View Financial HealthWice Logistics 配当と自社株買い配当金 基準チェック /36Wice Logistics配当を支払う会社であり、現在の利回りは4.96%です。主要情報5.0%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5.0%配当成長10.1%次回配当支払日n/a配当落ち日n/a一株当たり配当金n/a配当性向105%最近の配当と自社株買いの更新お知らせ • Feb 27Wice Logistics Public Company Limited announces Annual dividend, payable on May 13, 2026Wice Logistics Public Company Limited announced Annual dividend of THB 0.1400 per share payable on May 13, 2026, ex-date on March 11, 2026 and record date on March 12, 2026.お知らせ • Apr 24Wice Logistics Public Company Limited Approves Cash Dividend for the Fiscal Year Ended December 31, 2024, Payable on 20 May 2025Wice Logistics Public Company Limited at its AGM,held on April 22, 2025, approved from the net profit of the Company's separate financial statements for the year 2024. No appropriation of profit to the legal reserve was made, as of the fiscal year-end on December 31, 2024, the Company had a legal reserve of THB 32,594,975, equivalent to 10% of the Company's registered capital, which is in full compliance with the legal requirement and the Company's Articles of Association. Therefore, no additional appropriation to the legal reserve is required. A dividend will be paid at the rate of THB 0.14 per share to shareholders whose names appear in the shareholder register on the Record Date of March 11, 2025, and the dividend payment will be made on May 20, 2025.お知らせ • Apr 27+ 1 more updateWice Logistics Public Company Limited Approves Dividend for the Year Ended on December 31, 2023, Payable on May 13, 2024Wice Logistics Public Company Limited at its Annual General Meeting of Shareholders held on April 25, 2024, approved the allocation of profit and dividend payment for 2023 from the net profit of 2023 in the amount of THB 300,565,615 because at the end of the accounting period ended on December 31, 2023, the company has registered capital of THB 325,949,750 and legal reserve capital of THB 32,594,975, or 10% of the registered capital of the Company. The Company will pay dividends to shareholders at the rate of THB 0.24 per share, whose names appear in the shareholder register. share the list of shareholders (Record Date) was set on March 5, 2024 and dividend payment was scheduled for May 13, 2024.お知らせ • Feb 20Wice Logistics Public Company Limited Proposes Dividend for the Year 2023, Payable on May 13, 2024Wice Logistics Public Company Limited proposed Dividends are paid in cash. This is calculated as a dividend payment of THB 0.24 per share, or a total of THB 153.83 million (deducting the number of treasury shares), representing 51.18% of profits for the year. The payment will be made from profits for the year according to the separate financial statements. And all dividends will be subject to withholding tax at the rate specified by law. Record Date Right to attend the meeting and receive dividends on Tuesday, March 5, 2024. Dividend payment on May 13, 2024 . Rights to receive dividends are as follows: Said there is still uncertainty as it must be approved by the Annual General Meeting of Shareholders 2024 to be held on April 25, 2024.お知らせ • Jan 13Wice Logistics Public Company Limited (SET:WICE) announces an Equity Buyback for 13,000,000 shares, representing 1.99% for THB 170 million.Wice Logistics Public Company Limited (SET:WICE) announces a share repurchase program. Under the program, the company will repurchase up to 13,000,000 shares, representing 2% of its share capital for THB 170 million. The purpose of the plan is to conduct confidence to company’s shareholders, maximize the benefits of the company’s excess liquidity, and enhance the rate of return on equity and earning per share. The plan will be valid till July 18, 2023. As of March 10, 2022, the company had 651,899,500 shares outstanding.お知らせ • Feb 24Wice Logistics Public Company Limited Proposes Dividend, Payable on 13 May 2022Wice Logistics Public Company Limited proposed pay dividends in cash by paying a dividend at the rate of THB 0.23 or equivalent to THB 149.94 million or 30.81% of the profit for the year. The dividend will be proposed at the AGM to be held on 29 April, 2022. Record date for the right to attend the meeting and receive dividends on 10 March 2022 and dividend payment on 13 May 2022.すべての更新を表示Recent updatesお知らせ • Feb 27Wice Logistics Public Company Limited announces Annual dividend, payable on May 13, 2026Wice Logistics Public Company Limited announced Annual dividend of THB 0.1400 per share payable on May 13, 2026, ex-date on March 11, 2026 and record date on March 12, 2026.お知らせ • Feb 26Wice Logistics Public Company Limited, Annual General Meeting, Apr 21, 2026Wice Logistics Public Company Limited, Annual General Meeting, Apr 21, 2026, at 14:00 SE Asia Standard Time.