View Financial HealthNetbay 配当と自社株買い配当金 基準チェック /26Netbayは配当を支払う会社で、現在の利回りは10.53%です。次の支払い日は 20th May, 2026で、権利落ち日は6th May, 2026 。主要情報10.5%配当利回りn/aバイバック利回り総株主利回りn/a将来の配当利回り10.2%配当成長13.1%次回配当支払日20 May 26配当落ち日06 May 26一株当たり配当金n/a配当性向90%最近の配当と自社株買いの更新お知らせ • Feb 26+ 1 more updateNetbay Public Company Limited Proposes Dividend for Operating period from 01 July 2025 to 31 December 2025, Payable on May 20, 2026Netbay Public Company Limited proposed dividend payment from operating results of the year 2025. The dividend will be paid by cash at the rate of THB 1.20 per share, totaling THB 240,000,000 for Operating period from 01 July 2025 to 31 December 2025. The Company has already paid an interim dividend on 11 September 2025 at a rate of THB 0.40 per share. Therefore, the remaining dividend to be paid for this period is THB 0.80 per share, representing an approximate dividend payout ratio of 89.45% of net profit according to the separate financial statement. Notwithstanding, for this dividend payment, By specifying the list of shareholders who are entitled to receive the dividend on May 7, 2026 (Record Date), ("XD" or the Exclude Dividends Symbol will appear on May 6, 2026), and fixing the date of dividend payment to be within May 20, 2026.お知らせ • Feb 21Netbay Public Company Limited Proposes Dividend from 01-January-2024 to 31-December-2024, Payable on May 16, 2025Netbay Public Company Limited at its Annual General Meeting of Shareholders to be held on 24 April 2025 proposed cash dividend of THB 1.1793 per share Par value (baht) 1.00 for Operating period from 01-January-2024 to 31-December-2024. Record date for the right to receive dividends 07-May-2025, Ex-dividend date 06-May-2025 and Payment date 16-May-2025.お知らせ • Apr 27Netbay Public Company Limited Approves Dividend for the Year 2023, Payable on May 21, 2024Netbay Public Company Limited announced that at its AGM held on April 25, 2024, approved to pay dividend from the company's performance of the year 2023 by cash at the rate of at THB 0.8983 per share which the total amount was calculated to be approximately THB 179,660,000, or at payout ratio of 99.99% of net profit according to the separate financial statement. Notwithstanding, for this dividend payment, By specifying the list of shareholders who are entitled to receive the dividend on May 3, 2024 (Record Date), (XD or the Exclude Dividends Symbol will appear on May 2, 2024), and specifying the date of dividend payment to be within May 21, 2024.お知らせ • Feb 22Netbay Public Company Limited Proposes Dividend for the Year 2023, Payable on May 21, 2024Netbay Public Company Limited Board of Director's Meeting held on February 22, 2024, approved to propose the Annual General Meeting of Shareholders (AGM) for the year 2024 to consider the dividend payment from net profit, operating results of the year 2023. The dividend shall be paid by cash at the rate of THB 0.8983 per share which the total amount was calculated to be approximately THB 179,660,000 or at payout ratio of 99.99% of net profit according to the separate financial statement. Notwithstanding, for this dividend payment, the withholding tax scheme shall be applied. However, individual shareholder is enable to obtain tax credit. Specifying the list of shareholders who are entitled the right to receive the dividend (Record Date) is on May 3, 2024, ("XD" or the Exclude Dividends Symbol will appear on May 2, 2024), and the date of dividend payment is on May 21, 2024. However, the right to receive dividend is not confirmed until the approval is granted by AGM for the year 2024 resolution on April 25, 2024.