View ValuationT.K.S. Technologies 将来の成長Future 基準チェック /06現在、 T.K.S. Technologies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Commercial Services 収益成長14.4%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 • Feb 26T.K.S. Technologies Public Company Limited Proposes Cash Dividend for the Operating Period from 01 July, 2025 to 31 December, 2025, Payable on May 14, 2026T.K.S. Technologies Public Company Limited Board has agreed to propose to the Annual General Meeting of Shareholders to be held on 23 April, 2026 the approval of a dividend payment for the 2025 operating results in the amount of THB 225.15 million, equivalent to THB 0.46 per share. The dividend will be paid in cash. The Company previously paid an interim dividend of THB 0.10 per share on September 12, 2025. The remaining dividend of THB 0.38 per share will be distributed accordingly. The Company's legal reserve stands at THB 50.84 million, representing 10% of the registered capital, in compliance with the Company's regulations. Therefore, no additional allocation to the legal reserve is required for 2025. The list of shareholders entitled to receive the dividend (Record Date) is set for April 28, 2026, with the date of payment of the dividend within May 14, 2026. The right to receive the dividend is subject to approval at the 2026 Annual General Meeting of Shareholders. Ex-dividend date is 27 April 2026. paid from Operating period from 01 July, 2025 to 31 December, 2025 and Retained Earnings.お知らせ • Feb 25T.K.S. Technologies Public Company Limited, Annual General Meeting, Apr 23, 2026T.K.S. Technologies Public Company Limited, Annual General Meeting, Apr 23, 2026, at 15:00 SE Asia Standard Time. Location: mongkolsuthee auditorium, 4th floor, synnex (thailand) public company limited head offi, public company limited head office, Thailandお知らせ • Aug 14T.K.S. Technologies Public Company Limited (SET:TKS) announces an Equity Buyback for 30,000,000 shares, representing 5.9% for THB 300 million.T.K.S. Technologies Public Company Limited (SET:TKS) announces a share repurchase program. Under the program, the company will repurchase up to 30,000,000 shares, representing 5.9% of its issued share capital, for THB 300 million. The repurchase price will not exceed the average closing price of five days, prior to each repurchase date plus 15% of such average closing price. The purpose of the program is to maximize benefit from the company’s excess liquidity management, to increase the chance of a return rate and to signal to investors on the strong financial position of the company. The program will run through February 28, 2026. As of March 17, 2025, the company had 508,448,439 shares in outstanding.お知らせ • Apr 24T.K.S. Technologies Public Company Limited Approves Dividend Payment for the 2024, Payable on May 16, 2025T.K.S. Technologies Public Company Limited announced that at the AGM held on April 23, 2025, It was unanimously resolved to approve the dividend payment for the 2024 operating results to shareholders in the amount of THB 222.99 million, equivalent to THB 0.45 per share. The company has already paid interim dividends for the first 6 months of 2024 on September 13, 2024, at the rate of THB 0.12 per share and will pay dividends for the rest of 2024 at the rate of THB 0.33 per share. The company has legal reserves of THB 50.84 million, which represents 10% of the registered capital, in accordance with the company's regulations. Therefore, there is no allocation of legal reserves from the net profit of the year 2024. Determine the list of shareholders entitled to receive the dividend (Record Date) on May 2, 2025, and the date of payment of the dividend within May 16, 2025.お知らせ • Feb 27+ 3 more updatesT.K.S. Technologies Public Company Limited Announces Change in Chief Executive OfficerT.K.S. Technologies Public Company Limited announced Change in Chief Executive Officer. Date of board resolution: February 26, 2025. Resigned CEO: Mr. JUTIPHAN MONGKOLSUTHREE. Expire date: April 1, 2025. Reason: Resigned from position /the company due to Due to the growing demands of the workload. New Appointment: Mr. SUPANT MONGKOLSUTHREE. Effective Date April 1, 2025.