お知らせ • Feb 27
B-52 Capital Public Company Limited, Annual General Meeting, Apr 28, 2026 B-52 Capital Public Company Limited, Annual General Meeting, Apr 28, 2026, at 10:00 SE Asia Standard Time. Location: physical meeting, meeting room, b-52 capital pcl no.55 rama 9 road, huai khwang, bangkok 10310 Thailand お知らせ • Feb 07
B-52 Capital Public Company Limited Announces Changes in Audit Committee, Nomination and Remuneration Committee, Executive Committee, and Board of Directors, Effective February 3, 2026 B-52 Capital Public Company Limited at its board meeting held on February 3, 2026 and resolved the following matters: The Board of Directors acknowledged the resignation of Mr. Wanchai Raksirivorakul from the positions of member of Audit Committee, member of Nomination and Remuneration Committee and Independent Director of the Company due to other commitments, with effect from February 2, 2026 onwards. The Board of Directors approved the appointment of Mrs. Kanokjit Lertprasopsuk as member of Audit Committee, member of Nomination and Remuneration Committee and Independent Director in replacement of Mr. Wanchai Raksirivorakul, with effect from February 3, 2026 onwards. The Board of Directors approved the appointment of Dr. Triroj Virojtriratana, Air Vice Marshal as member of Executive Committee and Director in replacement of Mrs. Apinya Budsaratrakool, with effect from February 3, 2026 onwards. Since February 3, 2026, the Board of Directors consists of the following directors: Mr. Suthep Pongpitak Chairman of the Board of Directors, Chairman of the Audit Committee and Chairman of Nomination and Remuneration Committee; Mr. Nimit Wongjariyakul Chairman of the Executive Committee and Member of Nomination and Remuneration Committee; Mrs. Kanokjit Lertprasopsuk Member of Audit Committee and Nomination and Remuneration Committee; Miss Araya Putthipongthorn Member of Audit Committee and Nomination and Remuneration Committee; Mr. Chavapas Ongmahutmongkol Member of Executive Committee, Chief Executive Officer and Chief Investment Officer; Mrs. Naparat Sihanatkathakul Member of Executive Committee; Dr. Triroj Virojtriratana Air Vice Marshal Member of Executive Committee. お知らせ • Jul 09
B-52 Capital Public Company Limited Announces Board Changes. Effective July 7, 2025 The board of directors of B-52 Capital Public Company Limited No. 5/2025 on 7 July 2025 has resolved the following important matters: the resignation from the position of the Company's director, Mr. Phichet Kittara, due to other necessary duties, effective from July 7, 2025 onwards. Approved the appointment of Ms. Naparat Sihanatkathakul to the position of Director of the Company, replacing Mr. Phichet Kittara, the original Director who resigned, effective from July 7, 2025 onwards. Effective from 7 July 2025, the Board of Directors will consist of the following directors: Mr.Suthep Pongpitak -Chairman of the Board /Chairman of the Audit Committee; Miss. Araya Putthipongthorn- Audit Committee /Independent Director; Mr. Wanchai Raksirivorakul -Audit Committee /Independent Director; Mr. Nimit Wongjariyakul -Chairman of the Executive Committee /Chief Executive Officer /Director Mr. Chavapas Ongmahutmongkol -Chief Investment Officer /Director; Mrs. Apinya Budsaratrakool – Director; Mr.Somchai Wutthisat- Director; Mrs. Naparat Sihanatkathakul- Director. Approval for appointment Mrs. Naparat Sihanatkathakul to assume the position of Executive Director of the Board of Directors, effective from July 7, 2025 onwards. Effective from 7 July 2025, the Executive Board will consist of the following executive directors: Mr. Nimit Wongjariyakul Chairman of the Board of Directors/Chief Executive Officer. Effective from 7 July 2025, the Executive Board will consist of the following executive directors: Mr. Chavapas Ongmahutmongkol -Executive committee; Mrs. Apinya Budsaratrakool -Executive committee; Mr. Phichet Kittara- Executive committee; Mrs. Naparat Sihanatkathakul -Executive committee. お知らせ • Feb 27
B-52 Capital Public Company Limited, Annual General Meeting, Apr 23, 2025 B-52 Capital Public Company Limited, Annual General Meeting, Apr 23, 2025, at 10:00 SE Asia Standard Time. Location: 7th floor, president tower building, 973 ploenchit road, lumpini subdistrict, pathumwan district, bangkok Thailand お知らせ • Jan 06
B-52 Capital Public Company Limited Announces Board Changes B-52 Capital Public Company Limited announced at the board meeting held on January 6, 2025, approved resignation from the position of company director of Miss Narawadee Woravanicha due to a mission other necessities, effective from January 6, 2025 onwards and appointment of Mr. Pichet Kitthara to hold the position of Company Director in place of Miss Narawadee Woravanicha, the original director who resigned Effective from January 6, 2025 onwards. お知らせ • Feb 28
