View Future GrowthCho Thavee 過去の業績過去 基準チェック /06Cho Thaveeの収益は年間平均-22.7%の割合で減少していますが、 Machinery業界の収益は年間 増加しています。収益は年間13.2% 21.8%割合で 減少しています。主要情報-22.69%収益成長率45.33%EPS成長率Machinery 業界の成長3.91%収益成長率-21.81%株主資本利益率n/aネット・マージン-708.38%前回の決算情報31 Mar 2026最近の業績更新更新なしすべての更新を表示Recent updatesお知らせ • Feb 27Cho Thavee Public Company Limited, Annual General Meeting, Apr 27, 2026Cho Thavee Public Company Limited, Annual General Meeting, Apr 27, 2026, at 14:00 SE Asia Standard Time.お知らせ • Dec 03Cho Thavee Public Company Limited has withdrawn its Follow-on Equity Offering in the amount of THB 255.411575 million.Cho Thavee Public Company Limited has withdrawn its Follow-on Equity Offering in the amount of THB 255.411575 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 1,021,646,300 Price\Range: THB 0.25 Transaction Features: Rights Offeringお知らせ • Feb 28Cho Thavee Public Company Limited, Annual General Meeting, Apr 11, 2025Cho Thavee Public Company Limited, Annual General Meeting, Apr 11, 2025, at 14:00 SE Asia Standard Time.お知らせ • Jan 28Cho Thavee Public Company Limited Announces Resignation of DirectorsCho Thavee Public Company Limited announced the resignation of Directors as follows: Mr. Sawin Laosethakul resigned from the Company's Board of Directors. Due to there are other duties that need to be carried out, effective from January 28, 2025 and Mr. Fong Pin Jan resigned from the Company's Board of Directors. Due to there are other duties that need to be carried out, effective from January 28, 2025.お知らせ • Jan 24Cho Thavee Public Company Limited Appoints Chaninya Chaisuvan as an Independent Director and Audit Committee MemberCho Thavee Public Company Limited informed about the Board of Directors' Meeting No. 11/2024 held on 12 November 2024 resolved to appoint Mrs. Chaninya Chaisuvan as an Independent director and Audit committee member to fill the vacant positions, the period is equal to remaining term of the director who has resigned, effective from January 24, 2025, making the company currently have independent directors and 3 members of the Audit Committee, which are in accordance with relevant criteria. The audit committee is consisted of Chairman of the audit committee Mr. Jesadavat Priebjrivat remaining term in 2 years; Member of the audit committee Mrs.Pennipa Dabpharansi remaining term in 1 years and Member of the audit committee Mrs. Chaninya Chaisuvan remaining term in 2 years.お知らせ • Aug 30Cho Thavee Public Company Limited Announces Directorate and Committee Changes, Effective September 2024Cho Thavee Public Company Limited informed that Mr. Chatchawan Triamvicharnkul has informed his intention to resign from Independent Director, Audit Committee, and Chairman of Corporate Governance, Risk Management, Nomination and Compensation Committees due to health problems and illness issue, effective from 1 September 2024 onwards. As result, the Company has 9 members of Board of Directors, with a proportion of independent directors, Audit Committees, and the Audit Committee who has knowledge and experience to perform their duties in reviewing the reliability of the financial statements according to relevant criteria. Furthermore, the Company's Board of Directors has considered to appoint qualified individuals as member of the Corporate Governance Risk Management, Nomination and Compensation Committees, effective from September 1, 2024 as follows: 1. Appoint Assoc. Prof. Dr. Supawatanakorn Wongthanavasu as chairman of the Corporate Governance, Risk Management, Nomination and Compensation Committees. 2. Appoint Mr. Jessadawat Priapchariyawat as member of the Corporate Governance, Risk Management, Nomination and Compensation Committees.お知らせ • Jul 31Cho Thavee Public Company Limited Announces Appointment of Additional Audit Committee MembersCho Thavee Public Company Limited informed about resolution of the Board of Directors meeting no. 8/2024, which held on July 30, 2024, resolved to appoint Mr. Jessadawat Priapchariyawat who is an independent director being the audit committee effective from July 30, 2024 onwards, lead to an increased of number of Audit Committee to 4 people (formerly 3 people), with detail as follows: Mr. Asa Prateepasen Chairman of the Audit committee; Mr. Chatchawan Triamvicharnkul Audit committee; Mrs. Supawatanakorn Wongthanavasu Audit committee; Mr. Jessadawat Priapchariyawat Audit committee.