공시 • Apr 17
Siam Wellness Group Public Company Limited Approves Board Committee Appointments Siam Wellness Group Public Company Limited announced that at its AGM held on 17 April 2025, approved election of Mr. Wiboon Utsahajit as Chairman of Executive Committee; Mrs. Kobboon Srichai as Chairwoman of Risk Committee, Member of Audit Committee and Member of Governance and Sustainability Committee; Mrs. Thanit Amorntirasan as Member of Governance and Sustainability Committee. 공시 • Dec 18
Siam Wellness Group Public Company Limited Appoints Bancha Chuenchujit as Independent Directors and Director of the Audit Committee to Be Chairman of Independent Directors Siam Wellness Group Public Company Limited informed that the resolution of Company's Board of Directors at the meeting No. 8/2024 held on December 14, 2024, was passed to appoint Prof. Dr. Bancha Chuenchujit as Independent Directors and Director of the Audit Committee to be Chairman of Independent Directors. This appointment has been effective from the date of December 14, 2024 onwards. 공시 • Jul 26
Siam Wellness Group Public Company Limited Appoints Pensiri Chakrabandhu as Director Siam Wellness Group Public Company Limited at its EGM held on July 26, 2024 Considered and Approved increasing the number of directors from 9 to
10 directors and appointing M.R. Pensiri Chakrabandhu as the new director. 공시 • Jan 12
Siam Wellness Group Public Company Limited Announces Resignation of Phumiphan Bunjapamai as Independent Director, January 16, 2024 Siam Wellness Group Public Company Limited announced that Mr. Phumiphan Bunjapamai has resigned from an Independent Director of the Company but shall remain the position as a Director having effective on the date of January 16, 2024 onward. 공시 • May 17
Siam Wellness Group Public Company Limited Appoints Bancha Chernchujit as the Independent Director, Member of Audit Committee The Meeting of the Board of Directors of Siam Wellness Group Public Company Limited No.2/2566, held on May 12, 2023, Resolved to appoint Mr. Bancha Chernchujit as the Independent Director, Member of Audit Committee in place of the resigned director effective from May 12, 2023 onwards. 공시 • Feb 25
Siam Wellness Group Public Company Limited Announces Management Changes Siam Wellness Group Public Company Limited approved the appointment of Mrs. Kobboon Srichai as the Independent Director, Member of
Audit Committee and Member of Risk Committee in place of the resigned director, Mr. Phumiphan Bunjapamai as the Independent Director and
Member of Risk Committee in place of the resigned director effective from February 22, 2021 onwards. the company also approved the resignation of Mrs. Thanit Amorntirasan from Deputy Managing Director as a result of having other necessary mission. Mrs. Thanit still hold the position of Director and Executive Director. The company resolved to appoint new Executives are Mr. Narun Wiwattanakrai, Deputy Managing Director (Acting); Mr. Prin Ekmanochai, Assistant Managing Director; Ms. Chutaporn Jiravanstit, Assistant Managing Director at its board meeting held on February 22, 2021. 공시 • Feb 23
Siam Wellness Group Public Company Limited, Annual General Meeting, Apr 09, 2021 Siam Wellness Group Public Company Limited, Annual General Meeting, Apr 09, 2021, at 10:00 Singapore Standard Time. Location: Suksawang room BU Place 2nd Floor no. 567 Ratchadapisek soi 3 Dindang Sub-District, Dindang District Bangkok Thailand Agenda: To certify and approve the Minutes of the Annual General Meeting of Shareholders for the Year 2020; To consider and approve the Company's Financial Statements for the Year Ended December 31, 2020; To consider and approve Non-Allocation for Retained Earnings as a Legal Reserve and Non- Distribution of a Dividend from the Operating Performance for the Year 2020; To consider and approve the Election of Directors in place of the directors whose terms expired by rotation; To consider and approve the Remuneration of the Directors for the Year 2021; To consider and approve the Appointment of the Company's Auditor and the Determination of the Audit Fee for the Year 2021; To consider other matters (if any). 공시 • Feb 05
Siam Wellness Group Public Company Limited Announces Management Changes Siam Wellness Group Public Company Limited informed that two directors of company have resigned from the directorship of the company and any other director. Mr. Chaiyut Thienvutichai as Independent Director and Member of the Audit Committee Chairman of the Nominations and Compensations Committee and, Member of the Risk Management Committee as a result of having other necessary missions. The resignation will be effective from February 11, 2021 onwards. Mrs. Supee Pongpanich as Independent Director and Chairman of the Risk Management Committee and, Member of the Corporate Governance Committee as a result of having other necessary missions. The resignation will be effective from February 11, 2021 onwards. 공시 • Jan 06
Siam Wellness Group Public Company Limited Announces Temporary Shutdown of 36 Health Massage Establishments in Bangkok and 4 Health Massage Establishments SIAM WELLNESS GROUP PUBLIC COMPANY LIMITED announced that the temporary shutdown of 36 health massage establishments in Bangkok and 4 health massage establishments in Pattaya following the recommendation of the National Communicable Disease Committee has announced that the Coronavirus infection 2019 is a dangerous communicable disease, According to the Communicable Disease Act B.E. 2015 and now the Mayor of Bangkok and Pattaya has resolved that the service providers which are located in Bangkok and Pattaya shall close effective from 2 January 2021 until further notice. Therefore, the Company that is considered health massage establishments has to stop providing services. The company branches of RarinJinda Wellness Spa Let's Relax Spa Baan Suan Massage, Stretchme by Let'sRelax and Dr. Spiller in Bangkok and Pattaya total 40 branches in accordance with Mayor's order, scheduled to temporary close from 2 January 2021 until further notice in order to help stop the spread of the disease, which is considered to be socially
responsible. 공시 • Sep 21
Siam Wellness Group Public Company Limited(SET:SPA) dropped from S&P Global BMI Index Siam Wellness Group Public Company Limited(SET:SPA) dropped from S&P Global BMI Index 
