View DividendMeta Corporation マネジメントマネジメント 基準チェック /14現在、CEO に関する十分な情報がありません。主要情報Vanich SiriKarnjanasook最高経営責任者n/a報酬総額CEO給与比率n/aCEO在任期間no dataCEOの所有権n/a経営陣の平均在職期間less than a year取締役会の平均在任期間3.8yrs経営陣の近況お知らせ • Jul 21META Public Company Limited Announces Appointment of Pontagon Jittimaporn as Chief Accountant, Effective July 1, 2026META Public Company Limited announced the appointment of Mr. Pontagon Jittimaporn as Chief Accountant. The effective date of appointment is July 1, 2026.お知らせ • Jul 17+ 1 more updateMeta Corporation Public Company Limited Announces Board and Committee ChangesMETA Corporation Public Company Limited at the board resolution dated July 9, 2026 appointed Mr. Vanich SiriKarnjanasook as Director, effective July 10, 2026. The company appointed Mr. Kitchoke Phatananiti as Independent Director and Audit Committee member, effective July 10, 2026. The company also announced resignation of Mr. SA-NGA TANTI-AMORNPHONG as Independent Director and Member of Audit Committee, effective 10 July 2026 due to personal commitment. The effective date was July 1, 2026. The company had Mr. PIWAT CHAIYANUKIJ resign from the position of Audit Committee, effective July 01, 2026. Effective date was October 3, 2022. The resignation was due to expired by rotation (term not expired) and appointment of a new Chairman following the resignation of the former Chairman. The Company announced that Mr. KITTINUNT MUTHITANONT resign from the position of Audit Committee member, effective March 31, 2026, due to a personal commitment. Effective date was March 20, 2026. The company appointed Mr. Banakorn prompang as Audit Committee. The company appointed Mr. PIWAT CHAIYANUKIJ as Vice Chairman and Chairman of Audit Committee, effective July 10, 2026. The company announced that as of July 09, 2026, the Audit Committee consisted of MR.Kitchoke Phatananiti, MR.Banakorn prompang, and Mr.PIWAT CHAIYANUKIJ as Chairman of the Audit Committee.お知らせ • May 30+ 1 more updateMETA Corporation Public Company Limited Announces Appointment of Ms. Kingkarn Wanlaem as Company Secretary, Effective May 28, 2026META Corporation Public Company Limited informed that the resolution of the Board of Directors’ Meeting No. 7/2026, held on May 28, 2026, resolved to approve the appointment of a person as the Company secretary to replace the vacant position. Appointed Ms. Kingkarn Wanlaem, the position of Company Secretary, effective from May 28, 2026 onward.お知らせ • Feb 27Meta Corporation Public Company Limited, Annual General Meeting, Apr 29, 2026Meta Corporation Public Company Limited, Annual General Meeting, Apr 29, 2026, at 14:00 SE Asia Standard Time.お知らせ • Jan 23Meta Corporation Public Company Limited Announces Board Changes, Effective January 21, 2026Meta Corporation Public Company Limited announced that Pol.Maj.Gen. Mongkol Runriengjai has tendered his resignation from the positions of Chairman of the Board, Chairman of Independent Directors, Chairman of Nomination Committee and Audit Committee Member of the Company, due to personal circumstances/necessity and health-related reasons which have affected his ability to discharge his duties with full efficiency. The resignation shall be effective from January 21, 2026 onwards. The Board of Directors has resolved to appoint Mr. Sidhinard Duangratana as Acting Chairman of Board of Director and Acting Chairman of Nomination Committee, as well as appoint Mr.Piwat Chaiyanukij as Acting Vice-President of Board of Director. The acting appointment will be effective from January 21, 2026 onwards.お知らせ • Jul 03Meta Corporation Public Company Limited Announces Resignation of Nopparat Suttiluk as Company Secretary, Effective from July 1, 2025META Corporation Public Company Limited informed that Mrs. Nopparat Suttiluk has resigned from the position of Company Secretary, effective from July 1, 2025.すべての更新を表示Recent updatesお知らせ • Jul 21META Public Company Limited Announces Appointment of Pontagon Jittimaporn as Chief Accountant, Effective July 1, 2026META Public Company Limited announced the appointment of Mr. Pontagon Jittimaporn as Chief Accountant. The effective date of appointment is July 1, 2026.お知らせ • Jul 17+ 1 more updateMeta Corporation Public Company Limited Announces Board and Committee ChangesMETA Corporation Public Company Limited at the board resolution dated July 9, 2026 appointed Mr. Vanich SiriKarnjanasook as Director, effective July 10, 2026. The company appointed Mr. Kitchoke Phatananiti as Independent Director and Audit Committee member, effective July 10, 2026. The company also announced resignation of Mr. SA-NGA TANTI-AMORNPHONG as Independent Director and Member of Audit Committee, effective 10 July 2026 due to personal commitment. The effective date was July 1, 2026. The company had Mr. PIWAT CHAIYANUKIJ resign from the position of Audit Committee, effective July 01, 2026. Effective date was October 3, 2022. The resignation was due to expired by rotation (term not expired) and appointment of a new Chairman following the resignation of the former Chairman. The Company announced that Mr. KITTINUNT MUTHITANONT resign from the position of Audit Committee member, effective March 31, 2026, due to a personal commitment. Effective date was March 20, 2026. The company appointed Mr. Banakorn prompang as Audit Committee. The company appointed Mr. PIWAT CHAIYANUKIJ as Vice Chairman and Chairman of Audit Committee, effective July 10, 2026. The company announced that as of July 09, 2026, the Audit Committee consisted of MR.Kitchoke Phatananiti, MR.Banakorn prompang, and Mr.PIWAT CHAIYANUKIJ as Chairman of the Audit Committee.