お知らせ • Aug 17T.K.S. Technologies Public Company Limited Approves Interim Dividend for the First Six Months of 2024, Payable on or Before September 13, 2024T.K.S. Technologies Public Company Limited at its board of directors meeting held on August 14, 2024, approved the payment of an interim dividend of THB 0.12 per share based on the Company's operating results for the first six months of 2024. The total number of shares eligible for the dividend is 496,984,956, amounting to a total dividend payment of THB 59,609,837. The record date for determining shareholders entitled to the dividend is August 28, 2024, and the dividend payment is scheduled to be made on or before September 13, 2024.お知らせ • Feb 24T.K.S. Technologies Public Company Limited Announces Sub-Committee ChangesT.K.S. Technologies Public Company Limited notified the resolutions of the Board of Directors Meeting No. 1/2024 held on February 22, 2024 as follows: Approved the change of sub-committees, effective from February 23, 2024, with the following details: Appoint Mr. Chokchawan Yangthaworntrakul to hold the position of Risk Management Committee. Risk Management Committee, Consists of the following list: Mr. Areepong Bhoocha-oom- Chairman of the Risk Management Committee, Mr. Jutiphan Mongkolsuthree- Member of the Risk Management Committee, Mr. Parkpoom Pooudom- Member of the Risk Management Committee, Mr. Chokchawan Yangthaworntrakul-Member of the Risk Management Committee. Appoint Mr.Supant Mongkolsuthree to hold the position of Chairman of the Executive Committee and appoint Mr. Chokchawan Yangthaworntrakul to hold the position of the Executive Committee. The Executive Committee, Consists of the following list: Mr. Supant Mongkolsuthree-Chairman of the Executive Committee, Mr. Jutiphan Mongkolsuthree-Member of the Executive Committee, Mr.Parkpoom Pooudom-Member of the Executive Committee, Mr. Chokchawan Yangthaworntrakul-Member of the Executive Committee.お知らせ • Feb 23T.K.S. Technologies Public Company Limited, Annual General Meeting, Apr 23, 2024T.K.S. Technologies Public Company Limited, Annual General Meeting, Apr 23, 2024, at 15:00 SE Asia Standard Time. Location: Synnex (Thailand), PCL.'s Head Office Bangkok Thailandお知らせ • Feb 22T.K.S. Technologies Public Company Limited Announces Cash Dividend for the Period from July 01, 2023 to December 31, 2023, Payable on May 13, 2024T.K.S. Technologies Public Company Limited announced cash dividend of THB 0.17 per share for the period from July 01, 2023 to December 31, 2023. Ex-dividend date is March 19, 2024. Payment date is May 13, 2024. Record date for the right to receive dividends is March 20, 2024.お知らせ • Feb 21T.K.S. Technologies Public Company Limited Announces Chief Financial Officer ChangesT.K.S. Technologies Public Company Limited announced Chief Financial Officer changes. Termination of Walaiporn Saengrungrojratsamee as Acting Chief Finance Officer and Appointment of Chokchawan Yangthaworntrakul as Chief Financial Officer. Effective Date; 20 February 2024.お知らせ • Dec 22+ 1 more updateT.K.S. Technologies Public Company Limited Announces Board ChangesT.K.S. Technologies Public Company Limited at its Board of Directors Meeting held on December 21, 2023, acknowledge the resignation of Mrs. Ladawan Charoen-rajapark from the position of the Company's director due to her business engagement, effective from December 21, 2023. Appointment of Mr. Supant Mongkolsuthree to hold the position of Company's director to replace Mrs. Ladawan Charoen-rajapark, effective from December 21, 2023, onwards. However, the new directors will hold office for the remaining term of the replacement directors. Approved the change of sub-committees, effective from December 21, 2023, with the following details: Appoint Mr. Areepong Bhoocha-oom to hold the position of Audit Committee to replace Mrs. Ladawan Charoen-rajapark. Audit Committee, Consists of the following list: Mr. Prasert Bunsumpun, Chairman of the Audit Committee; Mr. Prapas Kong-Ied, Member of the Audit Committee and Mr. Areepong Bhoocha-oom, Member of the Audit Committee. Appoint Mr. Supant Mongkolsuthree to hold the position of Nomination and Remuneration Committee to replace Mrs. Ladawan Charoen-rajapark. The Nomination and Remuneration Committee, Consists of the following list: Mr. Prapas Kong-Ied, Chairman of the Nomination and Remuneration Committee; Mr. Supant Mongkolsuthree, Member of the Nomination and Remuneration Committee and Ms. Sutida Mongkolsuthree, Member of the Nomination and Remuneration Committee.お知らせ • Nov 01T.K.S. Technologies Public Company Limited Announces Executive ChangesT.K.S. Technologies Public Company Limited announced change of chief finance officer. Termination of Mr. Pakpoom Kangsananont as chief finance officer. Effective date of termination is 31 October 2023. Appointment of Miss Walaiporn Saengrungrojratsamee as acting chief finance officer. Effective date of appointment is 1 November 2023.