공시 • Feb 27
Asia Precision Public Company Limited, Annual General Meeting, Apr 29, 2026 Asia Precision Public Company Limited, Annual General Meeting, Apr 29, 2026, at 10:00 SE Asia Standard Time. Location: suanluang room 1-3, 1st fl, novotel bangkok bangna, 333 srinakarin road, nongbon, prawet, bangkok, 10250 Thailand 공시 • Feb 25
Asia Precision Public Company Limited, Annual General Meeting, Apr 23, 2025 Asia Precision Public Company Limited, Annual General Meeting, Apr 23, 2025, at 10:00 SE Asia Standard Time. Location: at srinagarindra 1 room, 9th floor, the grand fourwings hotel, 333 srinagarindra road, hua mak,bang kapi, in a fully in-person format (physical meeting)., bangkok 10240 Thailand 공시 • Feb 24
Asia Precision Public Company Limited Announces Stepdown of Apichart Karoonkornsakul as Authorized Director Asia Precision Public Company Limited at its board meeting held on February 24, 2025, announced Mr. Apichart Karoonkornsakul's term is coming to an end and he has expressed his intention to step down as an authorized director. 공시 • Apr 27
Asia Precision Public Company Limited Approves the Appointment of Sompote Valyasevi as Director Asia Precision Public Company Limited at its AGM held on April 25, 2024, approved the increasing the number of directors from the original 7 to 8 by appointing Dr. Sompote Valyasevi is a new director of the company. 공시 • Feb 28
Asia Precision Public Company Limited, Annual General Meeting, Apr 25, 2024 Asia Precision Public Company Limited, Annual General Meeting, Apr 25, 2024, at 10:00 SE Asia Standard Time. Location: The Grand Ballroom, floor 4th, Hilton Bangkok Grande Asoke No. 30 Sukhumvit 21 (Asoke) Road, Khlong Toei Nuea, Wattana, Bangkok Thailand Agenda: To consider and certify the minutes of the 2023 Annual General Meeting of Shareholders; to acknowledge the company and its subsidiaries' operating result for the year 2023; to consider and approve the Company and its subsidiaries' financial statements for the year ended 31 December 2023, which has been audited; to consider and approve no profit allocation for legal reserve required and no dividend payment for the year ended 31 December 2023; to consider and approve the election of directors to replace those who retire by rotation to be the directors for the year 2024; to consider and approve the increasing of company's director and appointment of a new director; to consider and approve the Remuneration of the Board of Directors and Sub-Committee for the year 2024; and to consider other matters. 공시 • Dec 22
Asia Precision Public Company Limited Announces the Resignation of Veeradej Tejapaibul as Director Asia Precision Public Company Limited announced that Mr. Veeradej Tejapaibul, Director, has resigned from those positions, due to resignation from the company, with effect from December 21, 2022. 공시 • Nov 01
Asia Precision Public Company Limited Announces Resignation of Sompote Valyasevi as Director and Executive Director Asia Precision Public Company Limited announced that Mr.Sompote Valyasevi, Director, Executive Director, has resigned from those positions, due to resignation from the company, with effect from October 28, 2022. Details as follows: Board of Directors: Mr. Narong Varongkriengkrai (Chairman/Independent Directors). Mrs. Ratana Anupasanant (Vice Chairman/Independent Directors). Maj. Gen. Assoc. Prof. Kriengchai Prasongsukarn (Independent Directors). Mrs. Pimparuda Pitakteeratham. Mr. Apichart Karoonkornsakul. Mr. Veeradej Tejapaibul. Mr. Suriyon Udcharchon. Mr. Prasit Hapiyavatanasakul. Executive Directors: Mr. Apichart Karoonkornsakul. rs. Pimparuda Pitakteeratham. Mr. Suriyon Udcharchon. Mr. Prasit Hapiyavatanasakul. 공시 • Sep 29
Asia Precision Public Company Limited Announces Resignation of Mr. Veeradej Tejapaibul as Authorized Director and Executive Director The board of directors of Asia Precision Public Company Limited at its meeting held on September 28, 2022, Acknowledge the resignation of Mr. Veeradej Tejapaibul, Authorized Director and Executive Director, with effect from September 27, 2022 (Still holding the position of the Board of Directors). Details as follows: Authorized Directors: Mrs. Pimparuda Pitakteeratham; Mr. Apichart Karoonkornsakul; Mr. Prasit Hapiyavatanasakul. Board of Directors: Mr. Narong Varongkriengkrai (Chairman/Independent Directors); Mrs. Ratana Anupasanant (Vice Chairman/Independent Directors); Maj.Gen.Assoc.Prof. Kriengchai Prasongsukarn (Independent Directors); Mrs. Pimparuda Pitakteeratham; Mr. Apichart Karoonkornsakul; Mr. Sompote Valyasevi; Mr. Veeradej Tejapaibul; Mr. Suriyon Udcharchon; Mr. Prasit Hapiyavatanasakul. 공시 • Sep 15
