View ValuationThitikorn 将来の成長Future 基準チェック /06現在、 Thitikorn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Consumer Finance 収益成長6.8%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 • Apr 23Thitikorn Public Company Limited Approves the Distribution of Dividend for 2025 , Payable on May 15, 2026Thitikorn 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 27Thitikorn Public Company Limited Proposes Dividend for the Year Ended December 31, 2025, Payable on 15 May 2026Thitikorn 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 26Thitikorn Public Company Limited, Annual General Meeting, Apr 22, 2026Thitikorn 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 24Thitikorn Public Company Limited Approves the Distribution of Dividends for the Year 2024, Payable on May 16, 2025Thitikorn 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 • Apr 02+ 2 more updatesThitikorn Public Company Limited to Report Q3, 2025 Results on Nov 12, 2025Thitikorn Public Company Limited announced that they will report Q3, 2025 results on Nov 12, 2025お知らせ • Feb 27Thitikorn Public Company Limited, Annual General Meeting, Apr 22, 2025Thitikorn 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 26Thitikorn Public Company Limited Proposes Cash Dividend for the Year 2024, Payable on May 16, 2025Thitikorn 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 27Thitikorn Public Company Limited Approves Dividend for the Year 2023, Payable on May 15, 2024Thitikorn 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 14Thitikorn Public Company Limited to Report Q2, 2024 Results on Aug 13, 2024Thitikorn Public Company Limited announced that they will report Q2, 2024 results on Aug 13, 2024お知らせ • Mar 13Thitikorn Public Company Limited to Report Q3, 2024 Results on Nov 19, 2024Thitikorn Public Company Limited announced that they will report Q3, 2024 results on Nov 19, 2024お知らせ • Mar 02Thitikorn Public Company Limited, Annual General Meeting, Apr 25, 2024Thitikorn 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 • Mar 01+ 1 more updateThitikorn Public Company Limited Approves the Change in Chief AccountantThitikorn Public Company Limited announced the termination of Mrs. Wannatkamol Piemkhumdee as Chief Accountant. Effective Date of Termination: 31 March 2024. New Mrs. Ampa Kanjanarat: Chief Accountant. Effective Date of Appointment: 1 April 2024.お知らせ • Nov 09Thitikorn Public Company Limited Announces Executive ChangesThitikorn 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 16Thitikorn Public Company Limited Announces Resignation of Siripen Neamcharoun as Director / Nomination and Remuneration Committee/ Executive Director / Risk Management Committee/Corporate Secretary, Effective November 8, 2023Thitikorn 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 09Thitikorn Public Company Limited Announces Committee ChangesThe 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 01Thitikorn Public Company Limited Announces Management ChangesThitikorn 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 25Thitikorn Public Company Limited to Report Q2, 2022 Results on Aug 09, 2022Thitikorn 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 • Feb 24+ 1 more updateThitikorn Public Company Limited, Annual General Meeting, Apr 25, 2022Thitikorn Public Company Limited, Annual General Meeting, Apr 25, 2022, at 14:00 SE Asia Standard Time. Location: 69 Ramkamhaeng Road, Huamark, Bangkapi, Ban Khok Thailand Agenda: To acknowledge and approve the company's annual report and the board of director's report for overall performance of 2021; to certify and approve the company's balance sheets and profit and loss statement as of December 31, 2021; to consider and approve for the allocation of net profit and dividend payment for 2021; to consider the operational results at THB 0.50 per share, totaling THB 500,000,000 shares representing a total distribution of THB 250.0 Million; to consider and approve the appointment of directors to replace those retired by rotation; to consider and approve the directors' remuneration for the year 2022; to consider and approve the appointment of the auditors and to determine their remuneration for the year 2022; and to consider other issues (if any).お知らせ • Apr 27Thitikorn Public Company Limited Approves Dividend for 2020, Payable on May 13, 2021The 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 24Thitikorn Public Company Limited Announces Managemnt ChangesAt 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 • Feb 16+ 5 more updatesThitikorn Public Company Limited to Report Q3, 2021 Results on Nov 09, 2021Thitikorn Public Company Limited announced that they will report Q3, 2021 results on Nov 09, 2021お知らせ • Jan 19Thitikorn Public Company Limited Announces Resignation of Kanich Punyashthiti as Independent Director/ Audit Committee and President of Nomination and Remuneration, Effective March 1, 2021Thitikorn 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 23Thitikorn Public Company Limited Announces Resignation of Surin Dhammanives from the Independent Director and Audit Committee, Effective Since February 23, 2021Thitikorn 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 01Thitikorn Public Company Limited Announces Resignation of Chakchai Panichapat from the Role of Advisor to the Board of DirectorThitikorn 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. 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、Thitikorn 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:TK-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3/31/2026517618298N/A12/31/202557390501529N/A9/30/2025591113775815N/A6/30/20256091001,1801,235N/A3/31/2025608681,3251,454N/A12/31/2024546-161,4851,719N/A9/30/2024570-331,6671,942N/A6/30/202464221,1441,401N/A3/31/202471819592767N/A12/31/202385092464523N/A9/30/2023960150477484N/A6/30/20231,070180402410N/A3/31/20231,194274444452N/A12/31/20221,325367192199N/A9/30/20221,391439-203-196N/A6/30/20221,388509149158N/A3/31/20221,383509760768N/A12/31/20211,3534721,2741,285N/A9/30/20211,5664622,0412,053N/A6/30/20211,5314412,5692,583N/A3/31/20211,4093713,1093,125N/A12/31/20201,5263683,4883,509N/A9/30/20201,7383793,5473,583N/A6/30/20201,8504053,5073,550N/A3/31/20202,0894623,0653,122N/A12/31/20192,149481N/A2,621N/A9/30/20191,750451N/A2,021N/A6/30/20191,998406N/A1,294N/A3/31/20192,222402N/A730N/A12/31/20182,399401N/A456N/A9/30/20182,376414N/A76N/A6/30/20182,425457N/A-181N/A3/31/20182,394475N/A-490N/A12/31/20172,317467N/A-661N/A9/30/20172,190459N/A-546N/A6/30/20172,156438N/A-408N/A3/31/20172,113423N/A-196N/A12/31/20162,075430N/A38N/A9/30/20162,561457N/A319N/A6/30/20162,294409N/A649N/A3/31/20162,062411N/A1,024N/A12/31/20151,875408N/A1,352N/A9/30/20151,849358N/A1,605N/A6/30/20151,805335N/A1,888N/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: TK-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: TK-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: TK-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: TK-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: TK-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: TK-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7D1Y7D1Y7D1YDiversified-financials 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2026/05/24 20:31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Thitikorn 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。5 アナリスト機関Teerapol UdomvejKrungsri Securities Public Company LimitedMaria Brenda Sanchez LapizMaybank Research Pte. Ltd.Anita HwangMaybank Research Pte. Ltd.2 その他のアナリストを表示
お知らせ • Apr 23Thitikorn Public Company Limited Approves the Distribution of Dividend for 2025 , Payable on May 15, 2026Thitikorn 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 27Thitikorn Public Company Limited Proposes Dividend for the Year Ended December 31, 2025, Payable on 15 May 2026Thitikorn 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 26Thitikorn Public Company Limited, Annual General Meeting, Apr 22, 2026Thitikorn 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 24Thitikorn Public Company Limited Approves the Distribution of Dividends for the Year 2024, Payable on May 16, 2025Thitikorn 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 • Apr 02+ 2 more updatesThitikorn Public Company Limited to Report Q3, 2025 Results on Nov 12, 2025Thitikorn Public Company Limited announced that they will report Q3, 2025 results on Nov 12, 2025
お知らせ • Feb 27Thitikorn Public Company Limited, Annual General Meeting, Apr 22, 2025Thitikorn 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 26Thitikorn Public Company Limited Proposes Cash Dividend for the Year 2024, Payable on May 16, 2025Thitikorn 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 27Thitikorn Public Company Limited Approves Dividend for the Year 2023, Payable on May 15, 2024Thitikorn 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 14Thitikorn Public Company Limited to Report Q2, 2024 Results on Aug 13, 2024Thitikorn Public Company Limited announced that they will report Q2, 2024 results on Aug 13, 2024
お知らせ • Mar 13Thitikorn Public Company Limited to Report Q3, 2024 Results on Nov 19, 2024Thitikorn Public Company Limited announced that they will report Q3, 2024 results on Nov 19, 2024
お知らせ • Mar 02Thitikorn Public Company Limited, Annual General Meeting, Apr 25, 2024Thitikorn 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 • Mar 01+ 1 more updateThitikorn Public Company Limited Approves the Change in Chief AccountantThitikorn Public Company Limited announced the termination of Mrs. Wannatkamol Piemkhumdee as Chief Accountant. Effective Date of Termination: 31 March 2024. New Mrs. Ampa Kanjanarat: Chief Accountant. Effective Date of Appointment: 1 April 2024.
お知らせ • Nov 09Thitikorn Public Company Limited Announces Executive ChangesThitikorn 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 16Thitikorn Public Company Limited Announces Resignation of Siripen Neamcharoun as Director / Nomination and Remuneration Committee/ Executive Director / Risk Management Committee/Corporate Secretary, Effective November 8, 2023Thitikorn 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 09Thitikorn Public Company Limited Announces Committee ChangesThe 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 01Thitikorn Public Company Limited Announces Management ChangesThitikorn 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 25Thitikorn Public Company Limited to Report Q2, 2022 Results on Aug 09, 2022Thitikorn 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 • Feb 24+ 1 more updateThitikorn Public Company Limited, Annual General Meeting, Apr 25, 2022Thitikorn Public Company Limited, Annual General Meeting, Apr 25, 2022, at 14:00 SE Asia Standard Time. Location: 69 Ramkamhaeng Road, Huamark, Bangkapi, Ban Khok Thailand Agenda: To acknowledge and approve the company's annual report and the board of director's report for overall performance of 2021; to certify and approve the company's balance sheets and profit and loss statement as of December 31, 2021; to consider and approve for the allocation of net profit and dividend payment for 2021; to consider the operational results at THB 0.50 per share, totaling THB 500,000,000 shares representing a total distribution of THB 250.0 Million; to consider and approve the appointment of directors to replace those retired by rotation; to consider and approve the directors' remuneration for the year 2022; to consider and approve the appointment of the auditors and to determine their remuneration for the year 2022; and to consider other issues (if any).
お知らせ • Apr 27Thitikorn Public Company Limited Approves Dividend for 2020, Payable on May 13, 2021The 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 24Thitikorn Public Company Limited Announces Managemnt ChangesAt 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 • Feb 16+ 5 more updatesThitikorn Public Company Limited to Report Q3, 2021 Results on Nov 09, 2021Thitikorn Public Company Limited announced that they will report Q3, 2021 results on Nov 09, 2021
お知らせ • Jan 19Thitikorn Public Company Limited Announces Resignation of Kanich Punyashthiti as Independent Director/ Audit Committee and President of Nomination and Remuneration, Effective March 1, 2021Thitikorn 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 23Thitikorn Public Company Limited Announces Resignation of Surin Dhammanives from the Independent Director and Audit Committee, Effective Since February 23, 2021Thitikorn 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 01Thitikorn Public Company Limited Announces Resignation of Chakchai Panichapat from the Role of Advisor to the Board of DirectorThitikorn 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.