お知らせ • May 03Cho Thavee Public Company Limited, Annual General Meeting, May 15, 2024Cho Thavee Public Company Limited, Annual General Meeting, May 15, 2024, at 10:00 SE Asia Standard Time.お知らせ • Feb 28Cho Thavee Public Company Limited, Annual General Meeting, Apr 29, 2024Cho Thavee Public Company Limited, Annual General Meeting, Apr 29, 2024, at 14:00 SE Asia Standard Time. Agenda: To consider and approve the Company's 2023 performance and approval of the Financial Statements of the Company and its subsidiaries ended December 31, 2023 and acknowledgment of the auditor's report; to Consideration to approve for the no allotment of net profit for the year 2023 as legal reserve; to Consideration to approve the dividend payment omission for the year 2023; and to consider other matters.お知らせ • Feb 13Cho Thavee Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 761.260343 million.Cho Thavee Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 761.260343 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 3,460,274,288 Price\Range: THB 0.22 Transaction Features: Rights Offeringお知らせ • Aug 22Cho Thavee Public Company Limited Announces Board and Committee AppointmentsCho Thavee Public Company Limited reported the resolutions of the Board of Directors' Meeting No. 6/2023 held on August 21, 2023 to appoint independent directors and Chairman of the Audit Committee The term of office is equal to the remaining term of the resigned director as follows: Resolved to approval the appointment of Ms. Supawatanakorn Wongthanavasu as the Independent director, Audit Committee, and Corporate Governance, Risk Management, Nomination and Compensation Committee; Resolved to approval the appointment of Mr. Asa Prateepasen as Chairman of Audit Committee replacement Corporate Governance, Risk Management, Nomination and Compensation Committee The appointment shall be effective from August 21, 2023 onwards.お知らせ • Aug 12Cho Thavee Public Company Limited Announces Resignation of Anusorn Tamajai as Independent Director and Chairman of the Audit CommitteeCho Thavee Public Company Limited announced that Mr. Anusorn Tamajai, Independent Director and Chairman of the Audit Committee has notified his intention to resign from the position of Independent Director and all positions in sub-committees due to personal matter and travel abroad frequently which may result in being unable to perform the duties to the fullest with effect from August 11, 2023 onwards.お知らせ • Jun 02Cho Thavee Public Company Limited Announces Clarification of Consequences That Cause to Default and Schedule the Debentures Holders' Meeting of CHO21OA CHO229A and CHO228ACho Thavee Public Company Limited has informed the progress of resolving the default case. "Debentures of Cho Thavee Public Company Limited No. 1/2019 Due 2023, in which the issuer has the right to redeem the debentures before the redemption date" or "CHO212A", Globlex Securities Co. Ltd. as the debenture holder representative has notified the Company of the debentures about due for immediate payment (Call Default) with the amount of principal and interest to be paid THB 416,703,507.27 with default interest at the rate of 9.75% from May 22, 2023 until the issuer pays off the principal and interest within May 25, 2023, the company clarified that it was in the process of holding debentures holders' meetings to vote on new interest and principal payment conditions. And request for a waiver of default on interest payment causing to be in the status of a suspension of debt payment, set the date for CHO212 debentures holders' meeting on June 15, 2023. Subsequently, Asia Plus Securities Co. Ltd. as the debenture holder representative has notified the company that do not comply with the terms and conditions for the debentures that Asia Plus Securities