View ValuationONE Enterprise 将来の成長Future 基準チェック /16ONE Enterprise利益と収益がそれぞれ年間7.5%と4.5%増加すると予測されています。EPS は年間 増加すると予想されています。自己資本利益率は 3 年後に7.5% 6.3%なると予測されています。主要情報7.5%収益成長率6.31%EPS成長率Entertainment 収益成長17.3%収益成長率4.5%将来の株主資本利益率7.47%アナリストカバレッジGood最終更新日28 May 2024今後の成長に関する最新情報更新なしすべての更新を表示Recent updatesお知らせ • May 21The ONE Enterprise Public Company Limited to Report Q2, 2026 Results on Aug 14, 2026The ONE Enterprise Public Company Limited announced that they will report Q2, 2026 results on Aug 14, 2026お知らせ • Feb 24The One Enterprise Public Company Limited Proposes Cash Dividend for the Period from July 1, 2025 to December 31, 2025, Payable on May 20, 2026The ONE Enterprise Public Company Limited announced that at the Annual General Meeting to be held on April 27, 2026, proposed cash dividend of THB 0.13 per share for the Period from July 1, 2025 to December 31, 2025. Record date for the right to receive dividends is May 6, 2026, Ex-dividend date is May 5, 2026 and Payment date is May 20, 2026. Date of board resolution is February 23, 2026.お知らせ • Feb 23The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 27, 2026The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 27, 2026, at 14:00 SE Asia Standard Time.お知らせ • Apr 28The ONE Enterprise Public Company Limited Approves Cash Dividend for the Period from July 1, 2024 to December 31, 2024, Payable on May 26, 2025The ONE Enterprise Public Company Limited announced that at the AGM held on April 28, 2025, the meeting approved the dividend payment for the 2024 operational results at the rate of THB 0.17 per share to the shareholders of 2,381,250,000 shares or totaling THB 404,812,500, equivalent to 94.98% of the Consolidate' s net profit from operating activities, ending December 31, 2024. The dividend paid at the rate of 0.09 baht per share will be paid from net profit (after tax) for the last six months of 2024 (from July,1 2024 December 31, 2024) according to the separate financial statements which is net profit of the Company and profit from dividends which was paid from subsidiaries divided. The dividend rate is THB 0.09 per share, paid from the profits that the company received from subsidiaries that have been subject to corporate income tax at the rate of 20%. Individual shareholders will receive a tax credit when calculating dividend tax in accordance with Section 47 bis of the Revenue Code. The Record Date to entitle rightful shareholders who may receive the dividend will be on May 7, 2025, and the payment of the dividend will be made on May 26, 2025.お知らせ • Feb 22The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 28, 2025The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 28, 2025, at 14:00 SE Asia Standard Time. Location: studio 2 gmm grammy place, Thailandお知らせ • Feb 21+ 1 more updateThe ONE Enterprise Public Company Limited Announces Board ChangesThe ONE Enterprise Public Company Limited announced resignation of Miss Janjira Panitpon as Director. Effective Date is February 23, 2025. Miss Sireetorn Srisungworn appointed as Director. Effective Date is March 3, 2025. Date of board resolution is February 21, 2025.お知らせ • Aug 23+ 1 more updateThe ONE Enterprise Public Company Limited Appoints Sathilada Yothawong as Company SecretaryThe ONE Enterprise Public Company Limited at its board meeting held on August 23, 2024 appointment of Ms. Sathilada Yothawong as the Company Secretary, which will be effective from August 23, 2024, onwards.お知らせ • Jul 11the One Enterprise Public Company Limited Announces Appointment of Takonkiet Viravan as Acting Company SecretaryThe ONE Enterprise Public Company Limited informed that Ms. Wattara Arun has resigned from the position of the company secretary effective date from July 1, 2024, onwards. In this regard, the Board of Directors of the Company was resolved to appoint Mr. Takonkiet Viravan, the position of company director to perform duties as acting Company's secretary from July 1, 2024, onwards until the Board of Directors selects and appoints a person with suitable qualifications to replace the vacant company secretary and shall notify the Stock Exchange of Thailand accordingly.