View Future GrowthHydrotek 과거 순이익 실적과거 기준 점검 3/6Hydrotek의 수입은 연평균 -11.1%의 비율로 감소해 온 반면, Construction 산업은 수입이 연평균 10.1% 증가했습니다. 매출은 연평균 11.8%의 비율로 증가해 왔습니다. Hydrotek의 자기자본이익률은 39.4%이고 순이익률은 6.4%입니다.핵심 정보-11.06%순이익 성장률10.18%주당순이익(EPS) 성장률Construction 산업 성장률-2.73%매출 성장률11.79%자기자본이익률39.39%순이익률6.38%최근 순이익 업데이트31 Mar 2026최근 과거 실적 업데이트업데이트 없음모든 업데이트 보기Recent updates공시 • Mar 04Hydrotek Public Company Limited, Annual General Meeting, Apr 29, 2026Hydrotek Public Company Limited, Annual General Meeting, Apr 29, 2026, at 17:00 SE Asia Standard Time. Location: 4/103 w building, moo11, lat sawai subdistrict, lam luk ka district, pathum thani 12150, Thailand공시 • Mar 13Hydrotek Public Company Limited Announces Board and Committee ChangesHydrotek Public Company Limited announced that Mrs. Wipaporn Chairatana resigned from position as Independent Director, effective date is April 24, 2024 and expire date is March 14, 2025. From Audit Committee, effective date is April 24, 2024 and expire date is March 14, 2025. And from Chairman of the Nomination and Remuneration Committee, expire date is March 14, 2025. Terminate Reason: due to other missions. Further, the company appointed Dr. Narun Suwanchotchoung as Independent Director and Member of the Nomination and Remuneration Committee, effective date is March 13, 2025 and expire date is March 13, 2025. Also appointed Mr. Yutthana Taepangthong as Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee, effective date is March 13, 2025. The Audit Committee is consisted of Chairman of the Audit Committee: Acmsurasak Meemanee, Audit Committee: Mr. Phongphat Chittanurak and Member of the Audit Committee: Mr. Yutthana Taepangthong. The Audit Committee is consisted of: ACMSURASAK MEEMANEE, CHAIRMAN OF THE AUDIT COMMITTEE, Mr.PHONGPHAT CHITTANURAK AUDIT COMMITTEE, Mr.Yutthana Taepangthong Member of the Audit Committee.공시 • Mar 03+ 4 more updatesHydrotek Public Company Limited, Annual General Meeting, Apr 29, 2025Hydrotek Public Company Limited, Annual General Meeting, Apr 29, 2025, at 10:00 SE Asia Standard Time.공시 • Feb 10Hydrotek Public Company Limited Announces Board and Committee ChangesHydrotek Public Company Limited resolved at the Board of Directors' Meeting No. 2/2025 held on 7 February 2025 as follows: Acknowledged the resignation of Mr. Somprasong Panjalak, the Chairman of the Board /Executive committee /Authorized Director, due to his personal missions, effective from 6 February 2025 onwards; and Acknowledged the resignation of Mr. Somchan Panjalak, the Director /Executive committee /Authorized Director /Nomination and Remuneration Committee, due to his personal missions, effective from 7 February 2025 At 12.00 PM onwards; and Acknowledged the resignation of Mr. Pramin Phantawesak, the Independent Director /Member of the Audit Committee, due to his personal missions, effective from 7 February 2025 onwards; and Approved the appointment of Asst.Prof.Dr.Phongphat Chittanurak to be an independent Director /the Chairman of the Board and Member of the Audit Committee, effective from 7 February 2025 onwards; and Approved the appointment of Miss Pimjai Ariyakeereevarakup to be the Director /Authorized Director, effective from 7 February 2025 onwards; and Approved the appointment of Miss Sidapan Sombuttheera to be the Director /Authorized Director, effective from 7 February 2025 onwards.