お知らせ • Aug 12T.K.S. Technologies Public Company Limited Announces Interim Dividend for Operating Period from 01 January 2023 to 30 June 2023, Payable on 08 September 2023T.K.S. Technologies Public Company Limited announced Interim dividend of THB 0.08 per share for operating period from 01 January 2023 to 30 June 2023. The dividend will paid on 08 September 2023 with record date of 25 August 2022 and ex-dividend date is 24 August 2022.お知らせ • Nov 11T.K.S. Technologies Public Company Limited Announces Board Changes, Effective on November 11, 2022T.K.S. Technologies Public Company Limited announced that at its board meeting held on November 10, 2022, acknowledge the resignation of Mr. Supant Mongkolsuthree from the position of the company's director, effective from November 11, 2022. Appoint Mr. Montri Mahapreukpong to hold the position of Company's director to replace Mr. Supant Mongkolsuthree, effective from November 11, 2022, onwards. However, the new directors will hold office for the remaining term of the replacement directors. Appoint Mr. Montri Mahapreukpong to be the Chairman of Risk Management Committee instead of Mr. Supant Mongkolsuthree, effective from November 11, 2022, onwards Appoint Miss. Sutida Mongkolsuthree, Director, to be the Nomination and Remuneration Committee instead of Mr. Supant Mongkolsuthree, effective from November 11, 2022, onwards.お知らせ • Aug 09T.K.S. Technologies Public Company Limited Announces Interim Dividend for Operating Period from 01 January 2022 to 30 June 2022, Payable on 07 September 2022T.K.S. Technologies Public Company Limited announced Interim dividend of THB 0.12 per share for operating period from 01 January 2022 to 30 June 2022. The dividend will paid on 07 September 2022 with record date of 23 August 2022 and ex-dividend date is 22 August 2022.お知らせ • May 12T.K.S. Technologies Public Company Limited Announces Board ChangesAccording to the Board of Directors Meeting of T.K.S. Technologies Public Company Limited held on May 9, 2022 passed the resolution as follow: Acknowledge the resignation of the Chairman of the Board of Directors and Chairman of the Audit Committee: Mr. Suphan Mongkolsuthree resigned from the position of Chairman of the Board of Directors but still holding the position Company's Director, effective as of May 10, 2022; Mrs. Ladawan Charoen-rajapark resigned from the position of Chairman of the Audit Committee but still holding the position Company's Director, Independent Director, and Member of the Audit Committee, effective as of May 10, 2022; Appoint Mr. Apisak Tantivorawong, Independent Director, to be the Chairman of the Board of Directors instead of Mr. Suphan Mongkolsuthree, effective from May 10, 2022, onwards; Appoint Mr. Areepong Bhoocha-oom, Independent Director and Member of the Audit Committee to be the Chairman of the Audit Committee instead of Mrs. Ladawan Charoen-rajapark, effective from May 10, 2022, onwards; The company also appointed Mr. Pakpoom Phu-Udom, Mr.Cherdsakul Onmongkol, Mr. Pakpoom Kangsananon as members of Risk Management Committee.お知らせ • Feb 26+ 2 more updatesT.K.S. Technologies Public Company Limited Announces Board ChangesT.K.S. Technologies Public Company Limited announced that Mrs. Chananyarak Phetcharat resigned from the position of Director/Independent Director, effective as of February 25, 2022. Ms. Saowanee Kamolbutr resigned from the position of Audit Committee Chairman. but still holding the position Director, Independent Director, Member of Risk Management Committee, effective as of February 25, 2022. Mr. Khan Prachuapmoh resigned from the position of Chairman of the Corporate Governance Committee, effective on February 25, 2022.お知らせ • Mar 03T.K.S. Technologies Public Company Limited, Annual General Meeting, Apr 23, 2021T.K.S. Technologies Public Company Limited, Annual General Meeting, Apr 23, 2021, at 12:30 Indian Standard Time. Agenda: To Consider acknowledging the Company's operating results for the year ended 31 December 2020; to Consider approving the dividend payment and the appropriated of the net profit for the year 2020; to Consider approving the election of the directors to replace those who are retired by rotation for the year 2021; to Consider approving the remuneration of the Company's directors and Sub-Committees' member for the year 2021; to Consider approving the appointment of the Company's auditor and their remuneration for the year 2021; and to consider any other matters.