お知らせ • Jun 24The ONE Enterprise Public Company Limited Announces Resignation of Wattara Arun as Company Secretary, effective July 1, 2024The ONE Enterprise Public Company Limited announced that Ms. Wattara Arun has resigned from the position of the company secretary effective date from July 1, 2024 onwards.お知らせ • Jun 05The ONE Enterprise Public Company Limited Announces Appointment of Naran Poomsiri as Group Chief Financial Officer, Effective June 4, 2024The ONE Enterprise Public Company Limited announced the appointment of Mr.Naran Poomsiri as Group Chief Financial Officer, effective June 4, 2024.お知らせ • Jun 01The One Enterprise Public Company Limited Announces Resignation of Unnop Senasuttipan as Group CFO, Effective from June 1, 2024The ONE Enterprise Public Company Limited announced the resignation of Unnop Senasuttipan as Group CFO. Effective Date of Termination June 1, 2024.お知らせ • May 09The ONE Enterprise Public Company Limited Announces Board and Committee ChangesThe ONE Enterprise Public Company Limited at its board meeting held on May 8, 2024 resolved to appoint Mr. Kanchit Bunajinda as Independent Director to replace Assoc. Prof. Dr. Sauwanee Thairungroj, effective from May 8, 2024 onwards. The meeting resolved to appoint Ms. Suvabha Charoenying (Independent Director and Chairman of Audit Committee) as the Chairman of the Audit Committee, effective from May 8, 2024 onwards. Thus, the Audit Committee consists of 3 members namely: 1. Ms. Suvabha Charoenying; Chairman of Audit Committee, 2. Mrs. Duangjai Lorlertwit; Member of Audit Committee, 3. Dr. Nalikatibhag Sangsnit; Member of Audit Committee. Nomination and Remuneration Committee consisted of 3 members namely: Ms. Suvabha Charoenying; Chairman of Nomination and Remuneration Committee, Mrs. Duangjai Lorlertwit; Member of Nomination and Remuneration Committee, Mrs. Duangmanee Sukhum; Member of Nomination and Remuneration Committee. Executive Committee consisted of 5 members namely: Mr. Takonkiet Viravan; Chairman of Executive Committee, Ms. Boosaba Daorueng; Executive Director, Mr. Rafah Damrongchaitham; Executive Director, Mr. Nipon Pewnen; Executive Director and Ms. Janjira Panitpon; Executive Director. Risk Management, Corporate Governance and Sustainability Committee consisted of 6 members namely: Mrs. Duangjai Lorlertwit Chairman, Mr. Piya Sosothikul Member, Mr. Rafah Damrongchaitham Member, Ms. Krobkeaw Panyarachun Member, Mr. Unnop Senasuttipan Member, Mr. Setthabut Marutchinda Member.お知らせ • Apr 29The ONE Enterprise Public Company Limited Approves the Dividend Payment for the Six Months of 2023 (From July, 1 2023 December 31, 2023), Payable on May 24, 2024The ONE Enterprise Public Company Limited at the AGM held on April 26, 2024, approved the dividend payment for the 2023 operational results at the rate of THB 0.18 per share to the shareholders of 2,381,250,000 shares or totaling THB 428,625,000, equivalent to 84.61% of the Consolidate' s net profit from operating activities, ended December 31, 2023. The dividend paid at the rate of THB 0.13 per share will be paid from net profit (after tax) for the last six months of 2023 (from July 1, 2023 December 31, 2023) according to the separate financial statements which is net profit of the Company and profit from dividends which was paid from subsidiaries divided into the dividend at the rate of THB 0.0278 per share which was paid from profit to receive the dividend from subsidiaries. The said dividend has already paid the corporate income tax at rate of 20% wherein individual shareholders shall be entitled to a Dividend Tax Credit under Section 47 Bis of the Revenue Code and the dividend at the rate of THB 0.1022 per share which was paid from profit to receive the dividend from subsidiaries. The said dividend is not subjected to corporate income tax payment from business operations due to the exercise of the net loss entitled to deduct legally wherein individual shareholders shall not be entitled to a Dividend Tax Credit under Section 47 Bis of the Revenue Code. The Record Date to entitle rightful shareholders who may receive the dividend will be on May 7, 2024, and the payment of the dividend will be made on May 24, 2024.