お知らせ • Feb 25Netbay Public Company Limited Proposes Dividend for the Year 2021, Payable on May 24, 2022Netbay Public Company Limited announced that at its board meeting held on February 24, 2022, the board approved to propose the annual general meeting of shareholders (AGM) to consider the dividend payment from net profit, operating results of the year 2021, the dividend will be paid by cash at the rate of THB 0.7945 per share, (for individual shareholder, withholding tax shall be applied and tax credit shall be granted.) the total amount was calculated to be approximately THB 158,900,000, or 99.99% of net profit according to the separate financial statement. Specifying the list of shareholders who are entitled the right to receive the dividend (Record Date) is on May 6, 2022, ("XD" or the Exclude Dividends Symbol will appear on May 5, 2022), and the date of dividend payment is on May 24, 2022. However, the right to receive dividend is not confirmed until the approval is granted by AGM resolution on April 27, 2022.お知らせ • Apr 29Netbay Public Company Limited Approves to Pay Dividend for the Year 2020, Payable on May 20, 2021Netbay Public Company Limited at its AGM held on April 27, 2021, approved to pay dividend from the Company's performance of the year 2020 by cash at the rate of THB 0.7819 per share the total amount of which was THB 156,380,000, or at payout ratio of 99.99% of the net profit according to the separate financial statements. By specifying the list of shareholders who are entitled to receive the dividend on May 6,2021(Record Date), (XD or the Exclude Dividends Symbol will appear on May 5, 2021), and fixing the date of dividend payment to be within May 20, 2021.すべての更新を表示Recent updatesお知らせ • Feb 26+ 1 more updateNetbay Public Company Limited Proposes Dividend for Operating period from 01 July 2025 to 31 December 2025, Payable on May 20, 2026Netbay Public Company Limited proposed dividend payment from operating results of the year 2025. The dividend will be paid by cash at the rate of THB 1.20 per share, totaling THB 240,000,000 for Operating period from 01 July 2025 to 31 December 2025. The Company has already paid an interim dividend on 11 September 2025 at a rate of THB 0.40 per share. Therefore, the remaining dividend to be paid for this period is THB 0.80 per share, representing an approximate dividend payout ratio of 89.45% of net profit according to the separate financial statement. Notwithstanding, for this dividend payment, By specifying the list of shareholders who are entitled to receive the dividend on May 7, 2026 (Record Date), ("XD" or the Exclude Dividends Symbol will appear on May 6, 2026), and fixing the date of dividend payment to be within May 20, 2026.お知らせ • Apr 24+ 1 more updateNetbay Public Company Limited Approves Election of Sita Tansiri as DirectorNetbay Public Company Limited at its AGM held on April 24, 2025 approved the increase in the number of directors and the election of new director Mr. Sita Tansiri.お知らせ • Feb 22Netbay Public Company Limited, Annual General Meeting, Apr 24, 2025Netbay Public Company Limited, Annual General Meeting, Apr 24, 2025, at 14:00 SE Asia Standard Time.お知らせ • Feb 21Netbay Public Company Limited Proposes Dividend from 01-January-2024 to 31-December-2024, Payable on May 16, 2025Netbay Public Company Limited at its Annual General Meeting of Shareholders to be held on 24 April 2025 proposed cash dividend of THB 1.1793 per share Par value (baht) 1.00 for Operating period from 01-January-2024 to 31-December-2024. Record date for the right to receive dividends 07-May-2025, Ex-dividend date 06-May-2025 and Payment date 16-May-2025.お知らせ • Oct 08Netbay Public Company Limited Announces Board ChangesNetbay Public Company Limited at the Board of Director's Meeting No. 5/2024, held on October 8, 2024, were as follows: Acknowledge the resignation of 1 director, effective from October 7, 2024, are as follows: Mr. Suvit Arunanondchai Independent Director/Chairman of the Audit Committee; Approval of the appointment of 1 director (replacement), effective from October 8, 2024, are as follows: Appointed Mr. Chote Trachu to serve as a director in place of Mr. Suvit Arunanondchai for the remaining term, and assigned as a Chairman of the Board. Appointed Ms. Somsri Rachdapornkul as a Chairman of the Audit Committee/Nomination and Remuneration Committee.