View DividendAddTech Hub マネジメントマネジメント 基準チェック /24現在、CEO に関する十分な情報がありません。主要情報Chawan Boonprakobsap最高経営責任者n/a報酬総額CEO給与比率n/aCEO在任期間5yrsCEOの所有権53.7%経営陣の平均在職期間5yrs取締役会の平均在任期間5yrs経営陣の近況お知らせ • Apr 17AddTech Hub Public Company Limited Approves the Appointment of Chawan Boonprakobsap as Chairman of Nomination and Remuneration CommitteeAddTech Hub Public Company Limited at it's Annual General Meeting of Shareholders approved the appointment of Mr. Chawan Boonprakobsap as Chairman of Nomination and Remuneration Committee.お知らせ • Apr 18AddTech Hub Public Company Limited Approves the Appointment of Sompoch Tanutantivong as Executive CommitteeAddTech Hub Public Company Limited at the Annual General Meeting of Shareholders held on 18 April 2025 approved the appointment of Mr. Sompoch Tanutantivong as Executive Committee.お知らせ • Mar 07AddTech Hub Public Company Limited, Annual General Meeting, Apr 18, 2025AddTech Hub Public Company Limited, Annual General Meeting, Apr 18, 2025, at 10:00 SE Asia Standard Time.お知らせ • Mar 07+ 1 more updateAddTech Hub Public Company Limited, Annual General Meeting, Apr 19, 2024AddTech Hub Public Company Limited, Annual General Meeting, Apr 19, 2024, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the Minutes of the 2023 Annual General Meeting of Shareholders held on 21 April 2023; to acknowledge the Company's operating results for the year 2023 ended 31 December 2023; to acknowledge the resolution of the Board of Directors' meeting to consider approving changes in the objectives and schedule for utilization of capital increase from the initial public offering (IPO); to consider and approve the consolidated and separate financial statements of the Company for the year ended 31 December 2023; to consider and approve the appropriation of profit as legal reserve and the dividend payment for the year 2023; to consider the election of directors in replacement of those retiring by rotation for the year 2024; to consider and approve the determination of directors' remuneration for the year 2024; and to transact other business.お知らせ • Feb 24AddTech Hub Public Company Limited Announces the Resignation of Visilp Vongvanichvathana as the Independent Director and Member of Audit Committee, Effective 1 March 2022AddTech Hub Public Company Limited informed that Mr. Visilp Vongvanichvathana as the Independent Director and member of Audit Committee of the Company has resigned from the director of the Company due to his other business engagement, effective from 1 March 2022 onwards.すべての更新を表示Recent updatesお知らせ • Apr 17AddTech Hub Public Company Limited Approves the Appointment of Chawan Boonprakobsap as Chairman of Nomination and Remuneration CommitteeAddTech Hub Public Company Limited at it's Annual General Meeting of Shareholders approved the appointment of Mr. Chawan Boonprakobsap as Chairman of Nomination and Remuneration Committee.お知らせ • Mar 05+ 1 more updateAddtech Hub Public Company Limited Proposes Cash Dividend for the Year Ended December 31, 2025, Payable on May 5, 2026AddTech Hub Public Company Limited at its AGM to be held on April 18, 2025 proposed cash dividend of THB 0.09 per share for the year ended December 31, 2025. Record date for the right to receive dividends is March 18, 2026, Ex dividend date is March 17, 2026 and payable on May 5, 2026.お知らせ • Apr 18AddTech Hub Public Company Limited Approves the Appointment of Sompoch Tanutantivong as Executive CommitteeAddTech Hub Public Company Limited at the Annual General Meeting of Shareholders held on 18 April 2025 approved the appointment of Mr. Sompoch Tanutantivong as Executive Committee.お知らせ • Mar 07AddTech Hub Public Company Limited, Annual General Meeting, Apr 18, 2025AddTech Hub Public Company Limited, Annual General Meeting, Apr 18, 2025, at 10:00 SE Asia Standard Time.お知らせ • Mar 06AddTech Hub Public Company Limited Proposes Cash Dividend for the Year Ended December 31, 2024, Payable on May 9, 2025AddTech Hub Public Company Limited at its AGM to be held on April 18, 2025 proposed cash dividend of THB 0.09 per share for the year ended December 31, 2024. Record date for the right to receive dividends is March 20, 2025, Ex dividend date is March 19, 2025 and payable on May 9, 2025.