공시 • Feb 27
Turnkey Communication Services Public Company Limited announces Annual dividend, payable on May 20, 2026 Turnkey Communication Services Public Company Limited announced Annual dividend of THB 0.2000 per share payable on May 20, 2026, ex-date on May 05, 2026 and record date on May 06, 2026. 공시 • Feb 26
Turnkey Communication Services Public Company Limited, Annual General Meeting, Apr 24, 2026 Turnkey Communication Services Public Company Limited, Annual General Meeting, Apr 24, 2026, at 14:00 SE Asia Standard Time. 공시 • Apr 25
Turnkey Communication Services Public Company Limited Approves Annual Dividend for the Year 2024 Turnkey Communication Services Public Company Limited at its meeting held on April 24, 2025 approved the dividend payment at the rate of THB 0.20 per share for the 2024 totaling THB 80,000,000.00. 공시 • Aug 16
Sky ICT Public Company Limited (SET:SKY) and Turnkey Communication Services Public Company Limited (SET:TKC) signed the share purchase agreement to acquire 70% stake in One To One Professional Co., Ltd. from Peer For You Public Company Limited (SET:PEER) for approximately THB160 million. Sky ICT Public Company Limited (SET:SKY) and Turnkey Communication Services Public Company Limited (SET:TKC) signed the share purchase agreement to acquire 70% stake in One To One Professional Co., Ltd. from Peer For You Public Company Limited (SET:PEER) for approximately THB160 million on August 13, 2024. SKY ICT Public Company Limited will acquire 45% stake and Turnkey Communication Services Public Company Limited will acquire 25% stake in One To One Professional Co. Peer For You Public Company Limited's Board of Directors Meeting approved the sale of 5.6 million ordinary shares equivalent to 70% of the total shares in One to One Professional Company, at the price is THB 28.45 per share. The purchase prices to be paid by SKY are: (i) THB 90 million; and (ii) Cash equivalent to 45% of net working capital of One To One Professional Co., as of June 30, 2024, which is equivalent to THB 12,407,150.82; and the purchase prices to be paid by TKC are: (i) THB 50 million; and (ii) Cash equivalent to 25% of net working capital of OTP as of June 30, 2024, which equivalent to THB 6,892,861.57. The funds received from the sale of OTP shares will be used to support expansion of investment in new businesses. and continue to use it as the Company's working capital. The transaction is expected to be completed by August 30, 2024. 공시 • Feb 28
Turnkey Communication Services Public Company Limited Proposes Dividend for the Year Ended December 31, 2023, Payable on 15 May 2024 Turnkey Communication Services Public Company Limited at its board meeting held on 23 February 2024, approved to propose at its Annual General Meeting of Shareholders to be held on 19 April 2024, the payment of the dividend for the operating results for the year ended December 31, 2023 to shareholders at the rate of THB 0.15 per share from the total number of 400,000,000 shares, including total dividends paid THB 60,000,000.00. In this regard, 29 April 2024 is scheduled as the date to record the names of the shareholders who are entitled to dividend payment, however, the right to receive such dividends is still uncertain until it is approved by the 2024 Annual General Meeting of Shareholders and the Company shall pay such dividends on 15 May 2024. Ex-dividend date is 26 April 2024. 공시 • Feb 27
Turnkey Communication Services Public Company Limited, Annual General Meeting, Apr 19, 2024 Turnkey Communication Services Public Company Limited, Annual General Meeting, Apr 19, 2024, at 14:00 SE Asia Standard Time. Agenda: To consider and certify the Minutes of the 2023 Extraordinary General Meeting of Shareholders, which was held on 9 October 2023; to consider and acknowledge the 2023 operation results of the Company; to consider and approve the Company's financial statements for year 2023, ended 31 December 2023; and to transact such other business matters. 공시 • Dec 16
Turnkey Communication Services Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 2.014956 billion. Turnkey Communication Services Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 2.014956 billion.
Security Name: Shares
Security Type: Common Stock
Securities Offered: 8,296,000
Price\Range: THB 25
Security Name: Shares
Security Type: Common Stock
Securities Offered: 10,000,000
Price\Range: THB 25
Security Name: Shares
Security Type: Common Stock
Securities Offered: 7,372,800
Price\Range: THB 25
Security Name: Shares
Security Type: Common Stock
Securities Offered: 4,316,640
Price\Range: THB 25
Security Name: Shares
Security Type: Common Stock
Securities Offered: 5,440,000
Price\Range: THB 25
Security Name: Shares
Security Type: Common Stock
Securities Offered: 4,624,000
Price\Range: THB 25
Security Name: Shares
Security Type: Common Stock
Securities Offered: 6,092,800
Price\Range: THB 25
Security Name: Shares
Security Type: Common Stock
Securities Offered: 6,256,000
Price\Range: THB 25
Security Name: Shares
Security Type: Common Stock
Securities Offered: 18,000,000
Price\Range: THB 25
Security Name: Shares
Security Type: Common Stock
Securities Offered: 10,200,000
Price\Range: THB 25
Transaction Features: Subsequent Direct Listing 공시 • Nov 12
Turnkey Communication Services Public Company Limited Announces Executive Changes The Board of Directors Meeting of Turnkey Communication Services Public Company Limited held on November 11, 2022, passed the following resolutions: The Board of Directors approved appointment of Mr. Khemchart Nantasaguanthai as an independent director and audit committee in replacement of Mr. Boonyarach Kitiyanan effective on November 11, 2022 onwards. Therefore, the Board of Director of the Company will be comprised of 9 directors as follows: Mr.Kittisak Amornchairojkul: Chairman of the Board of Director, Chairman of the Board of Director Nomination and Remuneration, Independent, Mr.Wiwat Wettayanukool: Chairman of the Board of the Audit Committee, Mr.Pichai Chainarongloka: Chairman of the Board of the Risk Management, Independent Director, Audit Committee, Mr.Sayam Tiewtranon: Executive Chairman/Director, Mr. Piya Jirapapongsa: Director, Ms.Radakarn Meetam: Director, Mr.Sithidej Mayalarp: Director, Ms.Kulnada Olarnrakthum: Director, Mr. Khemchart Nantasaguanthai: Independent Director, Audit Committee. The Board of Director approved appointment Ms. Kleenat Pinitphol as a new Company Secretary in the replacement of Ms. Patthira Leungwilats who resigned from the position, effective on November 11, 2022 onwards. 공시 • Sep 02
Turnkey Communication Services Public Company Limited Announces Resignation of Boonyarach Kitiyanan from the Position of Director and Audit Committee Turnkey Communication Services Public Company Limited announced that Mr. Boonyarach Kitiyanan has resigned from the position of Director and Audit Committee of the company due to his personal responsibilities, effective from August 31, 2022 onwards. 공시 • Aug 13
Turnkey Communication Services Public Company Limited Announces Cash Dividend for the Period from January 1, 2022 to June 30, 2022, Payable on September 9, 2022 Turnkey Communication Services Public Company Limited announced cash dividend payment of THB 0.20 per share for the period from January 1, 2022 to June 30, 2022. Record date for the right to receive dividends is August 25, 2022. Ex-dividend date is August 24, 2022. The dividend will be payable on September 9, 2022. 공시 • May 08
Turnkey Communication Services Public Company Limited Announces Management Changes Turnkey Communication Services Public Company Limited announced that Ms. Patthira Luengvilas has resigned as the company secretary effective from April 30, 2022. In this regard, the Company has resolved to appoint Mrs. Jiraporn Sirirungnapawilai, the position of Accounting Director, as the Company Secretary from May 1, 2022, onwards.