View ValuationAsia Precision 将来の成長Future 基準チェック /06現在、 Asia Precisionの成長と収益を予測するのに十分なアナリストの調査がありません。主要情報n/a収益成長率n/aEPS成長率Machinery 収益成長23.5%収益成長率n/a将来の株主資本利益率n/aアナリストカバレッジNone最終更新日n/a今後の成長に関する最新情報更新なしすべての更新を表示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). このセクションでは通常、投資家が会社の利益創出能力を理解する一助となるよう、プロのアナリストのコンセンサス予想に基づく収益と利益の成長予測を提示する。しかし、Asia Precision は十分な過去のデータを提供しておらず、アナリストの予測もないため、過去のデータを外挿したり、アナリストの予測を使用しても、その将来の収益を確実に算出することはできません。 シンプリー・ウォール・ストリートがカバーする企業の97%は過去の財務データを持っているため、これはかなり稀な状況です。 業績と収益の成長予測SET:APCS-R - アナリストの将来予測と過去の財務データ ( )THB Millions日付収益収益フリー・キャッシュフロー営業活動によるキャッシュ平均アナリスト数3/31/2026488-529220216N/A12/31/2025614-498136137N/A9/30/2025669-2498296N/A6/30/2025790-203-428-407N/A3/31/2025832-142-490-468N/A12/31/2024787-58725N/A9/30/202496144-381-320N/A6/30/202492040-590N/A3/31/20241,00626-310-244N/A12/31/20231,25999-428-334N/A9/30/2023665-107-747-674N/A6/30/20231,013-137-638-418N/A3/31/20231,360-142-471-252N/A12/31/20221,774-204-366-167N/A9/30/20221,791-197-235-53N/A6/30/20221,881-66-247-210N/A3/31/20221,7106198230N/A12/31/20211,36046227255N/A9/30/20212,391256491513N/A6/30/20212,389234360382N/A3/31/20212,167157178198N/A12/31/20202,133144369N/A9/30/20202,09410-282-256N/A6/30/20202,32135-173-146N/A3/31/20202,553107-342-305N/A12/31/20192,788239N/A5N/A9/30/20192,670238N/A250N/A6/30/20192,648245N/A280N/A3/31/20192,739255N/A288N/A12/31/20182,477221N/A169N/A9/30/20182,170200N/A178N/A6/30/20181,605154N/A190N/A3/31/20181,367141N/A221N/A12/31/20171,285148N/A235N/A9/30/20171,276185N/A179N/A6/30/20171,193160N/A187N/A3/31/20171,04974N/A164N/A12/31/201698534N/A120N/A9/30/2016883-36N/A126N/A6/30/2016864-37N/A113N/A3/31/20168520N/A130N/A12/31/2015820-7N/A136N/A9/30/2015830-12N/A153N/A6/30/2015815-35N/A156N/Aもっと見るアナリストによる今後の成長予測収入対貯蓄率: APCS-Rの予測収益成長が 貯蓄率 ( 2.2% ) を上回っているかどうかを判断するにはデータが不十分です。収益対市場: APCS-Rの収益がTH市場よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です高成長収益: APCS-Rの収益が今後 3 年間で 大幅に 増加すると予想されるかどうかを判断するにはデータが不十分です。収益対市場: APCS-Rの収益がTH市場よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です。高い収益成長: APCS-Rの収益が年間20%よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です。一株当たり利益成長率予想将来の株主資本利益率将来のROE: APCS-Rの 自己資本利益率 が 3 年後に高くなると予測されるかどうかを判断するにはデータが不十分です成長企業の発掘7D1Y7D1Y7D1YCapital-goods 業界の高成長企業。View Past Performance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2026/06/11 17:03終値2026/06/11 00:00収益2026/03/31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 • 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).