お知らせ • Jun 21
KWI Public Company Limited Announces Board Appointments, Effective June 19, 2025 KWI Public Company Limited announced election of Mr. Jirawat Jirapokawin and Miss Sirintra Kongpaisarnnatee as Directors, effective June 19, 2025. The date of board's resolution/submit news is June 20, 2025. お知らせ • Mar 25
KWI Public Company Limited Announces Appointment of Captain M.R. Chularangsri Yugala as Independent Director and Member of the Audit Committee KWI Public Company Limited announced appointment of CAPTAIN M.R. Chularangsri Yugala as new independent director and a new member of the Audit Committee in replacement of resigned director Effective Date: 24 March 2025. The Audit Committee is consisted of: CHAIRMAN OF THE AUDIT COMMITTEE: Mrs. JIRAPORN PIMPOORASH and Audit Committee CAPTAIN M.R. Chularangsri Yugala. AUDIT COMMITTEE: Mr. ROBERT BOUGHEY; SECRETARY OF THE AUDIT COMMITTEE Ms. Matchima Akaradilok. Determination/Change in the scope of duties and responsibilities of the Audit Committee with the following details: 1. Review financial statements to ensure adequacy, accuracy and proper disclosure as required by accounting standards and relevant laws. 2. Review the efficiency of the internal audit system set by management. 3. Review business operations in accordance with the requirements of the Securities and Exchanges Act, Rules and Principle Standards of the SET or any other laws related to the Company's. 4. Consider, select, and nominate an independent person as the Company's auditor, and to propose the aforementioned person's remuneration, as well as to attend the meeting separately with external auditors to discuss any matters without the presence of management at least once a year. 5. Review relevant transactions for any conflicts of interest, adherence to related laws and regulations of compliance and to ensure that such transactions are transparent. 6. Ensure transparency and accuracy in the Company's disclosure of relevant transactions, conflicts of interest or any other operation which may cause significant impact on the Company. 7. Report on activities of the AC in the Company's annual reports which must be signed by the Chairman of the AC. 8. Perform any other act as assigned by the Board of Directors with the agreement of the AC. お知らせ • Mar 13
KWI Public Company Limited Announces the Resignation of Luo Jianrong as Director KWI Public Company Limited announced that Mr. Luo Jianrong, Director has submitted his resignation. The Company received his resignation letter on 6 March 2025. Therefore, his resignation will take effect from the date the Company received the resignation letter. お知らせ • Jan 06
KWI Public Company Limited Announces Resignation of Somprasong Makkasaman as Independent Director and Audit Committee KWI Public Company Limited announced that Mr. Somprasong Makkasaman, Independent Director and Audit Committee has submitted his resignation due to health issues. The Company received his resignation letter on 6 January 2025. Therefore, his resignation will take effect from the date the Company received the resignation letter. お知らせ • Sep 03
KWI Public Company Limited Appoints Robert Boughey as New Independent Director and A New Member of the Audit Committee KWI Public Company Limited announced that the Board of Directors' Meeting No. 7/2024 ("Meeting"), held on 3 September 2024, resolved to approve the appointment of Mr. Robert Boughey to be a new independent director and a new member of the Audit Committee replacing Mr. Prasertsakdhi Sribhibhadh who submitted his resignation effective August 14, 2024, as previously disclosed to the Stock Exchange of Thailand. The audit committee is consisted of: Chairman of the audit committee Mrs. Jiraporn Pimpoorash remaining term in office 1 year 8 months, Member of the audit committee Mr. Somprasong Makkasaman remaining term in office 8_months, Member of the audit committee Mr. Robert Boughey remaining term in office 2 years 8 months. お知らせ • Aug 16
KWI Public Company Limited Announces Resignation of Prasertsakdhi Sribhibhadh as Independent Director and Audit Committee KWI Public Company Limited announced that the Board of Directors' Meeting No. 6/2024, which was held on 14 August 2024, resolved to acknowledge the resignation of Mr. Prasertsakdhi Sribhibhadh, Independent Director and Audit Committee due to his health issue, effective from 14 August 2024 onward. お知らせ • Jun 28
