View Future GrowthAll Energy & Utilities 過去の業績過去 基準チェック /06All Energy & Utilitiesの収益は年間平均-55.3%の割合で減少していますが、 Gas Utilities業界の収益は年間 増加しています。収益は年間4.3% 5.9%割合で 増加しています。主要情報-55.30%収益成長率-57.79%EPS成長率Gas Utilities 業界の成長8.12%収益成長率5.92%株主資本利益率-4.92%ネット・マージン-10.42%次回の業績アップデート28 May 2026最近の業績更新更新なしすべての更新を表示Recent updatesお知らせ • Mar 06All Energy & Utilities Public Company Limited, Annual General Meeting, Apr 24, 2026All Energy & Utilities Public Company Limited, Annual General Meeting, Apr 24, 2026, at 14:00 SE Asia Standard Time.お知らせ • Dec 24Panupong Phrompanya acquired 17.80% stake in All Energy & Utilities Public Company Limited (SET:AE) from TD Kub Venture Co.,Ltd.Panupong Phrompanya acquired 17.80% stake in All Energy & Utilities Public Company Limited (SET:AE) from TD Kub Venture Co.,Ltd on December 11, 2025. A cash consideration will be paid by the buyer. As part of consideration, an undisclosed value is paid towards common equity of All Energy & Utilities Public Company Limited. Panupong Phrompanya completed the acquisition of 17.80% stake in All Energy & Utilities Public Company Limited (SET:AE) from TD Kub Venture Co.,Ltd on December 11, 2025.お知らせ • Feb 28All Energy & Utilities Public Company Limited, Annual General Meeting, Apr 25, 2025All Energy & Utilities Public Company Limited, Annual General Meeting, Apr 25, 2025, at 14:00 SE Asia Standard Time. Location: 106 sukhumvit road, bangchak, sub-district, phra khanong district, bangkok 10260. Thailandお知らせ • Jan 21All Energy & Utilities Public Company Limited Appoints Geeradaj Winthai as Chief Executive Officer, Effective from 1 February 2025All Energy & Utilities Public Company Limited announced that the Board of Directors' held on 21 January 2025 has resolved to appoint Mr. Geeradaj Winthai to be the Chief Executive Officer. This appointment will be effective from 1 February 2025, onwards.お知らせ • Sep 05All Energy & Utilities Public Company Limited Appoints Uthaiwan Ruangrojwiriya as Chief Financial OfficerAll Energy & Utilities Public Company Limited appointed Uthaiwan Ruangrojwiriya as Chief Financial Officer. Effective Date of Appointment is September 02, 2024.お知らせ • May 15+ 1 more updateAll Energy and Utilities Public Company Limited Appoints Akkharawat Limchawaphanthanakun as DirectorAll Energy and Utilities Public Company Limited at its board meeting held on May 14, 2024, approved the appointment of Mr. Akkharawat Limchawaphanthanakun as Director in replace of Mr. Wuthichart Kalyanamitra, the resigned director, effective from May 14, 2024 onwards.お知らせ • May 02+ 1 more updateSeven Utilities and Power Public Company Limited Announces Resignation of Wuthichart Kalyanamitra as Chief Executive OfficerSeven Utilities and Power Public Company Limited announced resignation of Mr. Wuthichart Kalyanamitra as Chief Executive Officer due to the other business engagement. The resignation is effective from April 30, 2024 onwards.お知らせ • Feb 28Seven Utilities and Power Public Company Limited, Annual General Meeting, Apr 24, 2024Seven Utilities and Power Public Company Limited, Annual General Meeting, Apr 24, 2024, at 14:00 SE Asia Standard Time. Location: Chaophraya Meeting Room, 8th floor, 73 Mahachol Building, Soi Sukhumvit 62, Sukhumvit Road, Phrakhanong Tai, Phrakhanong, Bangkok Bangkok Thailand Agenda: To consider and certify Minutes of the Annual General Meeting of Shareholders 2023; to acknowledge the Company's operating results report for the year 2023; to consider and approve the Company's financial statements for the year ended December 31, 2023; o consider and approve the omission of the dividend payment for the performance in the year 2023; to consider and appoint the Company's director expiration of term of office; to consider and approve the compensation of directors for the year 2024; and to discuss other matters.お知らせ • Nov 15Seven Utilities and Power Public Company Limited Announces Change of Company SecretarySeven Utilities and Power Public Company Limited announced the resignation of Mr. Geeradej Winthai as the position of Company Secretary. The resignation is effective from November 30, 2023 onwards. The Board of Director's Meeting of company has resolved in the Meeting No.7/2023 held on November 13, 2023 to appoint Mrs. Varaporn Chairerk as the Company Secretary in replace of Mr. Geeradej Winthai The appointment shall be effective on November 30, 2023 onwards.お知らせ • Jun 21Seven Utilities and Power Public Company Limited Announces Resignation of Patcharin Singthuen as Company Secretary, Effective from July 1, 2023Seven Utilities and Power Public Company Limited announced the resignation of Miss Patcharin Singthuen as the position of Company Secretary. The resignation is effective from July 1, 2023 onwards. The Company is in the progress of considering to appoint a new eligible Company Secretary to the vacancy.