お知らせ • May 30+ 1 more updateMETA Corporation Public Company Limited Announces Appointment of Ms. Kingkarn Wanlaem as Company Secretary, Effective May 28, 2026META Corporation Public Company Limited informed that the resolution of the Board of Directors’ Meeting No. 7/2026, held on May 28, 2026, resolved to approve the appointment of a person as the Company secretary to replace the vacant position. Appointed Ms. Kingkarn Wanlaem, the position of Company Secretary, effective from May 28, 2026 onward.お知らせ • Feb 27Meta Corporation Public Company Limited, Annual General Meeting, Apr 29, 2026Meta Corporation Public Company Limited, Annual General Meeting, Apr 29, 2026, at 14:00 SE Asia Standard Time.お知らせ • Jan 23Meta Corporation Public Company Limited Announces Board Changes, Effective January 21, 2026Meta Corporation Public Company Limited announced that Pol.Maj.Gen. Mongkol Runriengjai has tendered his resignation from the positions of Chairman of the Board, Chairman of Independent Directors, Chairman of Nomination Committee and Audit Committee Member of the Company, due to personal circumstances/necessity and health-related reasons which have affected his ability to discharge his duties with full efficiency. The resignation shall be effective from January 21, 2026 onwards. The Board of Directors has resolved to appoint Mr. Sidhinard Duangratana as Acting Chairman of Board of Director and Acting Chairman of Nomination Committee, as well as appoint Mr.Piwat Chaiyanukij as Acting Vice-President of Board of Director. The acting appointment will be effective from January 21, 2026 onwards.お知らせ • Jul 16More Moon Estate Co.,Ltd. signed a business purchase agreement to acquire 99.99% stake in META S Company Limited from Meta Corporation Public Company Limited (SET:META) for THB 98.4 million.More Moon Estate Co.,Ltd. signed a business purchase agreement to acquire 99.99% stake in META S Company Limited from Meta Corporation Public Company Limited (SET:META) for THB 98.4 million on July 14, 2025. As part of acquisition, More Moon will acquire 9.89 million shares in META S Company Limited. As part of the consideration, a deposit of THB 20 million will be made into Meta Corporation's account, THB 49.2 million will be paid upon signing of the business purchase agreement and remaining THB 29.2 million on completion of the share transfer. Upon completion, Suphathat Jindawanich, Supasit Pokinjaruras and Pongkrit Soontrarachoon will continue to hold 1 share each in META S Company Limited. As of March 31, 2025, META S Company Limited reported total assets of approximately THB 310 million and total common equity of THB 83.7 million. The transaction has been approved by the board of directors of Meta Corporation Public Company Limited. More Moon Estate and Meta Corporation will sign the the share purchase agreement within August 31, 2025 or other dates mutually agreed upon.お知らせ • Jul 03Meta Corporation Public Company Limited Announces Resignation of Nopparat Suttiluk as Company Secretary, Effective from July 1, 2025META Corporation Public Company Limited informed that Mrs. Nopparat Suttiluk has resigned from the position of Company Secretary, effective from July 1, 2025.お知らせ • Mar 31+ 1 more updateMeta Corporation Public Company Limited Announces Changing of Chief Financial OfficerMeta Corporation Public Company Limited Announced the termination of Miss Chirasakunkiat Nidtharat as Chief Financial Officer, Effective Date of Termination 31 March 2025 and appointment of Mr. Jittmaporn Pontagorn as Acting Chief Financial Officer, Effective Date of Appointment is on 01 April 2025.お知らせ • Mar 15Meta Corporation Public Company Limited, Annual General Meeting, Apr 29, 2025Meta Corporation Public Company Limited, Annual General Meeting, Apr 29, 2025, at 14:00 SE Asia Standard Time. Location: tower a, the ninth towers grand rama 9, 36th floor, rama 9 road, huai khwang sub- district, huai khwang district, bangkok 10310 Thailandお知らせ • Oct 03Aquarius Estate Company Limited agreed to acquire to acquire an additional 12% stake in Green Earth Power (Thailand) Co., Ltd. from Meta Corporation Public Company Limited (SET:META) for THB 750 million.Aquarius Estate Company Limited agreed to acquire to acquire an additional 12% stake in Green Earth Power (Thailand) Co., Ltd. from Meta Corporation Public Company Limited (SET:META) for THB 750 million on September 27, 2024. The transaction is subject to approval of merger agreement by target board and approval of offer by acquirer board. The deal has been approved by the board.