お知らせ • Apr 24Wice Logistics Public Company Limited Approves Cash Dividend for the Fiscal Year Ended December 31, 2024, Payable on 20 May 2025Wice Logistics Public Company Limited at its AGM,held on April 22, 2025, approved from the net profit of the Company's separate financial statements for the year 2024. No appropriation of profit to the legal reserve was made, as of the fiscal year-end on December 31, 2024, the Company had a legal reserve of THB 32,594,975, equivalent to 10% of the Company's registered capital, which is in full compliance with the legal requirement and the Company's Articles of Association. Therefore, no additional appropriation to the legal reserve is required. A dividend will be paid at the rate of THB 0.14 per share to shareholders whose names appear in the shareholder register on the Record Date of March 11, 2025, and the dividend payment will be made on May 20, 2025.お知らせ • Feb 26WICE Logistics Public Company Limited Announces Resignation of Silawat Santiwisit as Independent Director and Chairman of Nomination and Remuneration CommitteeWICE Logistics Public Company Limited announced that Mr. Silawat Santiwisit has resigned from his position as Independent Director and Chairman of Nomination and Remuneration Committee due to personal engagements, which will result in him being unable to fully perform his duties as a Company Director, effective from 25 February 2025 onwards.お知らせ • Feb 25+ 1 more updateWice Logistics Public Company Limited, Annual General Meeting, Apr 22, 2025Wice Logistics Public Company Limited, Annual General Meeting, Apr 22, 2025, at 14:00 SE Asia Standard Time.お知らせ • Feb 07Wice Logistics Public Company Limited Approves Board and Committee AppointmentsWice Logistics Public Company Limited at its board of directors meeting held on February 6, 2025, the board resolved to appoint Mr. Thammarat Horboonmasuth as an Independent Director, Audit Committee Member, Chairman of the Corporate Risk Management Committee, and Corporate Governance and Sustainable Development Committee Member for the remaining term in replacement of Mr. Komol Rungruangyot, who resigned on December 13, 2024. This appointment shall be effective from February 6, 2025, onward. The Board resolved to appoint Mr. Boongrieng Thanaphansin as the Chairman of the Audit Committee, effective from February 6, 2025, onward. Following these appointments, the Board of Directors, Chairman of the Audit Committee, Audit Committee Members, Chairman of the Corporate Risk Management Committee, and Corporate Governance and Sustainable Development Committee Members now comprise the following individuals: Board of Directors: Professor Ruth Banomyong (PhD), Independent Director /Chairman of the Board of Directors/Audit Committee Member. Mr. Boongrieng Thanaphansin, Independent Director /Chairman of the Audit Committee. Mr. Silawat Santiwisit, Independent Director. Mr. Thammarat Horboonmasuth, Independent Director /Audit Committee Member. Dr. Araya Kongsoonthorn, Director. Mr. Chudet Kongsoonthorn, Director. Ms. Thitimar Tantikulsuntorn, Director. Ms. Busarin Tuanchaem, Director. Audit Committee: Mr. Boongrieng Thanaphansin, Chairman of Audit Committee. Professor Ruth Banomyong (PhD), Audit Committee Member. Mr. Thammarat Horboonmasuth, Audit Committee Member. Risk Management Committee: Mr. Thammarat Horboonmasuth, Chairman of the Risk Management Committee. Ms. Thitimar Tantikulsuntorn, Risk Management Committee Member. Ms. Busarin Tuanchaem, Risk Management Committee Member. Corporate Governance and Sustainability Committee: Mr. Boongrieng Thanaphansin, Chairman of the Corporate Governance and Sustainable Committee. Ms. Thitimar Tantikulsuntorn, Corporate Governance and Sustainable Committee Member. Mr. Thammarat Horboonmasuth, Corporate Governance and Sustainable Committee Member.お知らせ • Dec 16Wice Logistics Public Company Limited Announces Resignation of Komol Rungruangyot as Independent Director, Chairman of the Audit Committee, Chairman of the Risk Management Committee, and Member of the Corporate Governance and Sustainability Committee, Effective December 14, 2024On December 13, 2024, WICE Logistics Public Company Limited notified that Mr. Komol Rungruangyot, who held the positions of Independent Director, Chairman of the Audit Committee, Chairman of the Risk Management Committee, and Member of the Corporate Governance and Sustainability Committee, has submitted his resignation from the Board of Directors. His resignation is due to multiple obligations that have hindered his ability to fully perform his duties as a director of the Company. His resignation will be effective on