お知らせ • Jan 31Seven Utilities and Power Public Company Limited Approves Appointment of Somkiat Prajamwong as Independent DirectorSeven Utilities and Power Public Company Limited reported the resolution of the board of director meeting No. 1 /2023, held on January 30, 2023 to approve the appointment of Mr. Somkiat Prajamwong to be the Independent Director with the effective January 30, 2023. As present the names of the board of director as follows: The Company's Directors comprise of: 1. Pol.Gen. Dr. Somyot Poompanmoung, Chairman of the Board of Director; Mr. Geeradej Winthai, Independent Director; Mr. Sunsern Aggutamanus, Independent Director; Mr. Numchai Lowattanatakul, Independent Director; Mr. Somkiat Prajamwong, Independent Director (Newly appointed); Pol.Gen. Manoo Mekmok, Director; Mr. Wuthichart Kalyanamitra, Director; and Pol.Maj. Ratchata Poompanmoung, Director.お知らせ • Nov 15Seven Utilities and Power Public Company Limited Announces Executive ChangesSeven Utilities and Power Public Company Limited approved the appointment of Mr. Numchai Lowattanatakul to be the Audit Committee with the effective on November 14, 2022, appointment of Mr. Numchai Lowattanatakul to be the Chairman of the Nomination and Compensation Committee with the effective on November 14, 2022 and approved the appointment of Miss Phunchalee Sangpaiboon to be the Executive Committee with the effective on November 14, 2022. The Company's Audit Committee comprise of 1. Mr. Geeradej Winthai Chairman of the Audit Committee, 2. Mr. Sunsern Aggutamanus Audit Committee, 3.Mr. Numchai Lowattanatakul Audit Committee (Newly appointed), The Company's Nomination and Compensation Committee comprise of 1. Mr. Numchai Lowattanatakul Chairman of Nomination and Compensation Committee (Newly appointed), 2. Mr. Geeradej Winthai Nomination and Compensation Committee, 3. Mr. Sunsern Aggutamanus Nomination and Compensation Committee. The Company's Executive Committee comprise of; 1. Pol.Gen. Manoo Mekmok Chairman of the Executive Committee, 2. Mr. Wuthichart Kalyanamitra Executive Committee, 3. Miss Poonchaya Patkotchakorn Executive Committee,4. Miss Phunchalee Sangpaiboon Executive Committee (Newly appointed).お知らせ • Aug 30Seven Utilities and Power Public Company Limited Announces Resignation of Ekatip Tippavang as Director, Effective from August 31, 2022Seven Utilities and Power Public Company Limited notified a resignation of Mr. Ekatip Tippavang as an Independent Director, Audit Committee and Chairman of the Nomination and Compensation Committee because of his other businesses. The resignation is effective from August 31, 2022 onwards. The Nomination and Compensation Committee is in the progress of considering to appoint a new eligible director to substitute the vacancy.お知らせ • Aug 13Seven Utilities and Power Public Company Limited Appoints Numchai Lowattanatakul as Independent DirectorSeven Utilities and Power Public Company Limited reported that the resolution of the Board of Director Meeting No. 8/2022, held on August 11, 2022 to Approve the appointment of Mr. Numchai Lowattanatakul to be the Independent Director with the effective on August 11, 2022.お知らせ • May 12Seven Utilities and Power Public Company Limited Announces Resignation of Mr. Nitipat Amnatthaloengsak as Director, the Audit Committee and the Nomination and Compensation CommitteeSeven Utilities and Power Public Company Limited would like to notify a resignation of Mr. Nitipat Amnatthaloengsak as a Director, the Audit Committee and the Nomination and Compensation Committee because of his other businesses. The resignation is effective from May 9, 2022 onwards.お知らせ • Mar 31Seven Utilities and Power Public Company Limited Announces Executive Appointments, Effective on March 30, 2022Seven Utilities and Power Public Company Limited at its Board of Director Meeting held on March 30, 2022 approved the appointment of Pol.Gen. Somyot Poompanmoung to be the Chairman of the of Director with the effective on March 30, 2022. and to approved the appointment of Geeradej Winthai to be the Chairman of the Audit Committee the effective on March 30, 2022. and to Approve the appointment of Mr. Sunsern Aggutamanus to be the Audit Committee and the Nomination and Compensation Committee with the effective on March 30, 2022.