お知らせ • Aug 10Addtech Hub Public Company Limited Announces Interim Cash Dividend for the Operating Period from January 1, 2024 to June 30, 2024, Payable on September 9, 2024AddTech Hub Public Company Limited announced interim cash dividend of THB 0.05 per share for the operating period from January 1, 2024 to June 30, 2024, payable on September 9, 2024. Record date for the right to receive dividends is August 23, 2024. Ex-dividend date is August 22, 2024.お知らせ • May 11AddTech Hub Public Company Limited Announces Cash Dividend for the First Quarter Ended March 31, 2024, Payable on June 7, 2024AddTech Hub Public Company Limited announced cash dividend of THB 0.17 per share for the first quarter ended March 31, 2024, payable on June 7, 2024 with Record date for the right to receive dividends is May 24, 2024 and Ex-dividend date is May 23, 2024.お知らせ • Mar 07+ 1 more updateAddTech Hub Public Company Limited, Annual General Meeting, Apr 19, 2024AddTech Hub Public Company Limited, Annual General Meeting, Apr 19, 2024, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the Minutes of the 2023 Annual General Meeting of Shareholders held on 21 April 2023; to acknowledge the Company's operating results for the year 2023 ended 31 December 2023; to acknowledge the resolution of the Board of Directors' meeting to consider approving changes in the objectives and schedule for utilization of capital increase from the initial public offering (IPO); to consider and approve the consolidated and separate financial statements of the Company for the year ended 31 December 2023; to consider and approve the appropriation of profit as legal reserve and the dividend payment for the year 2023; to consider the election of directors in replacement of those retiring by rotation for the year 2024; to consider and approve the determination of directors' remuneration for the year 2024; and to transact other business.お知らせ • Nov 09AddTech Hub Public Company Limited Announces Interim Dividend for Operating Period from July 1, 2022 to September 30, 2022, Payable on December 7, 2022AddTech Hub Public Company Limited announced Interim dividend payment of THB 0.04 for operating period from July 1, 2022 to September 30, 2022 Record date for the right to receive dividends of November 22, 2022, Ex-dividend date of November 21, 2022 and Payment date of December 7, 2022.お知らせ • Aug 10AddTech Hub Public Company Limited Announces Interim Dividend for Operating Period from April 1, 2022 to June 30, 2022, Payable on September 9, 2022AddTech Hub Public Company Limited announced the interim dividend of THB 0.11 for operating period from April 1, 2022 to June 30, 2022. The dividend will payable on September 9, 2022 with record date of August 23, 2022 and ex-dividend date is August 22, 2022.お知らせ • May 13Addtech Hub Public Company Limited Announces Interim Dividend Payment for Operation Quarter 1 of 2022, Payment Date of 09-Jun-2022AddTech Hub Public Company Limited announced Interim dividend payment of THB 0.13 for operation quarter 1 of 2022, Record date for the right to receive dividends of 25-May-2022, Ex-dividend date of 24-May-2022 and Payment date of 09-Jun-2022.お知らせ • Mar 10AddTech Hub Public Company Limited Proposes Additional Dividend Payment from Operating Result of the Year 2021, Payable on May 5, 2022AddTech Hub Public Company Limited proposed the additional dividend payment from operating result of the year 2021 in the amount of THB 22,400,000 at the rate of THB 0.14 per share by allocating from net profit. Dividend payment details are as follows: Dividend payment of THB 0.09 per share. The payment was derived from the net profit which was subjected to 20% corporate income tax whereby individual shareholders are subjected to withholding tax of 10% but are entitled to claim tax