お知らせ • Feb 25
Ananda Development Public Company Limited (SET:ANAN) entered into shareholders agreement to acquire remaining 49% stake in Ananda MF Asia Thonglor Co., Ltd. from Mitsui Fudosan Asia (Thailand) Co., Ltd. for approximately THB 290 million. Ananda Development Public Company Limited (SET:ANAN) entered into shareholders agreement to acquire remaining 49% stake in Ananda MF Asia Thonglor Co., Ltd. from Mitsui Fudosan Asia (Thailand) Co., Ltd. for approximately THB 290 million on February 23, 2026. A cash consideration of THB 290 million will be paid by Ananda Development Public Company Limited. As part of consideration, THB 290 million is paid towards common equity of Ananda MF Asia Thonglor Co., Ltd. Upon completion, Ananda Development Public Company Limited will own 100% stake in Ananda MF Asia Thonglor Co., Ltd.
The transaction is expected to be completed by 31 March 2026.
The transaction is subject to approval of Ananda Development Public Company board. The transaction is approved by Ananda Development Public Company board. お知らせ • Feb 24
Ananda Development Public Company Limited, Annual General Meeting, Apr 23, 2026 Ananda Development Public Company Limited, Annual General Meeting, Apr 23, 2026, at 14:00 SE Asia Standard Time. お知らせ • Feb 28
Ananda Development Public Company Limited, Annual General Meeting, Apr 24, 2025 Ananda Development Public Company Limited, Annual General Meeting, Apr 24, 2025, at 14:00 SE Asia Standard Time. お知らせ • Mar 01
Ananda Development Public Company Limited, Annual General Meeting, Apr 25, 2024 Ananda Development Public Company Limited, Annual General Meeting, Apr 25, 2024, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the report on the Company's operation for the year 2023; To consider and approve the financial statements of the Company for the year 2023 ended 31 December 2023; To consider and approve the omission of dividend payment; To consider and approve the determination of the directors' remuneration for the year 2024; To consider and approve the election of the directors to replace the directors who will retire by rotation; and to discuss other matters. お知らせ • Dec 16
GREEN ZONE DEVELOPMENT LIMITED signed memorandum of understanding to acquire GREEN ZONE DEVELOPMENT LIMITED from Ananda Development Public Company Limited (SET:ANAN) for THB 2.6 billion. GREEN ZONE DEVELOPMENT LIMITED signed memorandum of understanding to acquire GREEN ZONE DEVELOPMENT LIMITED from Ananda Development Public Company Limited (SET:ANAN) for THB 2.6 billion on December 14, 2022. Ananda will enter into an
agreement with the GREEN ZONE DEVELOPMENT LIMITED on December 23, 2022 and will transfer shares and assets between each other on December 30, 2022. お知らせ • Nov 16
Ananda Development Public Company Limited Announces Executive Changes Ananda Development Public Company Limited announced the appointment of Mr. Koson Thitichotrattana as Corporate Accounting Director effective 15 Nov. 2022. お知らせ • Aug 13
Ananda Development Public Company Limited Announces Board Changes Reference is made to the resolution of the Board of Directors Meeting No. 7/2022 on 11 August 2022 of Ananda Development Public Company Limited. The Board of Directors approved the appointment of Mr. Pisit Serewiwattana as an independent director, Audit Committee member, Chairman of Risk Management Committee member, Nomination and Remuneration Committee member, and Good Corporate GovernanceCommittee member in place of Mr. Nopporn Thepsithar, who resigned from the positions, for a term equal to the remaining term of the resigning director, effective from 11 August 2022. お知らせ • Jul 02
Ananda Development Public Company Limited Announces Resignation of Nopporn Thepsithar as Independent Director, Audit Committee Member, Risk Management Committee Member, Nomination and Remuneration Committee Member, and Good Corporate Governance Committee Member Ananda Development Public Company Limited announced that Mr. Nopporn Thepsithar has resigned from his positions as Independent Director, Audit Committee member, Risk Management Committee member, Nomination and Remuneration Committee member, and Good Corporate Governance Committee member due to his personal reasons, effective from 1 July 2022. お知らせ • Feb 25