お知らせ • Feb 26Seven Utilities and Power Public Company Limited Appoints Board of DirectorsSeven Utilities and Power Public Company Limited announced resolution of the Board of Director Meeting No. 2/2022, held on February 25, 2022 as: appointment of Pol.Gen. Manoo Mekmok to be the Independent Director (replacing Mr. Mana Kitirat) with the effective on February 25, 2022 and to approve the appointment of Mr. Wuthichart Kalyanamitra to be the Director and Executive Director (replacing Mr. Pathrlap Davivongsa) with the effective on February 25, 2022.お知らせ • Feb 01Seven Utilities and Power Public Company Limited Announces Resignation of Mana Kitirat as Director and Executive CommitteeSeven Utilities and Power Public Company Limited announced resignation of Mr. Mana Kitirat as Director and Executive Committee because of his other businesses. The resignation is effective from February 1, 2022 onwards.お知らせ • Jan 30Seven Utilities and Power Public Company Limited Announces Change of Chief AccountantSeven Utilities and Power Public Company Limited announced termination of Miss. Patkotchakorn Poonchaya as Change in CFO /Chief Accounting (Position of Chief Accountant Vice President of Accounting), effective January 28, 2022 and appointed Mrs. Laopattananon Nannaphat as Chief Accountant (Position of Chief Accountant Vice President of Accounting), effective January 28, 2022.お知らせ • Dec 16Seven Utilities and Power Public Company Limited (SET:7UP) agreed to acquire 99.98% stake in Billion Wellness Co Ltd for THB 1.3 million.Seven Utilities and Power Public Company Limited (SET:7UP) agreed to acquire 99.98% stake in Billion Wellness Co Ltd for THB 1.3 million on December 15, 2021. Board of Seven Utilities and Power Public Company Limited has approved the investment.お知らせ • Mar 11Seven Utilities and Power Public Company Limited, Annual General Meeting, Apr 28, 2021Seven Utilities and Power Public Company Limited, Annual General Meeting, Apr 28, 2021, at 14:00 SE Asia Standard Time. Location: Chaophraya Meeting Room, 8th floor, 73 Mahachol Building, Soi Sukhumvit 62 Sukhumvit Road, Phrakhanong Tai, Phrakhanong Bangkok Thailand Agenda: To consider and certify Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021; to consider to acknowledge the Company's operating results report for the year 2020; to consider and approve the Company's financial statements for the year ended December 31, 2020; to consider and approve the omission of the dividend payment for the performance in the year 2020 and no appropriation of the Company' s profit as legal reserve; and to consider other matters.お知らせ • Jan 31Phahana Investor Co., Ltd. acquired additional 11.9% in Seven Utilities and Power Public Company Limited (SET:7UP) from Advance Capital Partners Pte Ltd.Phahana Investor Co., Ltd. acquired additional 11.9% in Seven Utilities and Power Public Company Limited (SET:7UP) from Advance Capital Partners Pte Ltd. on January 22, 2021. As per terms, 537.7 million shares are acquired. Before the transaction, Phahana held 3.9% stake and Advance Capital Partners held 14% stake. After the acquisition, Advance Capital Partners holds 2.1% stake and Phahana holds 15.8% stake. Phahana Investor Co., Ltd. completed the acquisition of additional 11.9% in Seven Utilities and Power Public Company Limited (SET:7UP) from Advance Capital Partners Pte Ltd. on January 22, 2021.お知らせ • Jan 24Seven Utilities and Power Public Company Limited Announces the Resignation of Pol.Lt.Gen. Kiattipong Khawsam-ang as DirectorSeven Utilities and Power Public Company Limited announced the resignation of Pol.Lt.Gen. Kiattipong Khawsam-ang as a Director, Audit Committee, Nomination and Compensation Committee because of his other businesses. The resignation is effective from January 20, 2021 onwards.お知らせ • Dec 10Seven Utilities and Power Public Company Limited announced that it has received THB 650 million in funding from Advance Capital Partners Asset Management Private Limited, ZICO Asset Management Pte. Ltd.On December 8, 2020, Seven Utilities and Power Public Company Limited (SET:FER) closed the transaction. The company announced that it has received THB 85,000,000 in its 18th tranche. The company has raised THB 650,000,000 in funding in the transaction. The tranche included participation from Advance Opportunities Fund I, a fund managed by Advance Capital Partners Asset Management Private Limited. The debentures issued in the tranche will mature on July 14, 2023.お知らせ • Nov 06+ 1 more updateSeven Utilities and Power Public Company Limited Announces Management ChangesSeven Utilities and Power Public Company Limited announced that the Board of Directors meeting no. 16/2020, held on November 4, 2020, has appointed Pol.Lt.Gen. Kiattipong Khawsam-ang as a Director, Audit Committee, Nomination and Compensation Committee in a place of Mr.Preecha Laohapongchana with effective date from November 4, 2020 onwards. Mr. Monthep Mapiam as a Director in the place of Mr.Sittichai Kritvivat with effective date from November 4, 2020 onwards.