お知らせ • Apr 27Netbay Public Company Limited Approves Dividend for the Year 2023, Payable on May 21, 2024Netbay Public Company Limited announced that at its AGM held on April 25, 2024, approved to pay dividend from the company's performance of the year 2023 by cash at the rate of at THB 0.8983 per share which the total amount was calculated to be approximately THB 179,660,000, or at payout ratio of 99.99% of net profit according to the separate financial statement. Notwithstanding, for this dividend payment, By specifying the list of shareholders who are entitled to receive the dividend on May 3, 2024 (Record Date), (XD or the Exclude Dividends Symbol will appear on May 2, 2024), and specifying the date of dividend payment to be within May 21, 2024.お知らせ • Feb 23+ 2 more updatesNetbay Public Company Limited, Annual General Meeting, Apr 25, 2024Netbay Public Company Limited, Annual General Meeting, Apr 25, 2024, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the company's performance for the year 2023; to consider and approve the financial statements for the year ending on December 31, 2023; to consider and approve dividend payment from company operation of the year 2023; to consider the election of directors in place of those retiring by rotation; to consider and approve the remuneration for the company's directors for the year 2024; to approve the appointment of the company's auditors and the auditor's remuneration for the year 2024; and to consider other matters.お知らせ • Feb 22Netbay Public Company Limited Proposes Dividend for the Year 2023, Payable on May 21, 2024Netbay Public Company Limited Board of Director's Meeting held on February 22, 2024, approved to propose the Annual General Meeting of Shareholders (AGM) for the year 2024 to consider the dividend payment from net profit, operating results of the year 2023. The dividend shall be paid by cash at the rate of THB 0.8983 per share which the total amount was calculated to be approximately THB 179,660,000 or at payout ratio of 99.99% of net profit according to the separate financial statement. Notwithstanding, for this dividend payment, the withholding tax scheme shall be applied. However, individual shareholder is enable to obtain tax credit. Specifying the list of shareholders who are entitled the right to receive the dividend (Record Date) is on May 3, 2024, ("XD" or the Exclude Dividends Symbol will appear on May 2, 2024), and the date of dividend payment is on May 21, 2024. However, the right to receive dividend is not confirmed until the approval is granted by AGM for the year 2024 resolution on April 25, 2024.お知らせ • Jan 17Origin Property Public Company Limited (SET:ORI) acquired 2.94% stake in Netbay Public Company Limited (SET:NETBAY) from Pichit Viwatrujirapong for THB 99.9 million.Origin Property Public Company Limited (SET:ORI) acquired 2.94% stake in Netbay Public Company Limited (SET:NETBAY) from Pichit Viwatrujirapong for THB 99.9 million on January 12, 2024. Origin Property Public Company Limited (SET:ORI) completed the acquisition of 2.94% stake in Netbay Public Company Limited (SET:NETBAY) from Pichit Viwatrujirapong on January 12, 2024.お知らせ • Aug 10Netbay Public Company Limited Announces Audit Committee ChangesThe Resolutions of the Board of Director of Netbay Public Company Limited Meeting No. 3/2023, held on August 9, 2023, with the details accordingly: To Acknowledge the resignation of the Audit Committee Member of Mr. Vichit Yanamorn. However, he still normally holds the position of the Independent Director, and Nomination and Remuneration Committee Member. The resignation will be officially effective from August 9, 2023 onwards. To appoint Miss Somsri Ruchdaponkul to be the Audit Committee Member who replaced Mr. Vichit Yanamorn, the appointment will be officially effective from August 9, 2023 onwards. As of the effective date, the names of Board of Directors shall be as follows: Prof. Dr. Pairash Thajchayapong-Chairman, Mr. Pichit Viwatrujirapong-Vice Chairman/Chief Executive Officer, Mrs. Kobkanjana Veerapongpradit-Director/Nomination and Remuneration Committee Member/Managing Director, Mr. Vichit Yanamorn-Independent Director/Nomination and Remuneration Committee, Mr. Suvit Arunanondchai-Independent Director/Chairman of the Audit Committee, Mrs. Suwipa Wanasathop-Independent Director/Audit Committee /Chairman of the Nomination and Remuneration Committee, Miss Somsri Ruchdaponkul-Independent Director/Audit Committee.