お知らせ • Feb 28
Siamrajathanee Public Company Limited Proposes Cash Dividend for the Operating Period from 01 July, 2025 to 31 December, 2025, Payable on 20 May, 2026 Siamrajathanee Public Company Limited at the AGM to be held on 22 April, 2026 proposed cash dividend of THB 0.18 per share for the operating period from 01 July, 2025 to 31 December, 2025. Date of Board resolution is 26 February, 2026; Record date for the right to receive dividends: 08 May, 2026; Ex-dividend date is 07 May, 2026; Payment date is 20 May, 2026. お知らせ • Feb 26
Siamrajathanee Public Company Limited, Annual General Meeting, Apr 22, 2026 Siamrajathanee Public Company Limited, Annual General Meeting, Apr 22, 2026, at 14:00 SE Asia Standard Time. お知らせ • Apr 24
Siamrajathanee Public Company Limited Approves Cash Dividend Payment for the 2024, Payable on May 21, 2025 Siamrajathanee Public Company Limited at its Annual General Meeting of the Shareholders, held on April 23, 2025, approved dividend payment for the 2024 operating results at the rate of THB 0.18 per share, the Company has determined May 7, 2025 as the date to record the names of the shareholders who are entitled to dividend payment. The Company shall distribute the cash dividends on May 21, 2025. お知らせ • Jan 24
Siamrajathanee Public Company Limited Appoints Weidt Nuchjalearn as Member of the Audit Committee The Board of Directors meeting/shareholders meeting of Siamrajathanee Public Company Limited No. 1/2025 held on January 20, 2025 resolved the appointment of Mr. Weidt Nuchjalearn as Member of the audit committee, effective January 20, 2025. The audit committee is consisted of: Chairman of the audit committee, Mr. Udomsak Rojviboonchai remaining term in office 2 years 3 month, Member of the audit committee, Mr. Nattakit Tangpoonsinthana remaining term in office 2 month 17 day, Member of the audit committee, Mr. Weidt Nuchjalearn remaining term in office 2 years 3 month and Secretary of the audit committee, Nittaya Boonprakobchok. お知らせ • Sep 18
Siamrajathanee Public Company Limited Approves Cash Dividend for the Period from January 1, 2024 to June 30, 2024, Payable on October 16, 2024 Siamrajathanee Public Company Limited announced that at its EGM held on September 18, 2024, the shareholders approved cash dividend at the rate of THB 0.007407407623 per share, equivalent to the dividend payment of THB 3,306,604.67 for the period from January 1, 2024 to June 30, 2024. In this regard, the company has scheduled September 25, 2024 as the record date to determine the list of shareholders entitled to dividend payment. The company shall distribute the cash dividends on October 16, 2024. お知らせ • Aug 10
Siamrajathanee Public Company Limited Announces Cash Dividend Payment for the Operating Period from January 1, 2024 to June 30, 2024, Payable on October 16, 2024 The board of directors of Siamrajathanee Public Company Limited in its meeting held on August 8, 2024 proposed cash dividend payment for the operating results from January 1, 2024 to June 30, 2024. The board proposed to pay cash dividend at the rate of THB 0.007407407623 per share, equivalent to the dividend payment of THB 3,306,604.67. Record date is September 24, 2024, Payment date is October 16, 2024. お知らせ • Aug 07
Siamrajathanee Public Company Limited Announces Resignation of Jirayut Srupsrisopa as Independent Director Siamrajathanee Public Company Limited announced that Mr. Jirayut Srupsrisopa has resigned from the position of the Independent Director of the Company due to his other business engagement caused him unable to perform any acts in such positions with effect from August 6, 2024 onwards. お知らせ • Apr 26
Siamrajathanee Public Company Limited Approves Dividend for the Year 2023, Payable on May 21, 2024 Siamrajathanee Public Company Limited announced that at the AGM held on April 24, 2024, approved dividend payment for the 2023 operating results at the rate of 0.20 baht per share, the Company has determined May 7, 2024 as the date to record the names of the shareholders who are entitled to dividend payment. The Company shall distribute the cash dividends on May 21, 2024 and acknowledge the interim dividend payment (rate 0.20 baht per share). お知らせ • Feb 23
Siamrajathanee Public Company Limited, Annual General Meeting, Apr 24, 2024 Siamrajathanee Public Company Limited, Annual General Meeting, Apr 24, 2024, at 14:00 SE Asia Standard Time. Agenda: To consider and certify the minutes of the Extraordinary General Meeting of the Shareholders No. 1/2023; to consider and acknowledge the Company's operating results of the year 2023; to consider and approve the financial statements for the fiscal year ending December 31, 2023; and to transact such other business matters. お知らせ • Feb 22
Siamrajathanee Public Company Limited Proposes Dividend for 2023, Payable on May 21, 2024 Siamrajathanee Public Company Limited proposed dividend payment for the 2023 operating results at THB 0.40 per share (Which is the total dividend payment rate of the year 2023), or approximately THB 178,555,286.80. However, after deducting the interim dividends for the first 6-month of 2023 operating results that were paid to shareholders on September 8, 2023 (THB 0.20 per share, or approximately THB 89,277,643.40), the remaining dividends to be paid for the last 6-month of 2023 operating results would be at THB 0.20 per share, or approximately THB 89,277,643.40. Such dividends will be paid to the shareholders whose names appear in the list for determining the names of shareholders entitled to receive dividends (Record Date) on May 7, 2024 . The dividend payment, for the last 6-month of 2023 operating results, will be made of May 21, 2024 . (The entitlement of such dividends still subjects to the approval of AGM) and; Acknowledging the interim dividend payment for the first 6-month of 2023 operating results at THB 0.20 baht per share, or approximatelyTHB 89,277,643.40. This dividend was paid from the unappropriated retained earnings as of June 30, 2023, which was already paid on September 8, 2023. お知らせ • Aug 11
Siamrajathanee Public Company Limited Announces Cash Dividend Payment for the Operating Period from 01 January 2023 to 30 June 2023, Payable on September 8 2023 Siamrajathanee Public Company Limited announced cash dividend payment of THB 0.20 for the operating period from 01 January 2023 to 30 June 2023. Ex-dividend date is August 24, 2023, record date for the right to receive dividends is August 25, 2023 and payment date is September 8 2023. お知らせ • Jun 30
Siamrajathanee Public Company Limited Announces Appointment of Krailuck Asawachatroj as New Director Siamrajathanee Public Company Limited at its AGM held on June 28, 2023, announced the appointment of Mr. Krailuck Asawachatroj as a new director of the Company.