お知らせ • Sep 22Yuranunt Pamornmontri agreed to acquire 60% stake in Mlink Shop Co., Ltd from Seven Utilities and Power Public Company Limited (SET:7UP) for THB 60 million.Yuranunt Pamornmontri agreed to acquire 60% stake in Mlink Shop Co., Ltd from Seven Utilities and Power Public Company Limited (SET:7UP) for THB 60 million on September 18, 2019. Post the transaction, Yuranunt Pamornmontri will change the name of Mlink Shop and directors. The transaction has been approved by the Board of Directors of Seven Utilities and Power Public Company. The Board of Directors authorized to the Executive Committee to have authority to consider the appropriateness and determine details essential and appropriate for the transaction. The transaction is expected to close within 30 days. The proceeds from the sale of assets will be used as working capital for business operations and use the investment in a new project according to the business expansion plan.お知らせ • Sep 09Seven Utilities and Power Public Company Limited (SET:7UP) completed the acquisition of 36% stake in Gold Shores Company Limited from World Honor Trading Company Limited.Seven Utilities and Power Public Company Limited (SET:7UP) agreed to acquire additional 36% stake in Gold Shores Company Limited from World Honor Trading Company Limited for THB 550 million on July 23, 2020. Seven Utilities and Power Public Company Limited will acquire 2.3 million shares at THB 239.47 per share. Gold Shores Company Limited will change the number of directors and authorized directors after the transaction. As of December 31, 2019, Gold Shores Company Limited has shareholders equity of THB 633.2 million, net loss of THB 77.8 million, revenue of THB 52 million and total assets of THB 970.8 million. Consideration will be paid within January 2021 and will be financed through money received from the issuance and offering of convertible debentures, which is approved by the annual general meeting of shareholders for 2020, of not more than THB 650 million and Working capital of the Seven Utilities and Power Public Company Limited. The Board of Directors Meeting No. 11/2020, held on July 23, 2020, resolved to approve the transaction. Seven Utilities and Power Public Company Limited (SET:7UP) completed the acquisition of 36% stake in Gold Shores Company Limited from World Honor Trading Company Limited on September 3, 2020.お知らせ • Aug 12Seven Utilities and Power Public Company Limited Appoints Monthep Mapiam as the Acting Chief Executive Officer, Effective from August 12, 2020Seven Utilities and Power Public Company Limited in the board meeting held on August 11, 2020 resolved appointment of Mr. Monthep Mapiam as the Acting Chief Executive Officer. The appointment shall be effective on August 12, 2020 onwards.お知らせ • Jul 25Seven Utilities and Power Public Company Limited (SET:7UP) agreed to acquire additional 36% stake in Gold Shores Company Limited from World Honor Trading Company Limited for THB 550 million.Seven Utilities and Power Public Company Limited (SET:7UP) agreed to acquire additional 36% stake in Gold Shores Company Limited from World Honor Trading Company Limited for THB 550 million on July 23, 2020. Seven Utilities and Power Public Company Limited will acquire 2.3 million shares at THB 239.47 per share. Gold Shores Company Limited will change the number of directors and authorized directors after the transaction. As of December 31, 2019, Gold Shores Company Limited has shareholders equity of THB 633.2 million, net loss of THB 77.8 million, revenue of THB 52 million and total assets of THB 970.8 million. Consideration will be paid within January 2021 and will be financed through money received from the issuance and offering of convertible debentures, which is approved by the annual general meeting of shareholders for 2020, of not more than THB 650 million and Working capital of the Seven Utilities and Power Public Company Limited. The Board of Directors Meeting No. 11/2020, held on July 23, 2020, resolved to approve the transaction.収支内訳All Energy & Utilities の稼ぎ方とお金の使い方。LTMベースの直近の報告された収益に基づく。