공시 • Feb 27
Demco Public Company Limited, Annual General Meeting, Apr 29, 2026 Demco Public Company Limited, Annual General Meeting, Apr 29, 2026, at 14:00 SE Asia Standard Time. Location: at the head office building, demco public company, limited, no. 59 moo 1, tambol suanphrikthai, amphur muangpathumthani, pathumthani, 12000., Thailand 공시 • Sep 01
Demco Public Company Limited Updates Its Dividend Policy Demco Public Company Limited has a policy of paying dividends of no less than 40% of the Company's net profit each year on a non-consolidated basis, after deducting income tax, the legal reserve, and other reserves. The Board of Directors of the Company can decide not to follow such policy or change the policy under the condition that such policy benefits the shareholders in forms such as use their being used as reserved funds to repay loans, or used as investment funds for the Company's business expansion, or to react to future market conditions that which may affect the Company's cash flow. 공시 • May 02
Demco Public Company Limited Approves Appointment of Ratchaneevipa Puipunthavong as New Director Demco Public Company Limited announced that at its AGM held on 29 April 2025, the shareholders approved the appointment of Miss Ratchaneevipa Puipunthavong as a new director of the company. 공시 • Feb 28
Demco Public Company Limited, Annual General Meeting, Apr 29, 2025 Demco Public Company Limited, Annual General Meeting, Apr 29, 2025, at 14:00 SE Asia Standard Time. 공시 • Feb 14
Demco Public Company Limited Announces Board and Committee Changes DEMCO Public Company Limited informed about the resolution of the Board of Directors' Meeting (Special Agenda) No. 2/2025 held on February 13, 2025 as follows: Acknowledged the resignation of Mr.Paitoon Gumchai, an executive director, from his position as a director of the Company and from all positions in the Company's Sub- Committees before the completion of his term, effective from February 12, 2025. Approved the appointment of Mr. Sompong Preeprem as a new director to replace the resigned director as mentioned in Item 1, effective from February 14, 2025. The newly appointed director shall serve as a non-executive director and shall hold office
only for the remaining term of the director whom he replaces. As a result, Board of Directors after restructuring shall comprise: Mr. Numchai Lowattanatakul, Chairman of the Board. Mr. Prin Bholnivas, Independent Director
Mr. Amnuaychai Suwansoonthorn Independent Director. Mr. Sompong Pongsakulrangsri, independent Director. Dr. Bundit Aowsathaporn, Independent Director. Mr. Manoon Manusook, Independent Director. Dr. Narong Jennarongsak, Non-Executive Director. Mr. Orand Puipunthavong, Non-Executive Director. Mr. Nuttpasint Chet-udomlap, Non-Executive Director. Mr. Phongsak Siricupta, Executive Director. Mr. Sompong Preeprem, Non-Executive Director (Newly appointed). Approved the appointment of additional members to the Sub-Committees as follows: Appointed Mr. Sompong Preeprem as a member of the Investment Committee and the Executive Committee, with the position of Chairman in both committees. Appointed Mr. Nattapasin Chetudomlap as an additional member of the Executive Committee, with the position of Vice Chairman of the Executive Committee. The Sub-Committees with Changes are as follows: As present the names of the Investment Committee are as follows: Mr. Sompong Preeprem, Chairman (Newly appointed). Mr. Orand Puipunthavong. Mr. Sompong Pongsakulrangsri. Mr. Prin Bholnivas, Mr. Nuttpasint Chet-udomlap. Mr. Phongsak Siricupta. As present the names of the Corporate Risk Management Committee are as follows: Mr. Nuttpasint Chet-udomlap, Chairman. Mr. Manoon Manusook. Dr. Narong Jennarongsak. Mr. Sompong Pongsakulrangsri. Mr. Phongsak Siricupta. As present the names of the Executive Committee are as follows: Mr. Sompong Preeprem, Chairman (Newly appointed). Mr. Nuttpasint Chet-udomlap (Newly appointed). Mr. Phongsak Siricupta. Dr. Prasitchai Veerayuttwilai. Miss. Ratchaneevipa Puipunthavong. 공시 • Jan 21
Demco Public Company Limited Approves Board and Committee Changes Demco Public Company Limited announced that at its board meeting held on January 20, 2025, approved the appointment of Dr. Bandit Aowsathaporn, independent director, and Mr. Natthapasin Chet-udomlap, non-executive director. to hold position Member of the Nomination and Remuneration Consideration Committee. Such resolution is effective from January 21, 2025 onward. The structure of the Sub Board Committees for year 2025 is as follows: Audit Committee (Unchanged): Comprise of the Independent Directors as follows: Mr. Prin Bholnivas, Independent Director /Chairman; Dr. Bundit Aowsathaporn, Independent Director; Mr. Manoon Manusook, Independent Director. Corporate Governance and Sustainability Committee (Unchanged): Comprise of the Directors as follows: Mr. Manoon Manusook, Independent Director /Chairman; Mr. Amnuaychai Suwansoonthorn Independent Director; Dr. Bundit Aowsathaporn, Independent Director; Dr. Narong Jennarongsak, Director; Mr. Phongsak Siricupta, Executive Director. Nomination and Remuneration Consideration Committee: Mr. Amnuaychai Suwansoonthorn, Independent Director /Chairman; Mr. Prin Bholnivas, Independent Director; Mr. Orand Puipunthavong, Non-Executive Director; Dr. Bundit Aowsathaporn, Independent Director (Newly appointed); Mr. Nuttpasint Chet-udomlap, Non-Executive Director (Newly appointed). Corporate Risk Management Committee (Unchanged): Comprise of the Directors as follows: Mr. Nuttpasint Chet- udomlap, Non-Executive Director/Chairman; Mr. Sompong Pongsakulrangsri, Independent Director; Dr. Narong, Jennarongsak, Director; Mr. Manoon Manusook, Independent Director; Mr. Phongsak Siricupta, Executive Director; Mr. Paitoon Gumchai, Executive Director. Investment Committee (Unchanged): Comprise of the Directors as follows: Mr. Orand Puipunthavong, Non-Executive Director/Chairman; Mr. Prin Bholnivas, Independent Director; Mr. Nuttpasint Chet-udomlap, Non-Executive Director; Mr. Sompong Pongsakulrangsri, Independent Director; Mr. Phongsak Siricupta, Executive Director; Mr. Paitoon Gumchai, Executive Director. Executive Committee (Unchanged): Comprise of the Directors as follows: Mr. Phongsak Siricupta, Chairman; Mr. Paitoon Gumchai; Dr. Prasitchai Veerayuttwilai; Miss Ratchaneevipa Puipunthavong. 