お知らせ • Apr 27The ONE Enterprise Public Company Limited Announces Board ElectionsThe ONE Enterprise Public Company Limited at the AGM held on April 26, 2024, elected Ms. Boosaba Daorueng as Director and Authorized Director, Mr. Sirot Setabandhu as Director (Non-Executive Director), and Mr. Nalikatibhag Sangsnit as Independent Director.お知らせ • Feb 26the One Enterprise Public Company Limited Proposes Dividend, Payable on May 24, 2024The Board of Directors of The ONE Enterprise Public Company Limited at the Meeting held on February 23, 2024, proposed to the AGM 2024 to consider and approve the dividend payment for the 2023 operational results at the rate of THB 0.18 per share to the shareholders of 2,381,250,000 shares or totaling THB 428,625,000. Since, the Company already paid interim dividend at the rate of THB 0.05 per share, totaling approximately THB 119,062,500 to shareholders on September 15, 2023. Therefore, the remaining dividends that the Company must be paid additionally at the rate of THB 0.13 per share or approximately THB 309,562,500. The record date to entitle rightful shareholders who may receive the dividend will be on May 7, 2024, and the payment of the dividend will be made on May 24, 2024. The dividend paid at the rate of THB 0.13 per share will be paid from net profit (after tax) for the last six months (from July 1, 2023 - December 31, 2023) according to the separate financial statements which is profit from dividends from subsidiaries divided into; the dividend received from subsidiaries at the rate of THB 0.0278 per share, which subjected to 20% corporate income tax wherein individual shareholders shall be entitled to a Dividend Tax Credit under Section 47 Bis of the Revenue Code and the dividend received from subsidiaries and net profit of company at the rate of THB 0.1022 per share, which are not subjected to corporate income tax payment from business operations due to the exercise of the net loss entitled to deduct legally wherein individual shareholders shall not be entitled to a Dividend Tax Credit under Section 47 Bis of the Revenue Code.お知らせ • Feb 24The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 26, 2024The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 26, 2024, at 13:00 SE Asia Standard Time. Agenda: To acknowledge the declaration of the 2023 operational results and the Company's annual report; to acknowledge the change in use of Initial Public Offering (IPO) proceeds; to approve the Statements of Financial Position and the Comprehensive Income Statements for the fiscal year ending 31 December 2023; to approve the apportionment as statutory reserve fund from the 2023 operational results; to approve the appointment of directors in place of those who are due to retire by rotation for the year 2024; to approve the appointment of the auditors and the determination of the audit fee for the year 2024; and to consider other matters.お知らせ • Feb 23The ONE Enterprise Public Company Limited Announces Executive ChangesThe One Enterprise Public Company Limited announced that the Board of Director Meeting held on February 23, 2024, acknowledged the resignation of Mr. Fahmai Damrongchaitham and Ms. Chonlaya Promsri from being Director, effective from February 23, 2024 onwards. In this regard, the meeting resolved to appoint as following details: Ms. Ingfah Damrongchaitham to replace Mr. Fahmai Damrongchaitham, who resigned with effective from February 23, 2024, onwards. Ms. Janjira Panitpon as Director to replace Ms. Chonlaya Promsri, who resigned with effective from February 23, 2024, onwards. In this regards, Ms. Janjira Panitpon was appointed as Executive Director to replace Mr. Fahmai Damrongchaitham with effective from February 23, 2024, onwards.