お知らせ • Feb 24
Blueventure Group Public Company Limited Proposes Dividend for Operating Period from July 01, 2025 to December 31, 2025, Payable on 20 May 2026 BlueVenture Group Public Company Limited at its AGM, to be held on April 23, 2026, proposed to consider and approve the allocation of net profit for the operating result of the year 2025, for Operating period from July 01, 2025 to December 31, 2025, in monetary, at the rate of THB 0.051 per share, which be paid from the net profit that subtracted 20% corporate income tax rate, totaling THB 22,950,000 in total. (Record date) on 10 March 2026 and the dividend payment is scheduled on 20 May 2026. Ex-dividend date is 09 March 2026. お知らせ • Feb 23
BlueVenture Group Public Company Limited, Annual General Meeting, Apr 23, 2026 BlueVenture Group Public Company Limited, Annual General Meeting, Apr 23, 2026, at 14:00 SE Asia Standard Time. Location: physical meeting, the victor club meeting room, sathorn square building, 8th floor, north sathorn road, silom subdistrict, bang rak district, bangkok Thailand お知らせ • Apr 24
Blueventure Group Public Company Limited Approves Dividend for Six Months Ended December 31, 2024, Payable on May 16, 2025 BlueVenture Group Public Company Limited in its annual general meeting held on April 21, 2025 approved the dividend for six months ended December 31, 2024 (last six months of 2024) in cash at the rate of THB 0.051 per share, which is paid from the net profit after corporate income tax at the rate of 20%. The total dividend payment is THB 22,950,000. Such dividends will be paid to the shareholders of the Company whose names appear in the shareholders' register book on the record date on March 7, 2025 and set the dividend payment date on May 16, 2025. お知らせ • Oct 10
Blueventure Group Public Company Limited Announces Resignation of Ekasak Tangsujaritpunt from the Position of the Director, Independent Director and Member of Audit Committee BlueVenture Group Public Company Limited informed that Mr. Ekasak Tangsujaritpunt who holds the position of Director, Independent director and member of the Audit committee resigned from the position due to his time limitation, effective from October 10, 2024, onwards. Therefore, the Company will proceed for the process of selection and nomination of suitable and appropriate candidate to replace the resigned director and will further notify the Stock Exchange of Thailand and the investors once the new director is appointed. お知らせ • Aug 08
BlueVenture Group Public Company Limited Approves Interim Cash Dividend for the Period from January 1, 2024 to June 30, 2024, Payable on September 6, 2024 BlueVenture Group Public Company Limited approved interim cash dividend of THB 0.034 per share For the period from January 1, 2024 to June 30, 2024. Payment date is September 6, 2024. Ex-dividend date is August 21, 2024. Record date for the right to receive dividends is August 22, 2024. お知らせ • Mar 13
Blueventure Group Public Company Limited Announces Demise of Singha Nikornpun, Chairman of the Board, Independent Director and Member of Audit Committee BlueVenture Group Public Company Limited announced that Mr. Singha Nikornpun, Chairman of the board, Independent Director and member of Audit Committee passed away on March 12, 2024. お知らせ • Feb 28
BlueVenture Group Public Company Limited Proposes Dividend Payment for the Year 2023, Payable on 15 May 2024 BlueVenture Group Public Company Limited at its board meeting held on 23 February 2024 approved to propose to the Annual General Meeting of Shareholders to consider and approve dividend payment for the operating results of the year 2023, during the last 6 months of 2023, in monetary, at the rate of THB 0.049 per share, which be paid from the net profit that subtracted 20% corporate income tax rate, totaling THB 22,050,000 in total, representing 42% of net profit after tax and all types of reserves as required by law. Such dividends payment will be paid to the shareholders whose names appear on the date for determining the list of shareholders entitled to receive dividends (Record date) on 12 March 2024 and the dividend payment is scheduled on 15 May 2024. お知らせ • Feb 27
BlueVenture Group Public Company Limited, Annual General Meeting, Apr 25, 2024 BlueVenture Group Public Company Limited, Annual General Meeting, Apr 25, 2024, at 10:00 SE Asia Standard Time. Location: Victor Club Meeting Room, Sathorn Square Building, 8th Floor North Sathorn Road, Silom Subdistrict, Bang Rak District, Bangkok Bangkok Thailand Agenda: To consider adopting the Minutes of the Annual General Meeting of Shareholders No.1; to acknowledge the Company's operating results of the year 2023; to consider and approve the financial statements for the year 2023, ending 31 December 2023; and to consider other matters. お知らせ • Aug 11
BlueVenture Group Public Company Limited Approves Interim Cash Dividend for the Period from January 1, 2023 to June 30, 2023, Payable on September 8, 2023 BlueVenture Group Public Company Limited approved interim cash dividend of THB 0.027 per share For the period from January 1, 2023 to June 30, 2023. Payment date is September 8, 2023. Ex-dividend date is August 23, 2023. Record date for the right to receive dividends is August 24, 2023. お知らせ • Aug 10
Blueventure Group Public Company Limited Announces Appointment of Investment Committee and the Information Technology Committee BlueVenture Group Public Company Limited announced that the Board of Directors meeting held on August 9, 2023 passed the resolution to approve the appointment of the sub-Committees which are the Investment Committee and the Information Technology Committee. The appointment is effective on August 9, 2023 onwards and the details are as follows: The Investment Committee: Mr. Udomkarn Udomsab, Chairman of the Investment Committee; Mr. Sarun Chookhiatti and Mr. Oran Vongsuraphichet as Members of the Investment Committee. The Information Technology Committee: Mrs. Sopa Kanjanarintr, Chairman of the Information Technology Committee; Mr. Oran Vongsuraphichet and Mrs. Nawarat Wongthitirat as Members of the Information Technology Committee.