お知らせ • Sep 18
Getabec Public Company Limited Announces Termination of Ponsawan Soadchun as Acting Vice President, Accounting & Finance, Effective September 22, 2024 Getabec Public Company Limited announced the termination of Miss Ponsawan Soadchun as Acting Vice President, Accounting & Finance. Effective Date of Termination is September 22, 2024. お知らせ • Mar 06
Getabec Public Company Limited, Annual General Meeting, Apr 29, 2024 Getabec Public Company Limited, Annual General Meeting, Apr 29, 2024, at 14:00 SE Asia Standard Time. Agenda: To certify the minutes of the Annual General Shareholders' Meeting for the year 2023 convened on April 25th, 2023; to acknowledge the operating results of the Company for the year 2023; to consider and approve the Company's Financial Statement for the year 2023 ended December 31, 2023 audited by the auditor; to consider and approve the dividend payment from the performance results of the Company for the year 2023; to consider and approve non- allocated capital reserves; and to discuss other matters. お知らせ • May 05
Getabec Public Company Limited Announces Termination of Petcharat Terdtulkitikul as CFO Getabec Public Company Limited announced termination of Miss. Petcharat Terdtulkitikul as Acting Vice President, Accounting & Finance (The person assuring overall responsibility in accounting and finance (CFO)). Effective date of termination is May 1, 2023. Board Change • Nov 16
Less than half of directors are independent There is 1 new director who has joined the board in the last 3 years. The new board member was an independent director. The company's board is composed of: 1 new director. 6 experienced directors. No highly experienced directors. 3 independent directors (4 non-independent directors). Second Independent Vice Chairman Kamol Takabut was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Apr 27
Less than half of directors are independent There is 1 new director who has joined the board in the last 3 years. The new board member was an independent director. The company's board is composed of: 1 new director. 6 experienced directors. No highly experienced directors. 3 independent directors (4 non-independent directors). Second Independent Vice Chairman Kamol Takabut was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.