credit equaling the product of dividend times 20/80. Dividend payment of THB 0.05 per share. The payment was derived from the net profit of the subsidiary businesses promoted under the BOI which are currently exempted from tax whereby individual shareholders are subjected to withholding tax of 10% and are not entitled to tax credit for this portion. The total interim dividend payments in 2021 were in the amount of THB 52,800,000 at the rate of THB 0.33 per share, when combined to dividend payment from operating results of the year 2021 is amounted to THB 75,200,000 at the rate of THB 0.47 per share. Such dividend payment equals to 99.15% of the net profit from the separate financial statements which is in accordance with the Company's dividend payment policy. The Record Date to determine the eligible shareholders for the dividend is on 22 March 2022, the first date of XD is on 21 March 2022 and the dividend payment date will be on 5 May 2022.お知らせ • Feb 24AddTech Hub Public Company Limited Announces the Resignation of Visilp Vongvanichvathana as the Independent Director and Member of Audit Committee, Effective 1 March 2022AddTech Hub Public Company Limited informed that Mr. Visilp Vongvanichvathana as the Independent Director and member of Audit Committee of the Company has resigned from the director of the Company due to his other business engagement, effective from 1 March 2022 onwards.お知らせ • May 22AddTech Hub Public Company Limited has completed an IPO in the amount of THB 440 million.AddTech Hub Public Company Limited has completed an IPO in the amount of THB 440 million. Security Name: Common Shares Security Type: Common Stock Securities Offered: 40,000,000 Price\Range: THB 11CEOChawan Boonprakobsap (42 yo)5yrs在職期間Mr. Chawan Boonprakobsap is CEO of AddTech Hub Public Company Limited and has been its Director since May 20, 2021.リーダーシップ・チーム名称ポジション在職期間報酬所有権Chawan BoonprakobsapCEO & Directorno dataデータなし53.74% THB 307.0mSompoch TanutantivongCFO, Head of Investor Relations & Executive Director5yrsデータなし1.79% THB 10.2mRawin ViruchpintuActing CTO & IT Consultant5yrsデータなしデータなしPeerapong KhantarujeeChief Information Officer5yrsデータなしデータなしRattinart BoonprakobsapChief Marketing Officer5yrsデータなしデータなしThanabhat WongwitHead of Internal Auditno dataデータなしデータなしもっと見る5.0yrs平均在職期間42yo平均年齢経験豊富な経営陣: ADD-Rの経営陣は経験豊富で経験豊富です(平均在職期間は5年)。取締役名称ポジション在職期間報酬所有権Chawan BoonprakobsapCEO & Director5yrsデータなし53.74% THB 307.0mSompoch TanutantivongCFO, Head of Investor Relations & Executive Director5yrsデータなし1.79% THB 10.2mJenvit JivakulchainanNon-Executive Vice Chairman7.3yrs฿132.00kデータなしYaowarote KlinboonIndependent Director7.3yrs฿220.00kデータなしChirapan SintunavaIndependent Chairman of the Board5yrs฿396.00kデータなしPat SadavongvivadIndependent Director4.2yrs฿220.00kデータなしSirutt RatanapaitoonIndependent Director5yrs฿220.00kデータなしもっと見る5.0yrs平均在職期間44yo平均年齢経験豊富なボード: ADD-Rの 取締役会 は 経験豊富 であると考えられます ( 5年の平均在任期間)。View Ownership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2026/05/22 19:19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AddTech Hub 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。1 アナリスト機関Narumon EkasamutKiatnakin Phatra Securities Public Company Limited
お知らせ • Apr 17AddTech Hub Public Company Limited Approves the Appointment of Chawan Boonprakobsap as Chairman of Nomination and Remuneration CommitteeAddTech Hub Public Company Limited at it's Annual General Meeting of Shareholders approved the appointment of Mr. Chawan Boonprakobsap as Chairman of Nomination and Remuneration Committee.
お知らせ • Apr 18AddTech Hub Public Company Limited Approves the Appointment of Sompoch Tanutantivong as Executive CommitteeAddTech Hub Public Company Limited at the Annual General Meeting of Shareholders held on 18 April 2025 approved the appointment of Mr. Sompoch Tanutantivong as Executive Committee.
お知らせ • Mar 07AddTech Hub Public Company Limited, Annual General Meeting, Apr 18, 2025AddTech Hub Public Company Limited, Annual General Meeting, Apr 18, 2025, at 10:00 SE Asia Standard Time.