お知らせ • Nov 20T.K.S. Technologies Public Company Limited Announces Management ChangesT.K.S. Technologies Public Company Limited informed that the meeting of Board of Directors No.7/2020, held on 13 November 2020, has resolved and approved the appointment of Ms. Thitaree Thanametinattawut to the position of a Corporate Secretary, with effect from 13 November 2020 onward. Also approved the appointment of Mr. Khan Prachaubmoh (Consultant) to the position of the Chairman of the Corporate Governance Committee, with effect from November 13, 2020 onwards.お知らせ • Nov 03T.K.S. Technologies Public Company Limited Announces Executive ChangesT.K.S. Technologies Public Company Limited announced the resignation of Saisamorn Atpaksa as Chief Financial Officer. Effective Date of Resignation is October 31, 2020 while company appointed Cherdsakul Onmongkol as Acting Chief Finance Officer. Effective Date of Appointment is November 01, 2020. 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、T.K.S. Technologies 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:TKS-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3/31/20261,438353239369N/A12/31/20251,406277252312N/A9/30/20251,432100284313N/A6/30/20251,45288320352N/A3/31/20251,515-69312361N/A12/31/20241,515-56333386N/A9/30/20241,47281299354N/A6/30/20241,47584234287N/A3/31/20241,462298126177N/A12/31/20231,48828678135N/A9/30/20231,59429090158N/A6/30/20231,61353395195N/A3/31/20231,585606245341N/A12/31/20221,582670303400N/A9/30/20221,495722212324N/A6/30/20221,5211,254182265N/A3/31/20221,6621,22569146N/A12/31/20211,7341,19171149N/A9/30/20211,8711,148251305N/A6/30/20211,929366194244N/A3/31/20211,884291275317N/A12/31/20201,906229251308N/A9/30/20202,048215217304N/A6/30/20202,199195224316N/A3/31/20202,350301170274N/A12/31/20192,512386N/A222N/A9/30/20192,444170N/A123N/A6/30/20192,423191N/A285N/A3/31/20192,421318N/A329N/A12/31/20182,076303N/A347N/A9/30/20181,867540N/A309N/A6/30/20181,638557N/A164N/A3/31/20181,348360N/A175N/A12/31/20171,381336N/A214N/A9/30/20171,409337N/A134N/A6/30/20171,410337N/A221N/A3/31/20171,426336N/A183N/A12/31/20161,462337N/A198N/A9/30/20161,436333N/A356N/A6/30/20161,407314N/A286N/A3/31/20161,387296N/A297N/A12/31/20151,368285N/A324N/A9/30/20151,377228N/A179N/A6/30/20151,410220N/A328N/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: TKS-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: TKS-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: TKS-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: TKS-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: TKS-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: TKS-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7D1Y7D1Y7D1YCommercial-services 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2026/05/22 08:13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T.K.S. Technologies 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Siam TiyanontPhillip Securities (HK)Siam TiyanontPhillip Securities (Thailand) PCL
お知らせ • Feb 26T.K.S. Technologies Public Company Limited Proposes Cash Dividend for the Operating Period from 01 July, 2025 to 31 December, 2025, Payable on May 14, 2026T.K.S. Technologies Public Company Limited Board has agreed to propose to the Annual General Meeting of Shareholders to be held on 23 April, 2026 the approval of a dividend payment for the 2025 operating results in the amount of THB 225.15 million, equivalent to THB 0.46 per share. The dividend will be paid in cash. The Company previously paid an interim dividend of THB 0.10 per share on September 12, 2025. The remaining dividend of THB 0.38 per share will be distributed accordingly. The Company's legal reserve stands at THB 50.84 million, representing 10% of the registered capital, in compliance with the Company's regulations. Therefore, no additional allocation to the legal reserve is required for 2025. The list of shareholders entitled to receive the dividend (Record Date) is set for April 28, 2026, with the date of payment of the dividend within May 14, 2026. The right to receive the dividend is subject to approval at the 2026 Annual General Meeting of Shareholders. Ex-dividend date is 27 April 2026. paid from Operating period from 01 July, 2025 to 31 December, 2025 and Retained Earnings.