December 14, 2024. In accordance with the Stock Exchange of Thailand's Best Practice Guidelines for Audit Committees, the Company is obligated to ensure that the Board of Directors appoints a qualified replacement to fill the vacancy in the Audit Committee within three months of the effective resignation date. This appointment will ensure compliance with the requirement that the Audit Committee comprises a minimum of three members. The Nomination and Remuneration Committee is currently undertaking the process of identifying and nominating a suitably qualified candidate with the requisite expertise and experience to assume the role. Upon completion of this process, the Company will promptly inform the Stock Exchange of Thailand of the appointment outcome.お知らせ • Apr 27+ 1 more updateWice Logistics Public Company Limited Approves Dividend for the Year Ended on December 31, 2023, Payable on May 13, 2024Wice Logistics Public Company Limited at its Annual General Meeting of Shareholders held on April 25, 2024, approved the allocation of profit and dividend payment for 2023 from the net profit of 2023 in the amount of THB 300,565,615 because at the end of the accounting period ended on December 31, 2023, the company has registered capital of THB 325,949,750 and legal reserve capital of THB 32,594,975, or 10% of the registered capital of the Company. The Company will pay dividends to shareholders at the rate of THB 0.24 per share, whose names appear in the shareholder register. share the list of shareholders (Record Date) was set on March 5, 2024 and dividend payment was scheduled for May 13, 2024.お知らせ • Feb 21Wice Logistics Public Company Limited, Annual General Meeting, Apr 25, 2024Wice Logistics Public Company Limited, Annual General Meeting, Apr 25, 2024, at 10:00 SE Asia Standard Time. Agenda: To consider and certify the Minutes of the Annual General Meeting of Shareholders 2023; to acknowledge the Board of Directors report about the operating result for the year 2023; to consider and approve the financial statement for the year ended December 31,2023; to consider and approve the allocation of profits and dividend payment from the operating result of year 2023; to consider and approve the appointment of Directors in replacement of those who retired by rotation; and to consider other matters.お知らせ • Feb 20Wice Logistics Public Company Limited Proposes Dividend for the Year 2023, Payable on May 13, 2024Wice Logistics Public Company Limited proposed Dividends are paid in cash. This is calculated as a dividend payment of THB 0.24 per share, or a total of THB 153.83 million (deducting the number of treasury shares), representing 51.18% of profits for the year. The payment will be made from profits for the year according to the separate financial statements. And all dividends will be subject to withholding tax at the rate specified by law. Record Date Right to attend the meeting and receive dividends on Tuesday, March 5, 2024. Dividend payment on May 13, 2024 . Rights to receive dividends are as follows: Said there is still uncertainty as it must be approved by the Annual General Meeting of Shareholders 2024 to be held on April 25, 2024.お知らせ • Jan 13Wice Logistics Public Company Limited (SET:WICE) announces an Equity Buyback for 13,000,000 shares, representing 1.99% for THB 170 million.Wice Logistics Public Company Limited (SET:WICE) announces a share repurchase program. Under the program, the company will repurchase up to 13,000,000 shares, representing 2% of its share capital for THB 170 million. The purpose of the plan is to conduct confidence to company’s shareholders, maximize the benefits of the company’s excess liquidity, and enhance the rate of return on equity and earning per share. The plan will be valid till July 18, 2023. As of March 10, 2022, the company had 651,899,500 shares outstanding.お知らせ • Feb 25Wice Logistics Public Company Limited, Annual General Meeting, Apr 29, 2022Wice Logistics Public Company Limited, Annual General Meeting, Apr 29, 2022, at 03:00 Coordinated Universal Time. Agenda: To acknowledge the operational results of the year 2021; to consider acknowledgment of the plan for issuance and initial public offering (IPO) and listing on the Market for Alternative Investment (mai) of Euroasia Total Logistics Co., Ltd.; to approve the balance sheet and profit and loss for the year 2021 for the year ended 31 December 2021; and to consider any other matter thereof.お知らせ • Feb 24Wice Logistics Public Company Limited Proposes Dividend, Payable on 13 May 2022Wice Logistics Public Company Limited proposed pay dividends in cash by paying a dividend at the rate of THB 0.23 or equivalent to THB 149.94 million or 30.81% of the profit for the year. The dividend will be proposed at the AGM to be held on 29 April, 2022. Record date for the right to attend the meeting and receive dividends on 10 March 2022 and dividend payment on 13 May 2022.