View ValuationHydrotek 将来の成長Future 基準チェック /06現在、 Hydrotek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Construction 収益成長13.7%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 • Mar 04Hydrotek Public Company Limited, Annual General Meeting, Apr 29, 2026Hydrotek Public Company Limited, Annual General Meeting, Apr 29, 2026, at 17:00 SE Asia Standard Time. Location: 4/103 w building, moo11, lat sawai subdistrict, lam luk ka district, pathum thani 12150, Thailandお知らせ • Mar 13Hydrotek Public Company Limited Announces Board and Committee ChangesHydrotek Public Company Limited announced that Mrs. Wipaporn Chairatana resigned from position as Independent Director, effective date is April 24, 2024 and expire date is March 14, 2025. From Audit Committee, effective date is April 24, 2024 and expire date is March 14, 2025. And from Chairman of the Nomination and Remuneration Committee, expire date is March 14, 2025. Terminate Reason: due to other missions. Further, the company appointed Dr. Narun Suwanchotchoung as Independent Director and Member of the Nomination and Remuneration Committee, effective date is March 13, 2025 and expire date is March 13, 2025. Also appointed Mr. Yutthana Taepangthong as Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee, effective date is March 13, 2025. The Audit Committee is consisted of Chairman of the Audit Committee: Acmsurasak Meemanee, Audit Committee: Mr. Phongphat Chittanurak and Member of the Audit Committee: Mr. Yutthana Taepangthong. The Audit Committee is consisted of: ACMSURASAK MEEMANEE, CHAIRMAN OF THE AUDIT COMMITTEE, Mr.PHONGPHAT CHITTANURAK AUDIT COMMITTEE, Mr.Yutthana Taepangthong Member of the Audit Committee.お知らせ • Mar 03+ 4 more updatesHydrotek Public Company Limited, Annual General Meeting, Apr 29, 2025Hydrotek Public Company Limited, Annual General Meeting, Apr 29, 2025, at 10:00 SE Asia Standard Time.お知らせ • Feb 10Hydrotek Public Company Limited Announces Board and Committee ChangesHydrotek Public Company Limited resolved at the Board of Directors' Meeting No. 2/2025 held on 7 February 2025 as follows: Acknowledged the resignation of Mr. Somprasong Panjalak, the Chairman of the Board /Executive committee /Authorized Director, due to his personal missions, effective from 6 February 2025 onwards; and Acknowledged the resignation of Mr. Somchan Panjalak, the Director /Executive committee /Authorized Director /Nomination and Remuneration Committee, due to his personal missions, effective from 7 February 2025 At 12.00 PM onwards; and Acknowledged the resignation of Mr. Pramin Phantawesak, the Independent Director /Member of the Audit Committee, due to his personal missions, effective from 7 February 2025 onwards; and Approved the appointment of Asst.Prof.Dr.Phongphat Chittanurak to be an independent Director /the Chairman of the Board and Member of the Audit Committee, effective from 7 February 2025 onwards; and Approved the appointment of Miss Pimjai Ariyakeereevarakup to be the Director /Authorized Director, effective from 7 February 2025 onwards; and Approved the appointment of Miss Sidapan Sombuttheera to be the Director /Authorized Director, effective from 7 February 2025 onwards.お知らせ • Aug 30Hydrotek Public Company Limited Announces Resignation of Siridech Kumsuprom as Independent Director and Member of the Nomination, Remuneration and Audit CommitteeHydrotek Public Company Limited announced that Dr. Siridech Kumsuprom, a Director, an Independent Director, Member of the Nomination and Remuneration Committee and Member of Audit Committee, has informed of his resignation to be effective from 29 August 2024 onward due to his other missions. In this regard, the Company is in the process of selecting a qualified person to fill such vacancy and will nominate to the Board for further consideration and appointment.お知らせ • Mar 26Hydrotek Public Company Limited Announces Board ChangesHydrotek Public Company Limited announced the appointment of Appointed Mr. Pramin Panthaveesak to be an Independent Director instead of Mr. Slib Soongsawang who resigned from the Company on February 8, 2022, with additional details appearing in the letter which the Company Sent to the Stock Exchange of Thailand on February 10, 2022, effective from February 28, 2022 onwards. Approve the change of authorized director of the Company. which will be effective from February 28, 2022 onwards. Originally, Mr. Somchan Panjalak, Mr. Slib Soongsawang, Mr. Banjerd Thongcharoen and Mr. Somprasong Panjalak Two-quarter joint signature and company seal. Changed to Mr. Somchan Panjalak, Mr. Banjerd Thongcharoen and Mr. Somprasong Panjalak Two-thirds jointly signed and stamped with the company's seal.