お知らせ • Apr 23
Thitikorn Public Company Limited Approves the Distribution of Dividend for 2025 , Payable on May 15, 2026 Thitikorn Public Company Limited at its Annual General Meeting of Shareholders held on April 22, 2026, approved the distribution of dividends to the Company's shareholders from 2025 operating results, at THB 0.20 per share, totaling THB 100.0 million, and the payment date will be on May 15, 2026. お知らせ • Feb 27
Thitikorn Public Company Limited Proposes Dividend for the Year Ended December 31, 2025, Payable on 15 May 2026 Thitikorn Public Company Limited at its AGM to be held on 22 April 2026 proposed to approve the payment of dividends from the 2025 operational results for the period ended December 31, 2025 and retained earnings to the shareholders at the rate of THB 0.20 per share amounting to THB 100 million. Such dividend payment will be made only to the shareholders entitled to receive the dividend according to the Company's Articles of Association, whose names appear in the shareholders register book as of the date on which the list of shareholders entitled to the dividend is determined, 12 March 2026. The dividend payment shall be made on 15 May 2026. Ex-dividend date is 11 March 2026. お知らせ • Feb 26
Thitikorn Public Company Limited, Annual General Meeting, Apr 22, 2026 Thitikorn Public Company Limited, Annual General Meeting, Apr 22, 2026, at 14:00 SE Asia Standard Time. Location: meeting room, 5th floor sp arcade, Thailand お知らせ • Apr 24
Thitikorn Public Company Limited Approves the Distribution of Dividends for the Year 2024, Payable on May 16, 2025 Thitikorn Public Company Limited approved the distribution of dividends to the Company's shareholders from 2024 operating results, at THB 0.20 per share, totaling THB 100.0 million, and the payment date will be on May 16, 2025. お知らせ • Feb 27
Thitikorn Public Company Limited, Annual General Meeting, Apr 22, 2025 Thitikorn Public Company Limited, Annual General Meeting, Apr 22, 2025, at 14:00 SE Asia Standard Time. Location: meeting room, 5th floor sp arcade, located at 69 ramkamhaeng road, huamark, bangkapi, bangkok 10240. Thailand お知らせ • Feb 26
Thitikorn Public Company Limited Proposes Cash Dividend for the Year 2024, Payable on May 16, 2025 Thitikorn Public Company Limited announced that at its AGM to be held on April 22, 2025, shareholders proposed the dividend payment for 2024 operational results at THB 0.20 per share, totaling 500,000,000 shares representing a total distribution of THB 100.0 Million. The Record date for the shareholders entitled to attend the AGM and for dividend payment will be March 12, 2025. The annual dividend is payable on May 16, 2025 (within one month after the AGM). However, the right to receive the dividend is subject to shareholders' approval at the AGM. お知らせ • Apr 27
Thitikorn Public Company Limited Approves Dividend for the Year 2023, Payable on May 15, 2024 Thitikorn Public Company Limited, at its AGM held on April 25, 2024, approved the distribution of dividends to the Company's shareholders from 2023 net profit, at THB 0.25 per share, totaling THB 125.0 million and the payment date will on May 15, 2024. お知らせ • Mar 14
Thitikorn Public Company Limited to Report Q2, 2024 Results on Aug 13, 2024 Thitikorn Public Company Limited announced that they will report Q2, 2024 results on Aug 13, 2024 お知らせ • Mar 13
Thitikorn Public Company Limited to Report Q3, 2024 Results on Nov 19, 2024 Thitikorn Public Company Limited announced that they will report Q3, 2024 results on Nov 19, 2024 お知らせ • Mar 02
Thitikorn Public Company Limited, Annual General Meeting, Apr 25, 2024 Thitikorn Public Company Limited, Annual General Meeting, Apr 25, 2024, at 14:00 SE Asia Standard Time. Location: 5th floor SP Arcade,located on 69 Ramkamhaeng Road, Huamark, Bangkapi, Bangkok 10240 Bangkok Thailand Agenda: To certify Minutes of the AGM 2023 held on April 24, 2023; To acknowledge and approve the company's annual report and the board of director's report for overall performance of 2023; To certify and approve the company's balance sheets and profit and loss statement as of December 31, 2023; To consider and approve for the allocation of net profit and dividend payment for 2023 operational results at 0.25 Baht per share, totaling 500,000,000 shares representing a total distribution of 125.0 Million Baht; To consider and approve the appointment of directors replacing those retired by rotation; To consider and approve the directors' remuneration for the year 2024; To consider and approve the appointment of the auditors and to determine their remuneration for the year 2024. お知らせ • Nov 09