KWI Public Company Limited Announces Board and Committee Changes KWI Public Company Limited at its board meeting held on June 27, 2024, resolved to acknowledge the resignations of Lt. Gen. Anchalee Kerdpholngarm, who had served as an independent director and member of the Audit Committee, due to her personal missions, effective on 30 June 2024 onwards. Additionally, the Meeting also resolved to approve the appointment of Mr. Prasertsakdhi Sribhibhadh to be a new independent director and a new member of the Audit Committee in replacement of the resigned director. The audit committee is consisted of: Chairman of the audit committee Mrs. Jiraporn Pimpoorash remaining term in office 1 year 10 months; Member of the audit committee Mr. Somprasong Makkasaman remaining term in office 10 months; Member of the audit committee Mr. Prasertsakdhi Sribhibhadh remaining term in office 2 years 10 months Secretary of the audit committee Ms. Matchima Akaradilok. お知らせ • Feb 01
KWI Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 600 million. KWI Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 600 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 857,142,857
Price\Range: THB 0.7
Transaction Features: Subsequent Direct Listing お知らせ • Nov 15
KWI Public Company Limited Appoints Banthara Nantha-Amornphong as Company Secretary KWI Public Company Limited at its board meeting held on November 14, 2023, resolved to appoint Miss. Banthara Nantha-Amornphong as the Company Secretary. This appointment shall be effective from 14 November 2023 onwards. お知らせ • Nov 02
KWI Public Company Limited Changing of CFO Changes KWI Public Company Limited announced resignation of Mr. Ko Chuen Siew as Group Chief Financial Officer, Effective Date of Termination 31 October 2023 and appointment of Mr. Tim Tak Timothy as Group Chief Financial Officer, Effective Date of Appointment 01 November 2023. お知らせ • Oct 28
Kwi Public Company Limited Announces Executive Changes KWI Public Company Limited informed that the Board of Directors' Meeting held on 27 October 2023, resolved to acknowledge the resignations of Mr. Chukiat Pramoolphol, who had served as an independent director and member of the Audit Committee, due to his personal missions, as well as Mrs. Nie Jing, who had served as a director, effective on 25 and 26 October 2023 onwards,respectively. And, it resolved to approve the appointment of new directors in replacement of the resigned directors as follows: 1.Approved the appointment of Mrs. Anchalee Kerdpholngam to be an independent director and member of the Audit Committee. 2. Approved the appointment of Mr. Luo Jianrong to be a director. The audit committee is consisted of: 1. Chairman of the audit committee Mrs. Jiraporn Pimpoorash remaining term in office 2 years 6 months, 2. Member of the audit committee Mr. Somprasong Makkasaman remaining term in office 1 years 6 months, 3. Member of the audit committee Ms. Anchalee Kerdpholngarm remaining term in office 6 months, Secretary of the audit committee Mr. Natthawat Chilajindalert. お知らせ • Jul 01
KWI Public Company Limited Announces Resignation of Ms. Prispakorn Pangwiphat from the Position of Company Secretary, Effective on July 1, 2023 KWI Public Company Limited informed that Ms. Prispakorn Pangwiphat has resigned from the position of Company Secretary due to her resignation from the company, effective on 1 July 2023 onwards. お知らせ • Dec 30
KWI Public Company Limited Announces Changes the Address of Branch Office KWI Public Company Limited announced that effective from 17 October 2022, the Company has changed the address of branch office as following detailed. Current address: 1 Empire Tower, 47th Floor, South Sathorn Road, Yannawa, Sathorn, Bangkok 10120. New address: 43 Thai CC Tower, 26th Floor, South Sathorn Road, Yannawa, Sathorn, Bangkok 10120. お知らせ • Nov 15
KWI Public Company Limited Announces Executive Changes KWI Public Company Limited Acknowledged the resignation of Mr. Shaosan Zheng as director, effective on November 14, 2022; Approved the appointment of Mr. Lawrence Wai Ho Chou as director, effective on November 14, 2022 onwards & Changed the Company's authorised signatories, the details as follows: From: Mr. King Wai Chan, Mr. Antonio Hang Tat Chan, Mr. Hang Lee Chan, Mr. Boonyong Yongcharoenrat, any two of these four directors, jointly sign together with the Company's seal affixed. To be: Mr. King Wai Chan, Mr. Antonio Hang Tat Chan, Mr. Hang Lee Chan, Mr. Boonyong Yongcharoenrat, Mr. Lawrence Wai Ho Chou, any two of these five directors, jointly sign together with the Company's seal affixed. お知らせ • Oct 29
GT Construction Group Company limited, and KS1 Company limited acquired 6.609598% stake in KWI Public Company Limited (SET:KWI) from Tommo (Thailand) Company Limited. GT Construction Group Company limited, and KS1 Company limited acquired 6.609598% stake in KWI Public Company Limited (SET:KWI) from Tommo (Thailand) Company Limited on October 27, 2022.