お知らせ • Feb 25T.K.S. Technologies Public Company Limited, Annual General Meeting, Apr 23, 2026T.K.S. Technologies Public Company Limited, Annual General Meeting, Apr 23, 2026, at 15:00 SE Asia Standard Time. Location: mongkolsuthee auditorium, 4th floor, synnex (thailand) public company limited head offi, public company limited head office, Thailand
お知らせ • Aug 14T.K.S. Technologies Public Company Limited (SET:TKS) announces an Equity Buyback for 30,000,000 shares, representing 5.9% for THB 300 million.T.K.S. Technologies Public Company Limited (SET:TKS) announces a share repurchase program. Under the program, the company will repurchase up to 30,000,000 shares, representing 5.9% of its issued share capital, for THB 300 million. The repurchase price will not exceed the average closing price of five days, prior to each repurchase date plus 15% of such average closing price. The purpose of the program is to maximize benefit from the company’s excess liquidity management, to increase the chance of a return rate and to signal to investors on the strong financial position of the company. The program will run through February 28, 2026. As of March 17, 2025, the company had 508,448,439 shares in outstanding.
お知らせ • Apr 24T.K.S. Technologies Public Company Limited Approves Dividend Payment for the 2024, Payable on May 16, 2025T.K.S. Technologies Public Company Limited announced that at the AGM held on April 23, 2025, It was unanimously resolved to approve the dividend payment for the 2024 operating results to shareholders in the amount of THB 222.99 million, equivalent to THB 0.45 per share. The company has already paid interim dividends for the first 6 months of 2024 on September 13, 2024, at the rate of THB 0.12 per share and will pay dividends for the rest of 2024 at the rate of THB 0.33 per share. The company has legal reserves of THB 50.84 million, which represents 10% of the registered capital, in accordance with the company's regulations. Therefore, there is no allocation of legal reserves from the net profit of the year 2024. Determine the list of shareholders entitled to receive the dividend (Record Date) on May 2, 2025, and the date of payment of the dividend within May 16, 2025.
お知らせ • Feb 27+ 3 more updatesT.K.S. Technologies Public Company Limited Announces Change in Chief Executive OfficerT.K.S. Technologies Public Company Limited announced Change in Chief Executive Officer. Date of board resolution: February 26, 2025. Resigned CEO: Mr. JUTIPHAN MONGKOLSUTHREE. Expire date: April 1, 2025. Reason: Resigned from position /the company due to Due to the growing demands of the workload. New Appointment: Mr. SUPANT MONGKOLSUTHREE. Effective Date April 1, 2025.
お知らせ • Aug 17T.K.S. Technologies Public Company Limited Approves Interim Dividend for the First Six Months of 2024, Payable on or Before September 13, 2024T.K.S. Technologies Public Company Limited at its board of directors meeting held on August 14, 2024, approved the payment of an interim dividend of THB 0.12 per share based on the Company's operating results for the first six months of 2024. The total number of shares eligible for the dividend is 496,984,956, amounting to a total dividend payment of THB 59,609,837. The record date for determining shareholders entitled to the dividend is August 28, 2024, and the dividend payment is scheduled to be made on or before September 13, 2024.
お知らせ • Feb 24T.K.S. Technologies Public Company Limited Announces Sub-Committee ChangesT.K.S. Technologies Public Company Limited notified the resolutions of the Board of Directors Meeting No. 1/2024 held on February 22, 2024 as follows: Approved the change of sub-committees, effective from February 23, 2024, with the following details: Appoint Mr. Chokchawan Yangthaworntrakul to hold the position of Risk Management Committee. Risk Management Committee, Consists of the following list: Mr. Areepong Bhoocha-oom- Chairman of the Risk Management Committee, Mr. Jutiphan Mongkolsuthree- Member of the Risk Management Committee, Mr. Parkpoom Pooudom- Member of the Risk Management Committee, Mr. Chokchawan Yangthaworntrakul-Member of the Risk Management Committee. Appoint Mr.Supant Mongkolsuthree to hold the position of Chairman of the Executive Committee and appoint Mr. Chokchawan Yangthaworntrakul to hold the position of the Executive Committee. The Executive Committee, Consists of the following list: Mr. Supant Mongkolsuthree-Chairman of the Executive Committee, Mr. Jutiphan Mongkolsuthree-Member of the Executive Committee, Mr.Parkpoom Pooudom-Member of the Executive Committee, Mr. Chokchawan Yangthaworntrakul-Member of the Executive Committee.
