View Financial HealthCho Thavee 배당 및 자사주 매입배당 기준 점검 0/6Cho Thavee 현재 배당금을 지급하지 않습니다.핵심 정보0%배당 수익률0%자사주 매입 수익률총 주주 수익률0%미래 배당 수익률n/a배당 성장률n/a다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향0%최근 배당 및 자사주 매입 업데이트업데이트 없음모든 업데이트 보기Recent updates공시 • Feb 27Cho Thavee Public Company Limited, Annual General Meeting, Apr 27, 2026Cho Thavee Public Company Limited, Annual General Meeting, Apr 27, 2026, at 14:00 SE Asia Standard Time.공시 • Dec 03Cho Thavee Public Company Limited has withdrawn its Follow-on Equity Offering in the amount of THB 255.411575 million.Cho Thavee Public Company Limited has withdrawn its Follow-on Equity Offering in the amount of THB 255.411575 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 1,021,646,300 Price\Range: THB 0.25 Transaction Features: Rights Offering공시 • Feb 28Cho Thavee Public Company Limited, Annual General Meeting, Apr 11, 2025Cho Thavee Public Company Limited, Annual General Meeting, Apr 11, 2025, at 14:00 SE Asia Standard Time.공시 • Jan 28Cho Thavee Public Company Limited Announces Resignation of DirectorsCho Thavee Public Company Limited announced the resignation of Directors as follows: Mr. Sawin Laosethakul resigned from the Company's Board of Directors. Due to there are other duties that need to be carried out, effective from January 28, 2025 and Mr. Fong Pin Jan resigned from the Company's Board of Directors. Due to there are other duties that need to be carried out, effective from January 28, 2025.공시 • Jan 24Cho Thavee Public Company Limited Appoints Chaninya Chaisuvan as an Independent Director and Audit Committee MemberCho Thavee Public Company Limited informed about the Board of Directors' Meeting No. 11/2024 held on 12 November 2024 resolved to appoint Mrs. Chaninya Chaisuvan as an Independent director and Audit committee member to fill the vacant positions, the period is equal to remaining term of the director who has resigned, effective from January 24, 2025, making the company currently have independent directors and 3 members of the Audit Committee, which are in accordance with relevant criteria. The audit committee is consisted of Chairman of the audit committee Mr. Jesadavat Priebjrivat remaining term in 2 years; Member of the audit committee Mrs.Pennipa Dabpharansi remaining term in 1 years and Member of the audit committee Mrs. Chaninya Chaisuvan remaining term in 2 years.공시 • Aug 30Cho Thavee Public Company Limited Announces Directorate and Committee Changes, Effective September 2024Cho Thavee Public Company Limited informed that Mr. Chatchawan Triamvicharnkul has informed his intention to resign from Independent Director, Audit Committee, and Chairman of Corporate Governance, Risk Management, Nomination and Compensation Committees due to health problems and illness issue, effective from 1 September 2024 onwards. As result, the Company has 9 members of Board of Directors, with a proportion of independent directors, Audit Committees, and the Audit Committee who has knowledge and experience to perform their duties in reviewing the reliability of the financial statements according to relevant criteria. Furthermore, the Company's Board of Directors has considered to appoint qualified individuals as member of the Corporate Governance Risk Management, Nomination and Compensation Committees, effective from September 1, 2024 as follows: 1. Appoint Assoc. Prof. Dr. Supawatanakorn Wongthanavasu as chairman of the Corporate Governance, Risk Management, Nomination and Compensation Committees. 2. Appoint Mr. Jessadawat Priapchariyawat as member of the Corporate Governance, Risk Management, Nomination and Compensation Committees.공시 • Jul 31Cho Thavee Public Company Limited Announces Appointment of Additional Audit Committee MembersCho Thavee Public Company Limited informed about resolution of the Board of Directors meeting no. 8/2024, which held on July 30, 2024, resolved to appoint Mr. Jessadawat Priapchariyawat who is an independent director being the audit committee effective from July 30, 2024 onwards, lead to an increased of number of Audit Committee to 4 people (formerly 3 people), with detail as follows: Mr. Asa Prateepasen Chairman of the Audit committee; Mr. Chatchawan Triamvicharnkul Audit committee; Mrs. Supawatanakorn Wongthanavasu Audit committee; Mr. Jessadawat Priapchariyawat Audit committee.