お知らせ • Aug 22The ONE Enterprise Public Company Limited Announces Risk Management, Corporate Governance and Sustainability Committee as New Sub-CommitteeThe ONE Enterprise Public Company Limited announced that at the board meeting held on August 18, 2023 approved the Risk Management, Corporate Governance and Sustainability Committee (RCGS) as new sub-committee and appoint the member of the said sub-committee as follows: Mrs. Duangjai Lorlertwit: Chairman of Risk Management, Corporate Governance and Sustainability Committee; Dr. Somruedee Srichanya: Member of Risk Management, Corporate Governance and Sustainability Committee; Mr. Piya Sosothikul: Member of Risk Management, Corporate Governance and Sustainability Committee; Mr. Unnop Senasuttipan: Member of Risk Management, Corporate Governance and Sustainability Committee; Mr. Rafah Damrongchaitham: Member of Risk Management, Corporate Governance and Sustainability Committee; Ms. Krobkeaw Panyarachun: Member of Risk Management, Corporate Governance and Sustainability Committee and Mr. Setthabut Marutchinda: Member of Risk Management, Corporate Governance and Sustainability Committee.お知らせ • Aug 19The One Enterprise Public Company Limited Announces Cash Dividend for Operating Period from 01-Jan-2023 to 30-Jun-2023, Payable on 15-Sep-2023The ONE Enterprise Public Company Limited announced cash dividend of THB 0.05 per share for Operating period from 01-Jan-2023 to 30-Jun-2023 and Retained Earnings. Record date for the right to receive dividends: 01-Sep-2023. Ex-dividend date: 31-Aug-2023. Payment date: 15-Sep-2023.業績と収益の成長予測THAMSE:ONEE-F - アナリストの将来予測と過去の財務データ ( )THB Millions日付収益収益フリー・キャッシュフロー営業活動によるキャッシュ平均アナリスト数12/31/20267,2865841,0532,842412/31/20257,1265671,1012,309712/31/20246,6875081,1921,86763/31/20246,494484606806N/A12/31/20236,515505388603N/A9/30/20236,227471283578N/A6/30/20236,132483161366N/A3/31/20236,056541300519N/A12/31/20226,227739329541N/A9/30/20226,320799577731N/A6/30/20225,773803822992N/A3/31/20225,6548861,0611,151N/A12/31/20215,4368281,4051,533N/A9/30/20214,9268801,2581,339N/A6/30/20214,6018699961,056N/A3/31/20213,785721799906N/A12/31/20203,215631651703N/A12/31/20192,77317877384N/Aもっと見るアナリストによる今後の成長予測収入対貯蓄率: ONEE-Fの予測収益成長率 (年間7.5% ) は 貯蓄率 ( 1.9% ) を上回っています。収益対市場: ONEE-Fの収益 ( 7.5% ) TH市場 ( 10.5% ) よりも低い成長が予測されています。高成長収益: ONEE-Fの収益は増加すると予測されていますが、大幅には増加しません。収益対市場: ONEE-Fの収益 ( 4.5% ) TH市場 ( 9.7% ) よりも低い成長が予測されています。高い収益成長: ONEE-Fの収益 ( 4.5% ) 20%よりも低い成長が予測されています。一株当たり利益成長率予想将来の株主資本利益率将来のROE: ONEE-Fの 自己資本利益率 は、3年後には低くなると予測されています ( 7.5 %)。成長企業の発掘7D1Y7D1Y7D1YMedia 業界の高成長企業。View Past Performance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2024/06/09 06:11終値2024/03/12 00:00収益2024/03/31年間収益2023/12/31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The ONE Enterprise Public Company Limited 7 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。7 アナリスト機関Suppapong IemkongaekBofA Global ResearchDithanop VattanawakinKrungsri Securities Public Company LimitedSiam TiyanontPhillip Securities (Thailand) PCL4 その他のアナリストを表示
お知らせ • May 21The ONE Enterprise Public Company Limited to Report Q2, 2026 Results on Aug 14, 2026The ONE Enterprise Public Company Limited announced that they will report Q2, 2026 results on Aug 14, 2026
お知らせ • Feb 24The One Enterprise Public Company Limited Proposes Cash Dividend for the Period from July 1, 2025 to December 31, 2025, Payable on May 20, 2026The ONE Enterprise Public Company Limited announced that at the Annual General Meeting to be held on April 27, 2026, proposed cash dividend of THB 0.13 per share for the Period from July 1, 2025 to December 31, 2025. Record date for the right to receive dividends is May 6, 2026, Ex-dividend date is May 5, 2026 and Payment date is May 20, 2026. Date of board resolution is February 23, 2026.