Co. Ltd. still the debenture holder's representative in the amount of 3 series as follows: Debentures of Cho Thavee Public Company Limited No. 2/2019, due 2024, in which the debenture issuer has the right to redeem the debentures before maturity or CHO21OA, the unredeemed principal amount of THB 195 million, that do not comply with the terms and conditions for the rights of debentures as follows: Terms and Conditions Clause 11.1 (c) "The issuer defaults on any debt (either one or more debts) in an aggregate amount exceeding THB 300,000,000 or other currencies with an equivalent amount as a result of (1) the issuer fails to pay debt within the original payment schedule; or within the period extended by the creditor; and (2) Such debts were demanded by the creditors for premature repayment due to defaults in accordance with the creditors' rights in the relevant contracts. However, any debts mentioned above do not include debts, outstanding expenses and debts in normal trade (Trade Payable Debts) of the bond issuer. Debentures of Cho Thavee Public Company Limited No. 1/2020, due 2023, in which the debenture issuer has the right to redeem the debentures before the redemption date or CHO229A, the unredeemed principal amount is THB 60.35 million. Debentures of Cho Thavee Public Company Limited No. 1/2021 due in 2023 where the issuer has the right to redeem the debentures before the redemption date or CHO2 2 8 A, the unredeemed principal amount is THB 81.36 million. CHO229A and CHO228A do not comply with terms and conditions for the debentures as follows: Terms and Conditions Clause 1 0 .1 (j) "The issuer declares that it is unable to perform its financial obligations or the debenture issuer suspends or Generally suspend the repayment of his or her debts, whether in whole or in part and regardless of any type of debt or negotiations have been initiated or enter into any contract with any creditor or a combination of their For the purpose of debt restructuring which is a waiver of debt repayment of the debenture issuer. This includes postponing or changing the repayment schedule. or make any adjustments in respect of any and all of its debt (or any portion of debt which the Issuer may not be able to pay when such debt is due); or the debenture issuer proposes or makes an agreement or make a general transfer of rights or compromise for the benefit of creditors in relation to any debt of the issuer. The debentures to be paid immediately (Call Default) in the total amount of THB 336.71 million, including the accrued interest as specified in the terms and conditions calculated until May 24, 2023, along with default interest from the default date on the 25th May 2023 until payment is made by the issuer within June 8, 2023. The company informed the debenture holders' representatives to set the date for the CHO21O, CHO229A and CHO228A debentures holders' meeting on June 15, 2023, to propose to the debentures holders to consider the interest payment conditions and new principal and request for a waiver of default on interest payment this time It is not considered an offense according to the terms and conditions. Including the effect of a call default if approved by the debentures holders so that the Company can proceed according to the new payment plan. Results of the resolutions of the debentures holders' meeting will be informed after the meeting.お知らせ • Oct 18Cho Thavee Public Company Limited announced that it expects to receive THB 44.137161 million in fundingCho Thavee Public Company Limited announced a private placement of 176,548,645 shares with par value of THB 0.25 for gross proceeds of THB 44,137,161.25 on October 17, 2022. The transaction included participation from Pudit Buranapin. The transaction has been approved in the extraordinary general meeting of shareholders No. 1/2022. The shares can not sold within 1 year.