipornsri, Mr. Kriengchai Prasongsukarn, Mr. Suriyon Udcharchon, Mrs. Pimparuda Pitakteeratham, and Mr. Prasit Hapiyavatanasakul. Authorized Directors: Mrs. Pimparuda Pitakteeratham, Mr. Apichart Karoonkornsakul, Mr. Prasit Hapiyavatanasakul, and Mr. Anurote Nitipornsri. Managing Director: Mrs. Pimparuda Pitakteeratham.
お知らせ • Jun 16Asia Precision Public Company Limited Announces Resignation of Teeralak Sangsnit as Independent Director, Chairman of Risk Management Committee, Audit CommitteeAsia Precision Public Company Limited announced that Teeralak Sangsnit, Independent Director, Chairman of the Risk Management Committee, Audit Committee, has resigned from those positions, with effect from June 15, 2022. The Board of Directors of Asia Precision Public Company Limited will proceed with the appointment of replacement directors.
お知らせ • Feb 19+ 1 more updateAsia Precision Public Company Limited Proposes Dividend, Payable on 9 May 2022The Board of Directors' meeting of Asia Precision Public Company Limited held on 18 February 2022, approval for submission to shareholder's meeting to approve dividend payment from retained earnings to shareholders in the form of cash at THB 0.06 per share, or not exceeding THB 39.60 million. List of shareholders who are entitled to receive the dividend to be specified on 21 April 2022 (Record Date), and name of shareholders to be collected according to Article 225 of the Securities and Exchange Act B.E.2535, and date of dividend payment to be on 9 May 2022.
お知らせ • Mar 02Asia Precision Public Company Limited, Annual General Meeting, Apr 24, 2021Asia Precision Public Company Limited, Annual General Meeting, Apr 24, 2021, at 10:00 SE Asia Standard Time. Location: 17th Floor of Theptarin Hospital, no. Rama 4 Road Klongtoey Bangkok Thailand Agenda: To approve the Minutes of the 2020 Annual General Meeting; to acknowledge the Company and its subsidiaries' operating results for the year 2020; to consider and approve the Company and its subsidiaries' financial statements for the year ended 31 December 2020; to consider and approve the dividend payment and the allocation of profit from operation of year ended 31 December 2020; to consider and approve the appointment of directors to replace those completed their terms; to consider and approve the increase in the number of Directors and the appointing new Directors; to consider and approve directors' remuneration for the year 2021; to consider and approve the appointment of auditors and their remuneration for the year; to consider any other issues (if any).