お知らせ • Feb 23T.K.S. Technologies Public Company Limited, Annual General Meeting, Apr 23, 2024T.K.S. Technologies Public Company Limited, Annual General Meeting, Apr 23, 2024, at 15:00 SE Asia Standard Time. Location: Synnex (Thailand), PCL.'s Head Office Bangkok Thailand
お知らせ • Feb 22T.K.S. Technologies Public Company Limited Announces Cash Dividend for the Period from July 01, 2023 to December 31, 2023, Payable on May 13, 2024T.K.S. Technologies Public Company Limited announced cash dividend of THB 0.17 per share for the period from July 01, 2023 to December 31, 2023. Ex-dividend date is March 19, 2024. Payment date is May 13, 2024. Record date for the right to receive dividends is March 20, 2024.
お知らせ • Feb 21T.K.S. Technologies Public Company Limited Announces Chief Financial Officer ChangesT.K.S. Technologies Public Company Limited announced Chief Financial Officer changes. Termination of Walaiporn Saengrungrojratsamee as Acting Chief Finance Officer and Appointment of Chokchawan Yangthaworntrakul as Chief Financial Officer. Effective Date; 20 February 2024.
お知らせ • Dec 22+ 1 more updateT.K.S. Technologies Public Company Limited Announces Board ChangesT.K.S. Technologies Public Company Limited at its Board of Directors Meeting held on December 21, 2023, acknowledge the resignation of Mrs. Ladawan Charoen-rajapark from the position of the Company's director due to her business engagement, effective from December 21, 2023. Appointment of Mr. Supant Mongkolsuthree to hold the position of Company's director to replace Mrs. Ladawan Charoen-rajapark, effective from December 21, 2023, onwards. However, the new directors will hold office for the remaining term of the replacement directors. Approved the change of sub-committees, effective from December 21, 2023, with the following details: Appoint Mr. Areepong Bhoocha-oom to hold the position of Audit Committee to replace Mrs. Ladawan Charoen-rajapark. Audit Committee, Consists of the following list: Mr. Prasert Bunsumpun, Chairman of the Audit Committee; Mr. Prapas Kong-Ied, Member of the Audit Committee and Mr. Areepong Bhoocha-oom, Member of the Audit Committee. Appoint Mr. Supant Mongkolsuthree to hold the position of Nomination and Remuneration Committee to replace Mrs. Ladawan Charoen-rajapark. The Nomination and Remuneration Committee, Consists of the following list: Mr. Prapas Kong-Ied, Chairman of the Nomination and Remuneration Committee; Mr. Supant Mongkolsuthree, Member of the Nomination and Remuneration Committee and Ms. Sutida Mongkolsuthree, Member of the Nomination and Remuneration Committee.
お知らせ • Nov 01T.K.S. Technologies Public Company Limited Announces Executive ChangesT.K.S. Technologies Public Company Limited announced change of chief finance officer. Termination of Mr. Pakpoom Kangsananont as chief finance officer. Effective date of termination is 31 October 2023. Appointment of Miss Walaiporn Saengrungrojratsamee as acting chief finance officer. Effective date of appointment is 1 November 2023.
お知らせ • Aug 12T.K.S. Technologies Public Company Limited Announces Interim Dividend for Operating Period from 01 January 2023 to 30 June 2023, Payable on 08 September 2023T.K.S. Technologies Public Company Limited announced Interim dividend of THB 0.08 per share for operating period from 01 January 2023 to 30 June 2023. The dividend will paid on 08 September 2023 with record date of 25 August 2022 and ex-dividend date is 24 August 2022.
お知らせ • Nov 11T.K.S. Technologies Public Company Limited Announces Board Changes, Effective on November 11, 2022T.K.S. Technologies Public Company Limited announced that at its board meeting held on November 10, 2022, acknowledge the resignation of Mr. Supant Mongkolsuthree from the position of the company's director, effective from November 11, 2022. Appoint Mr. Montri Mahapreukpong to hold the position of Company's director to replace Mr. Supant Mongkolsuthree, effective from November 11, 2022, onwards. However, the new directors will hold office for the remaining term of the replacement directors. Appoint Mr. Montri Mahapreukpong to be the Chairman of Risk Management Committee instead of Mr. Supant Mongkolsuthree, effective from November 11, 2022, onwards Appoint Miss. Sutida Mongkolsuthree, Director, to be the Nomination and Remuneration Committee instead of Mr. Supant Mongkolsuthree, effective from November 11, 2022, onwards.
