お知らせ • Aug 04
Techlead NPN Public Company Limited Announces Resignation of Nopparat Suttiluk as Director and Independent Director, Effective from August 1, 2025 TECHLEAD NPN Public Company Limited (the Company) informed that Mrs. Nopparat Suttiluk has resigned from her positions as Director and Independent Director of the Company, effective from August 1, 2025 onward. However, Mrs. Nopparat Suttiluk will continue to serve as the Company Secretary. The Board of Directors will consider the appointment of a qualified person to fill the vacant directorship and will notify the Stock Exchange of Thailand accordingly. お知らせ • Jul 23
Techlead NPN Public Company Limited announced that it expects to receive THB 431.309601 million in funding Techlead NPN Public Company Limited announced a private placement of 1,051,974,636 newly issued ordinary shares with a par value of THB 1.00 per share at a price of THB 0.41 per share for gross proceeds of THB431,309,600.76 on July 21, 2025. The transaction includes participation from Kereepat Supasinprapapong for 750,974,636 shares for proceeds of THB 307,899,600.76 with 14.2% shareholding ratio, Vichit Jiruttitijareon for 283,200,000 shares for proceeds of THB 116,112,000.00 with a shareholding ratio of 5.4%, Yossakorn Tripattanapong for 17,800,000 shares, for proceeds of THB 7,298,000.00 with a shareholding ratio of 0.3%. The transaction has been approved by board of directors of the company. The company will held its Extraordinary General Meeting of Shareholders on September 12, 2025. お知らせ • Jun 10
Techlead NPN Public Company Limited and Chatchawong Thammarapa (SET:TL-R) agreed to acquire GuPay Company Limited from Patcharee Ruenroeng, Phawin Jiaravanon and Chaval Jiaravanon for THB 15 million. Techlead NPN Public Company Limited and Chatchawong Thammarapa (SET:TL-R) agreed to acquire GuPay Company Limited from Patcharee Ruenroeng, Phawin Jiaravanon and Chaval Jiaravanon for THB 15 million on June 6, 2025.
The Company expects that the Purchaser will enter into the Share Purchase Agreement and Service Agreement with the Software Developer and make payment under such agreement by 30 June 2025.
The transaction is subject to approval of offer by acquirer board, The Bank of Thailand has not issued an order to suspend or prohibit the Asset Acquisition Transactions under the Share Purchase Agreement, GuPay has received a letter of consent from the relevant counterparties, authorizing GuPay to allow other third parties to jointly use the payment services, Neither the Purchaser nor the Selling Shareholder has breached their obligations as stipulated in the Share Purchase Agreement, The representations and warranties of the Purchaser and the Selling Shareholder are true, accurate, and not materially misleading and There has been no material adverse effect up to the completion date of the purchase transaction. The deal has been approved by the board.
The funds used for the Asset Acquisition Transactions will be sourced from the capital increase proceeds obtained from the offering of newly issued ordinary shares through private placement, as approved by the Extraordinary General Meeting of Shareholders No. 1/2025 held on 7 February 2025.
For the year ended March 31, 2025 GuPay Company Limited reported total assets of THB 49.74 million, total common equity of THB 10.79 million, total revenue of THB 45.62 million and net loss of THB 0.59 million. お知らせ • Mar 05
Techlead NPN Public Company Limited, Annual General Meeting, Apr 25, 2025 Techlead NPN Public Company Limited, Annual General Meeting, Apr 25, 2025, at 14:00 SE Asia Standard Time. お知らせ • Feb 21
Techlead NPN Public Company LimitedAnnounces the Election of Sudjai Pansin as Independent Director and Audit Committee Member Techlead NPN Public Company Limited announced the election of Ms. Sudjai Pansin as Independent Director and Audit Committee Member, effective from 20 February 2025. The Audit Committee is consisted of: Mr.Woraphat Phucharoen - Chairman of the Audit Committee and Mr.Puttawat Yoodthanawachapong and Ms.Sudjai Pansin - member of Audit Committee. お知らせ • Feb 17
Eternal Energy Public Company Limited Announces Resignation of Ekkawit Kaewwichian as Independent Director of Audit Committee Eternal Energy Public Company Limited announced the resignation of Mr. Ekkawit Kaewwichian as Independent Director of Audit Committee effective February 17, 2025. Ekkawit is the member of the Nomination, Remuneration and Corporate
Governance Committee. Resigned from position /the company due to due to other commitments that may affect his ability to perform his duties effectively. The Audit Committee is consisted of Mr. Woraphat Phucharoen, Chairman of the Audit Committee; Mr. Puttawat Yoodthanawachapong as member. お知らせ • Feb 07
Eternal Energy Public Company Limited Appoints Chawanporn Niransawasdi as Additional Director Eternal Energy Public Company Limited at its EGM held on February 7, 2025, approved the appointment of an additional director, namely Ms. Chawanporn Niransawasdi. お知らせ • Aug 29
Eternal Energy Public Company Limited Announces Appointment of Naruemon Tirathampol as Chief Financial Officer (Acting) Eternal Energy Public Company Limited announced appointment of Mrs. Naruemon Tirathampol as Chief Financial Officer (Acting). Effective Date of Appointment is August 29, 2024. お知らせ • Feb 23
Eternal Energy Public Company Limited, Annual General Meeting, Apr 24, 2024 Eternal Energy Public Company Limited, Annual General Meeting, Apr 24, 2024, at 14:00 SE Asia Standard Time. Location: Meeting Room, 888 I Tower Building,8th Floor, Vibhavadi Rangsit Road, Chatuchak Sub-District, Chatuchak District, Bangkok 10900 Bangkok Thailand Agenda: To certify the minutes of the AGM of 2023 held on April 24, 2023; to acknowledge the Company business operations for the year 2023; to To consider and approve the audited financial statements for the year ended December 31, 2023; to To approve the omission of dividend payment for the year 2023; to To consider the election of directors in place of those to be retired by rotation; to To consider and approve the remuneration of directors for the year 2024; to To consider the appointment of auditors and fix the audit fee for the year 2024; and to consider other matters if any. お知らせ • Nov 04
Eternal Energy Public Company Limited Announces the Resignation of Mr. Issara Ruengsukudom as Director, the Member of the Nomination, Remuneration and Corporate Governance Committee Commitee and the Member of the Risk Management Committee Eternal Energy Public Company Limited informed the resignation of Mr. Issara Ruengsukudom from his positions as the Director, the member of the Nomination, Remuneration and Corporate Governance Committee Commitee and the member of the Risk Management Committee due to personal reasons, effective from 1 November 2023 onwards.