View DividendApplicad マネジメントマネジメント 基準チェック /24現在、CEO に関する十分な情報がありません。主要情報 最高経営責任者n/a報酬総額CEO給与比率n/aCEO在任期間no dataCEOの所有権n/a経営陣の平均在職期間7.2yrs取締役会の平均在任期間4yrs経営陣の近況お知らせ • Feb 25Applicad Public Company Limited, Annual General Meeting, Apr 29, 2026Applicad Public Company Limited, Annual General Meeting, Apr 29, 2026, at 10:00 SE Asia Standard Time.お知らせ • Jan 20Applicad Public Company Limited Announces Resignation of Jaruwat Savetpacharaporn as Independent Director and Chairman of the Risk and Sustainability Management Committee, Effective January 19, 2026Applicad 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 • Apr 24+ 1 more updateAppliCAD Public Company Limited Announces Board AppointmentsAppliCAD Public Company Limited at its annual general meeting held on April 22, 2025 approved the appointment of Mr. Jaruwat Savetpacharaporn as a new director and independent director of the company. The company also approved the appointment of Mr. Prakit Laobooncharoen as a director to fill the vacant position, as proposed in all respects.お知らせ • Mar 13Applicad Public Company Limited Resolves to Remove of Isra Akrapitak as Director, Effective 22 April 2025Applicad 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 • Mar 12+ 1 more updateApplicad Public Company Limited, Annual General Meeting, Apr 22, 2025Applicad Public Company Limited, Annual General Meeting, Apr 22, 2025, at 10:00 SE Asia Standard Time.お知らせ • Jan 29Applicad Public Company Limited Appoints Varunee Nonthasri as Company SecretaryApplication 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.すべての更新を表示Recent updatesお知らせ • Feb 26Applicad Public Company Limited Proposes Cash Dividend for the Operating Period from 1 January 2025 to 31 December 2025, Payable on 20 May 2026The 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 25Applicad Public Company Limited, Annual General Meeting, Apr 29, 2026Applicad Public Company Limited, Annual General Meeting, Apr 29, 2026, at 10:00 SE Asia Standard Time.お知らせ • Jan 20Applicad Public Company Limited Announces Resignation of Jaruwat Savetpacharaporn as Independent Director and Chairman of the Risk and Sustainability Management Committee, Effective January 19, 2026Applicad 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 • Apr 24+ 1 more updateAppliCAD Public Company Limited Announces Board AppointmentsAppliCAD Public Company Limited at its annual general meeting held on April 22, 2025 approved the appointment of Mr. Jaruwat Savetpacharaporn as a new director and independent director of the company. The company also approved the appointment of Mr. Prakit Laobooncharoen as a director to fill the vacant position, as proposed in all respects.お知らせ • Mar 13Applicad Public Company Limited Resolves to Remove of Isra Akrapitak as Director, Effective 22 April 2025Applicad 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 • Mar 12+ 1 more updateApplicad Public Company Limited, Annual General Meeting, Apr 22, 2025Applicad Public Company Limited, Annual General Meeting, Apr 22, 2025, at 10:00 SE Asia Standard Time.お知らせ • Jan 29Applicad Public Company Limited Appoints Varunee Nonthasri as Company SecretaryApplication 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 24Applicad Public Company Limited Announces Resignation of Mr. Sorawat Nakmanee as Company Secretary, Investor Relations Officer Effective from 1 January 2025 OnwardsApplicad 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 13Applicad Public Company Limited Announces Resignation of Niti Nerngchamnong as Audit Committee Member and DirectorAppliCAD 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 10Applicad Public Company Limited Announces the Resignation of Isra Akrapitak as CEO, Effective October 31, 2024Applicad 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 24Applicad Public Company Limited Approves Dividend Payment for Year Ended December 31, 2023, Payable on May 17, 2024Applicad 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 • Feb 21+ 1 more updateApplicad Public Company Limited, Annual General Meeting, Apr 23, 2024Applicad Public Company Limited, Annual General Meeting, Apr 23, 2024, at 10:00 SE Asia Standard Time. Agenda: To acknowledge the operating performance of the Company for the fiscal year ended 31st December 2023; to consider and approve the financial statements of the Company for the fiscal year ended 31st December 2023; to consider and approve the dividend payment and the allocation of profit from the Company's operating performance for the fiscal year ended 31st December 2023; to consider and approve the appointment of directors replacing those retire by rotation; to consider and approve the remuneration of Directors for the year 2024; to consider and approve the appointment and remuneration of auditor for the year 2024; and to transact other business.