お知らせ • Mar 01Hydrotek Public Company Limited, Annual General Meeting, Apr 30, 2024Hydrotek Public Company Limited, Annual General Meeting, Apr 30, 2024, at 10:00 SE Asia Standard Time. Agenda: To certify the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023 held on 14 December 2023; to consider and acknowledge the Company's operating results for the year 2023; to consider and approve the consolidated Financial Statements for the year ended 31 December 2023; to consider and approve the non-allocation of net profit as legal reserve and the omission of dividend payment Results for performance; to consider electing directors to replace those who retire by rotation; to consider and approve the remuneration of directors Yearly 2024; to consider and approve the appointment of the auditor and determine the audit fee for the year 2024; to consider approving the decrease of the Company's registered capital and the amendment of Clause 4 of the Company's Memorandum of Association to comply with the reduction of registered capital; and to consider other related matters (if any).お知らせ • Dec 27Hydrotek Public Company Limited has filed a Follow-on Equity Offering.Hydrotek Public Company Limited has filed a Follow-on Equity Offering. Security Name: Shares Security Type: Common Stock Securities Offered: 207,950,336 Transaction Features: Rights Offeringお知らせ • Dec 26Hydrotek Public Company Limited Announces Change of Chief AccountantHydrotek Public Company Limited announced the change of Chief Accountant. The company announced the termination of Miss Benjawan Intarangsee as Accounting and Finance Manager. Effective date of termination is December 09, 2022. The company also announced the appointment of Mr. Kasame Chanweerathum as Acting Accounting and Finance Manager. Effective date of appointment is December 10, 2022.お知らせ • Dec 09+ 1 more updateHydrotek Public Company Limited Announces Executive ChangesHydrotek Public Company Limited noted that The Board of Directors' Meeting No. 12/2022 held on 8 December 2022 resolved to acknowledge the resignation of Mr. Banjerd Thongcharoen from the position of Chief Executive Officer due to other tasks causing inability to perform duties at full efficiency with effect from 31 December 2022 and resolved to appoint Mr. Sukrit Chintanakosin Took the position of Chief Executive Officer will replace the vacant position effective from 1 January 2023 onwards.お知らせ • Dec 01Hydrotek Public Company Limited Announces Chief Financial Officer changesHydrotek Public Company Limited announced the termination of Jarumas Anutchalakom as Chief Financial Officer. Effective Date of Termination is 30 November 2022. Also announced the appointment of Kasame Chanweerathum as Chief Financial Officer. Effective Date of Appointment 01-Dec-2022.お知らせ • May 15Hydrotek Public Company Limited, Annual General Meeting, May 19, 2022Hydrotek Public Company Limited, Annual General Meeting, May 19, 2022, at 10:30 SE Asia Standard Time.お知らせ • Mar 01Hydrotek Public Company Limited Directorate ChangesHydrotek Public Company Limited at its board meeting held on February 28, 2022, appointed Mr. Pramin Panthaveesak to be a director instead of Mr. Slib Soongsawang who resigned from the Company on February 8, 2022, with additional details appearing in the letter which the Company Sent to the Stock Exchange of Thailand on February 10, 2022, effective from February 28, 2022 onwards.お知らせ • Feb 11Hydrotek Public Company Limited Announces Resignation of Slib Soongsawang as the Director and Member of the Risk Management CommitteeHydrotek Public Company Limited informed that Mr. Slib Soongsawang, Director and Member of the Risk Management Committee has resigned from the position of director and Risk Management Committee Due to the mission, unable to perform duties fully The resignation is effective from February 8, 2022 onwards.