お知らせ • Feb 27
Global Power Synergy Public Company Limited Announces Term Expiration of Somchai Meesen as Independent Director and Member of Audit Committee, Chairman of the Corporate Governance and Sustainability Committee, Expire Date Is 01 April 2026 Global Power Synergy Public Company Limited announced term expiration of SOMCHAI MEESEN as INDEPENDENT DIRECTOR and member of AUDIT COMMITTEE, Chairman of the Corporate Governance and Sustainability Committee. Expire Date is 01 April 2026. お知らせ • Feb 12
Global Power Synergy Public Company Limited, Annual General Meeting, Apr 01, 2026 Global Power Synergy Public Company Limited, Annual General Meeting, Apr 01, 2026, at 13:00 SE Asia Standard Time. お知らせ • May 29
Global Power Synergy Public Company Limited Appoints Theeraj Athanavanich as Director and Member of Corporate Governance and Sustainability Committee, Effective June 1, 2025 Global Power Synergy Public Company Limited in its board's resolution on May 27, 0225 announced the appointment of Theeraj Athanavanich as Director. Position in company: Member of the Corporate Governance and Sustainability Committee. Effective Date: 01-Jun-2025. お知らせ • Apr 11
Global Power Synergy Public Company Limited Appoints Mr. Chansak Chuenchom as President, Effective from April 16, 2025 Global Power Synergy Public Company Limited approved appointment of Mr. Chansak Chuenchom to be the President of the Company. This appointment will be effective from April 16, 2025 onwards. お知らせ • Feb 27
Levanta Renewables (Thailand) Co., Limited agreed to acquire 40% stake in Thai Solar Renewable Co. Ltd from Global Power Synergy Public Company Limited (SET:GPSC). Levanta Renewables (Thailand) Co., Limited agreed to acquire 40% stake in Thai Solar Renewable Co. Ltd from Global Power Synergy Public Company Limited (SET:GPSC) on February 26, 2025. A cash consideration will be paid by Levanta Renewables (Thailand) Co., Limited. As part of consideration, an undisclosed value is paid towards common equity of Thai Solar Renewable Co. Ltd. Upon the completion of the Thai Solar Renewable Co. Ltd share disposal transaction, Thai Solar Renewable Co. Ltd shall cease to be a joint venture of Global Power Synergy Public Company Limited, and Global Power Synergy Public Company Limited shall no longer hold any shares in Thai Solar Renewable Co. Ltd.
The transaction is subject to approval by regulatory board / committee, approval of offer by acquirer shareholders, approval of offer by acquirer board and consummation of due diligence investigation. The expected completion of the transaction is June 30, 2025. お知らせ • Oct 10
Global Power Synergy Public Company Limited Announces Resignation of M.L. Peekthong Thongyai, as Director Global Power Synergy Public Company Limited informed that M.L. Peekthong Thongyai, Director has resigned from the directorship of the Company due to his other business engagement. The resignation will be effective from October 10, 2024 onwards. お知らせ • Sep 24
Global Power Synergy Public Company Limited Appoints Prachaphat Vatchanaratna as Chairman of the Audit Committee Global Power Synergy Public Company Limited announced that the Board of Directors Meeting No.11/2024 held on September 24, 2024 has appointed Gen. Prachaphat Vatchanaratna (Independent Director) as the Chairman of the Audit Committee with effect from September 24, 2024 onwards. お知らせ • Aug 30
Global Power Synergy Public Company Limited Announce CFO Changes Global Power Synergy Public Company Limited announced Termination of Thitipong Jurapornsiridee as Chief Financial Officer, effective 30 September 2024 and appointed Panporn Sasananan as CFO effective from 1 October 2024. お知らせ • Aug 20
Global Power Synergy Public Company Limited Announces Resignation of Board Members Global Power Synergy Public Company Limited announced that Miss Pannalin Mahawongtikul, Director and Mr. Noppadol Pinsupa, Director, Chairman of the Risk Management Committee and Member of the Nomination and Remuneration Committee have resigned from the directorship of the Company due to their other business engagement. The resignation will be effective from August 20, 2024 onwards. お知らせ • May 29
Global Power Synergy Public Company Limited Appoints Toasaporn Boonyapipat as Director and Member of the Risk Management Committee, Effective from June 1, 2024 Global Power Synergy Public Company Limited announced the material resolutions of the Board of Directors convened on May 27, 2024 as:1. To appoint Mr. Toasaporn Boonyapipat as company's Director in replacement with Mr. Kongkrapan Intarajang, the resigning director, effective from June 1, 2024 onwards. and t appoint Mr. Toasaporn Boonyapipat as a member of the Risk Management Committee, effective from June 1, 2024 onwards. お知らせ • May 15
Global Power Synergy Public Company Limited Announces the Resignation of Kongkrapan Intarajang as Director and Member of the Risk Management Committee Global Power Synergy Public Company Limited announced that Mr. Kongkrapan Intarajang, Director and Member of the Risk Management Committee has resigned from the directorship of the Company due to his other business engagement. The resignation will be effective from May 13, 2024 onwards. お知らせ • Apr 06
Global Power Synergy Public Company Limited Approves Board Changes Global Power Synergy Public Company Limited at its AGM held on April 3, 2024, approved the appointment of Professor Dr. Supot Teachavorasinskun as Independent Director (To replace Mr. Pailin Chuchottaworn) and Mr. Sarawut Kaewtathip as Independent Director (To replace Mr. Pakorn Apaphant). お知らせ • Apr 05