お知らせ • May 01Wice Logistics Public Company Limited Approves Dividend, Payable on 19 May 2021Wice Logistics Public Company Limited approved cash dividend as a dividend payment at the rate of THB 0.14 or THB 91.27 million, or 94.33 % of the profit for the year. Record date for the right to receive dividends on 7 May 2021. And the dividend payment is scheduled for 19 May 2021.お知らせ • Mar 12Wice Logistics Public Company Limited Proposes Dividend, Payable on 19 May 2021Wice Logistics Public Company Limited proposed Cash dividend as a dividend payment at the rate of THB 0.14 or THB 91.27 million, or 94.33 % of the profit for the year. Record date for the right to attend the meeting on 11 March 2021 and Record date for the right to receive dividends on 7 May 2021. And the dividend payment is scheduled for 19 May 2021, the right to receive the above dividend is uncertain. Due to the prior approval from the Annual General Meeting of Shareholders year 2021.お知らせ • Feb 25Wice Logistics Public Company Limited, Annual General Meeting, Apr 30, 2021Wice Logistics Public Company Limited, Annual General Meeting, Apr 30, 2021, at 08:30 Indian Standard Time. Location: Surasak Room 2-3, 11 th Floor, Eastin Grand Hotel Sathorn Bangkok, No. 33/1 Road. South Sathorn, YanNawa, Sathorn, Bangkok Thailand Agenda: To consider certification of the minutes of the Annual General Meeting of Shareholders for 2020; To consider acknowledged the operational results of the year 2020; To consider and approve the balance sheet and profit and loss for the year 2020 for the year ended 31 December 2020 consider and approve the allocation of profit and dividend payment for the year 2020; To consider the election of directors to replace those retiring by rotation; To consider and approve the Board of Directors' remuneration for the year 2021; To consider appointing the auditor and determine the audit fee for the year 2021; and to consider other matters (if any).お知らせ • Jul 31Wice Logistics Public Company Limited (SET:WICE) completed the acquisition of remaining 30% stake in WICE Logistics (Singapore) Pte. Ltd. from Meng Pui Lim, Hock Loong Lien and Yie Ngoh Choo.Wice Logistics Public Company Limited (SET:WICE) agreed to acquire remaining 30% stake in WICE Logistics (Singapore) Pte. Ltd. from Meng Pui Lim, Hock Loong Lien and Yie Ngoh Choo for SGD 5.4 million on February 27, 2020. As per terms, Wice Logistics Public Company Limited will acquire 11% stake each from Meng Pui Lim and Hock Loong Lien and 8% stake from Yie Ngoh Choo. The consideration will be paid in cash from working capital in the business and loans. For the year ended December 31, 2019, WICE Logistics (Singapore) Pte. Ltd. reported total assets of SGD 6.77 million, net assets of SGD 3.19 million and net profit of SGD 2.53 million. The transaction is approved in the board of directors' meeting by directors of Wice Logistics Public Company Limited. The transaction is expected to close in second quarter of 2020. Wice Logistics Public Company Limited (SET:WICE) completed the acquisition of remaining 30% stake in WICE Logistics (Singapore) Pte. Ltd. from Meng Pui Lim, Hock Loong Lien and Yie Ngoh Choo on May 5, 2020.決済の安定と成長配当データの取得安定した配当: WICE-Rの配当金支払いは、過去10年間 変動性 が高かった。増加する配当: WICE-Rの配当金は過去10年間にわたって増加しています。配当利回り対市場Wice Logistics 配当利回り対市場WICE-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 (WICE-R)5.0%市場下位25% (TH)3.2%市場トップ25% (TH)7.2%業界平均 (Logistics)5.3%アナリスト予想 (WICE-R) (最長3年)5.0%注目すべき配当: WICE-Rの配当金 ( 4.96% ) はTH市場の配当金支払者の下位 25% ( 3.17% ) よりも高くなっています。高配当: WICE-Rの配当金 ( 4.96% ) はTH市場の配当金支払者の上位 25% ( 7.22% ) と比較すると低いです。株主への利益配当収益カバレッジ: WICE-Rは高い 配当性向 ( 105.4% ) 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: WICE-Rは合理的な 現金配当性向 ( 58.2% ) を備えているため、配当金の支払いはキャッシュフローによって賄われます。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2026/07/06 14:48終値2026/07/06 00:00収益2026/03/31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この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、レポートの使い方に関する ガイド や YouTube の チュートリアル もご用意しています。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Wice Logistics 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。1 アナリスト機関Siam TiyanontPhillip Securities (Thailand) PCL
お知らせ • Feb 27Wice Logistics Public Company Limited announces Annual dividend, payable on May 13, 2026Wice Logistics Public Company Limited announced Annual dividend of THB 0.1400 per share payable on May 13, 2026, ex-date on March 11, 2026 and record date on March 12, 2026.
