공시 • Feb 27
Peer For You Public Company Limited, Annual General Meeting, Apr 28, 2026 Peer For You Public Company Limited, Annual General Meeting, Apr 28, 2026, at 14:00 SE Asia Standard Time. 공시 • Mar 11
Peer for You Public Company Limited Announces Resignation of Rathapol Limthongchai as Director Peer For You Public Company Limited announced that Mr. RATHAPOL LIMTHONGCHAI resigned from position of Director of the company due to Because of more missions, it is not possible to allocate time to fully perform the assigned duties. Expire Date is 11 March 2025. Date of board resolution for change of director is 11 March 2025. 공시 • Feb 28
Peer For You Public Company Limited, Annual General Meeting, Apr 29, 2025 Peer For You Public Company Limited, Annual General Meeting, Apr 29, 2025, at 14:00 SE Asia Standard Time. 공시 • Jan 03
Peer For You Public Company Limited Announces CFO Changes Peer For You Public Company Limited announced change in CFO. Position of CFO - AVP - Finance and Accounting. Name: Mr. Marut Dharmmapraphon. Effective Date of Termination is 01 January 2025. Position of CFO: AVP - Finance and Accounting. Name: Miss. Suvicha Kaewfacharoen. Effective Date of Appointment is 02 January 2025. 공시 • Dec 19
Peer For You Public Company Limited Announces Resignation of Suraphon Taveechoksubsin as Director Peer For You Public Company Limited announced that Mr. Suraphon Taveechoksubsin, requesting to resigned from the position of Director, because of more missions, it is not possible to allocate time to fully perform the assigned duties. with effective from December 12, 2024 onwards. 공시 • Aug 23
Peer for You Public Company Limited Announces Chief Accountant Changes Peer For You Public Company Limited announced termination of Miss Natchanun Petchpirun as Chief Accountant. Position of Chief Accountant: Accounting and Finance Senior Manager. Effective Date of Termination is 19 August 2024. The company also announced the appointment of Miss Siripak Soipetch as Chief Accountant. Position of Chief Accountant: Accounting and Finance Senior Manager. Effective Date of Appointment is 23 August 2024. 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 • May 15
Peer for You Public Company Limited Announces Board, Committee and Executive Changes Peer for You Public Company Limited at its Board of Directors' Meeting held on May 14, 2024, approved the appointment Mr. Worasak Kriengkomol to hold the position of independent director and member of the audit committee to replace of Ms. Natenapa Pusittanont, effective from May 14, 2024 onwards. The company also approved the appointment Mr. Sombat Vithayavatcharoen to hold the position of company secretary effective from May 14, 2024 onwards. 공시 • May 11
Peer For You Public Company Limited Announces Resignation of Natenapa Pusittanont as Independent Director and Audit Committee Member Peer For You Public Company Limited announced that Miss Natenapa Pusittanont has issued a letter dated May 9, 2024, requesting to resigned from the position of Independent Director and Audit Committee Member, because of more missions, it is not possible to allocate time to fully perform the assigned duties with effective from May 10, 2024 onwards. The Nominating & Compensation Committee will select and appoint a new person to replace the resigned director and inform further. 공시 • Mar 12
Peer For You Public Company Limited, Annual General Meeting, Apr 23, 2024 Peer For You Public Company Limited, Annual General Meeting, Apr 23, 2024, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the minutes of the Extraordinary General Meeting of Shareholders No. 1/2024; to acknowledge the Company's operating results for the year 2023; to consider and approve the Company's financial statements for the year ended December 31, 2023; to consider and approve the non-appropriation of legal reserves and the omission of dividend payment due to the Company's operating results in 2023; to consider and approve the appointment of the Company's directors to replace those whose terms are ending by rotation; to consider and approve the remuneration of the Board of Directors and Subcommittees for 2024; to consider and approve the appointment of the Company's audit and audit fee for 2024; to consider and approve the amendment to the Company's Articles of Association, Article 14; and to consider Other business (if any). 공시 • Mar 07
Peer for You Public Company Limited Announces Closure of CCS Carbon Clear Solution Company Limited With reference to the resolution of Peer For You Public Company Limited ("the Company") Board of Directors Meeting No. 5/2024 held on February 29, 2024 resolved to approve the closure of the Company's subsidiary, CCS Carbon Clear Solution Company, in which the Company holds 99.99% of shares, which engages in the business of buying, selling or transferring rights in carbon credits. The establishment was registered on April 26, 2023. Registered capital is THB 5,000,000. Paid-up registered capital is THB 1,250,000. The reason for closing the said subsidiary company because there is no current operation and no plans for future operations. In addition, in order to reduce administrative costs. This has not affected the operations and financial position of the company in any way. The Company will proceed with the process related to the registration for the dissolution of the subsidiary in accordance with the steps required by law. 공시 • Mar 01