お知らせ • Feb 26Netbay Public Company Limited, Annual General Meeting, Apr 27, 2022Netbay Public Company Limited, Annual General Meeting, Apr 27, 2022, at 14:00 SE Asia Standard Time. Agenda: To certify and approve the Minutes of the Annual General Meeting of Shareholders for the Year 2021 which was held on April 27, 2021; to acknowledge the company's performance for the year 2021; to consider and approve the financial statements for the year ending on December 31, 2021; and to discuss other matters.お知らせ • Feb 25Netbay Public Company Limited Proposes Dividend for the Year 2021, Payable on May 24, 2022Netbay Public Company Limited announced that at its board meeting held on February 24, 2022, the board approved to propose the annual general meeting of shareholders (AGM) to consider the dividend payment from net profit, operating results of the year 2021, the dividend will be paid by cash at the rate of THB 0.7945 per share, (for individual shareholder, withholding tax shall be applied and tax credit shall be granted.) the total amount was calculated to be approximately THB 158,900,000, or 99.99% of net profit according to the separate financial statement. Specifying the list of shareholders who are entitled the right to receive the dividend (Record Date) is on May 6, 2022, ("XD" or the Exclude Dividends Symbol will appear on May 5, 2022), and the date of dividend payment is on May 24, 2022. However, the right to receive dividend is not confirmed until the approval is granted by AGM resolution on April 27, 2022.お知らせ • Apr 29Netbay Public Company Limited Approves to Pay Dividend for the Year 2020, Payable on May 20, 2021Netbay Public Company Limited at its AGM held on April 27, 2021, approved to pay dividend from the Company's performance of the year 2020 by cash at the rate of THB 0.7819 per share the total amount of which was THB 156,380,000, or at payout ratio of 99.99% of the net profit according to the separate financial statements. By specifying the list of shareholders who are entitled to receive the dividend on May 6,2021(Record Date), (XD or the Exclude Dividends Symbol will appear on May 5, 2021), and fixing the date of dividend payment to be within May 20, 2021.お知らせ • Feb 23Netbay Public Company Limited, Annual General Meeting, Apr 27, 2021Netbay Public Company Limited, Annual General Meeting, Apr 27, 2021, at 07:00 Coordinated Universal Time. Location: Pathumwan Princess Hotel in the Cham Churee 1 on Floor M. 444 MBK Center Phayathai Rd, Wangmai, Pathumwan Bangkok Thailand Agenda: To certify and approve the Minutes of the Annual General Meeting of Shareholders for the Year 2020 which was held on June 25, 2020; to acknowledge the Company's performance for the year 2020; to consider and approve the financial statements for the year ending on December 31, 2020; to consider and approve dividend payment from operating results of the year 2020; to consider the election of directors in place of those retiring by rotation; and to consider any other matter thereof.決済の安定と成長配当データの取得安定した配当: 配当金の支払いは安定していますが、 NETBAY-Rが配当金を支払っている期間は 10 年未満です。増加する配当: NETBAY-Rの配当金は増加していますが、同社は9年間しか配当金を支払っていません。配当利回り対市場Netbay 配当利回り対市場NETBAY-R 配当利回りは市場と比べてどうか？セグメント配当利回り会社 (NETBAY-R)10.5%市場下位25% (TH)3.5%市場トップ25% (TH)7.5%業界平均 (Software)1.0%アナリスト予想 (NETBAY-R) (最長3年)10.2%注目すべき配当: NETBAY-Rの配当金 ( 10.53% ) はTH市場の配当金支払者の下位 25% ( 3.45% ) よりも高くなっています。高配当: NETBAY-Rの配当金 ( 10.53% ) はTH市場 ( 7.46% ) の配当支払者の中で上位 25% に入っています。株主への利益配当収益カバレッジ: NETBAY-Rは高い 配当性向 ( 90.4% ) のため、配当金の支払いは利益によって十分にカバーされていません。株主配当金キャッシュフローカバレッジ: NETBAY-Rは高い 現金配当性向 ( 115.4% ) のため、配当金の支払いはキャッシュフローで十分にカバーされていません。高配当企業の発掘7D1Y7D1Y7D1YTH 市場の強力な配当支払い企業。View Management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2026/05/08 12:22終値2026/05/08 00:00収益2025/12/31年間収益2025/12/31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Netbay Public Company Limited 1 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。2 アナリスト機関Wasu MattanapotchanartCGS InternationalWasu MattanapotchanartMaybank Research Pte. Ltd.