お知らせ • Mar 07+ 1 more updateAddTech Hub Public Company Limited, Annual General Meeting, Apr 19, 2024AddTech Hub Public Company Limited, Annual General Meeting, Apr 19, 2024, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the Minutes of the 2023 Annual General Meeting of Shareholders held on 21 April 2023; to acknowledge the Company's operating results for the year 2023 ended 31 December 2023; to acknowledge the resolution of the Board of Directors' meeting to consider approving changes in the objectives and schedule for utilization of capital increase from the initial public offering (IPO); to consider and approve the consolidated and separate financial statements of the Company for the year ended 31 December 2023; to consider and approve the appropriation of profit as legal reserve and the dividend payment for the year 2023; to consider the election of directors in replacement of those retiring by rotation for the year 2024; to consider and approve the determination of directors' remuneration for the year 2024; and to transact other business.
お知らせ • Feb 24AddTech Hub Public Company Limited Announces the Resignation of Visilp Vongvanichvathana as the Independent Director and Member of Audit Committee, Effective 1 March 2022AddTech Hub Public Company Limited informed that Mr. Visilp Vongvanichvathana as the Independent Director and member of Audit Committee of the Company has resigned from the director of the Company due to his other business engagement, effective from 1 March 2022 onwards.
お知らせ • Apr 17AddTech Hub Public Company Limited Approves the Appointment of Chawan Boonprakobsap as Chairman of Nomination and Remuneration CommitteeAddTech Hub Public Company Limited at it's Annual General Meeting of Shareholders approved the appointment of Mr. Chawan Boonprakobsap as Chairman of Nomination and Remuneration Committee.
お知らせ • Mar 05+ 1 more updateAddtech Hub Public Company Limited Proposes Cash Dividend for the Year Ended December 31, 2025, Payable on May 5, 2026AddTech Hub Public Company Limited at its AGM to be held on April 18, 2025 proposed cash dividend of THB 0.09 per share for the year ended December 31, 2025. Record date for the right to receive dividends is March 18, 2026, Ex dividend date is March 17, 2026 and payable on May 5, 2026.
お知らせ • Apr 18AddTech Hub Public Company Limited Approves the Appointment of Sompoch Tanutantivong as Executive CommitteeAddTech Hub Public Company Limited at the Annual General Meeting of Shareholders held on 18 April 2025 approved the appointment of Mr. Sompoch Tanutantivong as Executive Committee.
お知らせ • Mar 07AddTech Hub Public Company Limited, Annual General Meeting, Apr 18, 2025AddTech Hub Public Company Limited, Annual General Meeting, Apr 18, 2025, at 10:00 SE Asia Standard Time.
お知らせ • Mar 06AddTech Hub Public Company Limited Proposes Cash Dividend for the Year Ended December 31, 2024, Payable on May 9, 2025AddTech Hub Public Company Limited at its AGM to be held on April 18, 2025 proposed cash dividend of THB 0.09 per share for the year ended December 31, 2024. Record date for the right to receive dividends is March 20, 2025, Ex dividend date is March 19, 2025 and payable on May 9, 2025.
お知らせ • Aug 10Addtech Hub Public Company Limited Announces Interim Cash Dividend for the Operating Period from January 1, 2024 to June 30, 2024, Payable on September 9, 2024AddTech Hub Public Company Limited announced interim cash dividend of THB 0.05 per share for the operating period from January 1, 2024 to June 30, 2024, payable on September 9, 2024. Record date for the right to receive dividends is August 23, 2024. Ex-dividend date is August 22, 2024.
お知らせ • May 11AddTech Hub Public Company Limited Announces Cash Dividend for the First Quarter Ended March 31, 2024, Payable on June 7, 2024AddTech Hub Public Company Limited announced cash dividend of THB 0.17 per share for the first quarter ended March 31, 2024, payable on June 7, 2024 with Record date for the right to receive dividends is May 24, 2024 and Ex-dividend date is May 23, 2024.