お知らせ • Apr 24Wice Logistics Public Company Limited Approves Cash Dividend for the Fiscal Year Ended December 31, 2024, Payable on 20 May 2025Wice Logistics Public Company Limited at its AGM,held on April 22, 2025, approved from the net profit of the Company's separate financial statements for the year 2024. No appropriation of profit to the legal reserve was made, as of the fiscal year-end on December 31, 2024, the Company had a legal reserve of THB 32,594,975, equivalent to 10% of the Company's registered capital, which is in full compliance with the legal requirement and the Company's Articles of Association. Therefore, no additional appropriation to the legal reserve is required. A dividend will be paid at the rate of THB 0.14 per share to shareholders whose names appear in the shareholder register on the Record Date of March 11, 2025, and the dividend payment will be made on May 20, 2025.
お知らせ • Apr 27+ 1 more updateWice Logistics Public Company Limited Approves Dividend for the Year Ended on December 31, 2023, Payable on May 13, 2024Wice Logistics Public Company Limited at its Annual General Meeting of Shareholders held on April 25, 2024, approved the allocation of profit and dividend payment for 2023 from the net profit of 2023 in the amount of THB 300,565,615 because at the end of the accounting period ended on December 31, 2023, the company has registered capital of THB 325,949,750 and legal reserve capital of THB 32,594,975, or 10% of the registered capital of the Company. The Company will pay dividends to shareholders at the rate of THB 0.24 per share, whose names appear in the shareholder register. share the list of shareholders (Record Date) was set on March 5, 2024 and dividend payment was scheduled for May 13, 2024.
お知らせ • Feb 20Wice Logistics Public Company Limited Proposes Dividend for the Year 2023, Payable on May 13, 2024Wice Logistics Public Company Limited proposed Dividends are paid in cash. This is calculated as a dividend payment of THB 0.24 per share, or a total of THB 153.83 million (deducting the number of treasury shares), representing 51.18% of profits for the year. The payment will be made from profits for the year according to the separate financial statements. And all dividends will be subject to withholding tax at the rate specified by law. Record Date Right to attend the meeting and receive dividends on Tuesday, March 5, 2024. Dividend payment on May 13, 2024 . Rights to receive dividends are as follows: Said there is still uncertainty as it must be approved by the Annual General Meeting of Shareholders 2024 to be held on April 25, 2024.
お知らせ • Jan 13Wice Logistics Public Company Limited (SET:WICE) announces an Equity Buyback for 13,000,000 shares, representing 1.99% for THB 170 million.Wice Logistics Public Company Limited (SET:WICE) announces a share repurchase program. Under the program, the company will repurchase up to 13,000,000 shares, representing 2% of its share capital for THB 170 million. The purpose of the plan is to conduct confidence to company’s shareholders, maximize the benefits of the company’s excess liquidity, and enhance the rate of return on equity and earning per share. The plan will be valid till July 18, 2023. As of March 10, 2022, the company had 651,899,500 shares outstanding.
お知らせ • Feb 24Wice Logistics Public Company Limited Proposes Dividend, Payable on 13 May 2022Wice Logistics Public Company Limited proposed pay dividends in cash by paying a dividend at the rate of THB 0.23 or equivalent to THB 149.94 million or 30.81% of the profit for the year. The dividend will be proposed at the AGM to be held on 29 April, 2022. Record date for the right to attend the meeting and receive dividends on 10 March 2022 and dividend payment on 13 May 2022.