GT Construction Group Company limited, and KS1 Company limited completed the acquisition of 6.609598% stake in KWI Public Company Limited (SET:KWI) from Tommo (Thailand) Company Limited on October 27, 2022. お知らせ • Oct 01
KWI Public Company Limited Announces Executive Changes KWI Public Company Limited announced termination of Mr. Supornpun Paisan as Assistant Vice President (Accounting). Effective Date of Termination 30 September 2022. The company appointed Mr. Chilajindalert Natthawat as Deputy Group Financial Controlling. Effective Date of Appointment is October 01, 2022. お知らせ • May 08
KWI Public Company Limited Appoints Somprasong Makkasaman as Member of the Audit Committee KWI Public Company Limited at its Board of Directors meeting/shareholders meeting appointed Mr. Somprasong Makkasaman as Member of the audit committee. お知らせ • Feb 25
KWI Public Company Limited, Annual General Meeting, Apr 29, 2022 KWI Public Company Limited, Annual General Meeting, Apr 29, 2022, at 17:00 Coordinated Universal Time. Agenda: To consider and acknowledge to the Company's operating result of the year ended December 31, 2021; to consider and approve the financial statement and the income statement of the year ended December 31, 2021; to consider and approve refrain from allocation of net profits of the year 2021 as legal reserves; to consider and approve the replacement of retired directors by the rotation for the year 2022; and to consider any other matter thereof. お知らせ • Feb 24
KWI Public Company Limited Announces Executive Changes KWI Public Company Limited at its board meeting held on February 23,2022, approved the appointment of Ms. Nie Jing as a director to replace Mr. De Zhi Peng who had resigned from his position. The company at its AGM to be held on April 29, 2022, acknowledged the resignation of Mr. Atis Kantakamalakul from being Company Secretary. お知らせ • Feb 25
King Wai Group (Thailand) Public Company Limited, Annual General Meeting, Apr 12, 2021 King Wai Group (Thailand) Public Company Limited, Annual General Meeting, Apr 12, 2021, at 07:00 Coordinated Universal Time. Location: Bangkok Room, 47th Floor, No. 1 Empire Tower, South Sathorn Road, Yannawa Sub-District, Sathorn District, Bangkok Bangkok Thailand Agenda: To consider and approve minutes of the 2020 Annual General Meeting of Shareholders; to acknowledge the Company's performance and Annual Report of the Board of Directors for the year 2020; to consider and approve the Financial Statements of the Company and its subsidiaries for the year ended 31 December 2020; to consider and approve no profit allocation as reserve fund and no dividend payment; to consider and approve the election of the Company's directors to replace those retiring by rotation; to consider and approve the directors' remuneration for the year 2021; to consider and approve the appointment of an auditor and fix audit fee for the year 2021; and to consider other business. お知らせ • Feb 18
King Wai Group (Thailand) Public Company Limited Announces Executive Changes Board of Directors Meeting of King Wai Group (Thailand) Public Company Limited held on 17 February 2021, passed significant resolutions as summarized below. The BOD acknowledged that Mr. Yupeng Huang had resigned from the position as Director, Member of Executive Committee, Deputy CEO and Company Secretary, which is effective on 17 February 2021 onward, so to pursue his personal development. The BOD appointed Dr. David Peng De Zhi to be the Company's Director to replace Mr. Yupeng Huang. The duration of the appointment shall be equal to the remaining term of Mr. Yupeng Huang, effective from 17 February 2021 onward. The BOD approved the appointment of Ms. Jeerasuda Sasanus as the replacing Company Secretary according to Clause 89/15 of the Securities and Exchange Act B.E. 2535. お知らせ • Feb 02
King Wai Group (Thailand) Public Company Limited Announces Resignation of Somchai Warunpantulak as Chief Financial Officer King Wai Group (Thailand) Public Company Limited announced the resignation of Mr. Somchai Warunpantulak as Chief Financial Officer, effective 01 February 2021. お知らせ • Aug 22
King Wai Group (Thailand) Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 1.200019 billion. King Wai Group (Thailand) Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 1.200019 billion.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 1,290,343,362
Price\Range: THB 0.93
Transaction Features: Rights Offering お知らせ • Aug 06
King Wai Group (Thailand) Public Company Limited (SET:KWG) entered into share sale and purchase agreement to acquire 39% stake in Top Property Company Limited from Hampshire Pte. Ltd. for THB 0.1 million. King Wai Group (Thailand) Public Company Limited (SET:KWG) entered into share sale and purchase agreement to acquire additional 38.99% stake in Top Property Company Limited from Hampshire Pte. Ltd. for THB 0.1 million on August 4, 2020. King Wai Group (Thailand) Public Company Limited will use the working capital to fund the acquisition. As per terms, King Wai Group (Thailand) Public Company Limited will acquire 1.86 million ordinary shares and 0.33 million preferred shares of Top Property Company Limited. Post-completion, Hampshire Pte. Ltd. and King Wai Construction Limited will hold 1 ordinary share each in Top Property Company Limited. For the year ended, December 31, 2019, Top Property Company Limited reported total assets of THB 874.38 million, net liabilities of THB 373.38 million, total income of THB 21.89 million and net loss of THB 30.64 million. The board of directors of King Wai Group (Thailand) Public Company Limited approved the transaction in the board meeting. The transaction is expected to complete in August 2020. 