Thitikorn Public Company Limited Announces Executive Changes Thitikorn Public Company Limited Acknowledged the resignation of Ms. Siripen Neamcharoun from Director/Nomination and Remuneration Committee/Executive Director/Risk Management Committee/Corporate Secretary. The resignation is effective since November 8, 2023 onwards. Approved the appointment of Mr. Taweesak Charoensakyothin to be Director/Nomination and Remuneration Committee/Executive Director/Corporate Secretary replacing Ms. Siripen Neamcharoun, the resigned director. The appointment is effective since November 9, 2023 onwards. Approved the appointment of Mr. Prapol Phornprapha to be Risk Management Committee replacing Ms. Siripen Neamcharoun, the resigned director. The appointment is effective since November 9, 2023 onwards. Therefore, the names of the Board of Directors and subcommittees are as follows; Dr. Chumpol Phornprapha Chairman, Mr. Apichart Kasemkulsiri Independent Director/President of Audit Committee/President of Nomination and Remuneration Committee, Mrs. Saowanee Kamolbutr Independent Director/Audit Committee, Mr. Kiattikhun Chartprasert Independent Director/Audit Committee, Mr. Nha-Kran Loahavilai Independent Director /Nomination and Remuneration Committee, Ms. Prathama Phornprapha Director/Managing Director/President of the Executive Board /Chief Financial Officer (CFO), Mr. Prapol Phornprapha Director/Deputy Managing Director/Executive Director/Risk Management Committee, Mr. Raksanit Phornprapha Director/Executive Director, Mr. Satitphong Phornprapha Director, . Mr. Taweesak Charoensakyothin Director /Nomination and Remuneration Committee/President of the Risk Management Committee /Executive Director /Corporate Secretary. Mr. Prasit Sainonsee Director/Executive Director/Risk Management Committee. The Audit Committee consisted of 3 directors as follows; Mr. Apichart Kasemkulsiri President of Audit Committee, Mrs. Saowanee Kamolbutr Audit Committee, Mr. Kiattikhun Chartprasert Audit Committee, Ms. Pornpimon Suphapha Secretary to the Audit Committee. The Nomination and Remuneration Committee consisted of 3 directors as follows; Mr. Apichart Kasemkulsiri President of Nomination and Remuneration Committee Mr. Nha-Kran Loahavilai Nomination and Remuneration Committee, Mr. Taweesak Charoensakyothin Nomination and Remuneration Committee/Secretary of Nomination and Remuneration Committee. The Executive Board consists of 5 directors as follows; Ms. Prathama Phornprapha President of the Executive Board, Mr. Prapol Phornprapha Executive Director, Mr. Raksanit Phornprapha Executive Director, Mr. Prasit Sainonsee Executive Director, Mr. Taweesak Charoensakyothin Executive Director /Secretary of Executive Board. The Risk Management Committee consisted of 5 directors as follows; Mr. Taweesak Charoensakyothin President of the Risk Management Committee Mr. Prapol Phornprapha Risk Management Committee, Mr. Prasit Sainonsee Risk Management Committee, Mr. Worapot Maneechote Risk Management Committee, Ms. Pornpimon Suphapha Risk Management Committee/Secretary of Risk Management Committee, Dr. Rattakorn Poonsuph Advisor to the Risk Management Committee. Effective date: November 9, 2023. お知らせ • Oct 16
Thitikorn Public Company Limited Announces Resignation of Siripen Neamcharoun as Director / Nomination and Remuneration Committee/ Executive Director / Risk Management Committee/Corporate Secretary, Effective November 8, 2023 Thitikorn Public Company Limited announced that Ms. Siripen Neamcharoun has resigned from the Director /Nomination and Remuneration Committee/Executive Director /Risk Management Committee/Corporate Secretary. The resignation is effective since November 8, 2023 onwards. In the light of this, the Company is in the process of recruiting the eligible person who is qualified to act as a director. When the Board of Directors resolves to appoint a director, the Company will inform the Stock Exchange of Thailand for further acknowledgment accordingly. お知らせ • Aug 09
Thitikorn Public Company Limited Announces Committee Changes The Board of Directors meeting of Thitikorn Public Company Limited held on August 7, 2023 has passed the following resolutions: appointment of the new Risk Management Committee to replace the resigned committee. Acknowledgment of the resignation of two members of the Risk Management Committee as follow: Mr. Akom Pourbuntidgul - Risk Management Committee; Mrs. Cholticha Yodsri - Risk Management Committee/Secretary of Risk Management Committee. The resignation is effective from August 7, 2023, after the meeting of the Board of Directors onwards. Approval of the appointment of two new members of Risk Management Committee to replace the resigned committee as follow: Mr. Worapot Maneechote - Risk Management Committee; Ms. Pornpimon Suphapha - Risk Management Committee/Secretary of Risk Management Committee. The appointment is effective from August 7, 2023, after the meeting of the Board of Directors onwards. Therefore, the new Risk Management Committee consisted of 5 members as follows: Mr. Taweesak Charoensakyothin - President of the Risk Management Committee; Mr. Prasit Sainonsee - Risk Management Committee; Ms. Siripen Neamcharoun - Risk Management Committee; Mr. Worapot Maneechote - Risk