お知らせ • Feb 26
Applicad Public Company Limited Proposes Cash Dividend for the Operating Period from 1 January 2025 to 31 December 2025, Payable on 20 May 2026 The Board of Directors of Applicad Public Company Limited, in its meeting held on 24 February 2026, proposed a cash dividend of THB 0.23 per share for the operating period from 1 January 2025 to 31 December 2025, to be paid to common shareholders. The record date for the right to receive dividends is 8 May 2026, with the ex-dividend date on 7 May 2026. Payment is scheduled for 20 May 2026. The proposal will be presented at the Annual General Meeting of Shareholders on 29 April 2026. お知らせ • Feb 25
Applicad Public Company Limited, Annual General Meeting, Apr 29, 2026 Applicad Public Company Limited, Annual General Meeting, Apr 29, 2026, at 10:00 SE Asia Standard Time. お知らせ • Jan 20
Applicad Public Company Limited Announces Resignation of Jaruwat Savetpacharaporn as Independent Director and Chairman of the Risk and Sustainability Management Committee, Effective January 19, 2026 Applicad Public Company Limited announced that Mr. Jaruwat Savetpacharaporn has resigned from his position as Independent Director and Chairman of the Risk and Sustainability Management Committee due to personal business commitments. The expiration date for both positions is January 19, 2026. お知らせ • Mar 13
Applicad Public Company Limited Resolves to Remove of Isra Akrapitak as Director, Effective 22 April 2025 Applicad Public Company Limited resolved to remove of ISRA AKRAPITAK as DIRECTOR. Expire Date is 22 April 2025. Terminate Reason: The shareholder meeting resolved to remove. お知らせ • Jan 29
Applicad Public Company Limited Appoints Varunee Nonthasri as Company Secretary Application Public Company Limited informed that at the Board of Directors' Meeting held on January 26, 2025, resolved to appoint Ms. Varunee Nonthasri to the position of Company Secretary from January 27, 2025 onwards. お知らせ • Dec 24
Applicad Public Company Limited Announces Resignation of Mr. Sorawat Nakmanee as Company Secretary, Investor Relations Officer Effective from 1 January 2025 Onwards Applicad Public Company Limited announced that Mr. Sorawat Nakmanee has submitted his resignation from the position of Company Secretary, effective from 1 January 2025 onwards. Additionally, Ms. Kanyarat Kampangkaew has submitted her resignation from the position of Investor Relations Officer of the Company, effective from 1 January 2025 onwards. お知らせ • Sep 13
Applicad Public Company Limited Announces Resignation of Niti Nerngchamnong as Audit Committee Member and Director AppliCAD Public Company Limited announced that Dr. Niti Nerngchamnong has submitted his resignation from the position of Audit Committee Member and Director of the Company due to his responsibilities at a financial institution. The resignation will be effective from 13 September 2024 onwards. The Company would like to inform that the Nomination and Compensation Committee will recruit a qualified individual, which will present the candidate to the Board of Directors for approval. お知らせ • Aug 10
Applicad Public Company Limited Announces the Resignation of Isra Akrapitak as CEO, Effective October 31, 2024 Applicad Public Company Limited at the meeting of the Board of Directors held on August 7, 2024, the following matters have been acknowledged; The retirement of Dr. Isra Akrapitak, holding the position of Chief Executive Officer (CEO) of the Company, will be effective from October 31, 2024. お知らせ • Apr 24
Applicad Public Company Limited Approves Dividend Payment for Year Ended December 31, 2023, Payable on May 17, 2024 Applicad Public Company Limited approved the resolution of the dividend payment and allocation of profit for operating results ended 31 December 2023, with the majority votes of shareholders attending the meeting and having the right to vote as following details. Dividend payment to shareholders is at the rate of THB 0.15 per share, representing a total amount of THB 42,000,000. The Company will pay such dividend for the year 2023 on 17 May 2024 to shareholders who are entitled to receive the dividend on 2 May 2024 or the Record Date for dividend payment and the Company has already allocated profits as legal reserves up to the amount of legal reserves. お知らせ • Aug 10
Applicad Public Company Limited Announces Board Changes Applicad Public Company Limited announced the resignation of Dr. Sunee Sornchaithanasuk in position of Independent Director and Chairperson of the Audit Committee, Chairperson of Nomination and Compensation Committee of the Company due to her other business engagements which such resignation would be effective on 10 August 2022 onwards. Company also announced Appointment of Dr. Isra Akrapitak as a director of the Company which would be effective on 9 August 2022 onwards, Appointment of Mrs. Bongkot Rungkornpaisarn as an independent director and audit committee of the Company which would be effective on 10 August 2022 onwards and Appointment of Mr. Thanin Pornsirithivet as a chairperson of nomination and compensation committee of the Company which would be effective on 10 August 2022 onwards. However, after the appointment of the directors of the Company, The Board of Directors will consist of 8 directors as follows: Asst. Prof. Dr. Prasert Kanthamanon Independent Director and Chairman of the Board. Mr. Somsak Woraraksa Director, Miss Thitiporn Chathaisong Director, Miss Siriporn Tangadulrat Director, Dr. Isra Akrapitak Director, Mr. Thanin Pornsirithivet Independent Director and Audit Committee, Dr. Niti Nuengchamnong Independent Director and Audit Committee, Mrs. Bongkot Rungkornpaisarn Independent Director and Audit Committee. お知らせ • Jul 01
Applicad Public Company Limited Announces Demise of Prapas Tangadulrat as Director, Chairman of the Executive Committee and Authorized Director Applicad Public Company Limited announced that t Mr. Prapas Tangadulrat, the Company's Director, Chairman of the Executive Committee and Authorized Director to sign on behalf of the Company, passed away on 29 June 2022. お知らせ • Mar 02
Applicad Public Company Limited, Annual General Meeting, Apr 20, 2021 Applicad Public Company Limited, Annual General Meeting, Apr 20, 2021, at 10:00 SE Asia Standard Time. Location: at Auditorium, 6th floor of True Digital Park, 101, Sukhumvit rd Bangchak, Phrakanong, Bangkok Thailand Agenda: To consider and certify the minutes of the Extraordinary General Meeting of shareholder for the year 2020; to consider acknowledge the operating performance of the Company for the fiscal year ended 31 December 2020; to consider and approve the financial statements of the Company for the fiscal year ended 31 December 2020; to consider and approve the dividend payment and the allocation of profit as legal reserve derived from the Company's operating performance for the fiscal year ended 31 December 2020; to consider and approve the appointment of directors replacing those retire by rotation; to consider and approve the remuneration of Directors for the year 2021; to consider and approve the appointment and remuneration of auditor for the year 2021; to consider and approve the amendments of the Company's objectives and Memorandum of Association No. 3; and to consider other matters (if any). 