お知らせ • Feb 26Cho Thavee Public Company Limited, Annual General Meeting, Apr 26, 2022Cho Thavee Public Company Limited, Annual General Meeting, Apr 26, 2022, at 14:00 SE Asia Standard Time. Agenda: To Consideration to approve the Minutes of the Extraordinary General Meeting of Shareholders No. 2/2021 which held on December 13, 2021; to consider the Company's 2021 performance and approval of the Financial Statements of the Company and its subsidiaries ended December 31, 2021 and acknowledgment of the auditor's report; to Consideration to approve for the no allotment of net profit for the year 2021 as legal reserve; to Consideration to approve the dividend payment omission for the year 2021; to Consideration to approve of the re-election of Directors to replace those retirements by rotation; and to consider other matter also.お知らせ • May 06Bangkok Mass Transit Authority Files New Lawsuit Against Cho Thavee Public Company LimitedOn April 30, 2021, Bangkok Mass Transit Authority filed a new lawsuit against Cho Thavee Public Company Limited to the Central Administrative Court undecided case no. 410/2021 claiming for damages, these are contract fines and compensation for fare income from state welfare cards and default interest amounting to THB 109,924,281.33. The aforementioned lawsuit is the same project as the lawsuit filed by the Company previously, the company assigned an expert legal firm preparing to submit the testimony to the court in accordance with the procedure.お知らせ • Feb 25Cho Thavee Public Company Limited, Annual General Meeting, Apr 21, 2021Cho Thavee Public Company Limited, Annual General Meeting, Apr 21, 2021, at 07:00 Coordinated Universal Time. Location: Ballroom, 2nd floor, The Emerald Hotel, Ratchadapisek Road, Khet Dindaeng Bangkok Thailand Agenda: To consideration to approve the Minutes of the Annual General Meeting 2020 which held on October 21, 2020; Consideration to approve for the no allotment of net profit for the year 2020 as legal reserve; to consider Consideration to approve of the reelection of Directors to replace those retirements by rotation; to consider to approve of the 2021 remuneration of Directors; to consideration to approve the amendment of company's objectives and approval of the amendment of Memorandum of Association clause 3; and to consider any other matters.お知らせ • Jan 16Cho Thavee Public Company Limited Announces MOU Signing with Asia Cab Co., Ltd. for the Project of Research and Development of Asia Cab Electric Vehicle PrototypeCho Thavee Public Company Limited announced that the company has signed an MOU with Asia Cab Company Limited on January 14, 2021 for the Project of Research and Development of Asia CAB Electric Vehicle Prototype. The purpose of this MOU is to integrate collaboration for the Research and Development of Asia CAB Electric Vehicle Prototype. CHO, is a business partner in the development of London Taxi regarding ICE to Plug-in EV conversion, and is responsible for doing overseas market research, starting with right-hand-drive countries. The MOU is effective from the MOU signing date for a period of 1 year. In the event that either party wishes to terminate the MOU, the terminating party should submit a Termination Notice to the other party within a period of not less than 30 days in advance.お知らせ • Nov 14Kiattana Transport Public Company Limited Establishes Join Venture with Cho Thavee Public Company LimitedKiattana Transport Public Company Limited at the board meeting held on November 12, 2020 approved the establishment of the Joint Venture CHOTHAVEE KIAT with Cho Thavee Public Company Limited which the company would register the newly established Joint venture when the Incorporated Joint Venture Agreement has been signed. Which will be notified at the next opportunity. Details of the joint venture are as follows: Name of Joint Venture is CHOTHAVEE KIAT. Kiattana Transport PCL has 51% proportion and Cho Thavee PCL has proportion of 49%. Par Value is 10 baht per share, total 100,000 shares.お知らせ • Nov 03+ 1 more updateCho Thavee Public Company Limited Announces Executive ChangesCho Thavee Public Company Limited notify the resignation of Mr. Nititorn Deeumpai, Chief Financial Officer (CFO) with immediate effect since October 31, 2020 onwards. The company has appointed Mrs. Panthong Nowa to be the Chief Financial Officer (CFO), with effect from October 31, 2020 onwards.