Management Committee; Ms. Pornpimon Suphapha - Risk Management Committee/Secretary of Risk Management Committee; Dr. Rattakorn Poonsuph - Advisor to the Risk Management Committee. Acknowledgment of the resignation of Mrs. Cholticha Yodsri from Secretary to the Audit Committee. The resignation is effective from August 8, 2023 onwards. Approval of the appointment of Ms. Pornpimon Suphapha to be in the position of Secretary to the Audit Committee. The appointment is effective from August 8, 2023 onwards. Therefore, The Audit Committee consisted of 3 members as follows: Mr. Apichart Kasemkulsiri - President of Audit Committee; Mrs. Saowanee Kamolbutr - Audit Committee; Mr. Kiattikhun Chartprasert - Audit Committee; Ms. Pornpimon Suphapha - Secretary to the Audit Committee. お知らせ • Dec 01
Thitikorn Public Company Limited Announces Management Changes Thitikorn Public Company Limited informed that 1 Risk Management Committee/Investor Relation has resigned, namely Mr. Werachai Lertluckprecha, Risk Management Committee/Investor Relation. Which would be effective November 30, 2022 onwards. The Risk Management Committee consisted of 7 Directors as follows; Mr. Taweesak Charoensakyothin - President of the Risk Management Committee, Mr. Aphichai Uemsathienporn, Mr. Prasit Sainonsee, Ms. Siripen Neamcharoun, Mr. Akom Pourbuntidgul, Mrs. Cholticha Yodsri as members of Risk Management Committee. Dr. Rattakorn Poonsuph as Advisor to the Risk Management Committee and Mrs. Cholticha Yodsri as Secretary of Risk Management Committee. Effective date: November 30, 2022. お知らせ • Jun 25
Thitikorn Public Company Limited to Report Q2, 2022 Results on Aug 09, 2022 Thitikorn Public Company Limited announced that they will report Q2, 2022 results at 2:00 PM, SE Asia Standard Time on Aug 09, 2022 お知らせ • Apr 27
Thitikorn Public Company Limited Approves Dividend for 2020, Payable on May 13, 2021 The AGM of Thitikorn Public Company Limited approved the distribution of dividends to the Company's shareholders from 2020 net profit, at THB 0.42 per share, totaling THB 210.0 million and the payment date will on May 13, 2021 as well as approved allocation of the remaining net profit as legal reserved. お知らせ • Feb 24
Thitikorn Public Company Limited Announces Managemnt Changes At the Board of Directors meeting of Thitikorn Public Company Limited held on February 23, 2021 has company has approved the appointment of directors to replace the resigned directors as follows, acknowledged the resignation of Mr. Surin Dhammanives from being an Independent Director/Audit Committee. The resignation is effective since February 23, 2021 after the meeting of the Board of Directors onwards. Approved the appointment of Mrs. Saowanee Kamolbutr to the position of Independent Director/Audit Committee Instead of Mr. Surin Dhammanives, the resigned Director. By such appointment is effective since February 23, 2021 after the meeting of the Board of Directors on wards. Acknowledged the resignation of Mr. Kanich Punyashthiti from being an Independent Director/Audit Committee and President of Nomination and Remuneration Committee. The resignation is effective since March 1, 2021 onwards. Approved the appointment of Mr. Kiattikhun Chartprasert to the position of Independent Director/Audit Committee Instead of Mr. Kanich Punyashthiti, the resigned Director. By such appointment is effective since March 1, 2021. Approved the appointment of Mr. Apichart Kasemkulsiri to the position of President of Nomination and Remuneration Committee By such appointment is effective since March 1, 2021. Approved the appointment of Mr. Surin Dhammanives to the position of Advisor to the Board of Directors. By such appointment is effective since February 23, 2021 after the meeting of the Board of Directors on wards. お知らせ • Jan 19
Thitikorn Public Company Limited Announces Resignation of Kanich Punyashthiti as Independent Director/ Audit Committee and President of Nomination and Remuneration, Effective March 1, 2021 Thitikorn Public Company Limited announced that Mr. Kanich Punyashthiti has resigned from the Independent Director/Audit Committee and President of Nomination and Remuneration. The resignation is effective March 1, 2021 onwards. お知らせ • Dec 23
Thitikorn Public Company Limited Announces Resignation of Surin Dhammanives from the Independent Director and Audit Committee, Effective Since February 23, 2021 Thitikorn Public Company Limited announced Surin Dhammanives has resigned from the Independent Director and Audit Committee. The resignation is effective since February 23, 2021 after the meeting of the Board of Directors onwards. お知らせ • Dec 01
Thitikorn Public Company Limited Announces Resignation of Chakchai Panichapat from the Role of Advisor to the Board of Director Thitikorn Public Company Limited announced that Mr. Chakchai Panichapat has resigned from the Advisor to the Board of Director. The resignation is effective since December 1, 2020. 
