공고 • Apr 24
S Hotels and Resorts Public Company Limited Approves Dividend Payment for the Year 2024, Payable on 8 May 2025 S Hotels and Resorts Public Company Limited at its AGM held on 24 April 2025, approved the allocation of the Company's net profit as legal reserve in the amount of THB 13,738,807, equivalent to 5% of the net profit from the Company's 2024 operating performance and the dividend payment from the Company's 2024 operating performance, at the rate of THB 0.03 per share (3 Satang per share), totaling of not exceeding THB 107,809,200, to the shareholders of the Company whose names appear in the shareholders' register book on the record date of 14 March 2025 on which the names of the shareholders entitled to receive the dividend payment are determined, and set the dividend payment date on 8 May 2025. 공고 • Aug 16
S Hotels and Resorts Public Company Limited Announces Board Changes S Hotels and Resorts Public Company Limited announced that the Board of Directors' Meeting held on 16 August 2024, Acknowledged the resignation of Chayanin Debhakam, D.B.A. from the position of director of the Company, effective after the end of 16 August 2024 onwards. In this regard, Chayanin Debhakam, D.B.A. will continue to serve as the Chairman of the Nomination and Remuneration Committee and the member of the Corporate Governance and Sustainable Development Committee. Approved the appointment of Mr. Boriwat Pinpradab as the director of the Company in replacement of the resigned director and members of the sub-committees of the Company consisting of the Executive Committee, and
the Risk Management Committee, effective from 17 August 2024 onwards. In this regard, the newly appointed director shall serve in the office for the remaining term of the vacated director. 공고 • Apr 26
S Hotels and Resorts Public Company Limited Approves Dividend for the Year 2023, Payable on May 10, 2024 S Hotels and Resorts Public Company Limited at its Annual General Meeting of Shareholders held on 25 April 2024 approved the dividend payment from the Company's 2023 operating performance at the rate of THB 0.015 per share to the Company's shareholders, totaling of not exceeding THB 53,904,600. In this regard, the Board of Directors set the record date for determining the shareholders who are entitled to receive the dividends on 7 March 2024, and the dividend payment date on 10 May 2024. 공고 • Nov 17
S Hotels and Resorts Public Company Limited Announces Board Changes S Hotels and Resorts Public Company Limited announced the resignation of the director and the appointment of new director in replacement of the resigned director. Mr. Dirk Andre L. De Cuyper has resigned from the positions of director of the Company and all members of sub-committees of the Company, with an effect on 16 November 2023 onwards. The Board of Directors' Meeting held on 27 October 2023, has resolved to approve the appointment of Mr. Michael David Marshall as the director of the Company in replacement of the resigned director and members of the sub-committees of the Company consisting of the Executive Committee, the Risk Management Committee and the Corporate Governance and Sustainable Development Committee, with an effect from 16 November 2023 onwards. At present, the Bord of Directors of the Company consists of: Mr. Apisak Tantivorawong Independent Director and Chairman of the Board of Directors. Mr. Sompong Tantapart Independent Director and Chairman of the Audit Committee. Mr. Praisun Wongsmith Independent Director, Member of the Audit Committee, and Member of the Nomination and Remuneration Committee. Mr. Parinya Patanaphakdee Independent Director, Chairman of the Risk Management Committee, and Member of the Nomination and Remuneration Committee. Mr. Jukr Boon-long Independent Director, Member of the Audit Committee, and Chairman of the Corporate Governance and Sustainable Development Committee. Dr. Chayanin Debhakam, Director, Chairman of the Nomination and Remuneration Committee, and Member of the Corporate Governance and Sustainable Development Committee. Mr. Naris Cheyklin Director, and Member of the Risk Management Committee. Mrs. Thitima Rungkwansiriroj Director, Chairman of the Executive Committee, Member of the Risk Management Committee, and Member of the Corporate Governance and Sustainable Development Committee. Mr. Michael David Marshall Director, Member of the Executive Committee, Member of the Risk Management Committee, Member of the Corporate Governance and Sustainable Development Committee, and Chief Executive Officer. 공고 • Oct 29
S Hotels and Resorts Public Company Limited Announces Chief Executive Officer Changes, Effective 16 November 2023 S Hotels and Resorts Public Company Limited at its Board of Directors Meeting held on 27 October 2023, has acknowledged the resignation of Mr. Dirk Andre Lena De Cuyper with effect from 16 November 2023 and resolved to approve the appointment of Mr. Michael Marshall as Chief Executive Officer (CEO) effective from 16 November 2023 onwards. 공고 • Aug 11
S Hotels and Resorts Public Company Limited Approves Appointment of Issarin Patramai as Company Secretary S Hotels and Resorts Public Company Limited at its board meeting held on August 10, 2023 approved the appointment of Mr. Issarin Patramai, the Chief Financial Officer, as the Company Secretary. . The appointment shall be effective from 10 August 2023 onwards. 공고 • Jul 25
S Hotels and Resorts Public Company Limited Announces Changing of CFO S Hotels and Resorts Public Company Limited announced resignation of Chairath Sivapornpan as Acting of Chief Financial Officer. Effective Date of Termination: 24-July-2023. The company also appointed Issarin Patramai as Chief Financial Officer. Effective Date of Appointment: 24-July-2023. 
