お知らせ • Feb 25
D.T.C. Enterprise Public Company Limited, Annual General Meeting, Apr 21, 2025 D.T.C. Enterprise Public Company Limited, Annual General Meeting, Apr 21, 2025, at 13:30 SE Asia Standard Time. Location: d.t.c. enterprise public company limited, Thailand お知らせ • Feb 24
D.T.C. Enterprise Public Company Limited Proposes Cash Dividend for the Operating Period from 01 January 2024 to 31 December 2024, Payable on 20 May 2025 D.T.C. Enterprise Public Company Limited at its Annual General Meeting of Shareholders to be held on 21 April 2025, proposed cash dividend of THB 0.06 per share for the Operating period from 01 January 2024 to 31 December 2024. Record date for the right to receive dividends is on 12 March 2025 with Ex-dividend date is on 11 March 2025. Payment date is on 20 May 2025. お知らせ • Jul 02
D.T.C. Enterprise Public Company Limited Announces Executive Changes D.T.C. Enterprise Public Company Limited announced changing of chief accountant. Termination of Miss Rungnapha Rittisan as Chief Accountant (Accounting Manager). Effective date of termination is 1 July 2024. Appointment of Mr. siripol Nivarat as Chief Accountant (Director of Accounting and Finance). Effective date of appointment is 1 July 2024. お知らせ • Feb 24
D.T.C. Enterprise Public Company Limited, Annual General Meeting, Apr 22, 2024 D.T.C. Enterprise Public Company Limited, Annual General Meeting, Apr 22, 2024, at 13:30 SE Asia Standard Time. Agenda: To consider and adopt the Minutes of the 2023 Annual General Meeting of Shareholders; To acknowledge the Company's operating results report of the year 2023; To consider and approve of the Statement of Financial Position and Statement of Comprehensive Income for the fiscal year ended 31 December 2023 which have been audited by the certified auditor; To consider and approve of the appropriation of profits as legal reserve and dividend payment; and to discuss other matters. お知らせ • Feb 23
D.T.C. Enterprise Public Company Limited Proposes Cash Dividend, Payable on May 20, 2024 The board of directors of D.T.C. Enterprise Public Company Limited approved to propose to the 2024 Annual General Meeting of Shareholders meeting to be held on April 22, 2024, the cash dividend distribution of not exceeding THB 3,480,885.57 at the rate of THB 0.002777777778 per share to cover withholding tax at the rate of 10% of income under section 50(2) of the Revenue Code; and approved the cash dividend payment the amount does not exceed THB 57,304,500.00 at the rate of THB 0.045729502842 per share, which is the annual dividend for the period from 1 January 2023 31 December 2023. Payment date is May 20, 2024, ex-dividend date is May 2, 2024, and record date is May 3, 2024. お知らせ • Aug 22
D.T.C. Enterprise Public Company Limited Announces Resignation of Adis Ngamchitsuksri D.T.C. Enterprise Public Company Limited received the resignation letter since 18 August 2023, requested to resign from being director from Mr. Adis Ngamchitsuksri. In this regards, the Company will register the said resignation with the Department of Business Development, the Ministry of Commerce and will inform to the Board of Directors' Meeting respectively.