공시 • May 03Cho Thavee Public Company Limited, Annual General Meeting, May 15, 2024Cho Thavee Public Company Limited, Annual General Meeting, May 15, 2024, at 10:00 SE Asia Standard Time.공시 • Feb 28Cho Thavee Public Company Limited, Annual General Meeting, Apr 29, 2024Cho Thavee Public Company Limited, Annual General Meeting, Apr 29, 2024, at 14:00 SE Asia Standard Time. Agenda: To consider and approve the Company's 2023 performance and approval of the Financial Statements of the Company and its subsidiaries ended December 31, 2023 and acknowledgment of the auditor's report; to Consideration to approve for the no allotment of net profit for the year 2023 as legal reserve; to Consideration to approve the dividend payment omission for the year 2023; and to consider other matters.공시 • Feb 13Cho Thavee Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 761.260343 million.Cho Thavee Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 761.260343 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 3,460,274,288 Price\Range: THB 0.22 Transaction Features: Rights Offering공시 • Aug 22Cho Thavee Public Company Limited Announces Board and Committee AppointmentsCho Thavee Public Company Limited reported the resolutions of the Board of Directors' Meeting No. 6/2023 held on August 21, 2023 to appoint independent directors and Chairman of the Audit Committee The term of office is equal to the remaining term of the resigned director as follows: Resolved to approval the appointment of Ms. Supawatanakorn Wongthanavasu as the Independent director, Audit Committee, and Corporate Governance, Risk Management, Nomination and Compensation Committee; Resolved to approval the appointment of Mr. Asa Prateepasen as Chairman of Audit Committee replacement Corporate Governance, Risk Management, Nomination and Compensation Committee The appointment shall be effective from August 21, 2023 onwards.공시 • Aug 12Cho Thavee Public Company Limited Announces Resignation of Anusorn Tamajai as Independent Director and Chairman of the Audit CommitteeCho Thavee Public Company Limited announced that Mr. Anusorn Tamajai, Independent Director and Chairman of the Audit Committee has notified his intention to resign from the position of Independent Director and all positions in sub-committees due to personal matter and travel abroad frequently which may result in being unable to perform the duties to the fullest with effect from August 11, 2023 onwards.공시 • Jun 02Cho Thavee Public Company Limited Announces Clarification of Consequences That Cause to Default and Schedule the Debentures Holders' Meeting of CHO21OA CHO229A and CHO228ACho Thavee Public Company Limited has informed the progress of resolving the default case. "Debentures of Cho Thavee Public Company Limited No. 1/2019 Due 2023, in which the issuer has the right to redeem the debentures before the redemption date" or "CHO212A", Globlex Securities Co. Ltd. as the debenture holder representative has notified the Company of the debentures about due for immediate payment (Call Default) with the amount of principal and interest to be paid THB 416,703,507.27 with default interest at the rate of 9.75% from May 22, 2023 until the issuer pays off the principal and interest within May 25, 2023, the company clarified that it was in the process of holding debentures holders' meetings to vote on new interest and principal payment conditions. And request for a waiver of default on interest payment causing to be in the status of a suspension of debt payment, set the date for CHO212 debentures holders' meeting on June 15, 2023. Subsequently, Asia Plus Securities Co. Ltd. as the debenture holder representative has notified the company that do not comply with the terms and conditions for the debentures that Asia Plus Securities Co. Ltd. still the debenture holder's representative in the amount of 3 series as follows: Debentures of Cho Thavee Public Company Limited No. 2/2019, due 2024, in which the debenture issuer has the right to redeem the debentures before maturity or CHO21OA, the unredeemed principal amount of THB 195 million, that do not comply with the terms and conditions for the rights of debentures as follows: Terms and Conditions Clause 11.1 (c) "The issuer defaults on any debt (either one or more debts) in an aggregate amount exceeding THB 300,000,000 or other currencies with an equivalent amount as a result of (1) the issuer fails to pay debt within the original