공시 • Feb 26
Itthirit Nice Corporation Public Company Limited Proposes Annual Dividend for 2025, Payable on May 20, 2026 Itthirit Nice Corporation Public Company Limited Board of Directors has resolved to approve the annual dividend payment for the year 2025 from retained earnings at the rate of THB 0.10 per share, totaling THB 27,020,000, which accounts for 95.95% of net profit, in accordance with the company's dividend policy. The dividend shall be paid to shareholders whose names appear in the shareholder register on March 10, 2026 (Record Date), and the payment will be made on, May 20, 2026. 공시 • Feb 25
Itthirit Nice Corporation Public Company Limited, Annual General Meeting, Apr 21, 2026 Itthirit Nice Corporation Public Company Limited, Annual General Meeting, Apr 21, 2026, at 09:00 SE Asia Standard Time. Location: itthirit nice corporation public company limited, no. 89/18-19, moo 5, phanthai norasing subdistrict, mueang samu sakhon district, samut sakhon province 74000, Thailand 공시 • Mar 06
Itthirit Nice Corporation Public Company Limited announced that it expects to receive THB 147.5 million in funding Itthirit Nice Corporation Public Company Limited announces to issue 295,000,000 shares at a price of THB 0.50 per share for gross proceeds of THB 147,500,000 on March 4, 2025. It has received approval from stock exchange. The investors allocated the newly issued common shares offered on a private placement basis in this round are not subject to any sale restrictions (Silent Period). 공시 • Feb 29
Itthirit Nice Corporation Public Company Limited, Annual General Meeting, Apr 23, 2024 Itthirit Nice Corporation Public Company Limited, Annual General Meeting, Apr 23, 2024, at 14:00 SE Asia Standard Time. Location: Maneewan Meeting Room of the Company, 89/18-19 Moo 5, Puntainorasigha Subdistrict, Muang Samutsakorn District, Samutsakorn Thailand Agenda: To acknowledge the Company's operating results for the year 2023 and its business plan in the future; to consider and approve the Company's financial statements for the year ended December 31, 2023; to consider and approve the allocation of net profit as legal reserve fund and the omission of dividend payment for the operating results of 2023; to consider and approve the appointment of the directors to replace those retiring by rotation; and to consider other matters. 공시 • Feb 28
Itthirit Nice Corporation Public Company Limited Announces Board Changes Itthirit Nice Corporation Public Company Limited announced that the Board of Directors on February 27, 2024, approved appointment of Mr. Ekachai Archaphiphat to hold the position of Company Director. To replace the director who resigned Effective from February 27, 2024 onwards. After the Board of Directors has resolved to approve the appointment of the new directors above, the Company will have a total of 9 directors as follows: Mr.Ronnachit Mahattanapreu Chairman of the Board of Directors/Independent Director, Miss Tachanun Kangwantrakool Independent Director, Mr.Tirasan Sahatsapas Independent Director, Mr.Kraingsak Buanoom Independent Director, Mr.Thanaseth Akkrabunyapath Director, Mr.Trisith Akkrabunyapath Director, Miss Thansita Akkrabunyapath Director, Miss Minthita Akkrabunyapath Director and Mr. Ekachai Archaphiphat Director. It was resolved to approve the appointment of Mr. Aekkachai Achaphiphat to hold a position in the sub-committee, namely the Executive Director. To replace the director who resigned and appointment of Mrs. Oratai Suebsamran To hold a Executive Director effective from February 27, 2024 onwards. After the Board of Directors resolved to approve the appointment of the Executive Director. There will be a total of 5 executive directors as follows: Mr.Thanaseth Akkrabunyapath Chief Executive Officer, Mr.Trisith Akkrabunyapath Executive Director, Miss Minthita Akkrabunyapath Executive Director, Mr. Aekkachai Archaphiphat Executive Director and Mrs. Oratai Suebsamran Executive Director. Resolved to approve the change of directors serving in the sub- committee, namely the Risk Management Committee. Effective from February 27, 2024 onwards. There will be a risk management committee consisting of 3 members as follows. Miss Tachanun Kangwantrakool Chairwoman of Risk Management Committee, Mr.Thanaseth Akkrabunyapath Risk Management Committee and Mr.Trisith Akkrabunyapath Risk Management Committee. Resolved to approve the appointment of sub-committees, summarized as follows: Nomination and Remuneration Committee: Mr.Kraingsak Buanoom Chairman of Nomination and Remuneration Committee, Mr.Trisith Akkrabunyapath Nomination and Remuneration Committee and Miss Minthita Akkrabunyapath Nomination and Remuneration Committee. Corporate Governance and Sustainability Committee: Miss Tachanun Kangwantrakool Chairman of Corporate Governance and Sustainability Committee, Mr.Tirasan Sahatsapas Corporate Governance and Sustainability Committee and Mr. Ekachai Archaphiphat Corporate Governance and Sustainability Committee. By having the newly appointed sub-committees Effective from February 27, 2024 onwards. 공시 • Oct 26
Itthirit Nice Corporation Public Company Limited Announces Resignation of Mr. Weerapong Kwanmongkolpong from the Positions of Director, Director Risk Management Committee, Executive Committee and Chief Operating Officer Itthirit Nice Corporation Public Company Limited announced that Mr. Weerapong Kwanmongkolpong has resigned from the positions of Director, Director Risk Management Committee, Executive Committee and Chief Operating Officer Due to his other business engagement. The resignation will be effective on 1 November 2023 onwards. 공시 • Aug 18
Itthirit Nice Corporation Public Company Limited Announces Organizational Restructuring of the Company Itthirit Nice Corporation Public Company Limited announced that the Board of Directors Meeting No. 3/2023 held on August 11, 2023, resolved to approve the new organizational structure of the Company following: Add a Corporate Governance and Sustainability Committee, which is in the process of recruiting member of committee. Add a Nomination and Remuneration Committee, which is in the process of recruiting member of committee. Add New Business/Energy department, which is in the process of recruiting a Chief New Business Officer. Add Lighting Business department, Miss Minthita Akkrabunyapath acting Chief Lighting Business Officer. Merge the Human Resources department the Support and Administration department. Mr. Trisith Akkrabunyapath as Chief Administration Officer. This Restructuration for developing of the Company to grow, increasing the efficiency, knowledge and expertise in the Company's business operations, to be effective from September 1, 2023, onwards.