収支内訳Cho Thavee の稼ぎ方とお金の使い方。LTMベースの直近の報告された収益に基づく。収益と収入の歴史SET:CHO-R 収益、費用、利益 ( )THB Millions日付収益収益G+A経費研究開発費31 Mar 26150-1,059377031 Dec 25180-1,110383030 Sep 25161-1,260160030 Jun 25253-973134031 Mar 25249-885207031 Dec 24265-862261030 Sep 24312-799445030 Jun 24257-619224031 Mar 24322-538164031 Dec 23390-573158030 Sep 23438-545235030 Jun 23493-564218031 Mar 23450-610202031 Dec 22528-643190030 Sep 22504-646208030 Jun 22533-612224031 Mar 22537-574231031 Dec 21441-475236030 Sep 21477-356185030 Jun 21537-290165031 Mar 21548-256178031 Dec 20648-239188030 Sep 20748-127146030 Jun 20835-77186031 Mar 20972-16188031 Dec 191,56966193030 Sep 191,65116219030 Jun 191,93234208031 Mar 192,23652221031 Dec 182,28845219030 Sep 182,407105191030 Jun 182,42886184031 Mar 182,24588161031 Dec 171,586-20174030 Sep 171,557-91194030 Jun 171,210-139222031 Mar 171,096-155225031 Dec 161,058-91216030 Sep 16958-46218030 Jun 161,07919191031 Mar 161,12120199031 Dec 151,14336195030 Sep 151,253342080質の高い収益: CHO-Rは現在利益が出ていません。利益率の向上: CHO-Rは現在利益が出ていません。フリー・キャッシュフローと収益の比較過去の収益成長分析収益動向: CHO-Rは利益が出ておらず、過去 5 年間で損失は年間22.7%の割合で増加しています。成長の加速: CHO-Rの過去 1 年間の収益成長を 5 年間の平均と比較することはできません。現在は利益が出ていないためです。収益対業界: CHO-Rは利益が出ていないため、過去 1 年間の収益成長をMachinery業界 ( -21.8% ) と比較することは困難です。株主資本利益率高いROE: CHO-Rの負債は資産を上回っているため、自己資本利益率を計算することは困難です。総資産利益率使用総資本利益率過去の好業績企業の発掘7D1Y7D1Y7D1YCapital-goods 、過去の業績が好調な企業。View Financial Health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2026/08/05 14:23終値2026/07/03 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この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、レポートの活用方法に関するガイドやYouTubeのチュートリアルも用意しています。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Cho Thavee 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。2 アナリスト機関Hathaichanoke MoonwongPhillip Securities (Thailand) PCLApichat PoobunjirdkulTisco Securities Co. Ltd.
お知らせ • Feb 27Cho Thavee Public Company Limited, Annual General Meeting, Apr 27, 2026Cho Thavee Public Company Limited, Annual General Meeting, Apr 27, 2026, at 14:00 SE Asia Standard Time.
お知らせ • Dec 03Cho Thavee Public Company Limited has withdrawn its Follow-on Equity Offering in the amount of THB 255.411575 million.Cho Thavee Public Company Limited has withdrawn its Follow-on Equity Offering in the amount of THB 255.411575 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 1,021,646,300 Price\Range: THB 0.25 Transaction Features: Rights Offering
お知らせ • Feb 28Cho Thavee Public Company Limited, Annual General Meeting, Apr 11, 2025Cho Thavee Public Company Limited, Annual General Meeting, Apr 11, 2025, at 14:00 SE Asia Standard Time.
お知らせ • Jan 28Cho Thavee Public Company Limited Announces Resignation of DirectorsCho Thavee Public Company Limited announced the resignation of Directors as follows: Mr. Sawin Laosethakul resigned from the Company's Board of Directors. Due to there are other duties that need to be carried out, effective from January 28, 2025 and Mr. Fong Pin Jan resigned from the Company's Board of Directors. Due to there are other duties that need to be carried out, effective from January 28, 2025.
お知らせ • Jan 24Cho Thavee Public Company Limited Appoints Chaninya Chaisuvan as an Independent Director and Audit Committee MemberCho Thavee Public Company Limited informed about the Board of Directors' Meeting No. 11/2024 held on 12 November 2024 resolved to appoint Mrs. Chaninya Chaisuvan as an Independent director and Audit committee member to fill the vacant positions, the period is equal to remaining term of the director who has resigned, effective from January 24, 2025, making the company currently have independent directors and 3 members of the Audit Committee, which are in accordance with relevant criteria. The audit committee is consisted of Chairman of the audit committee Mr. Jesadavat Priebjrivat remaining term in 2 years; Member of the audit committee Mrs.Pennipa Dabpharansi remaining term in 1 years and Member of the audit committee Mrs. Chaninya Chaisuvan remaining term in 2 years.