お知らせ • Mar 13Hydrotek Public Company Limited, Annual General Meeting, Apr 27, 2021Hydrotek Public Company Limited, Annual General Meeting, Apr 27, 2021, at 14:00 SE Asia Standard Time. Location: 1 TP&T Tower, 25th Floor, Soi Vibhavadee Rangsit 19, Chatuchak, Chatuchak Bangkok Thailand Agenda: To consider and adopt the minutes of the Annual General Meeting of Shareholders for the Year 2020; to acknowledge the Report of the Board of Directors regarding the operating results of the Company for the year 2020; to consider and approve the financial statements for the fiscal year ended 31 December 2020; to consider and approve not to appropriate the net profit as legal reserve and omit the dividend payment for the operating results of the year 2020; to consider and approve the election of directors who retire by rotation; to consider and approve the determination of the remuneration of the directors for the year 2021; to consider and approve the appointment of the auditors and the determination of the remuneration of the auditors for the year 2021; and to consider other matters (if any).お知らせ • Jan 28Hydrotek Public Company Limited Announces Appointment of Sarunya Krainara as Accounting and Finance ManagerHydrotek Public Company Limited announced appointment of Miss Sarunya Krainara as accounting and finance manager of the company, effective January 19, 2021.お知らせ • Jan 24Hydrotek Public Company Limited Announces Appointment of Jarumas Anutchalakom as Company SecretaryWhereas, the Board of Directors' Meeting No. 1/2021 of Hydrotek Public Company Limited, which was held on January 19, 2021 has passed the resolution on appointment Miss Jarumas Anutchalakom to be Company Secretary, effective from January 19, 2021 onwards.お知らせ • Nov 18Hydrotek Public Company Limited Announces Change of Company SecretaryHydrotek Public Company Limited notify that the Board of Directors' Meeting No.13/2020 held on 12 November 2020, has resolved to acknowledge the resignation of the Company Secretary, Miss Jiratchaya Wongchai, and approved to appoint Mr.Bancherd Thongcharone Director, acting as the Company Secretary until the new secretary has recruited. The appointment will be effective since 1 November 2020, onward.お知らせ • Nov 17Hydrotek Public Company Limited Appoints Anutchalakom Jarumas as Chief Financial OfficerHydrotek Public Company Limited announced the appointment of Miss Anutchalakom Jarumas as Chief Financial Officer, effective November 16, 2020.お知らせ • Oct 10Hydrotek Public Company Limited Announces Expiration of the Position Under the Employment Contract of Mr. Sarun Yansopananan from Position of Chief Financial OfficerHydrotek Public Company Limited announced the expiration of the position under the employment contract that Mr. Sarun Yansopananan from position of Chief Financial Officer, has with effective on 30 September 2020.お知らせ • Aug 06Hydrotek Public Company Limited Announces Appointment of Bancherd Thongcharoen as Chief Executive OfficerHydrotek Public Company Limited announced that the company's board of directors meeting held on 5 August 2020, has resolved to appoint Mr. Bancherd Thongcharoen to hold a position of Chief Executive Officer as effective from 5 August 2020 onwards.お知らせ • Jul 17Hydrotek Public Company Limited Announces Executive ChangesHydrotek Public Company Limited at its Meeting of the Board of Directors held on 8 July 2020, Sarun Yansopananan has resigned from position of Chief Executive Officer due to his other business engagement. The resignation will be effective on 10 July 2020 onward. Approved the appointment of Mr. Somcharn Panjalak as Acting for Chief Executive Officer in replacement of Mr. Sarun Yansopananan. The appointment will be effective from 10 July 2020 onward. Approved the appointment of Mr. Bancherd Thongcharoen as Acting for Chief Executive Officer in replacement of Mr. Sarun Yansopananan. The appointment will be effective from 10 July 2020 onward. 