お知らせ • Mar 01Meta Corporation Public Company Limited, Annual General Meeting, Apr 29, 2024Meta Corporation Public Company Limited, Annual General Meeting, Apr 29, 2024, at 14:00 SE Asia Standard Time. Location: Board Room, 33/4, Tower A, The Ninth Towers Grand Rama 9, 36th Floor, Rama 9 Road, Huai khwang Bangkok Thailand Agenda: To consider and acknowledge the 2023 operational results of the Company and the Annual Report for the year 2023; to consider and approve the statement of financial position, the statement of comprehensive income and the statement of cash flows for the fiscal year ended December 31, 2023; to consider and approve the suspension of the allocation of profit as a legal reserve fund and the suspension of dividend payment from the operational results ended December 31, 2023; to consider and approve the appointment for auditors of the Company and audit fees for the 2024; and to consider other matters.お知らせ • Feb 02+ 1 more updateMeta Corporation Public Company Limited Announces Appointment of Supatat Chindavanich as Chief Executive OfficerMeta Corporation Public Company Limited announced that the Board of Directors Special Meeting No. 2/2024, held on February 2, 2024 resolved to approve the appointment of Mr. Supatat Chindavanich to be the Chief Executive Officer in replacement of Mr. Supasit Pokinjaruras. The appointment shall be effective from February 2, 2024 onwards. List of Members of the Board of Directors as of February 2, 2024 as follows: Pol. Maj. Gen. Mongkol Runriengjai- Chairman of the Board of Directors/Chairman of the Nomination and Remuneration Committee. Mr. Supatat Chindavanich - Chief Executive Officer/Chairman of the Executive Committee/Member of the Risk Management Committee. Mr. Aung Thiha - Vice Chairman of the Board of Directors/Member of the Executive Committee/Member of the Risk Management Committee. Ms. Yaowarote Klinboon - Vice Chairman of the Board of Directors/Independent Director/Member of the Audit Committee. Mr. Sidhinard Duangratana - Independent Director/Chairman of the Audit Committee. Mr. Swang Masagee - Independent Director/Member of the Nomination and Remuneration Committee. Mr. Piwat Chaiyanukij - Independent Director/Member of the Audit Committee/Member of the Nomination and Remuneration Committee/Chairman of the Risk Management Committee. Mr. Pruitipong Thaicham - Member of the Executive Committee. Mr. Pongkrit Soontrarachoon Member of the Executive Committee.お知らせ • Jan 23+ 1 more updateMeta Corporation Public Company Limited Announces CEO ChangesMeta Corporation Public Company Limited informed that the Board of Directors Special Meeting No. 1 /2 0 2 4 held on January 22, 2024, receive the request from Mr. Supasit Pokinjaruras to resign from the position of Chief Executive Officer of the Company due to the reason that Mr. Supasit views that the Company has planned and strategically to overcome difficulties well. In the next step, the Company must successfully implement the strategies and goals in the following stage. Therefore, he would like to have more new generations to manage the company. However, Mr. Supasit Pokinjaruras is willing to advise the Company to the best of his ability. The resignation is effective from January 22, 2024 onwards. In this regard, the Board of Directors Meeting therefore resolved to approve the appointment of Mr. Supatat Chindavanich, the Company's Director, to hold the position of Acting Chief Executive Officer, which is effective from January 22, 2024 onwards until the Board of Directors resolves to appoint the vacant positions. The Company will recruit and appoint qualified persons to serve as the Company's director, the Chief Executive Officer and Chairman of the Executive Committee and the Company will notify to the SET subsequently.お知らせ • Dec 15Meta Corporation Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 7.873002 million.Meta Corporation Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 7.873002 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 32,804,173 Price\Range: THB 0.24 Transaction Features: Subsequent Direct Listingお知らせ • Nov 04+ 1 more updateMeta Corporation Public Company Limited announced that it has received THB 51.515896 million in fundingOn November 3, 2023, Meta Corporation Public Company Limited, closed the transaction. The company issued 214,649,566 shares at a price of THB 0.24 per share for the gross proceeds of THB 51,515,895.84. The transaction included participation from new investors, Badin Rungruangnavarat for 104,166,667 shares, Varuut Rachatakankul for 20,833,334 shares, Chanon Wangtal for 33,333,334 shrares, Sutee Sangsareechon for 2,500,000 shares, Lapassalal Jiravechsoontornkul for 19,857,896 shares, Nuntika Kraibubpha for 7,916,667 shares, Natthaphong Chuenmuang for 10,833,334 shares, Sasinant Pooksuriwong for 2,708,334 shares, . Linladaporn Thanawannapisut for 12,500,000 shares.お知らせ • Oct 04Meta Corporation Public Company Limited Announces Resignation of Krisada Pruitipat as Member of Audit CommitteeMeta Corporation Public Company Limited announced Due to Mr. Krisada Pruitipat, Audit Committee member will resign the from the position of Audit Committee member of Meta Corporation Public Company Limited on August 16, 2022 onwards.