お知らせ • Aug 30Cho Thavee Public Company Limited Announces Directorate and Committee Changes, Effective September 2024Cho Thavee Public Company Limited informed that Mr. Chatchawan Triamvicharnkul has informed his intention to resign from Independent Director, Audit Committee, and Chairman of Corporate Governance, Risk Management, Nomination and Compensation Committees due to health problems and illness issue, effective from 1 September 2024 onwards. As result, the Company has 9 members of Board of Directors, with a proportion of independent directors, Audit Committees, and the Audit Committee who has knowledge and experience to perform their duties in reviewing the reliability of the financial statements according to relevant criteria. Furthermore, the Company's Board of Directors has considered to appoint qualified individuals as member of the Corporate Governance Risk Management, Nomination and Compensation Committees, effective from September 1, 2024 as follows: 1. Appoint Assoc. Prof. Dr. Supawatanakorn Wongthanavasu as chairman of the Corporate Governance, Risk Management, Nomination and Compensation Committees. 2. Appoint Mr. Jessadawat Priapchariyawat as member of the Corporate Governance, Risk Management, Nomination and Compensation Committees.
お知らせ • Jul 31Cho Thavee Public Company Limited Announces Appointment of Additional Audit Committee MembersCho Thavee Public Company Limited informed about resolution of the Board of Directors meeting no. 8/2024, which held on July 30, 2024, resolved to appoint Mr. Jessadawat Priapchariyawat who is an independent director being the audit committee effective from July 30, 2024 onwards, lead to an increased of number of Audit Committee to 4 people (formerly 3 people), with detail as follows: Mr. Asa Prateepasen Chairman of the Audit committee; Mr. Chatchawan Triamvicharnkul Audit committee; Mrs. Supawatanakorn Wongthanavasu Audit committee; Mr. Jessadawat Priapchariyawat Audit committee.
お知らせ • May 03Cho Thavee Public Company Limited, Annual General Meeting, May 15, 2024Cho Thavee Public Company Limited, Annual General Meeting, May 15, 2024, at 10:00 SE Asia Standard Time.
お知らせ • Feb 28Cho Thavee Public Company Limited, Annual General Meeting, Apr 29, 2024Cho Thavee Public Company Limited, Annual General Meeting, Apr 29, 2024, at 14:00 SE Asia Standard Time. Agenda: To consider and approve the Company's 2023 performance and approval of the Financial Statements of the Company and its subsidiaries ended December 31, 2023 and acknowledgment of the auditor's report; to Consideration to approve for the no allotment of net profit for the year 2023 as legal reserve; to Consideration to approve the dividend payment omission for the year 2023; and to consider other matters.
お知らせ • Feb 13Cho Thavee Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 761.260343 million.Cho Thavee Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 761.260343 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 3,460,274,288 Price\Range: THB 0.22 Transaction Features: Rights Offering
お知らせ • Aug 22Cho Thavee Public Company Limited Announces Board and Committee AppointmentsCho Thavee Public Company Limited reported the resolutions of the Board of Directors' Meeting No. 6/2023 held on August 21, 2023 to appoint independent directors and Chairman of the Audit Committee The term of office is equal to the remaining term of the resigned director as follows: Resolved to approval the appointment of Ms. Supawatanakorn Wongthanavasu as the Independent director, Audit Committee, and Corporate Governance, Risk Management, Nomination and Compensation Committee; Resolved to approval the appointment of Mr. Asa Prateepasen as Chairman of Audit Committee replacement Corporate Governance, Risk Management, Nomination and Compensation Committee The appointment shall be effective from August 21, 2023 onwards.
お知らせ • Aug 12Cho Thavee Public Company Limited Announces Resignation of Anusorn Tamajai as Independent Director and Chairman of the Audit CommitteeCho Thavee Public Company Limited announced that Mr. Anusorn Tamajai, Independent Director and Chairman of the Audit Committee has notified his intention to resign from the position of Independent Director and all positions in sub-committees due to personal matter and travel abroad frequently which may result in being unable to perform the duties to the fullest with effect from August 11, 2023 onwards.
