View ValuationIRPC 향후 성장Future 기준 점검 0/6IRPC 의 수익과 수익은 각각 연간 1.2% 및 34.8% 감소할 것으로 예상됩니다. EPS는 연간 36.3% 만큼 쇠퇴할 것으로 예상됩니다. 자기자본이익률은 3년 후 2.6% 로 예상됩니다.핵심 정보-34.8%이익 성장률-36.35%EPS 성장률Oil and Gas 이익 성장4.2%매출 성장률-1.2%향후 자기자본이익률2.58%애널리스트 커버리지Good마지막 업데이트15 May 2026최근 향후 성장 업데이트업데이트 없음모든 업데이트 보기Recent updates공시 • Apr 27IRPC Public Company Limited to Report Q1, 2026 Results on May 12, 2026IRPC Public Company Limited announced that they will report Q1, 2026 results on May 12, 2026공시 • Apr 07IRPC Public Company Limited Announces Board ChangesIRPC Public Company Limited at its 2026 Annual General Meeting of Shareholders held on April 7, 2026, approved the appointment Mr. Suchad Chiaranussati as an Independent Director (in replacement of M.D. Korn Pongjitdham).공시 • Feb 18+ 1 more updateIRPC Public Company Limited Proposes Cash Dividend for the Year ended December 31, 2025, Payable on April 29, 2026IRPC Public Company Limited announced that the Board deemed it appropriate to propose to the AGM to approve the dividend payment for the 2025 operating results, allocated from the unappropriated retained earnings as of December 31, 2025, at the rate of THB 0.01 per share cash dividend, totaling approximately THB 204 million, with details as follows: Dividend of THB 0.01 per share to be paid from unappropriated retained earnings, which is not subject to corporate income tax due to offsetting with the Company's tax losses. Individual shareholders will be subjected to a 10% withholding and will not be able to claim a tax credit. The dividend will be paid to shareholders whose names appear on the Record Date on 4 March 2026, with payment scheduled on April 29, 2026. (The entitlement to such dividend payment is subject to approval by the Annual General Meeting of Shareholders for 2026). Ex-dividend date 2 March 2026.공시 • Jan 15IRPC Public Company Limited to Report Q4, 2025 Results on Feb 17, 2026IRPC Public Company Limited announced that they will report Q4, 2025 results on Feb 17, 2026공시 • Nov 28IRPC Public Company Limited Announces Board and Committee ChangesIRPC Public Company Limited appointed Piyawan Lamkitcha as Director and as a member of the Corporate Governance and Sustainability Committee, effective 26 November 2025. Miss Phannalin Mahawongtikul was appointed as Director and as a member of the Risk Management Committee, effective 26 November 2025. Mr. Chintapun Dansubutra was appointed as Independent Director and as a member of the Risk Management Committee, effective 26 November 2025. Miss Vena Limsawasdi was appointed as Independent Director and as a member of the Audit Committee, effective 26 November 2025. The Board also approved the appointment of sub-committee members to fill vacant positions or as additional members as follows: The Audit Committee will comprise three members: Mr. Yordchatr Tasarika (Independent Director) as Chairman (existing), M.D. Korn Pongjitdham (Independent Director) as Member (newly appointed), and Miss Vena Limsawasdi (Independent Director) as Member (newly appointed). The Nomination and Remuneration Committee will comprise three members: General Aittipol Suwannarat (Independent Director) as Chairman (existing), Dr. Khanapoj Joemrith (Independent Director) as Member (existing), and Dr. Rosaya Teinwan as Member (existing). The Corporate Governance and Sustainability Committee will comprise four members: Dr. Phirun Saiyasitpanich (Independent Director) as Chairman (existing), Dr. Komol Buaket as Member (existing), Mr. Rattikool Piyavongwanich as Member (existing), and Miss Piyawan Lamkitcha as Member (newly appointed). The Risk Management Committee will comprise four members: Dr. Buranin Rattanasombat as Chairman (newly appointed), Mr. Chintapun Dansubutra (Independent Director) as Member (newly appointed), Miss Phannalin Mahawongtikul as Member (newly appointed), and Mr. Terdkiat Prommool as Member (existing).공시 • Sep 23IRPC Public Company Limited to Report Q3, 2025 Results on Nov 04, 2025IRPC Public Company Limited announced that they will report Q3, 2025 results on Nov 04, 2025공시 • Jul 08IRPC Public Company Limited to Report Q2, 2025 Results on Aug 05, 2025IRPC Public Company Limited announced that they will report Q2, 2025 results on Aug 05, 2025공시 • Jul 02IRPC Public Company Limited Announces Resignation of Bundhit Eua-Arporn as Independent Director and Chairman of the Board of Directors, Effective 1 July 2025IRPC Public Company Limited announced the resignation of Mr. Bundhit Eua-Arporn as independent director and chairman of the board of directors. Expire date is 1 July 2025. Terminate Reason: Resigned from position /the company due to other business engagement.