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、Hydrotek 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:HYDRO-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3/31/20265393434N/A12/31/202552685-148-147N/A9/30/2025421-83-159-159N/A6/30/2025305-187-168-168N/A3/31/2025115-213-180-180N/A12/31/2024102-218-37-37N/A9/30/2024109-93-32-32N/A6/30/202490-66-44-44N/A3/31/202491-65-27-27N/A12/31/202377-72-37-37N/A9/30/202373-67-39-38N/A6/30/202356-89-40-40N/A3/31/202391-83-105-104N/A12/31/2022133-81-106-104N/A9/30/2022196-72-149-147N/A6/30/2022275-41-114-111N/A3/31/2022268-36-118-115N/A12/31/2021293-20-138-133N/A9/30/2021284-13-94-90N/A6/30/2021231-33-134-131N/A3/31/2021214-52-101-98N/A12/31/2020161-74-55-54N/A9/30/2020140-139-73-74N/A6/30/2020128-175-61-61N/A3/31/2020149-240-48-48N/A12/31/2019280-278N/A-40N/A9/30/2019315-358N/A-128N/A6/30/2019353-356N/A-128N/A3/31/2019338-287N/A-119N/A12/31/2018201-243N/A-202N/A9/30/2018144-113N/A-60N/A6/30/2018151-71N/A-55N/A3/31/2018187-60N/A-63N/A12/31/2017255-60N/A2N/A9/30/2017294-76N/A-58N/A6/30/2017304-111N/A-32N/A3/31/2017376-111N/A-13N/A12/31/2016415-131N/A31N/A9/30/2016504-135N/A100N/A6/30/2016579-78N/A42N/A3/31/2016636-88N/A-11N/A12/31/2015745-89N/A-125N/A9/30/2015704-119N/A-142N/A6/30/2015686-204N/A-207N/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: HYDRO-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: HYDRO-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: HYDRO-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: HYDRO-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: HYDRO-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: HYDRO-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2026/05/25 17:13終値2026/05/22 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Hydrotek 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。0
お知らせ • Mar 04Hydrotek Public Company Limited, Annual General Meeting, Apr 29, 2026Hydrotek Public Company Limited, Annual General Meeting, Apr 29, 2026, at 17:00 SE Asia Standard Time. Location: 4/103 w building, moo11, lat sawai subdistrict, lam luk ka district, pathum thani 12150, Thailand
お知らせ • Mar 13Hydrotek Public Company Limited Announces Board and Committee ChangesHydrotek Public Company Limited announced that Mrs. Wipaporn Chairatana resigned from position as Independent Director, effective date is April 24, 2024 and expire date is March 14, 2025. From Audit Committee, effective date is April 24, 2024 and expire date is March 14, 2025. And from Chairman of the Nomination and Remuneration Committee, expire date is March 14, 2025. Terminate Reason: due to other missions. Further, the company appointed Dr. Narun Suwanchotchoung as Independent Director and Member of the Nomination and Remuneration Committee, effective date is March 13, 2025 and expire date is March 13, 2025. Also appointed Mr. Yutthana Taepangthong as Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee, effective date is March 13, 2025. The Audit Committee is consisted of Chairman of the Audit Committee: Acmsurasak Meemanee, Audit Committee: Mr. Phongphat Chittanurak and Member of the Audit Committee: Mr. Yutthana Taepangthong. The Audit Committee is consisted of: ACMSURASAK MEEMANEE, CHAIRMAN OF THE AUDIT COMMITTEE, Mr.PHONGPHAT CHITTANURAK AUDIT COMMITTEE, Mr.Yutthana Taepangthong Member of the Audit Committee.
お知らせ • Mar 03+ 4 more updatesHydrotek Public Company Limited, Annual General Meeting, Apr 29, 2025Hydrotek Public Company Limited, Annual General Meeting, Apr 29, 2025, at 10:00 SE Asia Standard Time.
お知らせ • Feb 10Hydrotek Public Company Limited Announces Board and Committee ChangesHydrotek Public Company Limited resolved at the Board of Directors' Meeting No. 2/2025 held on 7 February 2025 as follows: Acknowledged the resignation of Mr. Somprasong Panjalak, the Chairman of the Board /Executive committee /Authorized Director, due to his personal missions, effective from 6 February 2025 onwards; and Acknowledged the resignation of Mr. Somchan Panjalak, the Director /Executive committee /Authorized Director /Nomination and Remuneration Committee, due to his personal missions, effective from 7 February 2025 At 12.00 PM onwards; and Acknowledged the resignation of Mr. Pramin Phantawesak, the Independent Director /Member of the Audit Committee, due to his personal missions, effective from 7 February 2025 onwards; and Approved the appointment of Asst.Prof.Dr.Phongphat Chittanurak to be an independent Director /the Chairman of the Board and Member of the Audit Committee, effective from 7 February 2025 onwards; and Approved the appointment of Miss Pimjai Ariyakeereevarakup to be the Director /Authorized Director, effective from 7 February 2025 onwards; and Approved the appointment of Miss Sidapan Sombuttheera to be the Director /Authorized Director, effective from 7 February 2025 onwards.