お知らせ • Jun 02Cho Thavee Public Company Limited Announces Clarification of Consequences That Cause to Default and Schedule the Debentures Holders' Meeting of CHO21OA CHO229A and CHO228ACho Thavee Public Company Limited has informed the progress of resolving the default case. "Debentures of Cho Thavee Public Company Limited No. 1/2019 Due 2023, in which the issuer has the right to redeem the debentures before the redemption date" or "CHO212A", Globlex Securities Co. Ltd. as the debenture holder representative has notified the Company of the debentures about due for immediate payment (Call Default) with the amount of principal and interest to be paid THB 416,703,507.27 with default interest at the rate of 9.75% from May 22, 2023 until the issuer pays off the principal and interest within May 25, 2023, the company clarified that it was in the process of holding debentures holders' meetings to vote on new interest and principal payment conditions. And request for a waiver of default on interest payment causing to be in the status of a suspension of debt payment, set the date for CHO212 debentures holders' meeting on June 15, 2023. Subsequently, Asia Plus Securities Co. Ltd. as the debenture holder representative has notified the company that do not comply with the terms and conditions for the debentures that Asia Plus Securities Co. Ltd. still the debenture holder's representative in the amount of 3 series as follows: Debentures of Cho Thavee Public Company Limited No. 2/2019, due 2024, in which the debenture issuer has the right to redeem the debentures before maturity or CHO21OA, the unredeemed principal amount of THB 195 million, that do not comply with the terms and conditions for the rights of debentures as follows: Terms and Conditions Clause 11.1 (c) "The issuer defaults on any debt (either one or more debts) in an aggregate amount exceeding THB 300,000,000 or other currencies with an equivalent amount as a result of (1) the issuer fails to pay debt within the original payment schedule; or within the period extended by the creditor; and (2) Such debts were demanded by the creditors for premature repayment due to defaults in accordance with the creditors' rights in the relevant contracts. However, any debts mentioned above do not include debts, outstanding expenses and debts in normal trade (Trade Payable Debts) of the bond issuer. Debentures of Cho Thavee Public Company Limited No. 1/2020, due 2023, in which the debenture issuer has the right to redeem the debentures before the redemption date or CHO229A, the unredeemed principal amount is THB 60.35 million. Debentures of Cho Thavee Public Company Limited No. 1/2021 due in 2023 where the issuer has the right to redeem the debentures before the redemption date or CHO2 2 8 A, the unredeemed principal amount is THB 81.36 million. CHO229A and CHO228A do not comply with terms and conditions for the debentures as follows: Terms and Conditions Clause 1 0 .1 (j) "The issuer declares that it is unable to perform its financial obligations or the debenture issuer suspends or Generally suspend the repayment of his or her debts, whether in whole or in part and regardless of any type of debt or negotiations have been initiated or enter into any contract with any creditor or a combination of their For the purpose of debt restructuring which is a waiver of debt repayment of the debenture issuer. This includes postponing or changing the repayment schedule. or make any adjustments in respect of any and all of its debt (or any portion of debt which the Issuer may not be able to pay when such debt is due); or the debenture issuer proposes or makes an agreement or make a general transfer of rights or compromise for the benefit of creditors in relation to any debt of the issuer. The debentures to be paid immediately (Call Default) in the total amount of THB 336.71 million, including the accrued interest as specified in the terms and conditions calculated until May 24, 2023, along with default interest from the default date on the 25th May 2023 until payment is made by the issuer within June 8, 2023. The company informed the debenture holders' representatives to set the date for the CHO21O, CHO229A and CHO228A debentures holders' meeting on June 15, 2023, to propose to the debentures holders to consider the interest payment conditions and new principal and request for a waiver of default on interest payment this time It is not considered an offense according to the terms and conditions. Including the effect of a call default if approved by the debentures holders so that the Company can proceed according to the new payment plan. Results of the resolutions of the debentures holders' meeting will be informed after the meeting.
お知らせ • Oct 18Cho Thavee Public Company Limited announced that it expects to receive THB 44.137161 million in fundingCho Thavee Public Company Limited announced a private placement of 176,548,645 shares with par value of THB 0.25 for gross proceeds of THB 44,137,161.25 on October 17, 2022. The transaction included participation from Pudit Buranapin. The transaction has been approved in the extraordinary general meeting of shareholders No. 1/2022. The shares can not sold within 1 year.