お知らせ • Oct 01Meta Corporation Public Company Limited Announces the Resignation of Chanon Wangtal as the Company's Director, Effective October 1, 2022Meta Corporation Public Company Limited informed that Mr. Chanon Wangtal has resigned from his position as Director of the Company and the Subsidiary Company effective from October 1, 2022.お知らせ • Aug 16Meta Corporation Public Company Limited Announces Resignation of Krisada Pruitipat as Audit Committee MemberDue to Mr. Krisada Pruitipat, Audit Committee member will resign the from the position of Audit Committee member of Meta Corporation Public Company Limited on August 16, 2022 onwards.お知らせ • Jun 24Meta Corporation Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 235.342757 million.Meta Corporation Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 235.342757 million. Security Name: Common Shares Security Type: Common Stock Securities Offered: 495,352,697 Price\Range: THB 0.47 Security Name: Shares Security Type: Depositary Receipt (Common Stock) Securities Offered: 5,376,573 Price\Range: THB 0.47 Transaction Features: Rights Offeringお知らせ • Feb 26Meta Corporation Public Company Limited, Annual General Meeting, Apr 28, 2022Meta Corporation Public Company Limited, Annual General Meeting, Apr 28, 2022, at 14:00 SE Asia Standard Time. Location: Board Room, 36th floor, Tower A, The 9th Towers Grand Rama 9, 33/4 Rama 9 Road, Huai khwang Sub-district, Huai khwang District, Bangkok Thailand Agenda: To consider Matters to be informed by the Chairman for acknowledgement; to consider and certify the minutes of the 2021 Annual General Meeting of Shareholders was held on April 29, 2021; to consider and acknowledge the 2021 operational results of the Company and the 2021 annual report (56-1 One Report); to consider and approve the statement of financial position, the statement of comprehensive income and the statement of cash flows for the fiscal year ended December 31, 2021; to consider and approve the appointment of directors to replace the directors who will retire by rotation in 2022; and to consider other matters (if any).お知らせ • Aug 27Meta Corporation Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 68.857419 million.Meta Corporation Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 68.857419 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 127,513,739 Price\Range: THB 0.54 Transaction Features: Rights Offeringお知らせ • Mar 04Meta Corporation Public Company Limited, Annual General Meeting, Apr 29, 2021Meta Corporation Public Company Limited, Annual General Meeting, Apr 29, 2021, at 14:00 SE Asia Standard Time. Agenda: To consider Matters to be informed by the Chairman for acknowledgement; to consider and certify the minutes of the Extraordinary General Meeting of Shareholders No. 1/2563; to consider and acknowledge the 2020 operational results of the Company and the 2020 annual report; to consider and approve the appointment of directors to replace the directors who will retire by rotation in 2021; and to consider other matters.お知らせ • Jan 13Meta Corporation Public Company Limited Appoints Thaninat Saruprad as Accounting SupervisorMeta Corporation Public Company Limited announced appointment of Thaninat Saruprad as Accounting Supervisor, effective date of appointment is January 12, 2021.お知らせ • Nov 27+ 1 more updateMeta Corporation Public Company Limited Announces Appointment of Mongkol Runriengjai as Chairman of Directors, Effective from November 26, 2020Meta Corporation Public Company Limited announced the appointment of Pol.Maj.Gen. Mongkol Runriengjai as Chairman of Directors, effective from November 26, 2020.お知らせ • Sep 30Suphajak Sripiman entered into an agreement to acquire V. O. Solar Limited Company from Meta Corporation Public Company Limited (SET:META) for THB 8.2 million.Suphajak Sripiman entered into an agreement to acquire V. O. Solar Limited Company from Meta Corporation Public Company Limited (SET:META) for THB 8.2 million on December 21, 2018. Suphajak Sripiman will pay an offer per share of THB 0.5 for 0.1 million shares of V. O. Solar Limited Company and will also THB 8.1 million for the account receivable of V. O. Solar Limited Company. Suphajak Sripiman would have to pay THB 8.1 million to Meta Corporation Public Company Limited when Suphajak Sripiman collects the amount from account receiver. Meta Corporation Public Company Limited has completely collected shares selling price from Suphajak Sripiman on December 21, 2018. The deal has been approved by the Board of Directors of Meta Corporation Public Company Limited.CEOVanich SiriKarnjanasook no data在職期間Mr. Vanich SiriKarnjanasook is CEO & Director of Meta Corporation Public Company Limited from July 10, 2026.