お知らせ • Feb 23The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 27, 2026The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 27, 2026, at 14:00 SE Asia Standard Time.
お知らせ • Apr 28The ONE Enterprise Public Company Limited Approves Cash Dividend for the Period from July 1, 2024 to December 31, 2024, Payable on May 26, 2025The ONE Enterprise Public Company Limited announced that at the AGM held on April 28, 2025, the meeting approved the dividend payment for the 2024 operational results at the rate of THB 0.17 per share to the shareholders of 2,381,250,000 shares or totaling THB 404,812,500, equivalent to 94.98% of the Consolidate' s net profit from operating activities, ending December 31, 2024. The dividend paid at the rate of 0.09 baht per share will be paid from net profit (after tax) for the last six months of 2024 (from July,1 2024 December 31, 2024) according to the separate financial statements which is net profit of the Company and profit from dividends which was paid from subsidiaries divided. The dividend rate is THB 0.09 per share, paid from the profits that the company received from subsidiaries that have been subject to corporate income tax at the rate of 20%. Individual shareholders will receive a tax credit when calculating dividend tax in accordance with Section 47 bis of the Revenue Code. The Record Date to entitle rightful shareholders who may receive the dividend will be on May 7, 2025, and the payment of the dividend will be made on May 26, 2025.
お知らせ • Feb 22The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 28, 2025The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 28, 2025, at 14:00 SE Asia Standard Time. Location: studio 2 gmm grammy place, Thailand
お知らせ • Feb 21+ 1 more updateThe ONE Enterprise Public Company Limited Announces Board ChangesThe ONE Enterprise Public Company Limited announced resignation of Miss Janjira Panitpon as Director. Effective Date is February 23, 2025. Miss Sireetorn Srisungworn appointed as Director. Effective Date is March 3, 2025. Date of board resolution is February 21, 2025.
お知らせ • Aug 23+ 1 more updateThe ONE Enterprise Public Company Limited Appoints Sathilada Yothawong as Company SecretaryThe ONE Enterprise Public Company Limited at its board meeting held on August 23, 2024 appointment of Ms. Sathilada Yothawong as the Company Secretary, which will be effective from August 23, 2024, onwards.
お知らせ • Jul 11the One Enterprise Public Company Limited Announces Appointment of Takonkiet Viravan as Acting Company SecretaryThe ONE Enterprise Public Company Limited informed that Ms. Wattara Arun has resigned from the position of the company secretary effective date from July 1, 2024, onwards. In this regard, the Board of Directors of the Company was resolved to appoint Mr. Takonkiet Viravan, the position of company director to perform duties as acting Company's secretary from July 1, 2024, onwards until the Board of Directors selects and appoints a person with suitable qualifications to replace the vacant company secretary and shall notify the Stock Exchange of Thailand accordingly.
お知らせ • Jun 24The ONE Enterprise Public Company Limited Announces Resignation of Wattara Arun as Company Secretary, effective July 1, 2024The ONE Enterprise Public Company Limited announced that Ms. Wattara Arun has resigned from the position of the company secretary effective date from July 1, 2024 onwards.
お知らせ • Jun 05The ONE Enterprise Public Company Limited Announces Appointment of Naran Poomsiri as Group Chief Financial Officer, Effective June 4, 2024The ONE Enterprise Public Company Limited announced the appointment of Mr.Naran Poomsiri as Group Chief Financial Officer, effective June 4, 2024.
お知らせ • Jun 01The One Enterprise Public Company Limited Announces Resignation of Unnop Senasuttipan as Group CFO, Effective from June 1, 2024The ONE Enterprise Public Company Limited announced the resignation of Unnop Senasuttipan as Group CFO. Effective Date of Termination June 1, 2024.