お知らせ • Feb 26+ 1 more updateNetbay Public Company Limited Proposes Dividend for Operating period from 01 July 2025 to 31 December 2025, Payable on May 20, 2026Netbay Public Company Limited proposed dividend payment from operating results of the year 2025. The dividend will be paid by cash at the rate of THB 1.20 per share, totaling THB 240,000,000 for Operating period from 01 July 2025 to 31 December 2025. The Company has already paid an interim dividend on 11 September 2025 at a rate of THB 0.40 per share. Therefore, the remaining dividend to be paid for this period is THB 0.80 per share, representing an approximate dividend payout ratio of 89.45% of net profit according to the separate financial statement. Notwithstanding, for this dividend payment, By specifying the list of shareholders who are entitled to receive the dividend on May 7, 2026 (Record Date), ("XD" or the Exclude Dividends Symbol will appear on May 6, 2026), and fixing the date of dividend payment to be within May 20, 2026.
お知らせ • Feb 21Netbay Public Company Limited Proposes Dividend from 01-January-2024 to 31-December-2024, Payable on May 16, 2025Netbay Public Company Limited at its Annual General Meeting of Shareholders to be held on 24 April 2025 proposed cash dividend of THB 1.1793 per share Par value (baht) 1.00 for Operating period from 01-January-2024 to 31-December-2024. Record date for the right to receive dividends 07-May-2025, Ex-dividend date 06-May-2025 and Payment date 16-May-2025.
お知らせ • Apr 27Netbay Public Company Limited Approves Dividend for the Year 2023, Payable on May 21, 2024Netbay Public Company Limited announced that at its AGM held on April 25, 2024, approved to pay dividend from the company's performance of the year 2023 by cash at the rate of at THB 0.8983 per share which the total amount was calculated to be approximately THB 179,660,000, or at payout ratio of 99.99% of net profit according to the separate financial statement. Notwithstanding, for this dividend payment, By specifying the list of shareholders who are entitled to receive the dividend on May 3, 2024 (Record Date), (XD or the Exclude Dividends Symbol will appear on May 2, 2024), and specifying the date of dividend payment to be within May 21, 2024.
お知らせ • Feb 22Netbay Public Company Limited Proposes Dividend for the Year 2023, Payable on May 21, 2024Netbay Public Company Limited Board of Director's Meeting held on February 22, 2024, approved to propose the Annual General Meeting of Shareholders (AGM) for the year 2024 to consider the dividend payment from net profit, operating results of the year 2023. The dividend shall be paid by cash at the rate of THB 0.8983 per share which the total amount was calculated to be approximately THB 179,660,000 or at payout ratio of 99.99% of net profit according to the separate financial statement. Notwithstanding, for this dividend payment, the withholding tax scheme shall be applied. However, individual shareholder is enable to obtain tax credit. Specifying the list of shareholders who are entitled the right to receive the dividend (Record Date) is on May 3, 2024, ("XD" or the Exclude Dividends Symbol will appear on May 2, 2024), and the date of dividend payment is on May 21, 2024. However, the right to receive dividend is not confirmed until the approval is granted by AGM for the year 2024 resolution on April 25, 2024.