リーダーシップ・チーム名称ポジション在職期間報酬所有権Aung ThihaExecutive Vice Chairman of the Board11.1yrs฿10.00kデータなしPongkrit SoontrarachoonCOO & Executive Director6yrs฿10.00kデータなしSupatat ChindavanichExecutive Directorless than a year฿10.00kデータなしVanich SiriKarnjanasookCEO & Directorno dataデータなしデータなしPontagorn JittmapornExecutive Director1.3yrsデータなしデータなしUnchalee MeerahongMember of Executive Board and Executive Vice Presidentno dataデータなしデータなしPaiboon ThienpiriyatakulExecutive VP & Executive Director34.5yrs฿60.00kデータなしSupoj ChaikaewprongExecutive VP & Executive Directorno data฿60.00kデータなしPontagon JittimapornChief Accountantno dataデータなしデータなしもっと見る0.8yrs平均在職期間経験豊富な経営陣: META-Rの経営陣は 経験豊富 とはみなされません ( 0.8年の平均在職年数)。これは新しいチームを示唆しています。取締役名称ポジション在職期間報酬所有権Aung ThihaExecutive Vice Chairman of the Board11.1yrs฿10.00kデータなしPongkrit SoontrarachoonCOO & Executive Directorno data฿10.00kデータなしSupatat ChindavanichExecutive Director3.8yrs฿10.00kデータなしVanich SiriKarnjanasookCEO & Directorno dataデータなしデータなしPontagorn JittmapornExecutive Director1.5yrsデータなしデータなしSwang MasageeIndependent Director5.7yrs฿100.00kデータなしPritthipong ThaichamDirector5.7yrs฿10.00kデータなしKritsada PruitipatIndependent Director5yrs฿60.00kデータなしPiwat ChaiyanukijIndependent Acting Vice-President of Board3.8yrs฿185.00kデータなしThada ChanprasitChairmanno dataデータなしデータなしBanakorn PrompangIndependent Directorno dataデータなしデータなしKitchoke PhatananitiIndependent Directorno dataデータなしデータなしもっと見る3.8yrs平均在職期間経験豊富なボード: META-Rの 取締役会 は 経験豊富 であると考えられます ( 3.8年の平均在任期間)。View Ownership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2026/07/26 21:50終値2026/07/03 00:00収益2025/09/30年間収益2024/12/31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Meta Corporation 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 • Jul 21META Public Company Limited Announces Appointment of Pontagon Jittimaporn as Chief Accountant, Effective July 1, 2026META Public Company Limited announced the appointment of Mr. Pontagon Jittimaporn as Chief Accountant. The effective date of appointment is July 1, 2026.
お知らせ • Jul 17+ 1 more updateMeta Corporation Public Company Limited Announces Board and Committee ChangesMETA Corporation Public Company Limited at the board resolution dated July 9, 2026 appointed Mr. Vanich SiriKarnjanasook as Director, effective July 10, 2026. The company appointed Mr. Kitchoke Phatananiti as Independent Director and Audit Committee member, effective July 10, 2026. The company also announced resignation of Mr. SA-NGA TANTI-AMORNPHONG as Independent Director and Member of Audit Committee, effective 10 July 2026 due to personal commitment. The effective date was July 1, 2026. The company had Mr. PIWAT CHAIYANUKIJ resign from the position of Audit Committee, effective July 01, 2026. Effective date was October 3, 2022. The resignation was due to expired by rotation (term not expired) and appointment of a new Chairman following the resignation of the former Chairman. The Company announced that Mr. KITTINUNT MUTHITANONT resign from the position of Audit Committee member, effective March 31, 2026, due to a personal commitment. Effective date was March 20, 2026. The company appointed Mr. Banakorn prompang as Audit Committee. The company appointed Mr. PIWAT CHAIYANUKIJ as Vice Chairman and Chairman of Audit Committee, effective July 10, 2026. The company announced that as of July 09, 2026, the Audit Committee consisted of MR.Kitchoke Phatananiti, MR.Banakorn prompang, and Mr.PIWAT CHAIYANUKIJ as Chairman of the Audit Committee.
お知らせ • May 30+ 1 more updateMETA Corporation Public Company Limited Announces Appointment of Ms. Kingkarn Wanlaem as Company Secretary, Effective May 28, 2026META Corporation Public Company Limited informed that the resolution of the Board of Directors’ Meeting No. 7/2026, held on May 28, 2026, resolved to approve the appointment of a person as the Company secretary to replace the vacant position. Appointed Ms. Kingkarn Wanlaem, the position of Company Secretary, effective from May 28, 2026 onward.
お知らせ • Feb 27Meta Corporation Public Company Limited, Annual General Meeting, Apr 29, 2026Meta Corporation Public Company Limited, Annual General Meeting, Apr 29, 2026, at 14:00 SE Asia Standard Time.
お知らせ • Jan 23Meta Corporation Public Company Limited Announces Board Changes, Effective January 21, 2026Meta Corporation Public Company Limited announced that Pol.Maj.Gen. Mongkol Runriengjai has tendered his resignation from the positions of Chairman of the Board, Chairman of Independent Directors, Chairman of Nomination Committee and Audit Committee Member of the Company, due to personal circumstances/necessity and health-related reasons which have affected his ability to discharge his duties with full efficiency. The resignation shall be effective from January 21, 2026 onwards. The Board of Directors has resolved to appoint Mr. Sidhinard Duangratana as Acting Chairman of Board of Director and Acting Chairman of Nomination Committee, as well as appoint Mr.Piwat Chaiyanukij as Acting Vice-President of Board of Director. The acting appointment will be effective from January 21, 2026 onwards.
お知らせ • Jul 03Meta Corporation Public Company Limited Announces Resignation of Nopparat Suttiluk as Company Secretary, Effective from July 1, 2025META Corporation Public Company Limited informed that Mrs. Nopparat Suttiluk has resigned from the position of Company Secretary, effective from July 1, 2025.