お知らせ • May 09The ONE Enterprise Public Company Limited Announces Board and Committee ChangesThe ONE Enterprise Public Company Limited at its board meeting held on May 8, 2024 resolved to appoint Mr. Kanchit Bunajinda as Independent Director to replace Assoc. Prof. Dr. Sauwanee Thairungroj, effective from May 8, 2024 onwards. The meeting resolved to appoint Ms. Suvabha Charoenying (Independent Director and Chairman of Audit Committee) as the Chairman of the Audit Committee, effective from May 8, 2024 onwards. Thus, the Audit Committee consists of 3 members namely: 1. Ms. Suvabha Charoenying; Chairman of Audit Committee, 2. Mrs. Duangjai Lorlertwit; Member of Audit Committee, 3. Dr. Nalikatibhag Sangsnit; Member of Audit Committee. Nomination and Remuneration Committee consisted of 3 members namely: Ms. Suvabha Charoenying; Chairman of Nomination and Remuneration Committee, Mrs. Duangjai Lorlertwit; Member of Nomination and Remuneration Committee, Mrs. Duangmanee Sukhum; Member of Nomination and Remuneration Committee. Executive Committee consisted of 5 members namely: Mr. Takonkiet Viravan; Chairman of Executive Committee, Ms. Boosaba Daorueng; Executive Director, Mr. Rafah Damrongchaitham; Executive Director, Mr. Nipon Pewnen; Executive Director and Ms. Janjira Panitpon; Executive Director. Risk Management, Corporate Governance and Sustainability Committee consisted of 6 members namely: Mrs. Duangjai Lorlertwit Chairman, Mr. Piya Sosothikul Member, Mr. Rafah Damrongchaitham Member, Ms. Krobkeaw Panyarachun Member, Mr. Unnop Senasuttipan Member, Mr. Setthabut Marutchinda Member.
お知らせ • Apr 29The ONE Enterprise Public Company Limited Approves the Dividend Payment for the Six Months of 2023 (From July, 1 2023 December 31, 2023), Payable on May 24, 2024The ONE Enterprise Public Company Limited at the AGM held on April 26, 2024, approved the dividend payment for the 2023 operational results at the rate of THB 0.18 per share to the shareholders of 2,381,250,000 shares or totaling THB 428,625,000, equivalent to 84.61% of the Consolidate' s net profit from operating activities, ended December 31, 2023. The dividend paid at the rate of THB 0.13 per share will be paid from net profit (after tax) for the last six months of 2023 (from July 1, 2023 December 31, 2023) according to the separate financial statements which is net profit of the Company and profit from dividends which was paid from subsidiaries divided into the dividend at the rate of THB 0.0278 per share which was paid from profit to receive the dividend from subsidiaries. The said dividend has already paid the corporate income tax at rate of 20% wherein individual shareholders shall be entitled to a Dividend Tax Credit under Section 47 Bis of the Revenue Code and the dividend at the rate of THB 0.1022 per share which was paid from profit to receive the dividend from subsidiaries. The said dividend is not subjected to corporate income tax payment from business operations due to the exercise of the net loss entitled to deduct legally wherein individual shareholders shall not be entitled to a Dividend Tax Credit under Section 47 Bis of the Revenue Code. The Record Date to entitle rightful shareholders who may receive the dividend will be on May 7, 2024, and the payment of the dividend will be made on May 24, 2024.
お知らせ • Apr 27The ONE Enterprise Public Company Limited Announces Board ElectionsThe ONE Enterprise Public Company Limited at the AGM held on April 26, 2024, elected Ms. Boosaba Daorueng as Director and Authorized Director, Mr. Sirot Setabandhu as Director (Non-Executive Director), and Mr. Nalikatibhag Sangsnit as Independent Director.