B-52 Capital Public Company Limited, Annual General Meeting, Apr 23, 2024 B-52 Capital Public Company Limited, Annual General Meeting, Apr 23, 2024, at 10:00 SE Asia Standard Time. Location: B-52 Capital Public Company Limited. Company meeting room, 7th floor, President Tower Building No. 973 Ploenchit Road, Lumpini Subdistrict, Pathumwan District Bangkok Thailand お知らせ • Sep 27
Niti Thamtarana agreed to acquire Tanjai Distribution Company Limited from B-52 Capital Public Company Limited (SET:B52) for THB 30 million Niti Thamtarana agreed to acquire Tanjai Distribution Company Limited from B-52 Capital Public Company Limited (SET:B52) for THB 30 million on September 26, 2023. お知らせ • Sep 23
B-52 Capital Public Company Limited Announces Executive Changes, Effective from October 1, 2023 B-52 Capital Public Company Limited announced that With the meeting of the Board of Directors On 22 September 2023, a resolution was reached on Acknowledge the resignation from the position of Company director, Executive committee,Deputy Chief Executive Officer and Various sub-committees of Mr.Narong Chokpiboonkarn due to other necessary missions effective from October 1, 2023 onwards. Approve the appointment Mr.Somchai Wutthisat Legal Director and the company secretary took Over Position as Company Director, replacing Mr.Narong Chokpiboonkarn, effective from October 1, 2023 onwards. Approve the change of name and number of directors. who has the authority to sign on behalf of the company from the original " Miss Naravadee Waravanitcha or Mrs. Apinya Budsaratrakool or Mr.Narong Chokpiboonkarn Two of these three directors jointly sign and affix the company seal." Edited to " Miss Naravadee Waravanitcha or Mrs. Apinya Budsaratrakool or Mr. Chavapas Ongmahutmongkol or Mr. Somchai Wutthisat Two of these four directors jointly sign and affix the company seal. " Effective from October 1, 2023 onwards. Since October 1, 2023, the Board of Directors It will consist of the following directors: Mr. Suthep Pongpitak Chairman of the Board of Directors, Independent Director Chairman of the Audit Committee. Mr. Chumnun Kunnaratana Independent Director and Audit Committee Member. Miss Araya Putthipongthorn Independent Director and Audit Committee Member. Mr.Nimit Wongjariyakul Director and Chairman of the Executive Committee. Miss Naravadee Waravanitcha Director and Chief Executive Officer. Mr. Chavapas Ongmahutmongkol Director and Chief Investment Officer. Mrs. Apinya Budsaratrakool Director. Mr. Somchai Wutthisat Director. お知らせ • Apr 02
B-52 Capital Public Company Limited, Annual General Meeting, Apr 21, 2022 B-52 Capital Public Company Limited, Annual General Meeting, Apr 21, 2022, at 10:00 SE Asia Standard Time. お知らせ • Jan 27
B-52 Capital Public Company Limited (SET:B52) entered into letter of intent to acquire a 25% stake in Tanjai D Money Service Co., Ltd from Piyapong Wechasethanon and Chavapas Ongmahutmongkol for approximately THB 0.31 million B-52 Capital Public Company Limited (SET:B52) entered into Letter of Intent to acquire a 25% stake in Tanjai D Money Service Co., Ltd from Piyapong Wechasethanon and Chavapas Ongmahutmongkol for approximately THB 0.31 million on January 26, 2022. お知らせ • Mar 16
B-52 Capital Public Company Limited, Annual General Meeting, Apr 29, 2021 B-52 Capital Public Company Limited, Annual General Meeting, Apr 29, 2021, at 10:00 SE Asia Standard Time. Location: Anoma Room 1, 3rd Floor, Anoma Grand Hotel, Bangkok, Ratchadamri Road, Lumpini Pathumwan District Bangkok Thailand Agenda: To consider and approve the Company's financial statements For the year ended December 31, 2020 audited by a certified public accountant; to consider and approve the omission of dividend payment. And no allocation of annual net profits as legal reserves for the year 2020; to consider and approve the election of directors in place of those who are due to retire by rotation; to consider and approve an increase in the number of Company Directors from the original 8 to 9 persons by nominating Miss Oytip Choltichanun for further approval as a new director; to consider consider and approve the determination of the remuneration of the Company's directors and sub- committees for the year 2021; and to consider other matters. お知らせ • Feb 16
B-52 Capital Public Company Limited Announces Executive Changes B-52 Capital Public Company Limited announced the appointment of Mr. Somchai Wutthisat the Company's Legal Director. To hold a position Company Secretary replacing Miss Oytip Choltichanun, effective from February 15, 2021 onwards. お知らせ • Sep 19
B-52 Capital Public Company Limited Changes in CFO B-52 Capital Public Company Limited announced that Oytip Choltichanun (Acting) resigned as Chief Accounting and Finance Manager of the company, effective date of resignation September 16, 2020. and appointed Onurai Sukhontahiran as Chief Vice President Accounting & Finance, effective date of appointment September 16, 2020.