공시 • Aug 30Hydrotek Public Company Limited Announces Resignation of Siridech Kumsuprom as Independent Director and Member of the Nomination, Remuneration and Audit CommitteeHydrotek Public Company Limited announced that Dr. Siridech Kumsuprom, a Director, an Independent Director, Member of the Nomination and Remuneration Committee and Member of Audit Committee, has informed of his resignation to be effective from 29 August 2024 onward due to his other missions. In this regard, the Company is in the process of selecting a qualified person to fill such vacancy and will nominate to the Board for further consideration and appointment.공시 • Mar 26Hydrotek Public Company Limited Announces Board ChangesHydrotek Public Company Limited announced the appointment of Appointed Mr. Pramin Panthaveesak to be an Independent Director instead of Mr. Slib Soongsawang who resigned from the Company on February 8, 2022, with additional details appearing in the letter which the Company Sent to the Stock Exchange of Thailand on February 10, 2022, effective from February 28, 2022 onwards. Approve the change of authorized director of the Company. which will be effective from February 28, 2022 onwards. Originally, Mr. Somchan Panjalak, Mr. Slib Soongsawang, Mr. Banjerd Thongcharoen and Mr. Somprasong Panjalak Two-quarter joint signature and company seal. Changed to Mr. Somchan Panjalak, Mr. Banjerd Thongcharoen and Mr. Somprasong Panjalak Two-thirds jointly signed and stamped with the company's seal.공시 • Mar 01Hydrotek Public Company Limited, Annual General Meeting, Apr 30, 2024Hydrotek Public Company Limited, Annual General Meeting, Apr 30, 2024, at 10:00 SE Asia Standard Time. Agenda: To certify the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023 held on 14 December 2023; to consider and acknowledge the Company's operating results for the year 2023; to consider and approve the consolidated Financial Statements for the year ended 31 December 2023; to consider and approve the non-allocation of net profit as legal reserve and the omission of dividend payment Results for performance; to consider electing directors to replace those who retire by rotation; to consider and approve the remuneration of directors Yearly 2024; to consider and approve the appointment of the auditor and determine the audit fee for the year 2024; to consider approving the decrease of the Company's registered capital and the amendment of Clause 4 of the Company's Memorandum of Association to comply with the reduction of registered capital; and to consider other related matters (if any).공시 • Dec 27Hydrotek Public Company Limited has filed a Follow-on Equity Offering.Hydrotek Public Company Limited has filed a Follow-on Equity Offering. Security Name: Shares Security Type: Common Stock Securities Offered: 207,950,336 Transaction Features: Rights Offering공시 • Dec 26Hydrotek Public Company Limited Announces Change of Chief AccountantHydrotek Public Company Limited announced the change of Chief Accountant. The company announced the termination of Miss Benjawan Intarangsee as Accounting and Finance Manager. Effective date of termination is December 09, 2022. The company also announced the appointment of Mr. Kasame Chanweerathum as Acting Accounting and Finance Manager. Effective date of appointment is December 10, 2022.공시 • Dec 09+ 1 more updateHydrotek Public Company Limited Announces Executive ChangesHydrotek Public Company Limited noted that The Board of Directors' Meeting No. 12/2022 held on 8 December 2022 resolved to acknowledge the resignation of Mr. Banjerd Thongcharoen from the position of Chief Executive Officer due to other tasks causing inability to perform duties at full efficiency with effect from 31 December 2022 and resolved to appoint Mr. Sukrit Chintanakosin Took the position of Chief Executive Officer will replace the vacant position effective from 1 January 2023 onwards.