お知らせ • Aug 10Applicad Public Company Limited Announces Board ChangesApplicad 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 01Applicad Public Company Limited Announces Demise of Prapas Tangadulrat as Director, Chairman of the Executive Committee and Authorized DirectorApplicad 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 • May 18+ 1 more updateApplicad Public Company Limited Appoints Siriporn Tangadulrat as Director, Effective 13 May 2022AppliCAD Public Limited Company resolved to appoint Ms. Siriporn Tangadulrat as a director of the Company which is effective on 13 May 2022 onwards.お知らせ • Mar 01+ 1 more updateApplicad Public Company Limited Proposes Dividend for the Year Ended December 31, 2021, Payable on May 23, 2022Applicad Public Company Limited announced at the AGM to be held on April 28, 2022 that the company proposed to be approve dividend payment at the amount of THB THB 0.20 per share as the total amount of THB 56,000,000 for the Company's operating performance ended 31 December 2021 as the net profit of THB 59,229,208. The record date to determine the list of shareholders who are entitled to receive the dividend will be on 6 May 2022 and the dividend payment will be made within 23 May 2022. Hence, the right to receive the dividend is uncertain as there must be the approval from the Annual General Meeting of Shareholders for the year 2022.お知らせ • Mar 02Applicad Public Company Limited, Annual General Meeting, Apr 20, 2021Applicad 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).CEOApplicad CEOがいない、あるいは彼らに関するデータがない。リーダーシップ・チーム名称ポジション在職期間報酬所有権Thitiporn ChartaisongCFO & Directorno dataデータなし0.75% THB 5.5mSomsak WorraraxaExecutive Director of AEC Business Department & Director17.3yrsデータなしデータなしPrakit LaobooncharoenExecutive Director1.1yrsデータなしデータなしKhwanchai ViriyasumonAccounting Manager13.3yrsデータなしデータなしKrirkrit JearnkamonchuenHead of Investor Relationsno dataデータなしデータなしSomkiat HiranbantapornHead of Internal Auditno dataデータなしデータなしPiyasuda JariyathamActing Company Secretaryless than a yearデータなしデータなしもっと見る7.2yrs平均在職期間54yo平均年齢経験豊富な経営陣: APP-Rの経営陣は経験豊富で経験豊富です（平均在職期間は7.2年）。取締役名称ポジション在職期間報酬所有権Thitiporn ChartaisongCFO & Director14yrsデータなし0.75% THB 5.5mSomsak WorraraxaExecutive Director of AEC Business Department & Director14yrsデータなしデータなしPrakit LaobooncharoenExecutive Director1.1yrsデータなしデータなしPrasert KanthamanonIndependent Non-Executive Chairman13.4yrsデータなし0.018% THB 131.0kThanin PornsiritivetIndependent Director13.4yrsデータなし0.000040% THB 293.4Phisut AreemitraIndependent Directorless than a yearデータなしデータなしSiriporn TangadunratDirector4yrsデータなし61.03% THB 447.7mBongkot RungkornpaisarnIndependent Director3.8yrsデータなしデータなしPisanu PlypolyratIndependent Director1.4yrsデータなしデータなしもっと見る4.0yrs平均在職期間55yo平均年齢経験豊富なボード: APP-Rの 取締役会 は 経験豊富 であると考えられます ( 4年の平均在任期間)。View Ownership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2026/05/07 03:03終値2026/05/07 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Applicad Public Company Limited 0 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。0
お知らせ • Feb 25Applicad Public Company Limited, Annual General Meeting, Apr 29, 2026Applicad Public Company Limited, Annual General Meeting, Apr 29, 2026, at 10:00 SE Asia Standard Time.
お知らせ • Jan 20Applicad Public Company Limited Announces Resignation of Jaruwat Savetpacharaporn as Independent Director and Chairman of the Risk and Sustainability Management Committee, Effective January 19, 2026Applicad 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 • Apr 24+ 1 more updateAppliCAD Public Company Limited Announces Board AppointmentsAppliCAD Public Company Limited at its annual general meeting held on April 22, 2025 approved the appointment of Mr. Jaruwat Savetpacharaporn as a new director and independent director of the company. The company also approved the appointment of Mr. Prakit Laobooncharoen as a director to fill the vacant position, as proposed in all respects.