お知らせ • Feb 26Cho Thavee Public Company Limited, Annual General Meeting, Apr 26, 2022Cho Thavee Public Company Limited, Annual General Meeting, Apr 26, 2022, at 14:00 SE Asia Standard Time. Agenda: To Consideration to approve the Minutes of the Extraordinary General Meeting of Shareholders No. 2/2021 which held on December 13, 2021; to consider the Company's 2021 performance and approval of the Financial Statements of the Company and its subsidiaries ended December 31, 2021 and acknowledgment of the auditor's report; to Consideration to approve for the no allotment of net profit for the year 2021 as legal reserve; to Consideration to approve the dividend payment omission for the year 2021; to Consideration to approve of the re-election of Directors to replace those retirements by rotation; and to consider other matter also.
お知らせ • May 06Bangkok Mass Transit Authority Files New Lawsuit Against Cho Thavee Public Company LimitedOn April 30, 2021, Bangkok Mass Transit Authority filed a new lawsuit against Cho Thavee Public Company Limited to the Central Administrative Court undecided case no. 410/2021 claiming for damages, these are contract fines and compensation for fare income from state welfare cards and default interest amounting to THB 109,924,281.33. The aforementioned lawsuit is the same project as the lawsuit filed by the Company previously, the company assigned an expert legal firm preparing to submit the testimony to the court in accordance with the procedure.
お知らせ • Feb 25Cho Thavee Public Company Limited, Annual General Meeting, Apr 21, 2021Cho Thavee Public Company Limited, Annual General Meeting, Apr 21, 2021, at 07:00 Coordinated Universal Time. Location: Ballroom, 2nd floor, The Emerald Hotel, Ratchadapisek Road, Khet Dindaeng Bangkok Thailand Agenda: To consideration to approve the Minutes of the Annual General Meeting 2020 which held on October 21, 2020; Consideration to approve for the no allotment of net profit for the year 2020 as legal reserve; to consider Consideration to approve of the reelection of Directors to replace those retirements by rotation; to consider to approve of the 2021 remuneration of Directors; to consideration to approve the amendment of company's objectives and approval of the amendment of Memorandum of Association clause 3; and to consider any other matters.
お知らせ • Jan 16Cho Thavee Public Company Limited Announces MOU Signing with Asia Cab Co., Ltd. for the Project of Research and Development of Asia Cab Electric Vehicle PrototypeCho Thavee Public Company Limited announced that the company has signed an MOU with Asia Cab Company Limited on January 14, 2021 for the Project of Research and Development of Asia CAB Electric Vehicle Prototype. The purpose of this MOU is to integrate collaboration for the Research and Development of Asia CAB Electric Vehicle Prototype. CHO, is a business partner in the development of London Taxi regarding ICE to Plug-in EV conversion, and is responsible for doing overseas market research, starting with right-hand-drive countries. The MOU is effective from the MOU signing date for a period of 1 year. In the event that either party wishes to terminate the MOU, the terminating party should submit a Termination Notice to the other party within a period of not less than 30 days in advance.
お知らせ • Nov 14Kiattana Transport Public Company Limited Establishes Join Venture with Cho Thavee Public Company LimitedKiattana Transport Public Company Limited at the board meeting held on November 12, 2020 approved the establishment of the Joint Venture CHOTHAVEE KIAT with Cho Thavee Public Company Limited which the company would register the newly established Joint venture when the Incorporated Joint Venture Agreement has been signed. Which will be notified at the next opportunity. Details of the joint venture are as follows: Name of Joint Venture is CHOTHAVEE KIAT. Kiattana Transport PCL has 51% proportion and Cho Thavee PCL has proportion of 49%. Par Value is 10 baht per share, total 100,000 shares.
お知らせ • Nov 03+ 1 more updateCho Thavee Public Company Limited Announces Executive ChangesCho Thavee Public Company Limited notify the resignation of Mr. Nititorn Deeumpai, Chief Financial Officer (CFO) with immediate effect since October 31, 2020 onwards. The company has appointed Mrs. Panthong Nowa to be the Chief Financial Officer (CFO), with effect from October 31, 2020 onwards.