Asia Precision Public Company Limited Announces Directorate and Committee Changes Asia Precision Public Company Limited announced that at the board meeting held on September 14, 2022 acknowledged the resignation of Prof. Udomsil Srisaengnam, Chairman of the Board of Director, Audit Committee, Recruitment and Compensation Committee, Chairman of the Risk Management Committee, due to other businesses, with effect from September 13, 2022. Approved the appointment of Mrs. Ratana Anupasanant as the Vice Chairman of the Board of Director, Audit Committee, Recruitment and Compensation Committee and Chairman of the Risk Management Committee with effect from September 14, 2022 onwards. Details of the Board are as follows: Board of Directors: Mr. Narong Varongkriengkrai (Chairman/Independent Directors); Mrs. Ratana Anupasanant (Vice Chairman/Independent Directors); Maj.Gen.Assoc.Prof. Kriengchai Prasongsukarn (Independent Directors); Mrs. Pimparuda Pitakteeratham; Mr. Apichart Karoonkornsakul; Mr. Sompote Valyasevi; Mr. Veeradej Tejapaibul; Mr. Suriyon Udcharchon; Mr. Prasit Hapiyavatanasakul. Audit Committee: Mr. Narong Varongkriengkrai (Chairman); Maj.Gen.Assoc.Prof. Kriengchai Prasongsukarn; Mrs. Ratana Anupasanant. Recruitment and Compensation Committee: . Maj.Gen.Assoc.Prof. Kriengchai Prasongsukarn (Chairman); Mr. Narong Varongkriengkrai; Mrs. Ratana Anupasanant. Risk Management Committee: Mrs. Ratana Anupasanant (Chairman); Mr. Apichart Karoonkornsakul; Mr. Suriyon Udcharchon; Mrs. Pimparuda Pitakteeratham and Mr. Prasit Hapiyavatanasakul. 공시 • Aug 15
Asia Precision Public Company Limited Announces Resignation of Anurote Nitipornsri as Director, Executive Director, Authorized Director Asia Precision Public Company Limited announced that Mr. Anurote Nitipornsri, Director, Executive Director, Authorized Director, has resigned from those positions, due to other businesses, with effect from August 9, 2022. The Board of Directors of Asia Precision Public Company Limited will proceed with the appointment of replacement directors. 공시 • Jun 22
Asia Precision Public Company Limited (SET:APCS) agreed to acquire Super Green Mining Company Limited from Super Energy Corporation Public Company Limited (SET:SUPER) for THB 66 million. Asia Precision Public Company Limited (SET:APCS), Advance Web Studio Co., Ltd. and Pimparuda Pitakteeratham agreed to acquire Super Green Mining Company Limited from Super Energy Corporation Public Company Limited (SET:SUPER), Lochaya Law Office Company Limited and Jormsup Lochaya for THB 66 million on June 17, 2022. Under the deal, Asia Precision Public Company Limited will acquire 13.5 million shares. After the completion of transaction, Super Green Mining Company Limited will be renamed as Green Energy Mining Company Limited. Pimparuda Pitakteeratham and Prasit Hanpiyavatanasakul will join the Board of Super green mining. Both Asia Precision Public Company Limited and Super Energy Corporation Public Company Limited Boards approved the deal. The share purchase agreement is expected to sign on June 30, 2022. The transaction is expected to complete on June 2022. 공시 • Jun 21
Asia Precision Public Company Limited Approves Appointment of Pimparuda Pitakteeratham as Director, Authorized Director and Managing Director Asia Precision Public Company Limited announced that from the board of directors meeting of the company No. 5/2022, dated June 17, 2022, approved the appointment of Mrs. Pimparuda Pitakteeratham as a Directors, Authorized Directors and Managing Director with effect from June 17, 2022 onwards. List of the Board of Directors, Authorized Directors and Managing Director are as follows: Board of Directors: Prof. Udomsil Srisaengnam, Mr. Narong Varongkriengkrai, Mr. Apichart Karoonkornsakul, Mr. Sompote Valyasevi, Mr. Anurote Nitipornsri, Mr. Kriengchai Prasongsukarn, Mr. Suriyon Udcharchon, Mrs. Pimparuda Pitakteeratham, and Mr. Prasit Hapiyavatanasakul. Authorized Directors: Mrs. Pimparuda Pitakteeratham, Mr. Apichart Karoonkornsakul, Mr. Prasit Hapiyavatanasakul, and Mr. Anurote Nitipornsri. Managing Director: Mrs. Pimparuda Pitakteeratham. 공시 • Jun 16
Asia Precision Public Company Limited Announces Resignation of Teeralak Sangsnit as Independent Director, Chairman of Risk Management Committee, Audit Committee Asia Precision Public Company Limited announced that Teeralak Sangsnit, Independent Director, Chairman of the Risk Management Committee, Audit Committee, has resigned from those positions, with effect from June 15, 2022. The Board of Directors of Asia Precision Public Company Limited will proceed with the appointment of replacement directors. 공시 • Mar 02
Asia Precision Public Company Limited, Annual General Meeting, Apr 24, 2021 Asia Precision Public Company Limited, Annual General Meeting, Apr 24, 2021, at 10:00 SE Asia Standard Time. Location: 17th Floor of Theptarin Hospital, no. Rama 4 Road Klongtoey Bangkok Thailand Agenda: To approve the Minutes of the 2020 Annual General Meeting; to acknowledge the Company and its subsidiaries' operating results for the year 2020; to consider and approve the Company and its subsidiaries' financial statements for the year ended 31 December 2020; to consider and approve the dividend payment and the allocation of profit from operation of year ended 31 December 2020; to consider and approve the appointment of directors to replace those completed their terms; to consider and approve the increase in the number of Directors and the appointing new Directors; to consider and approve directors' remuneration for the year 2021; to consider and approve the appointment of auditors and their remuneration for the year; to consider any other issues (if any). 