お知らせ • Jul 21META Public Company Limited Announces Appointment of Pontagon Jittimaporn as Chief Accountant, Effective July 1, 2026META Public Company Limited announced the appointment of Mr. Pontagon Jittimaporn as Chief Accountant. The effective date of appointment is July 1, 2026.
お知らせ • Jul 17+ 1 more updateMeta Corporation Public Company Limited Announces Board and Committee ChangesMETA Corporation Public Company Limited at the board resolution dated July 9, 2026 appointed Mr. Vanich SiriKarnjanasook as Director, effective July 10, 2026. The company appointed Mr. Kitchoke Phatananiti as Independent Director and Audit Committee member, effective July 10, 2026. The company also announced resignation of Mr. SA-NGA TANTI-AMORNPHONG as Independent Director and Member of Audit Committee, effective 10 July 2026 due to personal commitment. The effective date was July 1, 2026. The company had Mr. PIWAT CHAIYANUKIJ resign from the position of Audit Committee, effective July 01, 2026. Effective date was October 3, 2022. The resignation was due to expired by rotation (term not expired) and appointment of a new Chairman following the resignation of the former Chairman. The Company announced that Mr. KITTINUNT MUTHITANONT resign from the position of Audit Committee member, effective March 31, 2026, due to a personal commitment. Effective date was March 20, 2026. The company appointed Mr. Banakorn prompang as Audit Committee. The company appointed Mr. PIWAT CHAIYANUKIJ as Vice Chairman and Chairman of Audit Committee, effective July 10, 2026. The company announced that as of July 09, 2026, the Audit Committee consisted of MR.Kitchoke Phatananiti, MR.Banakorn prompang, and Mr.PIWAT CHAIYANUKIJ as Chairman of the Audit Committee.
お知らせ • May 30+ 1 more updateMETA Corporation Public Company Limited Announces Appointment of Ms. Kingkarn Wanlaem as Company Secretary, Effective May 28, 2026META Corporation Public Company Limited informed that the resolution of the Board of Directors’ Meeting No. 7/2026, held on May 28, 2026, resolved to approve the appointment of a person as the Company secretary to replace the vacant position. Appointed Ms. Kingkarn Wanlaem, the position of Company Secretary, effective from May 28, 2026 onward.
お知らせ • Feb 27Meta Corporation Public Company Limited, Annual General Meeting, Apr 29, 2026Meta Corporation Public Company Limited, Annual General Meeting, Apr 29, 2026, at 14:00 SE Asia Standard Time.
お知らせ • Jan 23Meta Corporation Public Company Limited Announces Board Changes, Effective January 21, 2026Meta Corporation Public Company Limited announced that Pol.Maj.Gen. Mongkol Runriengjai has tendered his resignation from the positions of Chairman of the Board, Chairman of Independent Directors, Chairman of Nomination Committee and Audit Committee Member of the Company, due to personal circumstances/necessity and health-related reasons which have affected his ability to discharge his duties with full efficiency. The resignation shall be effective from January 21, 2026 onwards. The Board of Directors has resolved to appoint Mr. Sidhinard Duangratana as Acting Chairman of Board of Director and Acting Chairman of Nomination Committee, as well as appoint Mr.Piwat Chaiyanukij as Acting Vice-President of Board of Director. The acting appointment will be effective from January 21, 2026 onwards.
お知らせ • Jul 16More Moon Estate Co.,Ltd. signed a business purchase agreement to acquire 99.99% stake in META S Company Limited from Meta Corporation Public Company Limited (SET:META) for THB 98.4 million.More Moon Estate Co.,Ltd. signed a business purchase agreement to acquire 99.99% stake in META S Company Limited from Meta Corporation Public Company Limited (SET:META) for THB 98.4 million on July 14, 2025. As part of acquisition, More Moon will acquire 9.89 million shares in META S Company Limited. As part of the consideration, a deposit of THB 20 million will be made into Meta Corporation's account, THB 49.2 million will be paid upon signing of the business purchase agreement and remaining THB 29.2 million on completion of the share transfer. Upon completion, Suphathat Jindawanich, Supasit Pokinjaruras and Pongkrit Soontrarachoon will continue to hold 1 share each in META S Company Limited. As of March 31, 2025, META S Company Limited reported total assets of approximately THB 310 million and total common equity of THB 83.7 million. The transaction has been approved by the board of directors of Meta Corporation Public Company Limited. More Moon Estate and Meta Corporation will sign the the share purchase agreement within August 31, 2025 or other dates mutually agreed upon.
お知らせ • Jul 03Meta Corporation Public Company Limited Announces Resignation of Nopparat Suttiluk as Company Secretary, Effective from July 1, 2025META Corporation Public Company Limited informed that Mrs. Nopparat Suttiluk has resigned from the position of Company Secretary, effective from July 1, 2025.
お知らせ • Mar 31+ 1 more updateMeta Corporation Public Company Limited Announces Changing of Chief Financial OfficerMeta Corporation Public Company Limited Announced the termination of Miss Chirasakunkiat Nidtharat as Chief Financial Officer, Effective Date of Termination 31 March 2025 and appointment of Mr. Jittmaporn Pontagorn as Acting Chief Financial Officer, Effective Date of Appointment is on 01 April 2025.