お知らせ • Feb 27Wice Logistics Public Company Limited announces Annual dividend, payable on May 13, 2026Wice Logistics Public Company Limited announced Annual dividend of THB 0.1400 per share payable on May 13, 2026, ex-date on March 11, 2026 and record date on March 12, 2026.
お知らせ • Feb 26Wice Logistics Public Company Limited, Annual General Meeting, Apr 21, 2026Wice Logistics Public Company Limited, Annual General Meeting, Apr 21, 2026, at 14:00 SE Asia Standard Time.
お知らせ • Apr 24Wice Logistics Public Company Limited Approves Cash Dividend for the Fiscal Year Ended December 31, 2024, Payable on 20 May 2025Wice Logistics Public Company Limited at its AGM,held on April 22, 2025, approved from the net profit of the Company's separate financial statements for the year 2024. No appropriation of profit to the legal reserve was made, as of the fiscal year-end on December 31, 2024, the Company had a legal reserve of THB 32,594,975, equivalent to 10% of the Company's registered capital, which is in full compliance with the legal requirement and the Company's Articles of Association. Therefore, no additional appropriation to the legal reserve is required. A dividend will be paid at the rate of THB 0.14 per share to shareholders whose names appear in the shareholder register on the Record Date of March 11, 2025, and the dividend payment will be made on May 20, 2025.
お知らせ • Feb 26WICE Logistics Public Company Limited Announces Resignation of Silawat Santiwisit as Independent Director and Chairman of Nomination and Remuneration CommitteeWICE Logistics Public Company Limited announced that Mr. Silawat Santiwisit has resigned from his position as Independent Director and Chairman of Nomination and Remuneration Committee due to personal engagements, which will result in him being unable to fully perform his duties as a Company Director, effective from 25 February 2025 onwards.
お知らせ • Feb 25+ 1 more updateWice Logistics Public Company Limited, Annual General Meeting, Apr 22, 2025Wice Logistics Public Company Limited, Annual General Meeting, Apr 22, 2025, at 14:00 SE Asia Standard Time.
お知らせ • Feb 07Wice Logistics Public Company Limited Approves Board and Committee AppointmentsWice Logistics Public Company Limited at its board of directors meeting held on February 6, 2025, the board resolved to appoint Mr. Thammarat Horboonmasuth as an Independent Director, Audit Committee Member, Chairman of the Corporate Risk Management Committee, and Corporate Governance and Sustainable Development Committee Member for the remaining term in replacement of Mr. Komol Rungruangyot, who resigned on December 13, 2024. This appointment shall be effective from February 6, 2025, onward. The Board resolved to appoint Mr. Boongrieng Thanaphansin as the Chairman of the Audit Committee, effective from February 6, 2025, onward. Following these appointments, the Board of Directors, Chairman of the Audit Committee, Audit Committee Members, Chairman of the Corporate Risk Management Committee, and Corporate Governance and Sustainable Development Committee Members now comprise the following individuals: Board of Directors: Professor Ruth Banomyong (PhD), Independent Director /Chairman of the Board of Directors/Audit Committee Member. Mr. Boongrieng Thanaphansin, Independent Director /Chairman of the Audit Committee. Mr. Silawat Santiwisit, Independent Director. Mr. Thammarat Horboonmasuth, Independent Director /Audit Committee Member. Dr. Araya Kongsoonthorn, Director. Mr. Chudet Kongsoonthorn, Director. Ms. Thitimar Tantikulsuntorn, Director. Ms. Busarin Tuanchaem, Director. Audit Committee: Mr. Boongrieng Thanaphansin, Chairman of Audit Committee. Professor Ruth Banomyong (PhD), Audit Committee Member. Mr. Thammarat Horboonmasuth, Audit Committee Member. Risk Management Committee: Mr. Thammarat Horboonmasuth, Chairman of the Risk Management Committee. Ms. Thitimar Tantikulsuntorn, Risk Management Committee Member. Ms. Busarin Tuanchaem, Risk Management Committee Member. Corporate Governance and Sustainability Committee: Mr. Boongrieng Thanaphansin, Chairman of the Corporate Governance and Sustainable Committee. Ms. Thitimar Tantikulsuntorn, Corporate Governance and Sustainable Committee Member. Mr. Thammarat Horboonmasuth, Corporate Governance and Sustainable Committee Member.