공시 • Dec 01Hydrotek Public Company Limited Announces Chief Financial Officer changesHydrotek Public Company Limited announced the termination of Jarumas Anutchalakom as Chief Financial Officer. Effective Date of Termination is 30 November 2022. Also announced the appointment of Kasame Chanweerathum as Chief Financial Officer. Effective Date of Appointment 01-Dec-2022.공시 • May 15Hydrotek Public Company Limited, Annual General Meeting, May 19, 2022Hydrotek Public Company Limited, Annual General Meeting, May 19, 2022, at 10:30 SE Asia Standard Time.공시 • Mar 01Hydrotek Public Company Limited Directorate ChangesHydrotek Public Company Limited at its board meeting held on February 28, 2022, appointed Mr. Pramin Panthaveesak to be a director instead of Mr. Slib Soongsawang who resigned from the Company on February 8, 2022, with additional details appearing in the letter which the Company Sent to the Stock Exchange of Thailand on February 10, 2022, effective from February 28, 2022 onwards.공시 • Feb 11Hydrotek Public Company Limited Announces Resignation of Slib Soongsawang as the Director and Member of the Risk Management CommitteeHydrotek Public Company Limited informed that Mr. Slib Soongsawang, Director and Member of the Risk Management Committee has resigned from the position of director and Risk Management Committee Due to the mission, unable to perform duties fully The resignation is effective from February 8, 2022 onwards.공시 • Mar 13Hydrotek Public Company Limited, Annual General Meeting, Apr 27, 2021Hydrotek Public Company Limited, Annual General Meeting, Apr 27, 2021, at 14:00 SE Asia Standard Time. Location: 1 TP&T Tower, 25th Floor, Soi Vibhavadee Rangsit 19, Chatuchak, Chatuchak Bangkok Thailand Agenda: To consider and adopt the minutes of the Annual General Meeting of Shareholders for the Year 2020; to acknowledge the Report of the Board of Directors regarding the operating results of the Company for the year 2020; to consider and approve the financial statements for the fiscal year ended 31 December 2020; to consider and approve not to appropriate the net profit as legal reserve and omit the dividend payment for the operating results of the year 2020; to consider and approve the election of directors who retire by rotation; to consider and approve the determination of the remuneration of the directors for the year 2021; to consider and approve the appointment of the auditors and the determination of the remuneration of the auditors for the year 2021; and to consider other matters (if any).공시 • Jan 28Hydrotek Public Company Limited Announces Appointment of Sarunya Krainara as Accounting and Finance ManagerHydrotek Public Company Limited announced appointment of Miss Sarunya Krainara as accounting and finance manager of the company, effective January 19, 2021.공시 • Jan 24Hydrotek Public Company Limited Announces Appointment of Jarumas Anutchalakom as Company SecretaryWhereas, the Board of Directors' Meeting No. 1/2021 of Hydrotek Public Company Limited, which was held on January 19, 2021 has passed the resolution on appointment Miss Jarumas Anutchalakom to be Company Secretary, effective from January 19, 2021 onwards.공시 • Nov 18Hydrotek Public Company Limited Announces Change of Company SecretaryHydrotek Public Company Limited notify that the Board of Directors' Meeting No.13/2020 held on 12 November 2020, has resolved to acknowledge the resignation of the Company Secretary, Miss Jiratchaya Wongchai, and approved to appoint Mr.Bancherd Thongcharone Director, acting as the Company Secretary until the new secretary has recruited. The appointment will be effective since 1 November 2020, onward.