お知らせ • Feb 24
IT City Public Company Limited Proposes Cash Dividend for the Operating Period from January 1, 2025 to December 31, 2025 , Payable on 05 May 2026 IT City Public Company Limited Board of Directors deemed it appropriate to propose that the Meeting consider and approve the cash dividend payment from the operating result of the year 2025 to shareholders at the rate of THB 0.29 per share . However, as the Board of Directors previously resolved to approve the payment of interim dividends at the rate of THB 0.08 per share and has made the payment on September 9, 2025, the additional dividend payment that the Company will distribute will be THB 0.21 per share. The dividend payment date is scheduled for May 5, 2026, and since the Company has made allocations to the legal reserve totaling 10 % of the registered capital in accordance with the Articles of Association of the Company, the Company is not required to allocate additional profits from the operating result as legal reserve. Record date for the right to receive dividends is 20 April 2026. Ex-dividend date is 17 April 2026. Payment date is 05 May 2026. Paid from Operating period from 01 January 2025 to 31 December 2025. お知らせ • Feb 23
IT City Public Company Limited, Annual General Meeting, Apr 08, 2026 IT City Public Company Limited, Annual General Meeting, Apr 08, 2026, at 14:00 SE Asia Standard Time. Location: asic room, 31st floor, ms siam tower, 1023 rama iii road, kwaeng chong nonsi, khet yannawa, bangkok Thailand お知らせ • Feb 22
IT City Public Company Limited Proposes Dividend for the Operating Period from January 1, 2024 to December 31, 2024, Payable on May 2, 2025 IT City Public Company Limited at its board meeting held on February 21, 2025 announced that The Board of Directors deemed it appropriate to propose that the Meeting consider and approve the dividend payment from the operating result of the year 2024 to shareholders at the rate of THB 0.26 per share for the operating period from January 1, 2024 to December 31, 2024. However, as the Board of Directors previously resolved to approve the payment of interim dividends at the rate of THB 0.07 per share and has made the payment on September 4, 2024, the additional dividend payment that the Company will distribute will be THB 0.19 per share. The dividend payment date is scheduled for May 2, 2025, and since the Company has made allocations to the legal reserve totaling 10% of the registered capital in accordance with the Articles of Association of the Company, the Company is not required to allocate additional profits from the operating result as legal reserve. Record date is April 18, 2025, Ex dividend date is April 17, 2025 and payment date is May 2, 2025. お知らせ • Feb 21
IT City Public Company Limited, Annual General Meeting, Apr 09, 2025 IT City Public Company Limited, Annual General Meeting, Apr 09, 2025, at 14:00 SE Asia Standard Time. Location: asic room, 31st floor, ms siam tower, 1023 rama iii road, kwaeng chong nonsi, khet yannawa, bangkok Thailand お知らせ • May 14
IT City Public Company Limited Announces Change of Company Secretary, Effective June 1, 2022 IT City Company Limited announced that the Company's Board of Directors Meeting No. 2/2022 held on May 11, 2022 has resolved to appoint Miss Rattanaporn Koompan as the Company Secretary in replacement of Mr. Chanchai Boonyasurakul effective from June 1, 2022 onwards. お知らせ • Mar 04
IT City Public Company Limited Announces Executive Changes IT City Public Company Limited announced the termination of Wannaporn Chansareewittaya as Chief Financial Controller, effective March 2, 2022 and appointed Lalitwadee Puttipongsup as Chief Financial Controller, effective March 3, 2022. お知らせ • Feb 25
IT City Public Company Limited, Annual General Meeting, Apr 05, 2022 IT City Public Company Limited, Annual General Meeting, Apr 05, 2022, at 14:00 SE Asia Standard Time. Location: at ASIC Room, 31st Floor, MS Siam Tower, 1023 Rama III Road Chong Nonsi Sub-district, Yannawa District Bangkok Thailand Agenda: To consider and approve the statement of financial position and statements of comprehensive income for the fiscal year ended December 31, 2021; to consider and approve the omission of the allocation of net profit as legal reserve and the dividend payment from the operating results of the year 2021; to consider and approve the appointment of directors in replacement of those who are due to retire by rotation; to consider and approve the matters for director's remuneration: to consider and approve the appointment of auditors, and their remuneration for the year 2022; and to consider other matter also. お知らせ • Feb 24
IT City Public Company Limited Proposes Dividend for Fiscal Year Ended December 31,2021 IT City Public Company Limited proposed to the Annual General Meeting 2022 to consider approving the dividend payment from the Company's operating results for the fiscal year ended December 31, 2021 to the shareholders at the rate of THB 0.30 per share, equivalent to the total amount of THB 109,919,657.70 which represents 60.98% of the net profits. お知らせ • Feb 24
IT City Public Company Limited, Annual General Meeting, Apr 07, 2021 IT City Public Company Limited, Annual General Meeting, Apr 07, 2021, at 14:00 SE Asia Standard Time. Location: MS Siam Tower, 31st Floor, 1023 Rama III Road, Kwaeng Chong Nonsi, Khet Yannaw Bangkok Thailand Agenda: To certify the Minutes of the 2020 Annual General Meeting of Shareholders; to acknowledge the report on the Company's operating results as at Year 2020; to consider and approve the audited statement of financial position and statements of comprehensive income for the fiscal year ended as at December 31, 2020; to consider and approve the omission of the allocation of net profit as legal reserves and the omission of the dividend payment from the operating result of the year 2020; to consider and approve the appointment of directors replacing those retire by rotation; to consider and approve the director's remuneration; to consider and approve the appointment of auditors, and their remuneration for the year 2021; to consider any other business (if any).