お知らせ • Mar 15Meta Corporation Public Company Limited, Annual General Meeting, Apr 29, 2025Meta Corporation Public Company Limited, Annual General Meeting, Apr 29, 2025, at 14:00 SE Asia Standard Time. Location: tower a, the ninth towers grand rama 9, 36th floor, rama 9 road, huai khwang sub- district, huai khwang district, bangkok 10310 Thailand
お知らせ • Oct 03Aquarius Estate Company Limited agreed to acquire to acquire an additional 12% stake in Green Earth Power (Thailand) Co., Ltd. from Meta Corporation Public Company Limited (SET:META) for THB 750 million.Aquarius Estate Company Limited agreed to acquire to acquire an additional 12% stake in Green Earth Power (Thailand) Co., Ltd. from Meta Corporation Public Company Limited (SET:META) for THB 750 million on September 27, 2024. The transaction is subject to approval of merger agreement by target board and approval of offer by acquirer board. The deal has been approved by the board.
お知らせ • Mar 01Meta Corporation Public Company Limited, Annual General Meeting, Apr 29, 2024Meta Corporation Public Company Limited, Annual General Meeting, Apr 29, 2024, at 14:00 SE Asia Standard Time. Location: Board Room, 33/4, Tower A, The Ninth Towers Grand Rama 9, 36th Floor, Rama 9 Road, Huai khwang Bangkok Thailand Agenda: To consider and acknowledge the 2023 operational results of the Company and the Annual Report for the year 2023; to consider and approve the statement of financial position, the statement of comprehensive income and the statement of cash flows for the fiscal year ended December 31, 2023; to consider and approve the suspension of the allocation of profit as a legal reserve fund and the suspension of dividend payment from the operational results ended December 31, 2023; to consider and approve the appointment for auditors of the Company and audit fees for the 2024; and to consider other matters.
お知らせ • Feb 02+ 1 more updateMeta Corporation Public Company Limited Announces Appointment of Supatat Chindavanich as Chief Executive OfficerMeta Corporation Public Company Limited announced that the Board of Directors Special Meeting No. 2/2024, held on February 2, 2024 resolved to approve the appointment of Mr. Supatat Chindavanich to be the Chief Executive Officer in replacement of Mr. Supasit Pokinjaruras. The appointment shall be effective from February 2, 2024 onwards. List of Members of the Board of Directors as of February 2, 2024 as follows: Pol. Maj. Gen. Mongkol Runriengjai- Chairman of the Board of Directors/Chairman of the Nomination and Remuneration Committee. Mr. Supatat Chindavanich - Chief Executive Officer/Chairman of the Executive Committee/Member of the Risk Management Committee. Mr. Aung Thiha - Vice Chairman of the Board of Directors/Member of the Executive Committee/Member of the Risk Management Committee. Ms. Yaowarote Klinboon - Vice Chairman of the Board of Directors/Independent Director/Member of the Audit Committee. Mr. Sidhinard Duangratana - Independent Director/Chairman of the Audit Committee. Mr. Swang Masagee - Independent Director/Member of the Nomination and Remuneration Committee. Mr. Piwat Chaiyanukij - Independent Director/Member of the Audit Committee/Member of the Nomination and Remuneration Committee/Chairman of the Risk Management Committee. Mr. Pruitipong Thaicham - Member of the Executive Committee. Mr. Pongkrit Soontrarachoon Member of the Executive Committee.
お知らせ • Jan 23+ 1 more updateMeta Corporation Public Company Limited Announces CEO ChangesMeta Corporation Public Company Limited informed that the Board of Directors Special Meeting No. 1 /2 0 2 4 held on January 22, 2024, receive the request from Mr. Supasit Pokinjaruras to resign from the position of Chief Executive Officer of the Company due to the reason that Mr. Supasit views that the Company has planned and strategically to overcome difficulties well. In the next step, the Company must successfully implement the strategies and goals in the following stage. Therefore, he would like to have more new generations to manage the company. However, Mr. Supasit Pokinjaruras is willing to advise the Company to the best of his ability. The resignation is effective from January 22, 2024 onwards. In this regard, the Board of Directors Meeting therefore resolved to approve the appointment of Mr. Supatat Chindavanich, the Company's Director, to hold the position of Acting Chief Executive Officer, which is effective from January 22, 2024 onwards until the Board of Directors resolves to appoint the vacant positions. The Company will recruit and appoint qualified persons to serve as the Company's director, the Chief Executive Officer and Chairman of the Executive Committee and the Company will notify to the SET subsequently.
お知らせ • Dec 15Meta Corporation Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 7.873002 million.Meta Corporation Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 7.873002 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 32,804,173 Price\Range: THB 0.24 Transaction Features: Subsequent Direct Listing
お知らせ • Nov 04+ 1 more updateMeta Corporation Public Company Limited announced that it has received THB 51.515896 million in fundingOn November 3, 2023, Meta Corporation Public Company Limited, closed the transaction. The company issued 214,649,566 shares at a price of THB 0.24 per share for the gross proceeds of THB 51,515,895.84. The transaction included participation from new investors, Badin Rungruangnavarat for 104,166,667 shares, Varuut Rachatakankul for 20,833,334 shares, Chanon Wangtal for 33,333,334 shrares, Sutee Sangsareechon for 2,500,000 shares, Lapassalal Jiravechsoontornkul for 19,857,896 shares, Nuntika Kraibubpha for 7,916,667 shares, Natthaphong Chuenmuang for 10,833,334 shares, Sasinant Pooksuriwong for 2,708,334 shares, . Linladaporn Thanawannapisut for 12,500,000 shares.