공시 • Nov 17Hydrotek Public Company Limited Appoints Anutchalakom Jarumas as Chief Financial OfficerHydrotek Public Company Limited announced the appointment of Miss Anutchalakom Jarumas as Chief Financial Officer, effective November 16, 2020.공시 • Oct 10Hydrotek Public Company Limited Announces Expiration of the Position Under the Employment Contract of Mr. Sarun Yansopananan from Position of Chief Financial OfficerHydrotek Public Company Limited announced the expiration of the position under the employment contract that Mr. Sarun Yansopananan from position of Chief Financial Officer, has with effective on 30 September 2020.공시 • Aug 06Hydrotek Public Company Limited Announces Appointment of Bancherd Thongcharoen as Chief Executive OfficerHydrotek Public Company Limited announced that the company's board of directors meeting held on 5 August 2020, has resolved to appoint Mr. Bancherd Thongcharoen to hold a position of Chief Executive Officer as effective from 5 August 2020 onwards.공시 • Jul 17Hydrotek Public Company Limited Announces Executive ChangesHydrotek Public Company Limited at its Meeting of the Board of Directors held on 8 July 2020, Sarun Yansopananan has resigned from position of Chief Executive Officer due to his other business engagement. The resignation will be effective on 10 July 2020 onward. Approved the appointment of Mr. Somcharn Panjalak as Acting for Chief Executive Officer in replacement of Mr. Sarun Yansopananan. The appointment will be effective from 10 July 2020 onward. Approved the appointment of Mr. Bancherd Thongcharoen as Acting for Chief Executive Officer in replacement of Mr. Sarun Yansopananan. The appointment will be effective from 10 July 2020 onward.매출 및 비용 세부 내역Hydrotek가 돈을 벌고 사용하는 방법. 최근 발표된 LTM 실적 기준.순이익 및 매출 추이SET:HYDRO-R 매출, 비용 및 순이익 (THB Millions)날짜매출순이익일반관리비연구개발비31 Mar 265393498031 Dec 255268548030 Sep 25421-8347030 Jun 25306-18764031 Mar 25115-21359031 Dec 24102-21858030 Sep 24109-9362030 Jun 2490-6641031 Mar 2491-6546031 Dec 2377-7249030 Sep 2373-6744030 Jun 2356-8955031 Mar 2391-8352031 Dec 22133-8151030 Sep 22196-7251030 Jun 22275-4148031 Mar 22268-3649031 Dec 21293-2051030 Sep 21284-1348030 Jun 21231-3350031 Mar 21214-5264031 Dec 20161-7466030 Sep 20140-13995030 Jun 20128-175114031 Mar 20149-240113031 Dec 19280-278134030 Sep 19315-358153030 Jun 19353-356147031 Mar 19338-287150031 Dec 18201-243127030 Sep 18144-11382030 Jun 18151-7165031 Mar 18187-6054031 Dec 17255-6054030 Sep 17294-7684030 Jun 17304-111106031 Mar 17376-111104031 Dec 16415-131106030 Sep 16504-13581030 Jun 16579-7863031 Mar 16636-8866031 Dec 15745-8962030 Sep 15704-11974030 Jun 15686-204700양질의 수익: HYDRO-R는 고품질 수익을 보유하고 있습니다.이익 마진 증가: HYDRO-R는 과거에 흑자전환했습니다.잉여현금흐름 대비 순이익 분석과거 순이익 성장 분석수익추이: HYDRO-R는 지난 5년 동안 흑자전환하며 연평균 -11.1%의 수익 성장을 기록했습니다.성장 가속화: HYDRO-R는 지난해 흑자전환하여 5년 평균과 수익 성장률을 비교하기 어렵습니다.수익 대 산업: HYDRO-R는 지난해 흑자전환하여 지난 해 수익 성장률을 Construction 업계(52%)와 비교하기 어렵습니다.자기자본이익률높은 ROE: HYDRO-R의 자본 수익률(39.39%)은 높음이지만 높은 부채 수준으로 인해 왜곡되어 있습니다.총자산이익률투하자본수익률우수한 과거 실적 기업을 찾아보세요7D1Y7D1Y7D1YCapital-goods 산업에서 과거 실적이 우수한 기업.View Financial Health기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/06/26 02:29종가2026/06/26 00:00수익2026/03/31연간 수익2025/12/31데이터 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 소스Hydrotek Public Company Limited는 0명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.
