お知らせ • Feb 20
V.L. Enterprise Public Company Limited, Annual General Meeting, Apr 21, 2026 V.L. Enterprise Public Company Limited, Annual General Meeting, Apr 21, 2026, at 09:00 SE Asia Standard Time. Location: grande centre point ploenchit hotel, Thailand お知らせ • Jul 02
V.L. Enterprise Public Company Limited Announces CFO Changes, Effective July 1, 2025 V.L. Enterprise Public Company Limited announced that Miss Tasanee Tawornchaiwat will terminate her role as Chief Financial Officer effective July 1, 2025. Mrs. Chutipa Klinsuwan will be appointed as Acting Chief Financial Officer effective July 1, 2025. お知らせ • Aug 21
V.L. Enterprise Public Company Limited Announces Corporate Secretary Changes V.L. Enterprise Public Company Limited informed that Mrs. Khuanruean Hemnithi has been resigned from the position of the corporate secretary with the effective date of July 25, 2024 onwards. Therefore, to assign Miss Wipada Aatpru be acting as interim company secretary until the election. お知らせ • Feb 29
V.L. Enterprise Public Company Limited Proposes Dividend for the Year Ended 31 December 2023, Payable on 17 May 2024 V.L. Enterprise Public Company Limited at its board meeting held on 27 February 2024 approved the omission of Annual Dividend payment for the year ended 31 December 2023. The payment shall be paid from the retained earnings-unappropriated under promotional privileges by the Board of Investment (BOI). The Dividends will be paid at the rate of THB 0.025 per share at the amount of THB 29,590,662.88. The record date for the rights to receive dividend is on 13 March 2024 (Record Date). Also the dividend will be paid on 17 May 2024. Therefore the right to receive dividend is still uncertain as it must wait for approval from the Shareholder's Meeting. お知らせ • Feb 28
V.L. Enterprise Public Company Limited, Annual General Meeting, Apr 19, 2024 V.L. Enterprise Public Company Limited, Annual General Meeting, Apr 19, 2024, at 09:00 SE Asia Standard Time. Location: Ploenchit Room, F floor, Grande Centre Point Ploenchit Hotel, 100 Witthayu Rd, Lumphini, Pathum Wan Bangkok Thailand Agenda: To acknowledge the Company's operating results of the year 2023 and the business Plan for the year 2024; to approve the Financial Statement and Auditor Report for the year ended 31 December 2023; to approve the omission of Annual Dividend payment for the year 2023 and Allocated as legal reserve funds for the year ended 31 December 2023; and to consider other matters. お知らせ • Dec 15
V.L. Enterprise Public Company Limited Announces Resignation of Chakaphat Naskan as Independent Director and Chairman of Corporate Governance and Sustainable Committee and Member of Audit Committee The V.L. Enterprise Public Company Limited announced the resignation of directors is Mr. Chakaphat Naskan has submitted his resignation letter from the Independent Director /Audit Committee /Chairman of Corporate Governance and Sustainable Committee due to having lots of missions resulting being unable to fully dedicate time to perform his duty. The resignation will be effective from December 15, 2023. The Board of Directors will conduct the nomination process and appointment of qualified Directors to replace such resigned Independent Director, Audit Committee and Directors. お知らせ • Nov 10
V.L. Enterprise Public Company Limited Announces Cash Dividend, Payable 02 December 202 V.L. Enterprise Public Company Limited announced cash dividend payment of THB 0.02 per share. Payment date is 02 December 2022, Ex-dividend date is 22 November 2022, and record date for the right to receive dividends 23 November 2022. お知らせ • Feb 25
V.L. Enterprise Public Company Limited, Annual General Meeting, Apr 20, 2022 V.L. Enterprise Public Company Limited, Annual General Meeting, Apr 20, 2022, at 09:00 SE Asia Standard Time. Location: Fortune Platinum Room, 3rd floor, The Grand Mercure Bangkok Fortune Hotel, 1 Ratchadaphisek Rd Din Daeng Bangkok Thailand Agenda: To acknowledge the company's operating results of the year 2020 and the business plan for the year 2021; to approve the financial statement and auditor report for the year ended December 31, 2021; to approve dividend payment and allocated as legal reserve funds for the year 2021; to approve the re-election of directors who were due to retire by rotation for the year 2022; to approve the remuneration for directors for the year 2022; to approve the appointment of auditors of the company and the company's subsidiaries and the audit fee for year 2022; to consider other matters, if any. お知らせ • Feb 24
V.L. Enterprise Public Company Limited Proposes Dividend for the Year 2021, Payable on 18 May 2022 V.L. Enterprise Public Company Limited announced the board of directors meeting held on 23 February 2022, a resolution was passed to propose to the 2022 annual general meeting to be held on 20 April 2022, to consider and approve annual dividend payment for the year 2021 to shareholders No.1, the company already paid an interim dividend once time on 9 September 2021 at the rate of THB 0.01 per share in the amount of THB 8,000,000. The payment shall be paid from the retained earnings-unappropriated under promotional privileges by the Board of Investment (BOI). No.2, the remaining Dividends will be paid at the rate of THB 0.015 per share at the amount of THB 14,500,390.50. The payment shall be paid from the retained earnings- unappropriated under promotional privileges by the Board of Investment (BOI). The record date for the rights to receive dividend is on 10 March 2022 (record date). Also, the dividend will be paid on 18 May 2022. Totaling pay dividends amounting to THB 22,500,390.50. 