お知らせ • Aug 30Hydrotek Public Company Limited Announces Resignation of Siridech Kumsuprom as Independent Director and Member of the Nomination, Remuneration and Audit CommitteeHydrotek Public Company Limited announced that Dr. Siridech Kumsuprom, a Director, an Independent Director, Member of the Nomination and Remuneration Committee and Member of Audit Committee, has informed of his resignation to be effective from 29 August 2024 onward due to his other missions. In this regard, the Company is in the process of selecting a qualified person to fill such vacancy and will nominate to the Board for further consideration and appointment.
お知らせ • Mar 26Hydrotek Public Company Limited Announces Board ChangesHydrotek Public Company Limited announced the appointment of Appointed Mr. Pramin Panthaveesak to be an Independent Director instead of Mr. Slib Soongsawang who resigned from the Company on February 8, 2022, with additional details appearing in the letter which the Company Sent to the Stock Exchange of Thailand on February 10, 2022, effective from February 28, 2022 onwards. Approve the change of authorized director of the Company. which will be effective from February 28, 2022 onwards. Originally, Mr. Somchan Panjalak, Mr. Slib Soongsawang, Mr. Banjerd Thongcharoen and Mr. Somprasong Panjalak Two-quarter joint signature and company seal. Changed to Mr. Somchan Panjalak, Mr. Banjerd Thongcharoen and Mr. Somprasong Panjalak Two-thirds jointly signed and stamped with the company's seal.
お知らせ • Mar 01Hydrotek Public Company Limited, Annual General Meeting, Apr 30, 2024Hydrotek Public Company Limited, Annual General Meeting, Apr 30, 2024, at 10:00 SE Asia Standard Time. Agenda: To certify the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023 held on 14 December 2023; to consider and acknowledge the Company's operating results for the year 2023; to consider and approve the consolidated Financial Statements for the year ended 31 December 2023; to consider and approve the non-allocation of net profit as legal reserve and the omission of dividend payment Results for performance; to consider electing directors to replace those who retire by rotation; to consider and approve the remuneration of directors Yearly 2024; to consider and approve the appointment of the auditor and determine the audit fee for the year 2024; to consider approving the decrease of the Company's registered capital and the amendment of Clause 4 of the Company's Memorandum of Association to comply with the reduction of registered capital; and to consider other related matters (if any).
お知らせ • Dec 27Hydrotek Public Company Limited has filed a Follow-on Equity Offering.Hydrotek Public Company Limited has filed a Follow-on Equity Offering. Security Name: Shares Security Type: Common Stock Securities Offered: 207,950,336 Transaction Features: Rights Offering
お知らせ • Dec 26Hydrotek Public Company Limited Announces Change of Chief AccountantHydrotek Public Company Limited announced the change of Chief Accountant. The company announced the termination of Miss Benjawan Intarangsee as Accounting and Finance Manager. Effective date of termination is December 09, 2022. The company also announced the appointment of Mr. Kasame Chanweerathum as Acting Accounting and Finance Manager. Effective date of appointment is December 10, 2022.
お知らせ • Dec 09+ 1 more updateHydrotek Public Company Limited Announces Executive ChangesHydrotek Public Company Limited noted that The Board of Directors' Meeting No. 12/2022 held on 8 December 2022 resolved to acknowledge the resignation of Mr. Banjerd Thongcharoen from the position of Chief Executive Officer due to other tasks causing inability to perform duties at full efficiency with effect from 31 December 2022 and resolved to appoint Mr. Sukrit Chintanakosin Took the position of Chief Executive Officer will replace the vacant position effective from 1 January 2023 onwards.
お知らせ • Dec 01Hydrotek Public Company Limited Announces Chief Financial Officer changesHydrotek Public Company Limited announced the termination of Jarumas Anutchalakom as Chief Financial Officer. Effective Date of Termination is 30 November 2022. Also announced the appointment of Kasame Chanweerathum as Chief Financial Officer. Effective Date of Appointment 01-Dec-2022.
お知らせ • May 15Hydrotek Public Company Limited, Annual General Meeting, May 19, 2022Hydrotek Public Company Limited, Annual General Meeting, May 19, 2022, at 10:30 SE Asia Standard Time.
お知らせ • Mar 01Hydrotek Public Company Limited Directorate ChangesHydrotek Public Company Limited at its board meeting held on February 28, 2022, appointed Mr. Pramin Panthaveesak to be a director instead of Mr. Slib Soongsawang who resigned from the Company on February 8, 2022, with additional details appearing in the letter which the Company Sent to the Stock Exchange of Thailand on February 10, 2022, effective from February 28, 2022 onwards.