공시 • Mar 04Hydrotek Public Company Limited, Annual General Meeting, Apr 29, 2026Hydrotek Public Company Limited, Annual General Meeting, Apr 29, 2026, at 17:00 SE Asia Standard Time. Location: 4/103 w building, moo11, lat sawai subdistrict, lam luk ka district, pathum thani 12150, Thailand
공시 • Mar 13Hydrotek Public Company Limited Announces Board and Committee ChangesHydrotek Public Company Limited announced that Mrs. Wipaporn Chairatana resigned from position as Independent Director, effective date is April 24, 2024 and expire date is March 14, 2025. From Audit Committee, effective date is April 24, 2024 and expire date is March 14, 2025. And from Chairman of the Nomination and Remuneration Committee, expire date is March 14, 2025. Terminate Reason: due to other missions. Further, the company appointed Dr. Narun Suwanchotchoung as Independent Director and Member of the Nomination and Remuneration Committee, effective date is March 13, 2025 and expire date is March 13, 2025. Also appointed Mr. Yutthana Taepangthong as Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee, effective date is March 13, 2025. The Audit Committee is consisted of Chairman of the Audit Committee: Acmsurasak Meemanee, Audit Committee: Mr. Phongphat Chittanurak and Member of the Audit Committee: Mr. Yutthana Taepangthong. The Audit Committee is consisted of: ACMSURASAK MEEMANEE, CHAIRMAN OF THE AUDIT COMMITTEE, Mr.PHONGPHAT CHITTANURAK AUDIT COMMITTEE, Mr.Yutthana Taepangthong Member of the Audit Committee.
공시 • Mar 03+ 4 more updatesHydrotek Public Company Limited, Annual General Meeting, Apr 29, 2025Hydrotek Public Company Limited, Annual General Meeting, Apr 29, 2025, at 10:00 SE Asia Standard Time.
공시 • Feb 10Hydrotek Public Company Limited Announces Board and Committee ChangesHydrotek Public Company Limited resolved at the Board of Directors' Meeting No. 2/2025 held on 7 February 2025 as follows: Acknowledged the resignation of Mr. Somprasong Panjalak, the Chairman of the Board /Executive committee /Authorized Director, due to his personal missions, effective from 6 February 2025 onwards; and Acknowledged the resignation of Mr. Somchan Panjalak, the Director /Executive committee /Authorized Director /Nomination and Remuneration Committee, due to his personal missions, effective from 7 February 2025 At 12.00 PM onwards; and Acknowledged the resignation of Mr. Pramin Phantawesak, the Independent Director /Member of the Audit Committee, due to his personal missions, effective from 7 February 2025 onwards; and Approved the appointment of Asst.Prof.Dr.Phongphat Chittanurak to be an independent Director /the Chairman of the Board and Member of the Audit Committee, effective from 7 February 2025 onwards; and Approved the appointment of Miss Pimjai Ariyakeereevarakup to be the Director /Authorized Director, effective from 7 February 2025 onwards; and Approved the appointment of Miss Sidapan Sombuttheera to be the Director /Authorized Director, effective from 7 February 2025 onwards.
공시 • Aug 30Hydrotek Public Company Limited Announces Resignation of Siridech Kumsuprom as Independent Director and Member of the Nomination, Remuneration and Audit CommitteeHydrotek Public Company Limited announced that Dr. Siridech Kumsuprom, a Director, an Independent Director, Member of the Nomination and Remuneration Committee and Member of Audit Committee, has informed of his resignation to be effective from 29 August 2024 onward due to his other missions. In this regard, the Company is in the process of selecting a qualified person to fill such vacancy and will nominate to the Board for further consideration and appointment.
공시 • Mar 26Hydrotek Public Company Limited Announces Board ChangesHydrotek Public Company Limited announced the appointment of Appointed Mr. Pramin Panthaveesak to be an Independent Director instead of Mr. Slib Soongsawang who resigned from the Company on February 8, 2022, with additional details appearing in the letter which the Company Sent to the Stock Exchange of Thailand on February 10, 2022, effective from February 28, 2022 onwards. Approve the change of authorized director of the Company. which will be effective from February 28, 2022 onwards. Originally, Mr. Somchan Panjalak, Mr. Slib Soongsawang, Mr. Banjerd Thongcharoen and Mr. Somprasong Panjalak Two-quarter joint signature and company seal. Changed to Mr. Somchan Panjalak, Mr. Banjerd Thongcharoen and Mr. Somprasong Panjalak Two-thirds jointly signed and stamped with the company's seal.