お知らせ • Mar 07+ 1 more updateAddTech Hub Public Company Limited, Annual General Meeting, Apr 19, 2024AddTech Hub Public Company Limited, Annual General Meeting, Apr 19, 2024, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the Minutes of the 2023 Annual General Meeting of Shareholders held on 21 April 2023; to acknowledge the Company's operating results for the year 2023 ended 31 December 2023; to acknowledge the resolution of the Board of Directors' meeting to consider approving changes in the objectives and schedule for utilization of capital increase from the initial public offering (IPO); to consider and approve the consolidated and separate financial statements of the Company for the year ended 31 December 2023; to consider and approve the appropriation of profit as legal reserve and the dividend payment for the year 2023; to consider the election of directors in replacement of those retiring by rotation for the year 2024; to consider and approve the determination of directors' remuneration for the year 2024; and to transact other business.
お知らせ • Nov 09AddTech Hub Public Company Limited Announces Interim Dividend for Operating Period from July 1, 2022 to September 30, 2022, Payable on December 7, 2022AddTech Hub Public Company Limited announced Interim dividend payment of THB 0.04 for operating period from July 1, 2022 to September 30, 2022 Record date for the right to receive dividends of November 22, 2022, Ex-dividend date of November 21, 2022 and Payment date of December 7, 2022.
お知らせ • Aug 10AddTech Hub Public Company Limited Announces Interim Dividend for Operating Period from April 1, 2022 to June 30, 2022, Payable on September 9, 2022AddTech Hub Public Company Limited announced the interim dividend of THB 0.11 for operating period from April 1, 2022 to June 30, 2022. The dividend will payable on September 9, 2022 with record date of August 23, 2022 and ex-dividend date is August 22, 2022.
お知らせ • May 13Addtech Hub Public Company Limited Announces Interim Dividend Payment for Operation Quarter 1 of 2022, Payment Date of 09-Jun-2022AddTech Hub Public Company Limited announced Interim dividend payment of THB 0.13 for operation quarter 1 of 2022, Record date for the right to receive dividends of 25-May-2022, Ex-dividend date of 24-May-2022 and Payment date of 09-Jun-2022.
お知らせ • Mar 10AddTech Hub Public Company Limited Proposes Additional Dividend Payment from Operating Result of the Year 2021, Payable on May 5, 2022AddTech Hub Public Company Limited proposed the additional dividend payment from operating result of the year 2021 in the amount of THB 22,400,000 at the rate of THB 0.14 per share by allocating from net profit. Dividend payment details are as follows: Dividend payment of THB 0.09 per share. The payment was derived from the net profit which was subjected to 20% corporate income tax whereby individual shareholders are subjected to withholding tax of 10% but are entitled to claim tax credit equaling the product of dividend times 20/80. Dividend payment of THB 0.05 per share. The payment was derived from the net profit of the subsidiary businesses promoted under the BOI which are currently exempted from tax whereby individual shareholders are subjected to withholding tax of 10% and are not entitled to tax credit for this portion. The total interim dividend payments in 2021 were in the amount of THB 52,800,000 at the rate of THB 0.33 per share, when combined to dividend payment from operating results of the year 2021 is amounted to THB 75,200,000 at the rate of THB 0.47 per share. Such dividend payment equals to 99.15% of the net profit from the separate financial statements which is in accordance with the Company's dividend payment policy. The Record Date to determine the eligible shareholders for the dividend is on 22 March 2022, the first date of XD is on 21 March 2022 and the dividend payment date will be on 5 May 2022.
お知らせ • Feb 24AddTech Hub Public Company Limited Announces the Resignation of Visilp Vongvanichvathana as the Independent Director and Member of Audit Committee, Effective 1 March 2022AddTech Hub Public Company Limited informed that Mr. Visilp Vongvanichvathana as the Independent Director and member of Audit Committee of the Company has resigned from the director of the Company due to his other business engagement, effective from 1 March 2022 onwards.
お知らせ • May 22AddTech Hub Public Company Limited has completed an IPO in the amount of THB 440 million.AddTech Hub Public Company Limited has completed an IPO in the amount of THB 440 million. Security Name: Common Shares Security Type: Common Stock Securities Offered: 40,000,000 Price\Range: THB 11