お知らせ • Dec 16Wice Logistics Public Company Limited Announces Resignation of Komol Rungruangyot as Independent Director, Chairman of the Audit Committee, Chairman of the Risk Management Committee, and Member of the Corporate Governance and Sustainability Committee, Effective December 14, 2024On December 13, 2024, WICE Logistics Public Company Limited notified that Mr. Komol Rungruangyot, who held the positions of Independent Director, Chairman of the Audit Committee, Chairman of the Risk Management Committee, and Member of the Corporate Governance and Sustainability Committee, has submitted his resignation from the Board of Directors. His resignation is due to multiple obligations that have hindered his ability to fully perform his duties as a director of the Company. His resignation will be effective on December 14, 2024. In accordance with the Stock Exchange of Thailand's Best Practice Guidelines for Audit Committees, the Company is obligated to ensure that the Board of Directors appoints a qualified replacement to fill the vacancy in the Audit Committee within three months of the effective resignation date. This appointment will ensure compliance with the requirement that the Audit Committee comprises a minimum of three members. The Nomination and Remuneration Committee is currently undertaking the process of identifying and nominating a suitably qualified candidate with the requisite expertise and experience to assume the role. Upon completion of this process, the Company will promptly inform the Stock Exchange of Thailand of the appointment outcome.
お知らせ • Apr 27+ 1 more updateWice Logistics Public Company Limited Approves Dividend for the Year Ended on December 31, 2023, Payable on May 13, 2024Wice Logistics Public Company Limited at its Annual General Meeting of Shareholders held on April 25, 2024, approved the allocation of profit and dividend payment for 2023 from the net profit of 2023 in the amount of THB 300,565,615 because at the end of the accounting period ended on December 31, 2023, the company has registered capital of THB 325,949,750 and legal reserve capital of THB 32,594,975, or 10% of the registered capital of the Company. The Company will pay dividends to shareholders at the rate of THB 0.24 per share, whose names appear in the shareholder register. share the list of shareholders (Record Date) was set on March 5, 2024 and dividend payment was scheduled for May 13, 2024.
お知らせ • Feb 21Wice Logistics Public Company Limited, Annual General Meeting, Apr 25, 2024Wice Logistics Public Company Limited, Annual General Meeting, Apr 25, 2024, at 10:00 SE Asia Standard Time. Agenda: To consider and certify the Minutes of the Annual General Meeting of Shareholders 2023; to acknowledge the Board of Directors report about the operating result for the year 2023; to consider and approve the financial statement for the year ended December 31,2023; to consider and approve the allocation of profits and dividend payment from the operating result of year 2023; to consider and approve the appointment of Directors in replacement of those who retired by rotation; and to consider other matters.
お知らせ • Feb 20Wice Logistics Public Company Limited Proposes Dividend for the Year 2023, Payable on May 13, 2024Wice Logistics Public Company Limited proposed Dividends are paid in cash. This is calculated as a dividend payment of THB 0.24 per share, or a total of THB 153.83 million (deducting the number of treasury shares), representing 51.18% of profits for the year. The payment will be made from profits for the year according to the separate financial statements. And all dividends will be subject to withholding tax at the rate specified by law. Record Date Right to attend the meeting and receive dividends on Tuesday, March 5, 2024. Dividend payment on May 13, 2024 . Rights to receive dividends are as follows: Said there is still uncertainty as it must be approved by the Annual General Meeting of Shareholders 2024 to be held on April 25, 2024.
お知らせ • Jan 13Wice Logistics Public Company Limited (SET:WICE) announces an Equity Buyback for 13,000,000 shares, representing 1.99% for THB 170 million.Wice Logistics Public Company Limited (SET:WICE) announces a share repurchase program. Under the program, the company will repurchase up to 13,000,000 shares, representing 2% of its share capital for THB 170 million. The purpose of the plan is to conduct confidence to company’s shareholders, maximize the benefits of the company’s excess liquidity, and enhance the rate of return on equity and earning per share. The plan will be valid till July 18, 2023. As of March 10, 2022, the company had 651,899,500 shares outstanding.
