お知らせ • Jan 23
NEP Realty and Industry Public Company Limited Appoints Thawatchai Phowarasoontorn as Vice Chairman, Effective January 22, 2026 NEP Realty and Industry Public Company Limited held a Board of Directors meeting No. 1/2026 on January 22, 2026, where the Board approved the appointment of Mr. Thawatchai Phowarasoontorn to the position of Vice Chairman of the Company, effective from January 22, 2026 onwards. Mr. Thawatchai Phowarasoontorn will continue to hold the positions of Independent Director, Audit Committee Member, Chairman of the Risk Management Committee, and Chairman of the Nomination and Remuneration Committee. お知らせ • Jun 20
NEP Realty and Industry Public Company Limited Announces Appointments in Committee Compositions, Effective June 19, 2025 NEP Realty and Industry Public Company Limited, during its Board of Directors Meeting No. 5/2025 held on June 19, 2025, approved significant resolutions. Mr. Thawatchai Phowarasoontorn, Independent Director, Audit Committee, and Chairman of the Risk Management Committee, was appointed to the Nomination and Remuneration Committee. The composition of the Nomination and Remuneration Committee is now Ms. Waree Waenkaew as Chairman, Dr. Warothai Kosolpisitkul, and Mr. Thawatchai Phowarasoontorn as members. Additionally, Mrs. Chantira Srimuangphan, Independent Director and Audit Committee, was appointed to the Good Corporate Governance Committee for another term. The composition of the Good Corporate Governance Committee includes Dr. Warothai Kosolpisitkul as Chairman, Mr. Weerachart Lohsiri, and Mrs. Chantira Srimoungpan as members. お知らせ • Feb 28
NEP Realty and Industry Public Company Limited, Annual General Meeting, Apr 28, 2025 NEP Realty and Industry Public Company Limited, Annual General Meeting, Apr 28, 2025, at 13:30 SE Asia Standard Time. お知らせ • Nov 29
NEP Realty and Industry Public Company Limited Announces Appointment of Risk Management Committee Members NEP Realty and Industry Public Company Limited announced that with reference the Board of Directors Meeting of the company held on October 19, 2023, approved the appointment of Mr. Thawatchai Phowarasoontorn, Mr. Danai Wijarn, Mr. Weerachart Lhosiri and Miss Orrawan Trongkratok, Therefore, the composition of the Risk Management Committee is as: Mr. Thawatchai Phowarasoontorn - Chairman of the Risk Management Committee; Mr. Danai Wijarn - Risk Management Committee; Mr. Weerachart Lhosiri - Risk Management Committee and Miss Orrawan Trongkratok - Risk Management Committee. お知らせ • Oct 20
NEP Realty and Industry Public Company Limited Announces Managing Director Changes NEP Realty and Industry Public Company Limited at its Board of Directors' Meeting held on October 19, 2023, approved to appoint Mr. Weerachart Lhosiri Board of director as Managing director replacing Mr. Charnwit Phaophong, who resigned from the position will be effective from October 19, 2023 onwards. お知らせ • Sep 26
Nep Realty and Industry Public Company Limited Announces Resignation of Miss Chatthong Noisantea as CFO NEP Realty and Industry Public Company Limited announced resignation of Miss Chatthong Noisantea as CFO, Effective September 24, 2023. お知らせ • Sep 13
NEP Realty and Industry Public Company Limited Announces Resignation of Charnwit Phaophong as Director NEP Realty and Industry Public Company Limited informed that Mr.Charnwit Phaophong has resigned from the Company's Director Due to having to conduct other business, his unable to perform any acts in such position and the contract period for the position of Acting Managing Director has expired. effective from September 12, 2023 onwards. お知らせ • Aug 08
NEP Realty and Industry Public Company Limited Announces Resignation of Suthiporn Chandawanich as Director NEP Realty and Industry Public Company Limited announced that Mr. Suthiporn Chandawanich has resigned from the Company's Director due to her other business engagement caused his unable to perform any acts in such position, effective from July 19, 2023 onwards. お知らせ • Aug 01
Nep Realty and Industry Public Company Limited Announces Board Appointments NEP Realty and Industry Public Company Limited approved the appointment of Ms. Waree Waenkaew and Dr. Warothai Kosolpisitkul. Therefore, the composition of the Nomination and Remuneration Committee is as follows: Ms. Waree Waenkaew as Chairman of the Nomination and Remuneration Committee, Dr. Warothai Kosolpisitkul as Nomination and Remuneration Committee and Mrs. Chantira Srimuangphan as Nomination and Remuneration Committee. お知らせ • Jun 02
NEP Realty and Industry Public Company Limited Approves Board Changes NEP Realty and Industry Public Company Limited announced that the board of directors' meeting No. 8/2023 which was held on May 31, 2023, acknowledged the resignation of GEN. Worapan Worasakyothin has resigned from the positions of director and Vice Chairman of the Board of Directors. The resignation is effective May 31, 2023. The board acknowledged the resignation of Mr. Vee Worasakyothin has resigned from the positions of director and Acting Managing Director. The resignation is effective May 31, 2023. The board approved the appointment of Ms. Waree Waenkaew as the director, replacing Pol. Gen. Somchai Vanichsenee, who resigned from the position. The term of office shall be equal to the remaining term of Pol.Gen. Somchai Vanichsenee and will be effective from May 31, 2023 onwards. The board approved the appointment of Mr. Danai Wijarn as the director, replacing GEN. Worapan Worasakyothin, who resigned from the position. The term of office shall be equal to the remaining term of GEN. Worapan Worasakyothin and will be effective from May 31, 2023 onwards. The board approved the appointment of Mr. Charnwit Phaophong as the director, replacing Mr. Vee Worasakyothin, who resigned from the position. The term of office shall be equal to the remaining term of Mr. Vee Worasakyothin and will be effective from May 31, 2023 onwards. The board approved the change of the authorized directors as follows: Dr. Warotai Kosolpisikul, Mr. Charnwit Phaophong, Mr. Suthiporn Chantavanich; any two of these three directors jointly sign with the Company's seal affixed. お知らせ • May 17
Nep Realty and Industry Public Company Limited Announces Retires Orayaporn Kanchanachari as Director NEP Realty and Industry Public Company Limited informed that Ms. Orayaporn Kanchanachari has completed her term as a director of the Company, effective from April 24, 2023 onwards. お知らせ • May 05
NEP Realty and Industry Public Company Limited Announces Resignation of Pol. Gen. Somchai Vanichsenee as Director and Chairman of the Board of Directors NEP Realty and Industry Public Company Limited announced that Pol. Gen. Somchai Vanichsenee has resigned from the Company's Director and Chairman of the Board of Directors due to his health condition, effective from May 2,2023 onwards.