Ananda Development Public Company Limited, Annual General Meeting, Apr 26, 2022 Ananda Development Public Company Limited, Annual General Meeting, Apr 26, 2022, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the report on the Company's operation for the year 2021; to consider and approve the financial statements of the Company for the year 2021 ended 31 December 2021; to consider and approve the unallocated net profit for the year 2021 and the omission of dividend payment; to consider and approve the determination of the directors' remuneration for the year 2022; to consider and approve the election of the directors to replace the directors who will retire by rotation; to consider and approve the appointment of the auditors and the determination of the audit fee for the year 2022; and to discuss other matters. お知らせ • Feb 25
Ananda Development Public Company Limited, Annual General Meeting, Apr 28, 2021 Ananda Development Public Company Limited, Annual General Meeting, Apr 28, 2021, at 10:00 SE Asia Standard Time. Location: Meeting Room, 11 th Floor, FYI Center Building No. 2525 Rama 4 Road, Klongtoei, Klongtoei District Bangkok Thailand Agenda: To consider and adopt the Minutes of the 2020 Annual General Meeting of Shareholders held on 28 April 2020; to acknowledge the report on Company's operation for the year 2020; to approve the financial statements of the Company for the year 2020 ended December 31, 2020; to approve the unallocated net profit for the year 2020 and dividend payment omission; to approve the determination of the directors' remuneration for the year 2021; to approve the election of the directors to replace the directors who will retire by rotation; to approve the appointment of the auditors and the determination of the audit fee for the year 2021; and to consider other matters. お知らせ • Dec 23
Ananda Development Public Company Limited (SET:ANAN) agreed to acquire an additional 48.99% stake in Ananda MF Asia Ratchathewi Co., Ltd from SEA Investment Five Pte. Ltd. for approximately THB 290 million. Ananda Development Public Company Limited (SET:ANAN) agreed to acquire an additional 48.99% stake in Ananda MF Asia Ratchathewi Co., Ltd from SEA Investment Five Pte. Ltd. for approximately THB 290 million on December 22, 2020. Ananda Development will acquire 2.7 million shares of Ananda MF at THB 107.22 per share. Consideration will be paid to Sea Investment Five in cash basis at the date of the share purchase agreement or within December 2020. For the year ended on December 31, 2019, Ananda MF Asia reported total revenue of THB 353 million, net profit of THB 28.2 million, total assets of THB 679 million and net assets of THB 648 million. Board of Directors of Ananda Development resolved to approve the share purchase of Ananda MF. Transaction is expected to close within December 2020. お知らせ • Nov 18
BTS Group Holdings Public Company Limited (SET:BTS) acquired 7.5% stake in Ananda Development Public Company Limited (SET:ANAN) from Chanond Ruangkritya for approximately THB 330 million. BTS Group Holdings Public Company Limited (SET:BTS) acquired 7.5% stake in Ananda Development Public Company Limited (SET:ANAN) from Chanond Ruangkritya for approximately THB 330 million on November 15, 2020. In the acquisition, BTS Group Holdings Public Company Limited acquired 249.97 million shares at THB 1.33 per share.
BTS Group Holdings Public Company Limited (SET:BTS) completed the acquisition of 7.5% stake in Ananda Development Public Company Limited (SET:ANAN) from Chanond Ruangkritya November 15, 2020. お知らせ • Oct 01
Ananda Development Public Company Limited Announces Establishment of Subsidiary, Exponential Social Enterprise Co., Ltd.; Announces Directors of the New Subsidiary Ananda Development Public Company Limited announced that on 19 March 2018, the Company has established a subsidiary with 3 investors who are not connected persons of the Company. The details of the subsidiary to be established is as follows: Company's name is Exponential Social Enterprise Co. Ltd. Type of Business is Bringing together a world-class collection of leaders through exhibition, seminar and knowledge hub to strive to better understand the future through exponential technologies, create meaningful connections among colleagues, and empower every individual to go out and build a better world - influencing the academic, society and economics of Thailand. Registered Capital: THB 1,000,000, divided into 10,000 ordinary shares, at the par value of THB 100 per share.
Directors of the subsidiary: Mr. Sermsak Khwanpuang, Ms. Patcharavalai Ruangkritya, Dr. John Leslie Millar and Mr. Lloyd Vatanakovarun. お知らせ • Sep 21
Ananda Development Public Company Limited(SET:ANAN) dropped from S&P Global BMI Index Ananda Development Public Company Limited(SET:ANAN) dropped from S&P Global BMI Index