payment schedule; or within the period extended by the creditor; and (2) Such debts were demanded by the creditors for premature repayment due to defaults in accordance with the creditors' rights in the relevant contracts. However, any debts mentioned above do not include debts, outstanding expenses and debts in normal trade (Trade Payable Debts) of the bond issuer. Debentures of Cho Thavee Public Company Limited No. 1/2020, due 2023, in which the debenture issuer has the right to redeem the debentures before the redemption date or CHO229A, the unredeemed principal amount is THB 60.35 million. Debentures of Cho Thavee Public Company Limited No. 1/2021 due in 2023 where the issuer has the right to redeem the debentures before the redemption date or CHO2 2 8 A, the unredeemed principal amount is THB 81.36 million. CHO229A and CHO228A do not comply with terms and conditions for the debentures as follows: Terms and Conditions Clause 1 0 .1 (j) "The issuer declares that it is unable to perform its financial obligations or the debenture issuer suspends or Generally suspend the repayment of his or her debts, whether in whole or in part and regardless of any type of debt or negotiations have been initiated or enter into any contract with any creditor or a combination of their For the purpose of debt restructuring which is a waiver of debt repayment of the debenture issuer. This includes postponing or changing the repayment schedule. or make any adjustments in respect of any and all of its debt (or any portion of debt which the Issuer may not be able to pay when such debt is due); or the debenture issuer proposes or makes an agreement or make a general transfer of rights or compromise for the benefit of creditors in relation to any debt of the issuer. The debentures to be paid immediately (Call Default) in the total amount of THB 336.71 million, including the accrued interest as specified in the terms and conditions calculated until May 24, 2023, along with default interest from the default date on the 25th May 2023 until payment is made by the issuer within June 8, 2023. The company informed the debenture holders' representatives to set the date for the CHO21O, CHO229A and CHO228A debentures holders' meeting on June 15, 2023, to propose to the debentures holders to consider the interest payment conditions and new principal and request for a waiver of default on interest payment this time It is not considered an offense according to the terms and conditions. Including the effect of a call default if approved by the debentures holders so that the Company can proceed according to the new payment plan. Results of the resolutions of the debentures holders' meeting will be informed after the meeting.공시 • Oct 18Cho Thavee Public Company Limited announced that it expects to receive THB 44.137161 million in fundingCho Thavee Public Company Limited announced a private placement of 176,548,645 shares with par value of THB 0.25 for gross proceeds of THB 44,137,161.25 on October 17, 2022. The transaction included participation from Pudit Buranapin. The transaction has been approved in the extraordinary general meeting of shareholders No. 1/2022. The shares can not sold within 1 year.공시 • Feb 26Cho Thavee Public Company Limited, Annual General Meeting, Apr 26, 2022Cho Thavee Public Company Limited, Annual General Meeting, Apr 26, 2022, at 14:00 SE Asia Standard Time. Agenda: To Consideration to approve the Minutes of the Extraordinary General Meeting of Shareholders No. 2/2021 which held on December 13, 2021; to consider the Company's 2021 performance and approval of the Financial Statements of the Company and its subsidiaries ended December 31, 2021 and acknowledgment of the auditor's report; to Consideration to approve for the no allotment of net profit for the year 2021 as legal reserve; to Consideration to approve the dividend payment omission for the year 2021; to Consideration to approve of the re-election of Directors to replace those retirements by rotation; and to consider other matter also.공시 • May 06Bangkok Mass Transit Authority Files New Lawsuit Against Cho Thavee Public Company LimitedOn April 30, 2021, Bangkok Mass Transit Authority filed a new lawsuit against Cho Thavee Public Company Limited to the Central Administrative Court undecided case no. 410/2021 claiming for damages, these are contract fines and compensation for fare income from state welfare cards and default interest amounting to THB 109,924,281.33. The aforementioned lawsuit is the same project as the lawsuit filed by the Company previously, the company assigned an expert legal firm preparing to submit the testimony to the court in accordance with the procedure.