공시 • Mar 01Hydrotek Public Company Limited, Annual General Meeting, Apr 30, 2024Hydrotek Public Company Limited, Annual General Meeting, Apr 30, 2024, at 10:00 SE Asia Standard Time. Agenda: To certify the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023 held on 14 December 2023; to consider and acknowledge the Company's operating results for the year 2023; to consider and approve the consolidated Financial Statements for the year ended 31 December 2023; to consider and approve the non-allocation of net profit as legal reserve and the omission of dividend payment Results for performance; to consider electing directors to replace those who retire by rotation; to consider and approve the remuneration of directors Yearly 2024; to consider and approve the appointment of the auditor and determine the audit fee for the year 2024; to consider approving the decrease of the Company's registered capital and the amendment of Clause 4 of the Company's Memorandum of Association to comply with the reduction of registered capital; and to consider other related matters (if any).
공시 • Dec 27Hydrotek Public Company Limited has filed a Follow-on Equity Offering.Hydrotek Public Company Limited has filed a Follow-on Equity Offering. Security Name: Shares Security Type: Common Stock Securities Offered: 207,950,336 Transaction Features: Rights Offering
공시 • Dec 26Hydrotek Public Company Limited Announces Change of Chief AccountantHydrotek Public Company Limited announced the change of Chief Accountant. The company announced the termination of Miss Benjawan Intarangsee as Accounting and Finance Manager. Effective date of termination is December 09, 2022. The company also announced the appointment of Mr. Kasame Chanweerathum as Acting Accounting and Finance Manager. Effective date of appointment is December 10, 2022.
공시 • Dec 09+ 1 more updateHydrotek Public Company Limited Announces Executive ChangesHydrotek Public Company Limited noted that The Board of Directors' Meeting No. 12/2022 held on 8 December 2022 resolved to acknowledge the resignation of Mr. Banjerd Thongcharoen from the position of Chief Executive Officer due to other tasks causing inability to perform duties at full efficiency with effect from 31 December 2022 and resolved to appoint Mr. Sukrit Chintanakosin Took the position of Chief Executive Officer will replace the vacant position effective from 1 January 2023 onwards.
공시 • Dec 01Hydrotek Public Company Limited Announces Chief Financial Officer changesHydrotek Public Company Limited announced the termination of Jarumas Anutchalakom as Chief Financial Officer. Effective Date of Termination is 30 November 2022. Also announced the appointment of Kasame Chanweerathum as Chief Financial Officer. Effective Date of Appointment 01-Dec-2022.
공시 • May 15Hydrotek Public Company Limited, Annual General Meeting, May 19, 2022Hydrotek Public Company Limited, Annual General Meeting, May 19, 2022, at 10:30 SE Asia Standard Time.
공시 • Mar 01Hydrotek Public Company Limited Directorate ChangesHydrotek Public Company Limited at its board meeting held on February 28, 2022, appointed Mr. Pramin Panthaveesak to be a director instead of Mr. Slib Soongsawang who resigned from the Company on February 8, 2022, with additional details appearing in the letter which the Company Sent to the Stock Exchange of Thailand on February 10, 2022, effective from February 28, 2022 onwards.
공시 • Feb 11Hydrotek Public Company Limited Announces Resignation of Slib Soongsawang as the Director and Member of the Risk Management CommitteeHydrotek Public Company Limited informed that Mr. Slib Soongsawang, Director and Member of the Risk Management Committee has resigned from the position of director and Risk Management Committee Due to the mission, unable to perform duties fully The resignation is effective from February 8, 2022 onwards.