収益と収入の歴史SET:AE-R 収益、費用、利益 ( )THB Millions日付収益収益G+A経費研究開発費31 Mar 261,158-121255031 Dec 251,131-141249030 Sep 251,051-131247030 Jun 251,039-153247031 Mar 251,049-156230031 Dec 241,128-196234030 Sep 241,109-190260030 Jun 241,103-176270031 Mar 241,068-175293031 Dec 231,060-180303030 Sep 231,050-127298030 Jun 231,006-117292031 Mar 23981-117302031 Dec 22913-101278030 Sep 2286534233030 Jun 2282265208031 Mar 22777158223031 Dec 21751281229030 Sep 21842177274030 Jun 21973208292031 Mar 211,027183251031 Dec 201,119117294030 Sep 201,08647318030 Jun 201,12698418031 Mar 201,113117432031 Dec 191,02658405030 Sep 1991067397030 Jun 19749-41334031 Mar 19669-98334031 Dec 18683-80348030 Sep 18737-22281030 Jun 18770-16266031 Mar 18769-26263031 Dec 17626-213394030 Sep 17472-274379030 Jun 17332-304381031 Mar 17284-325374031 Dec 16361-174252030 Sep 16618-361387030 Jun 161,015-362385031 Mar 161,458-330385031 Dec 151,613-351361030 Sep 151,810-242271030 Jun 151,744-2242590質の高い収益: AE-Rは現在利益が出ていません。利益率の向上: AE-Rは現在利益が出ていません。フリー・キャッシュフローと収益の比較過去の収益成長分析収益動向: AE-Rは利益が出ておらず、過去 5 年間で損失は年間55.3%の割合で増加しています。成長の加速: AE-Rの過去 1 年間の収益成長を 5 年間の平均と比較することはできません。現在は利益が出ていないためです。収益対業界: AE-Rは利益が出ていないため、過去 1 年間の収益成長をGas Utilities業界 ( 1% ) と比較することは困難です。株主資本利益率高いROE: AE-Rは現在利益が出ていないため、自己資本利益率 ( -4.92% ) はマイナスです。総資産利益率使用総資本利益率過去の好業績企業の発掘7D1Y7D1Y7D1YUtilities 、過去の業績が好調な企業。View Financial Health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2026/05/26 23:15終値2026/05/26 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All Energy & Utilities 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Rutsada TweesaengsakulthaiPhillip Securities (HK)
お知らせ • Mar 06All Energy & Utilities Public Company Limited, Annual General Meeting, Apr 24, 2026All Energy & Utilities Public Company Limited, Annual General Meeting, Apr 24, 2026, at 14:00 SE Asia Standard Time.
お知らせ • Dec 24Panupong Phrompanya acquired 17.80% stake in All Energy & Utilities Public Company Limited (SET:AE) from TD Kub Venture Co.,Ltd.Panupong Phrompanya acquired 17.80% stake in All Energy & Utilities Public Company Limited (SET:AE) from TD Kub Venture Co.,Ltd on December 11, 2025. A cash consideration will be paid by the buyer. As part of consideration, an undisclosed value is paid towards common equity of All Energy & Utilities Public Company Limited. Panupong Phrompanya completed the acquisition of 17.80% stake in All Energy & Utilities Public Company Limited (SET:AE) from TD Kub Venture Co.,Ltd on December 11, 2025.
お知らせ • Feb 28All Energy & Utilities Public Company Limited, Annual General Meeting, Apr 25, 2025All Energy & Utilities Public Company Limited, Annual General Meeting, Apr 25, 2025, at 14:00 SE Asia Standard Time. Location: 106 sukhumvit road, bangchak, sub-district, phra khanong district, bangkok 10260. Thailand
お知らせ • Jan 21All Energy & Utilities Public Company Limited Appoints Geeradaj Winthai as Chief Executive Officer, Effective from 1 February 2025All Energy & Utilities Public Company Limited announced that the Board of Directors' held on 21 January 2025 has resolved to appoint Mr. Geeradaj Winthai to be the Chief Executive Officer. This appointment will be effective from 1 February 2025, onwards.
お知らせ • Sep 05All Energy & Utilities Public Company Limited Appoints Uthaiwan Ruangrojwiriya as Chief Financial OfficerAll Energy & Utilities Public Company Limited appointed Uthaiwan Ruangrojwiriya as Chief Financial Officer. Effective Date of Appointment is September 02, 2024.
お知らせ • May 15+ 1 more updateAll Energy and Utilities Public Company Limited Appoints Akkharawat Limchawaphanthanakun as DirectorAll Energy and Utilities Public Company Limited at its board meeting held on May 14, 2024, approved the appointment of Mr. Akkharawat Limchawaphanthanakun as Director in replace of Mr. Wuthichart Kalyanamitra, the resigned director, effective from May 14, 2024 onwards.
お知らせ • May 02+ 1 more updateSeven Utilities and Power Public Company Limited Announces Resignation of Wuthichart Kalyanamitra as Chief Executive OfficerSeven Utilities and Power Public Company Limited announced resignation of Mr. Wuthichart Kalyanamitra as Chief Executive Officer due to the other business engagement. The resignation is effective from April 30, 2024 onwards.
お知らせ • Feb 28Seven Utilities and Power Public Company Limited, Annual General Meeting, Apr 24, 2024Seven Utilities and Power Public Company Limited, Annual General Meeting, Apr 24, 2024, at 14:00 SE Asia Standard Time. Location: Chaophraya Meeting Room, 8th floor, 73 Mahachol Building, Soi Sukhumvit 62, Sukhumvit Road, Phrakhanong Tai, Phrakhanong, Bangkok Bangkok Thailand Agenda: To consider and certify Minutes of the Annual General Meeting of Shareholders 2023; to acknowledge the Company's operating results report for the year 2023; to consider and approve the Company's financial statements for the year ended December 31, 2023; o consider and approve the omission of the dividend payment for the performance in the year 2023; to consider and appoint the Company's director expiration of term of office; to consider and approve the compensation of directors for the year 2024; and to discuss other matters.