お知らせ • Feb 26the One Enterprise Public Company Limited Proposes Dividend, Payable on May 24, 2024The Board of Directors of The ONE Enterprise Public Company Limited at the Meeting held on February 23, 2024, proposed to the AGM 2024 to consider and approve the dividend payment for the 2023 operational results at the rate of THB 0.18 per share to the shareholders of 2,381,250,000 shares or totaling THB 428,625,000. Since, the Company already paid interim dividend at the rate of THB 0.05 per share, totaling approximately THB 119,062,500 to shareholders on September 15, 2023. Therefore, the remaining dividends that the Company must be paid additionally at the rate of THB 0.13 per share or approximately THB 309,562,500. The record date to entitle rightful shareholders who may receive the dividend will be on May 7, 2024, and the payment of the dividend will be made on May 24, 2024. The dividend paid at the rate of THB 0.13 per share will be paid from net profit (after tax) for the last six months (from July 1, 2023 - December 31, 2023) according to the separate financial statements which is profit from dividends from subsidiaries divided into; the dividend received from subsidiaries at the rate of THB 0.0278 per share, which subjected to 20% corporate income tax wherein individual shareholders shall be entitled to a Dividend Tax Credit under Section 47 Bis of the Revenue Code and the dividend received from subsidiaries and net profit of company at the rate of THB 0.1022 per share, which are not subjected to corporate income tax payment from business operations due to the exercise of the net loss entitled to deduct legally wherein individual shareholders shall not be entitled to a Dividend Tax Credit under Section 47 Bis of the Revenue Code.
お知らせ • Feb 24The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 26, 2024The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 26, 2024, at 13:00 SE Asia Standard Time. Agenda: To acknowledge the declaration of the 2023 operational results and the Company's annual report; to acknowledge the change in use of Initial Public Offering (IPO) proceeds; to approve the Statements of Financial Position and the Comprehensive Income Statements for the fiscal year ending 31 December 2023; to approve the apportionment as statutory reserve fund from the 2023 operational results; to approve the appointment of directors in place of those who are due to retire by rotation for the year 2024; to approve the appointment of the auditors and the determination of the audit fee for the year 2024; and to consider other matters.
お知らせ • Feb 23The ONE Enterprise Public Company Limited Announces Executive ChangesThe One Enterprise Public Company Limited announced that the Board of Director Meeting held on February 23, 2024, acknowledged the resignation of Mr. Fahmai Damrongchaitham and Ms. Chonlaya Promsri from being Director, effective from February 23, 2024 onwards. In this regard, the meeting resolved to appoint as following details: Ms. Ingfah Damrongchaitham to replace Mr. Fahmai Damrongchaitham, who resigned with effective from February 23, 2024, onwards. Ms. Janjira Panitpon as Director to replace Ms. Chonlaya Promsri, who resigned with effective from February 23, 2024, onwards. In this regards, Ms. Janjira Panitpon was appointed as Executive Director to replace Mr. Fahmai Damrongchaitham with effective from February 23, 2024, onwards.
お知らせ • Aug 22The ONE Enterprise Public Company Limited Announces Risk Management, Corporate Governance and Sustainability Committee as New Sub-CommitteeThe ONE Enterprise Public Company Limited announced that at the board meeting held on August 18, 2023 approved the Risk Management, Corporate Governance and Sustainability Committee (RCGS) as new sub-committee and appoint the member of the said sub-committee as follows: Mrs. Duangjai Lorlertwit: Chairman of Risk Management, Corporate Governance and Sustainability Committee; Dr. Somruedee Srichanya: Member of Risk Management, Corporate Governance and Sustainability Committee; Mr. Piya Sosothikul: Member of Risk Management, Corporate Governance and Sustainability Committee; Mr. Unnop Senasuttipan: Member of Risk Management, Corporate Governance and Sustainability Committee; Mr. Rafah Damrongchaitham: Member of Risk Management, Corporate Governance and Sustainability Committee; Ms. Krobkeaw Panyarachun: Member of Risk Management, Corporate Governance and Sustainability Committee and Mr. Setthabut Marutchinda: Member of Risk Management, Corporate Governance and Sustainability Committee.
お知らせ • Aug 19The One Enterprise Public Company Limited Announces Cash Dividend for Operating Period from 01-Jan-2023 to 30-Jun-2023, Payable on 15-Sep-2023The ONE Enterprise Public Company Limited announced cash dividend of THB 0.05 per share for Operating period from 01-Jan-2023 to 30-Jun-2023 and Retained Earnings. Record date for the right to receive dividends: 01-Sep-2023. Ex-dividend date: 31-Aug-2023. Payment date: 15-Sep-2023.