공시 • Feb 25Cho Thavee Public Company Limited, Annual General Meeting, Apr 21, 2021Cho Thavee Public Company Limited, Annual General Meeting, Apr 21, 2021, at 07:00 Coordinated Universal Time. Location: Ballroom, 2nd floor, The Emerald Hotel, Ratchadapisek Road, Khet Dindaeng Bangkok Thailand Agenda: To consideration to approve the Minutes of the Annual General Meeting 2020 which held on October 21, 2020; Consideration to approve for the no allotment of net profit for the year 2020 as legal reserve; to consider Consideration to approve of the reelection of Directors to replace those retirements by rotation; to consider to approve of the 2021 remuneration of Directors; to consideration to approve the amendment of company's objectives and approval of the amendment of Memorandum of Association clause 3; and to consider any other matters.공시 • Jan 16Cho Thavee Public Company Limited Announces MOU Signing with Asia Cab Co., Ltd. for the Project of Research and Development of Asia Cab Electric Vehicle PrototypeCho Thavee Public Company Limited announced that the company has signed an MOU with Asia Cab Company Limited on January 14, 2021 for the Project of Research and Development of Asia CAB Electric Vehicle Prototype. The purpose of this MOU is to integrate collaboration for the Research and Development of Asia CAB Electric Vehicle Prototype. CHO, is a business partner in the development of London Taxi regarding ICE to Plug-in EV conversion, and is responsible for doing overseas market research, starting with right-hand-drive countries. The MOU is effective from the MOU signing date for a period of 1 year. In the event that either party wishes to terminate the MOU, the terminating party should submit a Termination Notice to the other party within a period of not less than 30 days in advance.공시 • Nov 14Kiattana Transport Public Company Limited Establishes Join Venture with Cho Thavee Public Company LimitedKiattana Transport Public Company Limited at the board meeting held on November 12, 2020 approved the establishment of the Joint Venture CHOTHAVEE KIAT with Cho Thavee Public Company Limited which the company would register the newly established Joint venture when the Incorporated Joint Venture Agreement has been signed. Which will be notified at the next opportunity. Details of the joint venture are as follows: Name of Joint Venture is CHOTHAVEE KIAT. Kiattana Transport PCL has 51% proportion and Cho Thavee PCL has proportion of 49%. Par Value is 10 baht per share, total 100,000 shares.공시 • Nov 03+ 1 more updateCho Thavee Public Company Limited Announces Executive ChangesCho Thavee Public Company Limited notify the resignation of Mr. Nititorn Deeumpai, Chief Financial Officer (CFO) with immediate effect since October 31, 2020 onwards. The company has appointed Mrs. Panthong Nowa to be the Chief Financial Officer (CFO), with effect from October 31, 2020 onwards.지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: 과거에 CHO-R 의 주당 배당금이 안정적이었는지 판단하기에는 데이터가 부족합니다.배당금 증가: CHO-R 의 배당금 지급이 증가했는지 판단하기에는 데이터가 부족합니다.배당 수익률 vs 시장Cho Thavee 배당 수익률 vs 시장CHO-R의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (CHO-R)0%시장 하위 25% (TH)3.3%시장 상위 25% (TH)7.4%업계 평균 (Machinery)6.1%분석가 예측 (CHO-R) (최대 3년)n/a주목할만한 배당금: 회사가 최근 지급을 보고하지 않았기 때문에 하위 25%의 배당금 지급자에 대해 CHO-R 의 배당 수익률을 평가할 수 없습니다.고배당: 회사가 최근 지급을 보고하지 않았기 때문에 배당금 지급자의 상위 25%에 대해 CHO-R 의 배당 수익률을 평가할 수 없습니다.주주 대상 이익 배당수익 보장: CHO-R TH 시장에서 주목할만한 배당금을 지급하지 않습니다.주주 현금 배당현금 흐름 범위: CHO-R 에서 지급을 보고하지 않았기 때문에 배당 지속 가능성을 계산할 수 없습니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YTH 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/06/25 07:38종가2026/06/25 00:00수익2025/09/30연간 수익2024/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 세부 정보는 당사의 Github 페이지에서 확인하실 수 있으며, 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공하고 있습니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Cho Thavee Public Company Limited는 2명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Hathaichanoke MoonwongPhillip Securities (Thailand) PCLApichat PoobunjirdkulTisco Securities Co. Ltd.