お知らせ • Nov 15Seven Utilities and Power Public Company Limited Announces Change of Company SecretarySeven Utilities and Power Public Company Limited announced the resignation of Mr. Geeradej Winthai as the position of Company Secretary. The resignation is effective from November 30, 2023 onwards. The Board of Director's Meeting of company has resolved in the Meeting No.7/2023 held on November 13, 2023 to appoint Mrs. Varaporn Chairerk as the Company Secretary in replace of Mr. Geeradej Winthai The appointment shall be effective on November 30, 2023 onwards.
お知らせ • Jun 21Seven Utilities and Power Public Company Limited Announces Resignation of Patcharin Singthuen as Company Secretary, Effective from July 1, 2023Seven Utilities and Power Public Company Limited announced the resignation of Miss Patcharin Singthuen as the position of Company Secretary. The resignation is effective from July 1, 2023 onwards. The Company is in the progress of considering to appoint a new eligible Company Secretary to the vacancy.
お知らせ • Jan 31Seven Utilities and Power Public Company Limited Approves Appointment of Somkiat Prajamwong as Independent DirectorSeven Utilities and Power Public Company Limited reported the resolution of the board of director meeting No. 1 /2023, held on January 30, 2023 to approve the appointment of Mr. Somkiat Prajamwong to be the Independent Director with the effective January 30, 2023. As present the names of the board of director as follows: The Company's Directors comprise of: 1. Pol.Gen. Dr. Somyot Poompanmoung, Chairman of the Board of Director; Mr. Geeradej Winthai, Independent Director; Mr. Sunsern Aggutamanus, Independent Director; Mr. Numchai Lowattanatakul, Independent Director; Mr. Somkiat Prajamwong, Independent Director (Newly appointed); Pol.Gen. Manoo Mekmok, Director; Mr. Wuthichart Kalyanamitra, Director; and Pol.Maj. Ratchata Poompanmoung, Director.
お知らせ • Nov 15Seven Utilities and Power Public Company Limited Announces Executive ChangesSeven Utilities and Power Public Company Limited approved the appointment of Mr. Numchai Lowattanatakul to be the Audit Committee with the effective on November 14, 2022, appointment of Mr. Numchai Lowattanatakul to be the Chairman of the Nomination and Compensation Committee with the effective on November 14, 2022 and approved the appointment of Miss Phunchalee Sangpaiboon to be the Executive Committee with the effective on November 14, 2022. The Company's Audit Committee comprise of 1. Mr. Geeradej Winthai Chairman of the Audit Committee, 2. Mr. Sunsern Aggutamanus Audit Committee, 3.Mr. Numchai Lowattanatakul Audit Committee (Newly appointed), The Company's Nomination and Compensation Committee comprise of 1. Mr. Numchai Lowattanatakul Chairman of Nomination and Compensation Committee (Newly appointed), 2. Mr. Geeradej Winthai Nomination and Compensation Committee, 3. Mr. Sunsern Aggutamanus Nomination and Compensation Committee. The Company's Executive Committee comprise of; 1. Pol.Gen. Manoo Mekmok Chairman of the Executive Committee, 2. Mr. Wuthichart Kalyanamitra Executive Committee, 3. Miss Poonchaya Patkotchakorn Executive Committee,4. Miss Phunchalee Sangpaiboon Executive Committee (Newly appointed).
お知らせ • Aug 30Seven Utilities and Power Public Company Limited Announces Resignation of Ekatip Tippavang as Director, Effective from August 31, 2022Seven Utilities and Power Public Company Limited notified a resignation of Mr. Ekatip Tippavang as an Independent Director, Audit Committee and Chairman of the Nomination and Compensation Committee because of his other businesses. The resignation is effective from August 31, 2022 onwards. The Nomination and Compensation Committee is in the progress of considering to appoint a new eligible director to substitute the vacancy.
お知らせ • Aug 13Seven Utilities and Power Public Company Limited Appoints Numchai Lowattanatakul as Independent DirectorSeven Utilities and Power Public Company Limited reported that the resolution of the Board of Director Meeting No. 8/2022, held on August 11, 2022 to Approve the appointment of Mr. Numchai Lowattanatakul to be the Independent Director with the effective on August 11, 2022.