One to One Contacts Public Company Limited Announces Board Changes One to One Contacts Public Company Limited at its board meeting, held on February 29, 2024, acknowledged the resignation from the position of company director of Mr. Chaiwat Phitakraktham. Effective from 1 March 2024 onwards. The company also approved the appointment of Mr. Ratthaphon Limthongchai to hold the position of director of the company. To fill the vacant director position The term of office as a director is equal to the remaining term of the resigning director. and will be effective from 1 March 2024 onwards. After the appointment, the Board of Directors will be comprised of 7 directors as follows: Mr. Chirayu Chueyam: Vice Chairman of the Board of Directors, Mr. Supreedee Nimitku: Independent Director and Chairman of Audit Committee, Mr. Priyong Teerasathain: Independent Director and Audit Committee member, Ms. Natenapa Pusitthanont: Independent Director and Audit Committee member, Mr.Prapat Yorkhant: Director, Mr. Ratthaphon Limthongchai: Director, and Mr. Issara Roungsuk-udom: Director. 공시 • Feb 01
One to One Contacts Public Company Limited Announces Executive Changes One to One Contacts Public Company Limited informed has resigned from the position of Company Secretary, effective from February 1, 2024 onwards. The Board of Director's Meeting of the Company has resolved in the Meetingno. 2/2024 held on February 1, 2024 to appoint Mr. Issara Roungsuk-udom as the Acting Company Secretary in replace of Mr. Chaiwat Phithakraktham, effective on February 1, 2024 onwards. 공시 • Dec 12
One to One Contacts Public Company Limited Announces Executive Changes One to One Contacts Public Company Limited would like to notify the resolution of the Board of Directors Meeting No. 20/2023, held on December 12, 2023 (the Meeting), to the Stock Exchange of Thailand (SET) on the important resolutions as follows: The Meeting resolved to acknowledge the resignation of Dr. Pakorn Apaphant from the positions of Company Director, Chairman of the Board of Directors, Chairman of the Audit Committee, and the Nomination and Remuneration Committee, due to personal commitments that hinder the full performance of duties . The resignation takes effect from December 11, 2023, onwards. The Company will proceed to recruit and appoint a qualified individual to fill the vacant director position moving forward. The Meeting resolved to acknowledge the resignation of Mr. Somkit Likitparinya from the positions of Company Director, due to increased responsibilities . The resignation takes effect from December 11, 2023, onwards. The Meeting resolved to approve the appointment of Mr. Issara Roungsuk-udom as a Company Director, replacing Mr. Somkit Likitparinya. The appointment is effective from December 12, 2023, onwards. The Meeting resolved to approve the appointment of Mr. Supreedee Nimitkul to serve as a member of the Nomination and Remuneration Committee. 공시 • Dec 01
One to One Contacts Public Company Limited Announces CFO Changes One to One Contacts Public Company Limited announced the Changing of CFO. The company announced the termination of Mr. Oran Sajjapagasit as CFO of the company with effect from December 1, 2023 and also announced the appointment of Mr. Marut Dharmmapraphon as CFO with effect from December 1, 2023. 공시 • Sep 20
One to One Contacts Public Company Limited Announces Executive Changes One to One Contacts Public Company Limited announces termination of Chief Accountant Wannapar Poungka as Accounting and Finance Senior Manager, Effective Date of Termination 18-Sep-2023 and appointment of Chief Accountant Natchanun Natchanun as Accounting and Finance Senior Manager, Effective Date of Appointment 18-Sep-2023. 공시 • Sep 14
One to One Contacts Public Company Limited Announces Board Changes, Effective September 14, 2023 One to One Contacts Public Company Limited acknowledged the resignation of Dr. Chuket Ounjitti from being a Independent Director and Member of the Audit Committee, because of engaged in essential business with effective from September 14, 2023 onwards. Approved the appointment Miss Natenapa Pusittanont the Independent Director and Member of the Audit Committee to replace of Dr. Chuket Ounjitti, effective from September 14, 2023 onwards. After the appointment, the Board of Directors will consist of 8 members as follows. Dr. Pakorn Apaphant Chairman of the Board of Directors, Independent Director, Chairman of Audit Committee. Mr. Chirayu Chueyam Director, Chairman of the Executive Committee, and Chief Executive Officer. Mr. Supreedee Nimitkul Independent Director and Member of the Audit Committee. Ms Natenapa Pusittanont Independent Director and Member of the Audit Committee. Mr. Priyong Teerasathain Independent Director. Mr. Chaiwat Phithakraktham Director. Mr. Somkit Likitparinya Director. Mr. Prapat Yorkhant Director. 공시 • Aug 30
One to One Contacts Public Company Limited Announces Chief Financial Officer Changes One to One Contacts Public Company Limited announced the resignation of Miss Thidarat Kaewyai as Chief Financial Officer, effective August 29, 2023. The Company announced the appointment of Mr. Oran Sajjapagasit as Acting- AVP Finance and Accounting, effective August 29, 2023. 공시 • Aug 02
One to One Contacts Public Company Limited Announces Resignation of Pattarakrit Techasikan as Independent Director and Audit Committee One To One Contacts Public Company Limited announced that Mr. Pattarakrit Techasikan has sent a letter to the Company to notify his intention to resign from the position of Independent Director and Audit Committee because there are other missions causing inability to allocate time to fully perform assigned duties with effect from July 27, 2023 onwards, the Board of Directors will recruit and appoint qualified persons to replace the vacant director position within the specified time. 공시 • May 17
One to One Contacts Public Company Limited Appoints Bundit Sapianchai as Director and Vice Chairman One to One Contacts Public Company Limited announced that the Board of Directors Meeting No. 6/2023, held on May 2, 2023, approved the appointment of Mr. Bundit Sapianchai as a Director (replacing Mr. Subhasiddhi Rakkasikorn who resigned) and Vice Chairman with effective from May 2, 2023 onwards. 