공시 • Feb 27Cho Thavee Public Company Limited, Annual General Meeting, Apr 27, 2026Cho Thavee Public Company Limited, Annual General Meeting, Apr 27, 2026, at 14:00 SE Asia Standard Time.
공시 • Dec 03Cho Thavee Public Company Limited has withdrawn its Follow-on Equity Offering in the amount of THB 255.411575 million.Cho Thavee Public Company Limited has withdrawn its Follow-on Equity Offering in the amount of THB 255.411575 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 1,021,646,300 Price\Range: THB 0.25 Transaction Features: Rights Offering
공시 • Feb 28Cho Thavee Public Company Limited, Annual General Meeting, Apr 11, 2025Cho Thavee Public Company Limited, Annual General Meeting, Apr 11, 2025, at 14:00 SE Asia Standard Time.
공시 • Jan 28Cho Thavee Public Company Limited Announces Resignation of DirectorsCho Thavee Public Company Limited announced the resignation of Directors as follows: Mr. Sawin Laosethakul resigned from the Company's Board of Directors. Due to there are other duties that need to be carried out, effective from January 28, 2025 and Mr. Fong Pin Jan resigned from the Company's Board of Directors. Due to there are other duties that need to be carried out, effective from January 28, 2025.
공시 • Jan 24Cho Thavee Public Company Limited Appoints Chaninya Chaisuvan as an Independent Director and Audit Committee MemberCho Thavee Public Company Limited informed about the Board of Directors' Meeting No. 11/2024 held on 12 November 2024 resolved to appoint Mrs. Chaninya Chaisuvan as an Independent director and Audit committee member to fill the vacant positions, the period is equal to remaining term of the director who has resigned, effective from January 24, 2025, making the company currently have independent directors and 3 members of the Audit Committee, which are in accordance with relevant criteria. The audit committee is consisted of Chairman of the audit committee Mr. Jesadavat Priebjrivat remaining term in 2 years; Member of the audit committee Mrs.Pennipa Dabpharansi remaining term in 1 years and Member of the audit committee Mrs. Chaninya Chaisuvan remaining term in 2 years.
공시 • Aug 30Cho Thavee Public Company Limited Announces Directorate and Committee Changes, Effective September 2024Cho Thavee Public Company Limited informed that Mr. Chatchawan Triamvicharnkul has informed his intention to resign from Independent Director, Audit Committee, and Chairman of Corporate Governance, Risk Management, Nomination and Compensation Committees due to health problems and illness issue, effective from 1 September 2024 onwards. As result, the Company has 9 members of Board of Directors, with a proportion of independent directors, Audit Committees, and the Audit Committee who has knowledge and experience to perform their duties in reviewing the reliability of the financial statements according to relevant criteria. Furthermore, the Company's Board of Directors has considered to appoint qualified individuals as member of the Corporate Governance Risk Management, Nomination and Compensation Committees, effective from September 1, 2024 as follows: 1. Appoint Assoc. Prof. Dr. Supawatanakorn Wongthanavasu as chairman of the Corporate Governance, Risk Management, Nomination and Compensation Committees. 2. Appoint Mr. Jessadawat Priapchariyawat as member of the Corporate Governance, Risk Management, Nomination and Compensation Committees.