お知らせ • Oct 04Meta Corporation Public Company Limited Announces Resignation of Krisada Pruitipat as Member of Audit CommitteeMeta Corporation Public Company Limited announced Due to Mr. Krisada Pruitipat, Audit Committee member will resign the from the position of Audit Committee member of Meta Corporation Public Company Limited on August 16, 2022 onwards.
お知らせ • Oct 01Meta Corporation Public Company Limited Announces the Resignation of Chanon Wangtal as the Company's Director, Effective October 1, 2022Meta Corporation Public Company Limited informed that Mr. Chanon Wangtal has resigned from his position as Director of the Company and the Subsidiary Company effective from October 1, 2022.
お知らせ • Aug 16Meta Corporation Public Company Limited Announces Resignation of Krisada Pruitipat as Audit Committee MemberDue to Mr. Krisada Pruitipat, Audit Committee member will resign the from the position of Audit Committee member of Meta Corporation Public Company Limited on August 16, 2022 onwards.
お知らせ • Jun 24Meta Corporation Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 235.342757 million.Meta Corporation Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 235.342757 million. Security Name: Common Shares Security Type: Common Stock Securities Offered: 495,352,697 Price\Range: THB 0.47 Security Name: Shares Security Type: Depositary Receipt (Common Stock) Securities Offered: 5,376,573 Price\Range: THB 0.47 Transaction Features: Rights Offering
お知らせ • Feb 26Meta Corporation Public Company Limited, Annual General Meeting, Apr 28, 2022Meta Corporation Public Company Limited, Annual General Meeting, Apr 28, 2022, at 14:00 SE Asia Standard Time. Location: Board Room, 36th floor, Tower A, The 9th Towers Grand Rama 9, 33/4 Rama 9 Road, Huai khwang Sub-district, Huai khwang District, Bangkok Thailand Agenda: To consider Matters to be informed by the Chairman for acknowledgement; to consider and certify the minutes of the 2021 Annual General Meeting of Shareholders was held on April 29, 2021; to consider and acknowledge the 2021 operational results of the Company and the 2021 annual report (56-1 One Report); to consider and approve the statement of financial position, the statement of comprehensive income and the statement of cash flows for the fiscal year ended December 31, 2021; to consider and approve the appointment of directors to replace the directors who will retire by rotation in 2022; and to consider other matters (if any).
お知らせ • Aug 27Meta Corporation Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 68.857419 million.Meta Corporation Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 68.857419 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 127,513,739 Price\Range: THB 0.54 Transaction Features: Rights Offering
お知らせ • Mar 04Meta Corporation Public Company Limited, Annual General Meeting, Apr 29, 2021Meta Corporation Public Company Limited, Annual General Meeting, Apr 29, 2021, at 14:00 SE Asia Standard Time. Agenda: To consider Matters to be informed by the Chairman for acknowledgement; to consider and certify the minutes of the Extraordinary General Meeting of Shareholders No. 1/2563; to consider and acknowledge the 2020 operational results of the Company and the 2020 annual report; to consider and approve the appointment of directors to replace the directors who will retire by rotation in 2021; and to consider other matters.
お知らせ • Jan 13Meta Corporation Public Company Limited Appoints Thaninat Saruprad as Accounting SupervisorMeta Corporation Public Company Limited announced appointment of Thaninat Saruprad as Accounting Supervisor, effective date of appointment is January 12, 2021.
お知らせ • Nov 27+ 1 more updateMeta Corporation Public Company Limited Announces Appointment of Mongkol Runriengjai as Chairman of Directors, Effective from November 26, 2020Meta Corporation Public Company Limited announced the appointment of Pol.Maj.Gen. Mongkol Runriengjai as Chairman of Directors, effective from November 26, 2020.
お知らせ • Sep 30Suphajak Sripiman entered into an agreement to acquire V. O. Solar Limited Company from Meta Corporation Public Company Limited (SET:META) for THB 8.2 million.Suphajak Sripiman entered into an agreement to acquire V. O. Solar Limited Company from Meta Corporation Public Company Limited (SET:META) for THB 8.2 million on December 21, 2018. Suphajak Sripiman will pay an offer per share of THB 0.5 for 0.1 million shares of V. O. Solar Limited Company and will also THB 8.1 million for the account receivable of V. O. Solar Limited Company. Suphajak Sripiman would have to pay THB 8.1 million to Meta Corporation Public Company Limited when Suphajak Sripiman collects the amount from account receiver. Meta Corporation Public Company Limited has completely collected shares selling price from Suphajak Sripiman on December 21, 2018. The deal has been approved by the Board of Directors of Meta Corporation Public Company Limited.