お知らせ • May 12Seven Utilities and Power Public Company Limited Announces Resignation of Mr. Nitipat Amnatthaloengsak as Director, the Audit Committee and the Nomination and Compensation CommitteeSeven Utilities and Power Public Company Limited would like to notify a resignation of Mr. Nitipat Amnatthaloengsak as a Director, the Audit Committee and the Nomination and Compensation Committee because of his other businesses. The resignation is effective from May 9, 2022 onwards.
お知らせ • Mar 31Seven Utilities and Power Public Company Limited Announces Executive Appointments, Effective on March 30, 2022Seven Utilities and Power Public Company Limited at its Board of Director Meeting held on March 30, 2022 approved the appointment of Pol.Gen. Somyot Poompanmoung to be the Chairman of the of Director with the effective on March 30, 2022. and to approved the appointment of Geeradej Winthai to be the Chairman of the Audit Committee the effective on March 30, 2022. and to Approve the appointment of Mr. Sunsern Aggutamanus to be the Audit Committee and the Nomination and Compensation Committee with the effective on March 30, 2022.
お知らせ • Feb 26Seven Utilities and Power Public Company Limited Appoints Board of DirectorsSeven Utilities and Power Public Company Limited announced resolution of the Board of Director Meeting No. 2/2022, held on February 25, 2022 as: appointment of Pol.Gen. Manoo Mekmok to be the Independent Director (replacing Mr. Mana Kitirat) with the effective on February 25, 2022 and to approve the appointment of Mr. Wuthichart Kalyanamitra to be the Director and Executive Director (replacing Mr. Pathrlap Davivongsa) with the effective on February 25, 2022.
お知らせ • Feb 01Seven Utilities and Power Public Company Limited Announces Resignation of Mana Kitirat as Director and Executive CommitteeSeven Utilities and Power Public Company Limited announced resignation of Mr. Mana Kitirat as Director and Executive Committee because of his other businesses. The resignation is effective from February 1, 2022 onwards.
お知らせ • Jan 30Seven Utilities and Power Public Company Limited Announces Change of Chief AccountantSeven Utilities and Power Public Company Limited announced termination of Miss. Patkotchakorn Poonchaya as Change in CFO /Chief Accounting (Position of Chief Accountant Vice President of Accounting), effective January 28, 2022 and appointed Mrs. Laopattananon Nannaphat as Chief Accountant (Position of Chief Accountant Vice President of Accounting), effective January 28, 2022.
お知らせ • Dec 16Seven Utilities and Power Public Company Limited (SET:7UP) agreed to acquire 99.98% stake in Billion Wellness Co Ltd for THB 1.3 million.Seven Utilities and Power Public Company Limited (SET:7UP) agreed to acquire 99.98% stake in Billion Wellness Co Ltd for THB 1.3 million on December 15, 2021. Board of Seven Utilities and Power Public Company Limited has approved the investment.
お知らせ • Mar 11Seven Utilities and Power Public Company Limited, Annual General Meeting, Apr 28, 2021Seven Utilities and Power Public Company Limited, Annual General Meeting, Apr 28, 2021, at 14:00 SE Asia Standard Time. Location: Chaophraya Meeting Room, 8th floor, 73 Mahachol Building, Soi Sukhumvit 62 Sukhumvit Road, Phrakhanong Tai, Phrakhanong Bangkok Thailand Agenda: To consider and certify Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021; to consider to acknowledge the Company's operating results report for the year 2020; to consider and approve the Company's financial statements for the year ended December 31, 2020; to consider and approve the omission of the dividend payment for the performance in the year 2020 and no appropriation of the Company' s profit as legal reserve; and to consider other matters.
お知らせ • Jan 31Phahana Investor Co., Ltd. acquired additional 11.9% in Seven Utilities and Power Public Company Limited (SET:7UP) from Advance Capital Partners Pte Ltd.Phahana Investor Co., Ltd. acquired additional 11.9% in Seven Utilities and Power Public Company Limited (SET:7UP) from Advance Capital Partners Pte Ltd. on January 22, 2021. As per terms, 537.7 million shares are acquired. Before the transaction, Phahana held 3.9% stake and Advance Capital Partners held 14% stake. After the acquisition, Advance Capital Partners holds 2.1% stake and Phahana holds 15.8% stake. Phahana Investor Co., Ltd. completed the acquisition of additional 11.9% in Seven Utilities and Power Public Company Limited (SET:7UP) from Advance Capital Partners Pte Ltd. on January 22, 2021.
お知らせ • Jan 24Seven Utilities and Power Public Company Limited Announces the Resignation of Pol.Lt.Gen. Kiattipong Khawsam-ang as DirectorSeven Utilities and Power Public Company Limited announced the resignation of Pol.Lt.Gen. Kiattipong Khawsam-ang as a Director, Audit Committee, Nomination and Compensation Committee because of his other businesses. The resignation is effective from January 20, 2021 onwards.