공시 • Jul 31Cho Thavee Public Company Limited Announces Appointment of Additional Audit Committee MembersCho Thavee Public Company Limited informed about resolution of the Board of Directors meeting no. 8/2024, which held on July 30, 2024, resolved to appoint Mr. Jessadawat Priapchariyawat who is an independent director being the audit committee effective from July 30, 2024 onwards, lead to an increased of number of Audit Committee to 4 people (formerly 3 people), with detail as follows: Mr. Asa Prateepasen Chairman of the Audit committee; Mr. Chatchawan Triamvicharnkul Audit committee; Mrs. Supawatanakorn Wongthanavasu Audit committee; Mr. Jessadawat Priapchariyawat Audit committee.
공시 • May 03Cho Thavee Public Company Limited, Annual General Meeting, May 15, 2024Cho Thavee Public Company Limited, Annual General Meeting, May 15, 2024, at 10:00 SE Asia Standard Time.
공시 • Feb 28Cho Thavee Public Company Limited, Annual General Meeting, Apr 29, 2024Cho Thavee Public Company Limited, Annual General Meeting, Apr 29, 2024, at 14:00 SE Asia Standard Time. Agenda: To consider and approve the Company's 2023 performance and approval of the Financial Statements of the Company and its subsidiaries ended December 31, 2023 and acknowledgment of the auditor's report; to Consideration to approve for the no allotment of net profit for the year 2023 as legal reserve; to Consideration to approve the dividend payment omission for the year 2023; and to consider other matters.
공시 • Feb 13Cho Thavee Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 761.260343 million.Cho Thavee Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 761.260343 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 3,460,274,288 Price\Range: THB 0.22 Transaction Features: Rights Offering
공시 • Aug 22Cho Thavee Public Company Limited Announces Board and Committee AppointmentsCho Thavee Public Company Limited reported the resolutions of the Board of Directors' Meeting No. 6/2023 held on August 21, 2023 to appoint independent directors and Chairman of the Audit Committee The term of office is equal to the remaining term of the resigned director as follows: Resolved to approval the appointment of Ms. Supawatanakorn Wongthanavasu as the Independent director, Audit Committee, and Corporate Governance, Risk Management, Nomination and Compensation Committee; Resolved to approval the appointment of Mr. Asa Prateepasen as Chairman of Audit Committee replacement Corporate Governance, Risk Management, Nomination and Compensation Committee The appointment shall be effective from August 21, 2023 onwards.
공시 • Aug 12Cho Thavee Public Company Limited Announces Resignation of Anusorn Tamajai as Independent Director and Chairman of the Audit CommitteeCho Thavee Public Company Limited announced that Mr. Anusorn Tamajai, Independent Director and Chairman of the Audit Committee has notified his intention to resign from the position of Independent Director and all positions in sub-committees due to personal matter and travel abroad frequently which may result in being unable to perform the duties to the fullest with effect from August 11, 2023 onwards.