お知らせ • Feb 11Hydrotek Public Company Limited Announces Resignation of Slib Soongsawang as the Director and Member of the Risk Management CommitteeHydrotek Public Company Limited informed that Mr. Slib Soongsawang, Director and Member of the Risk Management Committee has resigned from the position of director and Risk Management Committee Due to the mission, unable to perform duties fully The resignation is effective from February 8, 2022 onwards.
お知らせ • Mar 13Hydrotek Public Company Limited, Annual General Meeting, Apr 27, 2021Hydrotek Public Company Limited, Annual General Meeting, Apr 27, 2021, at 14:00 SE Asia Standard Time. Location: 1 TP&T Tower, 25th Floor, Soi Vibhavadee Rangsit 19, Chatuchak, Chatuchak Bangkok Thailand Agenda: To consider and adopt the minutes of the Annual General Meeting of Shareholders for the Year 2020; to acknowledge the Report of the Board of Directors regarding the operating results of the Company for the year 2020; to consider and approve the financial statements for the fiscal year ended 31 December 2020; to consider and approve not to appropriate the net profit as legal reserve and omit the dividend payment for the operating results of the year 2020; to consider and approve the election of directors who retire by rotation; to consider and approve the determination of the remuneration of the directors for the year 2021; to consider and approve the appointment of the auditors and the determination of the remuneration of the auditors for the year 2021; and to consider other matters (if any).
お知らせ • Jan 28Hydrotek Public Company Limited Announces Appointment of Sarunya Krainara as Accounting and Finance ManagerHydrotek Public Company Limited announced appointment of Miss Sarunya Krainara as accounting and finance manager of the company, effective January 19, 2021.
お知らせ • Jan 24Hydrotek Public Company Limited Announces Appointment of Jarumas Anutchalakom as Company SecretaryWhereas, the Board of Directors' Meeting No. 1/2021 of Hydrotek Public Company Limited, which was held on January 19, 2021 has passed the resolution on appointment Miss Jarumas Anutchalakom to be Company Secretary, effective from January 19, 2021 onwards.
お知らせ • Nov 18Hydrotek Public Company Limited Announces Change of Company SecretaryHydrotek Public Company Limited notify that the Board of Directors' Meeting No.13/2020 held on 12 November 2020, has resolved to acknowledge the resignation of the Company Secretary, Miss Jiratchaya Wongchai, and approved to appoint Mr.Bancherd Thongcharone Director, acting as the Company Secretary until the new secretary has recruited. The appointment will be effective since 1 November 2020, onward.
お知らせ • Nov 17Hydrotek Public Company Limited Appoints Anutchalakom Jarumas as Chief Financial OfficerHydrotek Public Company Limited announced the appointment of Miss Anutchalakom Jarumas as Chief Financial Officer, effective November 16, 2020.
お知らせ • Oct 10Hydrotek Public Company Limited Announces Expiration of the Position Under the Employment Contract of Mr. Sarun Yansopananan from Position of Chief Financial OfficerHydrotek Public Company Limited announced the expiration of the position under the employment contract that Mr. Sarun Yansopananan from position of Chief Financial Officer, has with effective on 30 September 2020.
お知らせ • Aug 06Hydrotek Public Company Limited Announces Appointment of Bancherd Thongcharoen as Chief Executive OfficerHydrotek Public Company Limited announced that the company's board of directors meeting held on 5 August 2020, has resolved to appoint Mr. Bancherd Thongcharoen to hold a position of Chief Executive Officer as effective from 5 August 2020 onwards.
お知らせ • Jul 17Hydrotek Public Company Limited Announces Executive ChangesHydrotek Public Company Limited at its Meeting of the Board of Directors held on 8 July 2020, Sarun Yansopananan has resigned from position of Chief Executive Officer due to his other business engagement. The resignation will be effective on 10 July 2020 onward. Approved the appointment of Mr. Somcharn Panjalak as Acting for Chief Executive Officer in replacement of Mr. Sarun Yansopananan. The appointment will be effective from 10 July 2020 onward. Approved the appointment of Mr. Bancherd Thongcharoen as Acting for Chief Executive Officer in replacement of Mr. Sarun Yansopananan. The appointment will be effective from 10 July 2020 onward.