Global Power Synergy Public Company Limited Approves Dividend for the Second Half Ended December 31, 2023, Payable on April 23, 2024 Global Power Synergy Public Company Limited at its AGM held on April 3, 2024, approved a dividend payment from the operating results of the Company and its subsidiaries for the year 2023 at THB 0.74 per share, totaling THB 2,086,599,731.58 or approximately 56% of the net profit of consolidated financial statements. After the deduction of the interim dividend for the first half of 2023 operating results at THB 0.30 per share, totaling THB 845,918,810.10; the Company will pay the remaining dividend for the second half of 2023 (July 1, 2023-December 31, 2023) performances at THB 0.44 per share, totaling THB 1,240,680,921.48 which will be paid from the unappropriated retained earnings, whereby, shareholders are subjected to withholding tax of 10% but shall be entitled to a tax credit for the received dividend in accordance with Section 47 bis of the Revenue Code of Thailand which the dividend of THB 0.44 per share, paid from the retained earnings with 20% Corporate Income Tax, can be credited at 20/80 of the dividend. GPSC will pay the dividend to the shareholders whose names appear on the date to determine the shareholders who are entitled to receive the dividend payment (Record Date) on February 27, 2024, and the dividend payment of THB 0.44 per share will be paid on April 23, 2024. Moreover, GPSC's president and chief executive officer shall be authorized to change dividend payment date if there is incident that might have an impact to such proposed dividend payment date, e.g., an announcement of additional public holidays by the government. お知らせ • Apr 03
Global Power Synergy Public Company Limited Announces Board Changes Global Power Synergy Public Company Limited informed the Board of Directors to appoint Professor Dr. Supot Teachavorasinskun as Chairman of the Board, effective from April 3, 2024 onwards. Mrs. Nicha Hiranburana Thuvatham appointed as a member of the Audit Committee and member of the Corporate Governance and Sustainability Committee. Mr. Tibordee Wattanakul appointed as a member of the Corporate Governance and Sustainability Committee. Mr. Worawat Pitayasiri appointed as a member of the Risk Management Committee. The audit committee is consisted of: Chairman of the audit committee Mr. Chalermphol Pensoot, Member of the audit committee Mrs. Nicha Hiranburana Thuvatham, Member of the audit committee Mr. Somchai Meesen, Member of the audit committee Gen. Prachaphat Vatchanaratana. お知らせ • Feb 10
Global Power Synergy Public Company Limited, Annual General Meeting, Apr 03, 2024 Global Power Synergy Public Company Limited, Annual General Meeting, Apr 03, 2024, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the operating results of GPSC for the year 2023 and to approve the audited financial statements for the year ended December 31, 2023; to approve the allocation of profit, the dividend payment, and the allocation of legal reserve for the year of 2023; to approve the appointment of GPSC’s auditor and the determination of the audit fee for the year 2024; to Consider and Approve Debentures Issuance Plan; to approve GPSC’s director remuneration for the year 2024; and to discuss other matters. お知らせ • Oct 17
Global Power Synergy Public Company Limited Appoints Gen. Prachaphat Vatchanaratna as Member of the Audit Committee Global Power Synergy Public Company Limited announced that the board of directors Meeting held on October 16,2023 has appointed Gen. Prachaphat Vatchanaratna (Independent Director) as a member of the audit committee with effective from October 16, 2023 onwards. Gen. Prachaphat Vatchanaratna: Independent Director /Member of the Corporate Governance and Sustainability Committee/Member of the Audit Committee. Gen. Santipong Thampiya: Independent Director /Chairman of the Nomination and Remuneration Committee /Member of the Risk Management Committee. Mrs. Nicha Hiranburana Thuvatham: Independent Director /Member of the Corporate Governance and Sustainability Committee /Member of the Audit Committee. Mr. Chalermphol Pensoot: Independent Director /Chairman of the Audit Committee. Mr. Somchai Meesen: Independent Director /Chairman of the Corporate Governance and Sustainability Committee /Member of the Audit Committee. Mr. Noppadol Pinsupa: Director /Chairman of the Risk Management Committee /Member of the Nomination and Remuneration Committee. Mr. Wuttikorn Stithit: Director /Member of the Nomination and Remuneration Committee. Mr. Kongkrapan Intarajang: Director /Member of the Risk Management Committee. Mr. Worawat Pitayasiri: Director /Member of the Risk Management Committee /President and Chief Executive Officer /Secretary to the Board. お知らせ • Sep 27
Global Power Synergy Public Company Limited Announces Resignation of Pantip Sripimol as Director and Member of the Corporate Governance and Sustainability Committee, Effective October 1, 2023 Global Power Synergy Public Company Limited announced that Mrs. Pantip Sripimol, Director and Member of the Corporate Governance and Sustainability Committee has resigned fromthe directorship of the Company due to her other business engagement. The resignation will be effective from October 1, 2023 onwards. お知らせ • Aug 23
Global Power Synergy Public Company Limited Announces Interim Dividend, Payable on September 20, 2023 Global Power Synergy Public Company Limited announced Interim Dividend of THB 0.30. Payable on September 20, 2023. Ex-dividend date is September 6, 2023. Record date for the right to receive dividends is September 6, 2023. お知らせ • Jan 25
Global Power Synergy Public Company Limited Announces Board Changes Global Power Synergy Public Company Limited announced that the Board of Directors meeting convened on January 24, 2023 as follows: to appoint Mr. Bandhit Thamprajamchit as GPSC's Director in replacement with Mr. Jeerawat Pattanasomsit, the resigning director, with effective from February 1, 2023 onwards. To appoint Sub-Committee Members as follows: Mr. Wuttikorn Stithit appointed as a member of the Nomination and Remuneration Committee. Gen. Santipong Thampiya appointed as a member of the Risk Management Committee. The appointment are effective from January 25, 2023 onwards. 