お知らせ • Feb 25Netbay Public Company Limited Proposes Dividend for the Year 2021, Payable on May 24, 2022Netbay Public Company Limited announced that at its board meeting held on February 24, 2022, the board approved to propose the annual general meeting of shareholders (AGM) to consider the dividend payment from net profit, operating results of the year 2021, the dividend will be paid by cash at the rate of THB 0.7945 per share, (for individual shareholder, withholding tax shall be applied and tax credit shall be granted.) the total amount was calculated to be approximately THB 158,900,000, or 99.99% of net profit according to the separate financial statement. Specifying the list of shareholders who are entitled the right to receive the dividend (Record Date) is on May 6, 2022, ("XD" or the Exclude Dividends Symbol will appear on May 5, 2022), and the date of dividend payment is on May 24, 2022. However, the right to receive dividend is not confirmed until the approval is granted by AGM resolution on April 27, 2022.
お知らせ • Apr 29Netbay Public Company Limited Approves to Pay Dividend for the Year 2020, Payable on May 20, 2021Netbay Public Company Limited at its AGM held on April 27, 2021, approved to pay dividend from the Company's performance of the year 2020 by cash at the rate of THB 0.7819 per share the total amount of which was THB 156,380,000, or at payout ratio of 99.99% of the net profit according to the separate financial statements. By specifying the list of shareholders who are entitled to receive the dividend on May 6,2021(Record Date), (XD or the Exclude Dividends Symbol will appear on May 5, 2021), and fixing the date of dividend payment to be within May 20, 2021.
お知らせ • Feb 26+ 1 more updateNetbay Public Company Limited Proposes Dividend for Operating period from 01 July 2025 to 31 December 2025, Payable on May 20, 2026Netbay Public Company Limited proposed dividend payment from operating results of the year 2025. The dividend will be paid by cash at the rate of THB 1.20 per share, totaling THB 240,000,000 for Operating period from 01 July 2025 to 31 December 2025. The Company has already paid an interim dividend on 11 September 2025 at a rate of THB 0.40 per share. Therefore, the remaining dividend to be paid for this period is THB 0.80 per share, representing an approximate dividend payout ratio of 89.45% of net profit according to the separate financial statement. Notwithstanding, for this dividend payment, By specifying the list of shareholders who are entitled to receive the dividend on May 7, 2026 (Record Date), ("XD" or the Exclude Dividends Symbol will appear on May 6, 2026), and fixing the date of dividend payment to be within May 20, 2026.
お知らせ • Apr 24+ 1 more updateNetbay Public Company Limited Approves Election of Sita Tansiri as DirectorNetbay Public Company Limited at its AGM held on April 24, 2025 approved the increase in the number of directors and the election of new director Mr. Sita Tansiri.
お知らせ • Feb 22Netbay Public Company Limited, Annual General Meeting, Apr 24, 2025Netbay Public Company Limited, Annual General Meeting, Apr 24, 2025, at 14:00 SE Asia Standard Time.
お知らせ • Feb 21Netbay Public Company Limited Proposes Dividend from 01-January-2024 to 31-December-2024, Payable on May 16, 2025Netbay Public Company Limited at its Annual General Meeting of Shareholders to be held on 24 April 2025 proposed cash dividend of THB 1.1793 per share Par value (baht) 1.00 for Operating period from 01-January-2024 to 31-December-2024. Record date for the right to receive dividends 07-May-2025, Ex-dividend date 06-May-2025 and Payment date 16-May-2025.