お知らせ • Feb 25Wice Logistics Public Company Limited, Annual General Meeting, Apr 29, 2022Wice Logistics Public Company Limited, Annual General Meeting, Apr 29, 2022, at 03:00 Coordinated Universal Time. Agenda: To acknowledge the operational results of the year 2021; to consider acknowledgment of the plan for issuance and initial public offering (IPO) and listing on the Market for Alternative Investment (mai) of Euroasia Total Logistics Co., Ltd.; to approve the balance sheet and profit and loss for the year 2021 for the year ended 31 December 2021; and to consider any other matter thereof.
お知らせ • Feb 24Wice Logistics Public Company Limited Proposes Dividend, Payable on 13 May 2022Wice Logistics Public Company Limited proposed pay dividends in cash by paying a dividend at the rate of THB 0.23 or equivalent to THB 149.94 million or 30.81% of the profit for the year. The dividend will be proposed at the AGM to be held on 29 April, 2022. Record date for the right to attend the meeting and receive dividends on 10 March 2022 and dividend payment on 13 May 2022.
お知らせ • May 01Wice Logistics Public Company Limited Approves Dividend, Payable on 19 May 2021Wice Logistics Public Company Limited approved cash dividend as a dividend payment at the rate of THB 0.14 or THB 91.27 million, or 94.33 % of the profit for the year. Record date for the right to receive dividends on 7 May 2021. And the dividend payment is scheduled for 19 May 2021.
お知らせ • Mar 12Wice Logistics Public Company Limited Proposes Dividend, Payable on 19 May 2021Wice Logistics Public Company Limited proposed Cash dividend as a dividend payment at the rate of THB 0.14 or THB 91.27 million, or 94.33 % of the profit for the year. Record date for the right to attend the meeting on 11 March 2021 and Record date for the right to receive dividends on 7 May 2021. And the dividend payment is scheduled for 19 May 2021, the right to receive the above dividend is uncertain. Due to the prior approval from the Annual General Meeting of Shareholders year 2021.
お知らせ • Feb 25Wice Logistics Public Company Limited, Annual General Meeting, Apr 30, 2021Wice Logistics Public Company Limited, Annual General Meeting, Apr 30, 2021, at 08:30 Indian Standard Time. Location: Surasak Room 2-3, 11 th Floor, Eastin Grand Hotel Sathorn Bangkok, No. 33/1 Road. South Sathorn, YanNawa, Sathorn, Bangkok Thailand Agenda: To consider certification of the minutes of the Annual General Meeting of Shareholders for 2020; To consider acknowledged the operational results of the year 2020; To consider and approve the balance sheet and profit and loss for the year 2020 for the year ended 31 December 2020 consider and approve the allocation of profit and dividend payment for the year 2020; To consider the election of directors to replace those retiring by rotation; To consider and approve the Board of Directors' remuneration for the year 2021; To consider appointing the auditor and determine the audit fee for the year 2021; and to consider other matters (if any).
お知らせ • Jul 31Wice Logistics Public Company Limited (SET:WICE) completed the acquisition of remaining 30% stake in WICE Logistics (Singapore) Pte. Ltd. from Meng Pui Lim, Hock Loong Lien and Yie Ngoh Choo.Wice Logistics Public Company Limited (SET:WICE) agreed to acquire remaining 30% stake in WICE Logistics (Singapore) Pte. Ltd. from Meng Pui Lim, Hock Loong Lien and Yie Ngoh Choo for SGD 5.4 million on February 27, 2020. As per terms, Wice Logistics Public Company Limited will acquire 11% stake each from Meng Pui Lim and Hock Loong Lien and 8% stake from Yie Ngoh Choo. The consideration will be paid in cash from working capital in the business and loans. For the year ended December 31, 2019, WICE Logistics (Singapore) Pte. Ltd. reported total assets of SGD 6.77 million, net assets of SGD 3.19 million and net profit of SGD 2.53 million. The transaction is approved in the board of directors' meeting by directors of Wice Logistics Public Company Limited. The transaction is expected to close in second quarter of 2020. Wice Logistics Public Company Limited (SET:WICE) completed the acquisition of remaining 30% stake in WICE Logistics (Singapore) Pte. Ltd. from Meng Pui Lim, Hock Loong Lien and Yie Ngoh Choo on May 5, 2020.