공시 • Jun 02Cho Thavee Public Company Limited Announces Clarification of Consequences That Cause to Default and Schedule the Debentures Holders' Meeting of CHO21OA CHO229A and CHO228ACho Thavee Public Company Limited has informed the progress of resolving the default case. "Debentures of Cho Thavee Public Company Limited No. 1/2019 Due 2023, in which the issuer has the right to redeem the debentures before the redemption date" or "CHO212A", Globlex Securities Co. Ltd. as the debenture holder representative has notified the Company of the debentures about due for immediate payment (Call Default) with the amount of principal and interest to be paid THB 416,703,507.27 with default interest at the rate of 9.75% from May 22, 2023 until the issuer pays off the principal and interest within May 25, 2023, the company clarified that it was in the process of holding debentures holders' meetings to vote on new interest and principal payment conditions. And request for a waiver of default on interest payment causing to be in the status of a suspension of debt payment, set the date for CHO212 debentures holders' meeting on June 15, 2023. Subsequently, Asia Plus Securities Co. Ltd. as the debenture holder representative has notified the company that do not comply with the terms and conditions for the debentures that Asia Plus Securities Co. Ltd. still the debenture holder's representative in the amount of 3 series as follows: Debentures of Cho Thavee Public Company Limited No. 2/2019, due 2024, in which the debenture issuer has the right to redeem the debentures before maturity or CHO21OA, the unredeemed principal amount of THB 195 million, that do not comply with the terms and conditions for the rights of debentures as follows: Terms and Conditions Clause 11.1 (c) "The issuer defaults on any debt (either one or more debts) in an aggregate amount exceeding THB 300,000,000 or other currencies with an equivalent amount as a result of (1) the issuer fails to pay debt within the original payment schedule; or within the period extended by the creditor; and (2) Such debts were demanded by the creditors for premature repayment due to defaults in accordance with the creditors' rights in the relevant contracts. However, any debts mentioned above do not include debts, outstanding expenses and debts in normal trade (Trade Payable Debts) of the bond issuer. Debentures of Cho Thavee Public Company Limited No. 1/2020, due 2023, in which the debenture issuer has the right to redeem the debentures before the redemption date or CHO229A, the unredeemed principal amount is THB 60.35 million. Debentures of Cho Thavee Public Company Limited No. 1/2021 due in 2023 where the issuer has the right to redeem the debentures before the redemption date or CHO2 2 8 A, the unredeemed principal amount is THB 81.36 million. CHO229A and CHO228A do not comply with terms and conditions for the debentures as follows: Terms and Conditions Clause 1 0 .1 (j) "The issuer declares that it is unable to perform its financial obligations or the debenture issuer suspends or Generally suspend the repayment of his or her debts, whether in whole or in part and regardless of any type of debt or negotiations have been initiated or enter into any contract with any creditor or a combination of their For the purpose of debt restructuring which is a waiver of debt repayment of the debenture issuer. This includes postponing or changing the repayment schedule. or make any adjustments in respect of any and all of its debt (or any portion of debt which the Issuer may not be able to pay when such debt is due); or the debenture issuer proposes or makes an agreement or make a general transfer of rights or compromise for the benefit of creditors in relation to any debt of the issuer. The debentures to be paid immediately (Call Default) in the total amount of THB 336.71 million, including the accrued interest as specified in the terms and conditions calculated until May 24, 2023, along with default interest from the default date on the 25th May 2023 until payment is made by the issuer within June 8, 2023. The company informed the debenture holders' representatives to set the date for the CHO21O, CHO229A and CHO228A debentures holders' meeting on June 15, 2023, to propose to the debentures holders to consider the interest payment conditions and new principal and request for a waiver of default on interest payment this time It is not considered an offense according to the terms and conditions. Including the effect of a call default if approved by the debentures holders so that the Company can proceed according to the new payment plan. Results of the resolutions of the debentures holders' meeting will be informed after the meeting.
공시 • Oct 18Cho Thavee Public Company Limited announced that it expects to receive THB 44.137161 million in fundingCho Thavee Public Company Limited announced a private placement of 176,548,645 shares with par value of THB 0.25 for gross proceeds of THB 44,137,161.25 on October 17, 2022. The transaction included participation from Pudit Buranapin. The transaction has been approved in the extraordinary general meeting of shareholders No. 1/2022. The shares can not sold within 1 year.