お知らせ • Oct 08Netbay Public Company Limited Announces Board ChangesNetbay Public Company Limited at the Board of Director's Meeting No. 5/2024, held on October 8, 2024, were as follows: Acknowledge the resignation of 1 director, effective from October 7, 2024, are as follows: Mr. Suvit Arunanondchai Independent Director/Chairman of the Audit Committee; Approval of the appointment of 1 director (replacement), effective from October 8, 2024, are as follows: Appointed Mr. Chote Trachu to serve as a director in place of Mr. Suvit Arunanondchai for the remaining term, and assigned as a Chairman of the Board. Appointed Ms. Somsri Rachdapornkul as a Chairman of the Audit Committee/Nomination and Remuneration Committee.
お知らせ • Apr 27Netbay Public Company Limited Approves Dividend for the Year 2023, Payable on May 21, 2024Netbay Public Company Limited announced that at its AGM held on April 25, 2024, approved to pay dividend from the company's performance of the year 2023 by cash at the rate of at THB 0.8983 per share which the total amount was calculated to be approximately THB 179,660,000, or at payout ratio of 99.99% of net profit according to the separate financial statement. Notwithstanding, for this dividend payment, By specifying the list of shareholders who are entitled to receive the dividend on May 3, 2024 (Record Date), (XD or the Exclude Dividends Symbol will appear on May 2, 2024), and specifying the date of dividend payment to be within May 21, 2024.
お知らせ • Feb 23+ 2 more updatesNetbay Public Company Limited, Annual General Meeting, Apr 25, 2024Netbay Public Company Limited, Annual General Meeting, Apr 25, 2024, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the company's performance for the year 2023; to consider and approve the financial statements for the year ending on December 31, 2023; to consider and approve dividend payment from company operation of the year 2023; to consider the election of directors in place of those retiring by rotation; to consider and approve the remuneration for the company's directors for the year 2024; to approve the appointment of the company's auditors and the auditor's remuneration for the year 2024; and to consider other matters.
お知らせ • Feb 22Netbay Public Company Limited Proposes Dividend for the Year 2023, Payable on May 21, 2024Netbay Public Company Limited Board of Director's Meeting held on February 22, 2024, approved to propose the Annual General Meeting of Shareholders (AGM) for the year 2024 to consider the dividend payment from net profit, operating results of the year 2023. The dividend shall be paid by cash at the rate of THB 0.8983 per share which the total amount was calculated to be approximately THB 179,660,000 or at payout ratio of 99.99% of net profit according to the separate financial statement. Notwithstanding, for this dividend payment, the withholding tax scheme shall be applied. However, individual shareholder is enable to obtain tax credit. Specifying the list of shareholders who are entitled the right to receive the dividend (Record Date) is on May 3, 2024, ("XD" or the Exclude Dividends Symbol will appear on May 2, 2024), and the date of dividend payment is on May 21, 2024. However, the right to receive dividend is not confirmed until the approval is granted by AGM for the year 2024 resolution on April 25, 2024.
お知らせ • Jan 17Origin Property Public Company Limited (SET:ORI) acquired 2.94% stake in Netbay Public Company Limited (SET:NETBAY) from Pichit Viwatrujirapong for THB 99.9 million.Origin Property Public Company Limited (SET:ORI) acquired 2.94% stake in Netbay Public Company Limited (SET:NETBAY) from Pichit Viwatrujirapong for THB 99.9 million on January 12, 2024. Origin Property Public Company Limited (SET:ORI) completed the acquisition of 2.94% stake in Netbay Public Company Limited (SET:NETBAY) from Pichit Viwatrujirapong on January 12, 2024.