お知らせ • Mar 13Applicad Public Company Limited Resolves to Remove of Isra Akrapitak as Director, Effective 22 April 2025Applicad 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 • Mar 12+ 1 more updateApplicad Public Company Limited, Annual General Meeting, Apr 22, 2025Applicad Public Company Limited, Annual General Meeting, Apr 22, 2025, at 10:00 SE Asia Standard Time.
お知らせ • Jan 29Applicad Public Company Limited Appoints Varunee Nonthasri as Company SecretaryApplication 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 • Feb 26Applicad Public Company Limited Proposes Cash Dividend for the Operating Period from 1 January 2025 to 31 December 2025, Payable on 20 May 2026The 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 25Applicad Public Company Limited, Annual General Meeting, Apr 29, 2026Applicad Public Company Limited, Annual General Meeting, Apr 29, 2026, at 10:00 SE Asia Standard Time.
お知らせ • Jan 20Applicad Public Company Limited Announces Resignation of Jaruwat Savetpacharaporn as Independent Director and Chairman of the Risk and Sustainability Management Committee, Effective January 19, 2026Applicad 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 • Apr 24+ 1 more updateAppliCAD Public Company Limited Announces Board AppointmentsAppliCAD Public Company Limited at its annual general meeting held on April 22, 2025 approved the appointment of Mr. Jaruwat Savetpacharaporn as a new director and independent director of the company. The company also approved the appointment of Mr. Prakit Laobooncharoen as a director to fill the vacant position, as proposed in all respects.
お知らせ • Mar 13Applicad Public Company Limited Resolves to Remove of Isra Akrapitak as Director, Effective 22 April 2025Applicad 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 • Mar 12+ 1 more updateApplicad Public Company Limited, Annual General Meeting, Apr 22, 2025Applicad Public Company Limited, Annual General Meeting, Apr 22, 2025, at 10:00 SE Asia Standard Time.
お知らせ • Jan 29Applicad Public Company Limited Appoints Varunee Nonthasri as Company SecretaryApplication 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 24Applicad Public Company Limited Announces Resignation of Mr. Sorawat Nakmanee as Company Secretary, Investor Relations Officer Effective from 1 January 2025 OnwardsApplicad 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 13Applicad Public Company Limited Announces Resignation of Niti Nerngchamnong as Audit Committee Member and DirectorAppliCAD 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 10Applicad Public Company Limited Announces the Resignation of Isra Akrapitak as CEO, Effective October 31, 2024Applicad 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 24Applicad Public Company Limited Approves Dividend Payment for Year Ended December 31, 2023, Payable on May 17, 2024Applicad 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 • Feb 21+ 1 more updateApplicad Public Company Limited, Annual General Meeting, Apr 23, 2024Applicad Public Company Limited, Annual General Meeting, Apr 23, 2024, at 10:00 SE Asia Standard Time. Agenda: To acknowledge the operating performance of the Company for the fiscal year ended 31st December 2023; to consider and approve the financial statements of the Company for the fiscal year ended 31st December 2023; to consider and approve the dividend payment and the allocation of profit from the Company's operating performance for the fiscal year ended 31st December 2023; to consider and approve the appointment of directors replacing those retire by rotation; to consider and approve the remuneration of Directors for the year 2024; to consider and approve the appointment and remuneration of auditor for the year 2024; and to transact other business.
お知らせ • Aug 10Applicad Public Company Limited Announces Board ChangesApplicad 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 01Applicad Public Company Limited Announces Demise of Prapas Tangadulrat as Director, Chairman of the Executive Committee and Authorized DirectorApplicad 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 • May 18+ 1 more updateApplicad Public Company Limited Appoints Siriporn Tangadulrat as Director, Effective 13 May 2022AppliCAD Public Limited Company resolved to appoint Ms. Siriporn Tangadulrat as a director of the Company which is effective on 13 May 2022 onwards.
お知らせ • Mar 01+ 1 more updateApplicad Public Company Limited Proposes Dividend for the Year Ended December 31, 2021, Payable on May 23, 2022Applicad Public Company Limited announced at the AGM to be held on April 28, 2022 that the company proposed to be approve dividend payment at the amount of THB THB 0.20 per share as the total amount of THB 56,000,000 for the Company's operating performance ended 31 December 2021 as the net profit of THB 59,229,208. The record date to determine the list of shareholders who are entitled to receive the dividend will be on 6 May 2022 and the dividend payment will be made within 23 May 2022. Hence, the right to receive the dividend is uncertain as there must be the approval from the Annual General Meeting of Shareholders for the year 2022.
お知らせ • Mar 02Applicad Public Company Limited, Annual General Meeting, Apr 20, 2021Applicad 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).