お知らせ • Aug 09T.K.S. Technologies Public Company Limited Announces Interim Dividend for Operating Period from 01 January 2022 to 30 June 2022, Payable on 07 September 2022T.K.S. Technologies Public Company Limited announced Interim dividend of THB 0.12 per share for operating period from 01 January 2022 to 30 June 2022. The dividend will paid on 07 September 2022 with record date of 23 August 2022 and ex-dividend date is 22 August 2022.
お知らせ • May 12T.K.S. Technologies Public Company Limited Announces Board ChangesAccording to the Board of Directors Meeting of T.K.S. Technologies Public Company Limited held on May 9, 2022 passed the resolution as follow: Acknowledge the resignation of the Chairman of the Board of Directors and Chairman of the Audit Committee: Mr. Suphan Mongkolsuthree resigned from the position of Chairman of the Board of Directors but still holding the position Company's Director, effective as of May 10, 2022; Mrs. Ladawan Charoen-rajapark resigned from the position of Chairman of the Audit Committee but still holding the position Company's Director, Independent Director, and Member of the Audit Committee, effective as of May 10, 2022; Appoint Mr. Apisak Tantivorawong, Independent Director, to be the Chairman of the Board of Directors instead of Mr. Suphan Mongkolsuthree, effective from May 10, 2022, onwards; Appoint Mr. Areepong Bhoocha-oom, Independent Director and Member of the Audit Committee to be the Chairman of the Audit Committee instead of Mrs. Ladawan Charoen-rajapark, effective from May 10, 2022, onwards; The company also appointed Mr. Pakpoom Phu-Udom, Mr.Cherdsakul Onmongkol, Mr. Pakpoom Kangsananon as members of Risk Management Committee.
お知らせ • Feb 26+ 2 more updatesT.K.S. Technologies Public Company Limited Announces Board ChangesT.K.S. Technologies Public Company Limited announced that Mrs. Chananyarak Phetcharat resigned from the position of Director/Independent Director, effective as of February 25, 2022. Ms. Saowanee Kamolbutr resigned from the position of Audit Committee Chairman. but still holding the position Director, Independent Director, Member of Risk Management Committee, effective as of February 25, 2022. Mr. Khan Prachuapmoh resigned from the position of Chairman of the Corporate Governance Committee, effective on February 25, 2022.
お知らせ • Mar 03T.K.S. Technologies Public Company Limited, Annual General Meeting, Apr 23, 2021T.K.S. Technologies Public Company Limited, Annual General Meeting, Apr 23, 2021, at 12:30 Indian Standard Time. Agenda: To Consider acknowledging the Company's operating results for the year ended 31 December 2020; to Consider approving the dividend payment and the appropriated of the net profit for the year 2020; to Consider approving the election of the directors to replace those who are retired by rotation for the year 2021; to Consider approving the remuneration of the Company's directors and Sub-Committees' member for the year 2021; to Consider approving the appointment of the Company's auditor and their remuneration for the year 2021; and to consider any other matters.
お知らせ • Nov 20T.K.S. Technologies Public Company Limited Announces Management ChangesT.K.S. Technologies Public Company Limited informed that the meeting of Board of Directors No.7/2020, held on 13 November 2020, has resolved and approved the appointment of Ms. Thitaree Thanametinattawut to the position of a Corporate Secretary, with effect from 13 November 2020 onward. Also approved the appointment of Mr. Khan Prachaubmoh (Consultant) to the position of the Chairman of the Corporate Governance Committee, with effect from November 13, 2020 onwards.
お知らせ • Nov 03T.K.S. Technologies Public Company Limited Announces Executive ChangesT.K.S. Technologies Public Company Limited announced the resignation of Saisamorn Atpaksa as Chief Financial Officer. Effective Date of Resignation is October 31, 2020 while company appointed Cherdsakul Onmongkol as Acting Chief Finance Officer. Effective Date of Appointment is November 01, 2020.