お知らせ • Aug 10Netbay Public Company Limited Announces Audit Committee ChangesThe Resolutions of the Board of Director of Netbay Public Company Limited Meeting No. 3/2023, held on August 9, 2023, with the details accordingly: To Acknowledge the resignation of the Audit Committee Member of Mr. Vichit Yanamorn. However, he still normally holds the position of the Independent Director, and Nomination and Remuneration Committee Member. The resignation will be officially effective from August 9, 2023 onwards. To appoint Miss Somsri Ruchdaponkul to be the Audit Committee Member who replaced Mr. Vichit Yanamorn, the appointment will be officially effective from August 9, 2023 onwards. As of the effective date, the names of Board of Directors shall be as follows: Prof. Dr. Pairash Thajchayapong-Chairman, Mr. Pichit Viwatrujirapong-Vice Chairman/Chief Executive Officer, Mrs. Kobkanjana Veerapongpradit-Director/Nomination and Remuneration Committee Member/Managing Director, Mr. Vichit Yanamorn-Independent Director/Nomination and Remuneration Committee, Mr. Suvit Arunanondchai-Independent Director/Chairman of the Audit Committee, Mrs. Suwipa Wanasathop-Independent Director/Audit Committee /Chairman of the Nomination and Remuneration Committee, Miss Somsri Ruchdaponkul-Independent Director/Audit Committee.
お知らせ • Feb 26Netbay Public Company Limited, Annual General Meeting, Apr 27, 2022Netbay Public Company Limited, Annual General Meeting, Apr 27, 2022, at 14:00 SE Asia Standard Time. Agenda: To certify and approve the Minutes of the Annual General Meeting of Shareholders for the Year 2021 which was held on April 27, 2021; to acknowledge the company's performance for the year 2021; to consider and approve the financial statements for the year ending on December 31, 2021; and to discuss other matters.
お知らせ • Feb 25Netbay Public Company Limited Proposes Dividend for the Year 2021, Payable on May 24, 2022Netbay Public Company Limited announced that at its board meeting held on February 24, 2022, the board approved to propose the annual general meeting of shareholders (AGM) to consider the dividend payment from net profit, operating results of the year 2021, the dividend will be paid by cash at the rate of THB 0.7945 per share, (for individual shareholder, withholding tax shall be applied and tax credit shall be granted.) the total amount was calculated to be approximately THB 158,900,000, or 99.99% of net profit according to the separate financial statement. Specifying the list of shareholders who are entitled the right to receive the dividend (Record Date) is on May 6, 2022, ("XD" or the Exclude Dividends Symbol will appear on May 5, 2022), and the date of dividend payment is on May 24, 2022. However, the right to receive dividend is not confirmed until the approval is granted by AGM resolution on April 27, 2022.
お知らせ • Apr 29Netbay Public Company Limited Approves to Pay Dividend for the Year 2020, Payable on May 20, 2021Netbay Public Company Limited at its AGM held on April 27, 2021, approved to pay dividend from the Company's performance of the year 2020 by cash at the rate of THB 0.7819 per share the total amount of which was THB 156,380,000, or at payout ratio of 99.99% of the net profit according to the separate financial statements. By specifying the list of shareholders who are entitled to receive the dividend on May 6,2021(Record Date), (XD or the Exclude Dividends Symbol will appear on May 5, 2021), and fixing the date of dividend payment to be within May 20, 2021.
お知らせ • Feb 23Netbay Public Company Limited, Annual General Meeting, Apr 27, 2021Netbay Public Company Limited, Annual General Meeting, Apr 27, 2021, at 07:00 Coordinated Universal Time. Location: Pathumwan Princess Hotel in the Cham Churee 1 on Floor M. 444 MBK Center Phayathai Rd, Wangmai, Pathumwan Bangkok Thailand Agenda: To certify and approve the Minutes of the Annual General Meeting of Shareholders for the Year 2020 which was held on June 25, 2020; to acknowledge the Company's performance for the year 2020; to consider and approve the financial statements for the year ending on December 31, 2020; to consider and approve dividend payment from operating results of the year 2020; to consider the election of directors in place of those retiring by rotation; and to consider any other matter thereof.