공시 • Feb 26Cho Thavee Public Company Limited, Annual General Meeting, Apr 26, 2022Cho Thavee Public Company Limited, Annual General Meeting, Apr 26, 2022, at 14:00 SE Asia Standard Time. Agenda: To Consideration to approve the Minutes of the Extraordinary General Meeting of Shareholders No. 2/2021 which held on December 13, 2021; to consider the Company's 2021 performance and approval of the Financial Statements of the Company and its subsidiaries ended December 31, 2021 and acknowledgment of the auditor's report; to Consideration to approve for the no allotment of net profit for the year 2021 as legal reserve; to Consideration to approve the dividend payment omission for the year 2021; to Consideration to approve of the re-election of Directors to replace those retirements by rotation; and to consider other matter also.
공시 • May 06Bangkok Mass Transit Authority Files New Lawsuit Against Cho Thavee Public Company LimitedOn April 30, 2021, Bangkok Mass Transit Authority filed a new lawsuit against Cho Thavee Public Company Limited to the Central Administrative Court undecided case no. 410/2021 claiming for damages, these are contract fines and compensation for fare income from state welfare cards and default interest amounting to THB 109,924,281.33. The aforementioned lawsuit is the same project as the lawsuit filed by the Company previously, the company assigned an expert legal firm preparing to submit the testimony to the court in accordance with the procedure.
공시 • Feb 25Cho Thavee Public Company Limited, Annual General Meeting, Apr 21, 2021Cho Thavee Public Company Limited, Annual General Meeting, Apr 21, 2021, at 07:00 Coordinated Universal Time. Location: Ballroom, 2nd floor, The Emerald Hotel, Ratchadapisek Road, Khet Dindaeng Bangkok Thailand Agenda: To consideration to approve the Minutes of the Annual General Meeting 2020 which held on October 21, 2020; Consideration to approve for the no allotment of net profit for the year 2020 as legal reserve; to consider Consideration to approve of the reelection of Directors to replace those retirements by rotation; to consider to approve of the 2021 remuneration of Directors; to consideration to approve the amendment of company's objectives and approval of the amendment of Memorandum of Association clause 3; and to consider any other matters.
공시 • Jan 16Cho Thavee Public Company Limited Announces MOU Signing with Asia Cab Co., Ltd. for the Project of Research and Development of Asia Cab Electric Vehicle PrototypeCho Thavee Public Company Limited announced that the company has signed an MOU with Asia Cab Company Limited on January 14, 2021 for the Project of Research and Development of Asia CAB Electric Vehicle Prototype. The purpose of this MOU is to integrate collaboration for the Research and Development of Asia CAB Electric Vehicle Prototype. CHO, is a business partner in the development of London Taxi regarding ICE to Plug-in EV conversion, and is responsible for doing overseas market research, starting with right-hand-drive countries. The MOU is effective from the MOU signing date for a period of 1 year. In the event that either party wishes to terminate the MOU, the terminating party should submit a Termination Notice to the other party within a period of not less than 30 days in advance.
공시 • Nov 14Kiattana Transport Public Company Limited Establishes Join Venture with Cho Thavee Public Company LimitedKiattana Transport Public Company Limited at the board meeting held on November 12, 2020 approved the establishment of the Joint Venture CHOTHAVEE KIAT with Cho Thavee Public Company Limited which the company would register the newly established Joint venture when the Incorporated Joint Venture Agreement has been signed. Which will be notified at the next opportunity. Details of the joint venture are as follows: Name of Joint Venture is CHOTHAVEE KIAT. Kiattana Transport PCL has 51% proportion and Cho Thavee PCL has proportion of 49%. Par Value is 10 baht per share, total 100,000 shares.
공시 • Nov 03+ 1 more updateCho Thavee Public Company Limited Announces Executive ChangesCho Thavee Public Company Limited notify the resignation of Mr. Nititorn Deeumpai, Chief Financial Officer (CFO) with immediate effect since October 31, 2020 onwards. The company has appointed Mrs. Panthong Nowa to be the Chief Financial Officer (CFO), with effect from October 31, 2020 onwards.