공시 • Mar 14
Dusit Thani Public Company Limited, Annual General Meeting, Apr 27, 2026 Dusit Thani Public Company Limited, Annual General Meeting, Apr 27, 2026, at 14:00 SE Asia Standard Time. 공시 • Aug 28
Dusit Thani Public Company Limited Announces Resignation of Nualphan Lamsam as Director, Effective from August 26, 2025 Dusit Thani Public Company Limited announced that Mrs. Nualphan Lamsam submitted her resignation letter to the Company to resign from the position of Director due to her numerous responsibilities in various areas, including business, social work, and especially her full-time commitment to sports management. These duties may affect the time required to perform her role as a Director of the Company. Therefore, Ms. Nualphan Lamsam resigned from the directorship of the Company, effective from August 26, 2025. 공시 • Jul 15
Dusit Thani Public Company Limited to Report Q3, 2025 Results on Nov 11, 2025 Dusit Thani Public Company Limited announced that they will report Q3, 2025 results on Nov 11, 2025 공시 • May 29
Dusit Thani Public Company Limited Announces Board Changes Dusit Thani Public Company Limited disapproved the election of directors to replace those retiring by rotation to be the directors for another term which are as follows Mr. Arsa Sarasin
Independent Director /Chairman of the Board of Directors; Mrs. Pranee Phasipol Independent Director /Chairperson of the Audit Committee; Mr. Pakhawat Kovithvathanaphong Independent Director /Chairman of the Investment Committee; and Mr. Somprasong Boonyachai Independent Director /Member of the Investment Committee /Member of Nomination, Remuneration and Corporate Governance Committee. 공시 • Apr 25
Dusit Thani Public Company Limited to Report Q2, 2025 Results on Aug 11, 2025 Dusit Thani Public Company Limited announced that they will report Q2, 2025 results on Aug 11, 2025 공시 • Feb 27
Dusit Thani Public Company Limited Proposes Change in Dividend Policy Dusit Thani Public Company Limited announced that the Board of Directors meeting held on February 25, 2025, deemed it appropriate to propose that the shareholders' meeting to be held on April 25, 2025 to approve the change of Dividend Payment Policy according to the aforementioned objective and reason by taking into account shareholders' interests. The details are as follows: Dividend Payment Policy (Existing): The Company has a policy to pay dividends to its shareholders in the amount of not less than 50% of net income in the consolidated financial statements after tax and legal reserve (if any) and not exceeding the retained earnings presented in the Company's financial statements and not opposed the Public Limited Companies Act. However, it is subject to the Company's investment and use of proceeds plan which the Board may consider paying dividends as appropriate by taking into account shareholders' interests. Dividend Payment Policy (Proposed): The Company has a policy to pay dividends to its shareholders in the amount of not less than 50% of net income in the consolidated financial statements after tax and legal reserve (if any) In case the Company's consolidated financial statements recorded accumulated loss, the Company may consider dividend payment from retained earnings of the Company's financial statements. However, the dividend payment shall not be contrary to the provisions of the Public Limited Companies Act and is subject to the Company's investment and use of proceeds plan which the Board may consider paying dividends as appropriate by taking into account shareholders' interests. The change of the Dividend Payment Policy will become effective for the financial statements ending 31 December 2025 onwards. 공시 • Jan 26
Dusit Thani Public Company Limited to Report Q1, 2025 Results on May 13, 2025 Dusit Thani Public Company Limited announced that they will report Q1, 2025 results on May 13, 2025 공시 • Jan 16
Dusit Thani Public Company Limited to Report Fiscal Year 2024 Results on Feb 25, 2025 Dusit Thani Public Company Limited announced that they will report fiscal year 2024 results on Feb 25, 2025 공시 • Jan 03
Dusit Thani Public Company Limited Announces Resignation of Chanpen Chanwanitwit as Assistant Vice President Dusit Thani Public Company Limited announced resignation of Miss Chanpen Chanwanitwit as Assistant Vice President, effective December 31, 2024. 공시 • Feb 29
Dusit Thani Public Company Limited, Annual General Meeting, Apr 29, 2024 Dusit Thani Public Company Limited, Annual General Meeting, Apr 29, 2024, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the Board of Directors’ report of the 2023 performance; to consider and approve the Audited Financial Statements for the year ended December 31, 2023; to consider and approve the omission of dividend payment for the 2023 performance; to consider and approve the election of directors to replace those retiring by rotation; to determine and approve the directors’ remuneration for the year 2024; and to consider other matters.