공시 • Mar 13Hydrotek Public Company Limited, Annual General Meeting, Apr 27, 2021Hydrotek Public Company Limited, Annual General Meeting, Apr 27, 2021, at 14:00 SE Asia Standard Time. Location: 1 TP&T Tower, 25th Floor, Soi Vibhavadee Rangsit 19, Chatuchak, Chatuchak Bangkok Thailand Agenda: To consider and adopt the minutes of the Annual General Meeting of Shareholders for the Year 2020; to acknowledge the Report of the Board of Directors regarding the operating results of the Company for the year 2020; to consider and approve the financial statements for the fiscal year ended 31 December 2020; to consider and approve not to appropriate the net profit as legal reserve and omit the dividend payment for the operating results of the year 2020; to consider and approve the election of directors who retire by rotation; to consider and approve the determination of the remuneration of the directors for the year 2021; to consider and approve the appointment of the auditors and the determination of the remuneration of the auditors for the year 2021; and to consider other matters (if any).
공시 • Jan 28Hydrotek Public Company Limited Announces Appointment of Sarunya Krainara as Accounting and Finance ManagerHydrotek Public Company Limited announced appointment of Miss Sarunya Krainara as accounting and finance manager of the company, effective January 19, 2021.
공시 • Jan 24Hydrotek Public Company Limited Announces Appointment of Jarumas Anutchalakom as Company SecretaryWhereas, the Board of Directors' Meeting No. 1/2021 of Hydrotek Public Company Limited, which was held on January 19, 2021 has passed the resolution on appointment Miss Jarumas Anutchalakom to be Company Secretary, effective from January 19, 2021 onwards.
공시 • Nov 18Hydrotek Public Company Limited Announces Change of Company SecretaryHydrotek Public Company Limited notify that the Board of Directors' Meeting No.13/2020 held on 12 November 2020, has resolved to acknowledge the resignation of the Company Secretary, Miss Jiratchaya Wongchai, and approved to appoint Mr.Bancherd Thongcharone Director, acting as the Company Secretary until the new secretary has recruited. The appointment will be effective since 1 November 2020, onward.
공시 • Nov 17Hydrotek Public Company Limited Appoints Anutchalakom Jarumas as Chief Financial OfficerHydrotek Public Company Limited announced the appointment of Miss Anutchalakom Jarumas as Chief Financial Officer, effective November 16, 2020.
공시 • Oct 10Hydrotek Public Company Limited Announces Expiration of the Position Under the Employment Contract of Mr. Sarun Yansopananan from Position of Chief Financial OfficerHydrotek Public Company Limited announced the expiration of the position under the employment contract that Mr. Sarun Yansopananan from position of Chief Financial Officer, has with effective on 30 September 2020.
공시 • Aug 06Hydrotek Public Company Limited Announces Appointment of Bancherd Thongcharoen as Chief Executive OfficerHydrotek Public Company Limited announced that the company's board of directors meeting held on 5 August 2020, has resolved to appoint Mr. Bancherd Thongcharoen to hold a position of Chief Executive Officer as effective from 5 August 2020 onwards.
공시 • Jul 17Hydrotek Public Company Limited Announces Executive ChangesHydrotek Public Company Limited at its Meeting of the Board of Directors held on 8 July 2020, Sarun Yansopananan has resigned from position of Chief Executive Officer due to his other business engagement. The resignation will be effective on 10 July 2020 onward. Approved the appointment of Mr. Somcharn Panjalak as Acting for Chief Executive Officer in replacement of Mr. Sarun Yansopananan. The appointment will be effective from 10 July 2020 onward. Approved the appointment of Mr. Bancherd Thongcharoen as Acting for Chief Executive Officer in replacement of Mr. Sarun Yansopananan. The appointment will be effective from 10 July 2020 onward.