お知らせ • Dec 10Seven Utilities and Power Public Company Limited announced that it has received THB 650 million in funding from Advance Capital Partners Asset Management Private Limited, ZICO Asset Management Pte. Ltd.On December 8, 2020, Seven Utilities and Power Public Company Limited (SET:FER) closed the transaction. The company announced that it has received THB 85,000,000 in its 18th tranche. The company has raised THB 650,000,000 in funding in the transaction. The tranche included participation from Advance Opportunities Fund I, a fund managed by Advance Capital Partners Asset Management Private Limited. The debentures issued in the tranche will mature on July 14, 2023.
お知らせ • Nov 06+ 1 more updateSeven Utilities and Power Public Company Limited Announces Management ChangesSeven Utilities and Power Public Company Limited announced that the Board of Directors meeting no. 16/2020, held on November 4, 2020, has appointed Pol.Lt.Gen. Kiattipong Khawsam-ang as a Director, Audit Committee, Nomination and Compensation Committee in a place of Mr.Preecha Laohapongchana with effective date from November 4, 2020 onwards. Mr. Monthep Mapiam as a Director in the place of Mr.Sittichai Kritvivat with effective date from November 4, 2020 onwards.
お知らせ • Sep 22Yuranunt Pamornmontri agreed to acquire 60% stake in Mlink Shop Co., Ltd from Seven Utilities and Power Public Company Limited (SET:7UP) for THB 60 million.Yuranunt Pamornmontri agreed to acquire 60% stake in Mlink Shop Co., Ltd from Seven Utilities and Power Public Company Limited (SET:7UP) for THB 60 million on September 18, 2019. Post the transaction, Yuranunt Pamornmontri will change the name of Mlink Shop and directors. The transaction has been approved by the Board of Directors of Seven Utilities and Power Public Company. The Board of Directors authorized to the Executive Committee to have authority to consider the appropriateness and determine details essential and appropriate for the transaction. The transaction is expected to close within 30 days. The proceeds from the sale of assets will be used as working capital for business operations and use the investment in a new project according to the business expansion plan.
お知らせ • Sep 09Seven Utilities and Power Public Company Limited (SET:7UP) completed the acquisition of 36% stake in Gold Shores Company Limited from World Honor Trading Company Limited.Seven Utilities and Power Public Company Limited (SET:7UP) agreed to acquire additional 36% stake in Gold Shores Company Limited from World Honor Trading Company Limited for THB 550 million on July 23, 2020. Seven Utilities and Power Public Company Limited will acquire 2.3 million shares at THB 239.47 per share. Gold Shores Company Limited will change the number of directors and authorized directors after the transaction. As of December 31, 2019, Gold Shores Company Limited has shareholders equity of THB 633.2 million, net loss of THB 77.8 million, revenue of THB 52 million and total assets of THB 970.8 million. Consideration will be paid within January 2021 and will be financed through money received from the issuance and offering of convertible debentures, which is approved by the annual general meeting of shareholders for 2020, of not more than THB 650 million and Working capital of the Seven Utilities and Power Public Company Limited. The Board of Directors Meeting No. 11/2020, held on July 23, 2020, resolved to approve the transaction. Seven Utilities and Power Public Company Limited (SET:7UP) completed the acquisition of 36% stake in Gold Shores Company Limited from World Honor Trading Company Limited on September 3, 2020.
お知らせ • Aug 12Seven Utilities and Power Public Company Limited Appoints Monthep Mapiam as the Acting Chief Executive Officer, Effective from August 12, 2020Seven Utilities and Power Public Company Limited in the board meeting held on August 11, 2020 resolved appointment of Mr. Monthep Mapiam as the Acting Chief Executive Officer. The appointment shall be effective on August 12, 2020 onwards.
お知らせ • Jul 25Seven Utilities and Power Public Company Limited (SET:7UP) agreed to acquire additional 36% stake in Gold Shores Company Limited from World Honor Trading Company Limited for THB 550 million.Seven Utilities and Power Public Company Limited (SET:7UP) agreed to acquire additional 36% stake in Gold Shores Company Limited from World Honor Trading Company Limited for THB 550 million on July 23, 2020. Seven Utilities and Power Public Company Limited will acquire 2.3 million shares at THB 239.47 per share. Gold Shores Company Limited will change the number of directors and authorized directors after the transaction. As of December 31, 2019, Gold Shores Company Limited has shareholders equity of THB 633.2 million, net loss of THB 77.8 million, revenue of THB 52 million and total assets of THB 970.8 million. Consideration will be paid within January 2021 and will be financed through money received from the issuance and offering of convertible debentures, which is approved by the annual general meeting of shareholders for 2020, of not more than THB 650 million and Working capital of the Seven Utilities and Power Public Company Limited. The Board of Directors Meeting No. 11/2020, held on July 23, 2020, resolved to approve the transaction.