공시 • Apr 02+ 2 more updatesIRPC Public Company Limited Announces Board and Committee Appointments, Effective From April 2, 2025The board of directors of IRPC Public Company Limited at its meeting no. 6/2025 on April 2, 2025, approved the elected Mr. Bundhit Eua-Arporn, (Independent Director) as the Chairman of the Board of Directors. Approved the appointment of Sub-Committees (additional) with the following details: The Audit Committee consists of 3 members as follows: Mr. Yordchatr Tasarika: Chairman of the Committee (Independent Director); Mr. Somchai Rungsrithananon: Member of the Committee (existing) (Independent Director); Pol.Lt.Gen. M.D. Sopnaush Singhjaru: Member of the Committee (Independent Director). The Corporate Governance and Sustainability Committee consists of 3 members as follows: Asst. Prof. Dr. Chaiyaporn Puprasert: Chairman of the Committee (existing) (Independent Director) Dr. Komol Buaket: Member of the Committee (existing); Dr. Phirun Saiyasitpanich: Member of the Committee. The Risk Management Committee (existing) consists of 4 members as follows: Dr.Pornchai Thiraveja: Chairman of the Committee; M.D. Korn Pongjitdham: Member of the Committee (Independent Director); Dr. Buranin Rattanasombat: Member of the Committee; Mr. Terdkiat Prommool: Member of the Committee. The Nomination and Remuneration Committee consists of 4 members as follows: Mr. Chansak Chuenchom: Chairman of the Committee (existing); Dr. Khanapoj Joemrith: Member of the Committee (existing) (Independent Director); General Aittipol Suwannarat: Member of the Committee (Independent Director); Dr. Rosaya Teinwan: Member of the Committee. The approval of the aforementioned board resolutions shall take effect from April 2, 2025, onwards.공시 • Mar 24IRPC Public Company Limited(SET:IRPC) dropped from FTSE All-World Index (USD)IRPC Public Company Limited(SET:IRPC) dropped from FTSE All-World Index (USD)공시 • Feb 25IRPC Public Company Limited Announces Appointment of Phirun Saiyasitpanich as an Independent Director, Effective February 26, 2025IRPC Public Company Limited at the Board of Directors, at the meeting no. 4/2025 on February 25, 2025 resolved to appoint Mr. Phirun Saiyasitpanich, to be an Independent Director in replacement of Mr. Seksakon Atthawong, the resigned director. The appointment is effective from February 26, 2025 onwards.공시 • Feb 11+ 1 more updateIRPC Public Company Limited, Annual General Meeting, Apr 02, 2025IRPC Public Company Limited, Annual General Meeting, Apr 02, 2025, at 09:30 SE Asia Standard Time.공시 • Jan 20IRPC Public Company Limited Announces Resignation of Pongpun Amornvivat as Director and A Member of the Risk Management CommitteeIRPC Public Company Limited informed that Mr. Pongpun Amornvivat, a Director and a Member of the Risk Management Committee, has resigned from such all positions, effective from January 17, 2025 onwards.공시 • Sep 06Irpc Public Company Limited Announces Resignation of Seksakon Atthawong as an Independent Director and Member of the Corporate Governance and Sustainability, Effective from 9 September 2024IRPC Public Company Limited announced that Mr. Seksakon Atthawong, an Independent Director and Member of the Corporate Governance and Sustainability has resigned from such all positions, effective from 9 September 2024 onwards.공시 • Aug 22+ 1 more updateIRPC Public Company Limited Announces Chief Executive Officer Changes, Effective October 1, 2024IRPC Public Company Limited informed that the Board of Directors' Meeting held on August 21, 2024 has resolved the following matters: Acknowledged the resignation of Mr. Kris Imsang as Chief Executive Officer, effective from October 1, 2024. The company appointed Mr. Thedkiat Prommoon as Chief Executive Officer, effective from October 1, 2024 onwards.공시 • Aug 17IRPC Public Company Limited Announces Resignation of DirectorsIRPC Public Company Limited announced the resignation of 2 directors as follows: Miss Peangpanor Boonklum has resigned from a company director and the Chairman of the Corporate Governance and Sustainability Committee, effective from August 14, 2024. Mr. Prasong Intaranongpai has resigned from a company director and a member of the Risk Management Committee, effective from August 14, 2024.공시 • Jul 26IRPC Public Company Limited Announces Resignation of Pranot Tirasai as Independent Director and Member of Risk Management Committee, Effective from 1 August 2024 OnwardsIRPC Public Company Limited announced that Mrs. Pranot Tirasai, an Independent Director, Member of the Risk Management Committee has resigned from such all positions, effective from 1 August 2024 onwards.공시 • Jul 08Irpc Public Company Limited Announces Resignation of Miss Siriwan Chierapong as Independent Director and Chairperson of the Risk Management CommitteeIRPC Public Company Limited informed that Miss Siriwan Chierapong, an Independent Director, Vice Chairperson, and Chairperson of the Risk Management Committee has resigned from such all positions, effective from 8 July 2024 onwards.공시 • May 06IRPC Public Company Limited to Report Q1, 2024 Results on May 07, 2024IRPC Public Company Limited announced that they will report Q1, 2024 results on May 07, 2024공시 • Apr 06IRPC Public Company Limited Approves Dividend for the Year 2023IRPC Public Company Limited Approved the dividend payment of the Company's 2023 operating results at the rate of THB 0.03 per share, amounting to approximate 613 million Baht. The dividend will be paid from the unappropriated retained earnings as of December 31, 2022, which can be classified into 3 parts as follows: (1) The amount of THB 0.01 per share is paid from the tax exemption retained earnings, according to Board of Investment (BOI) privilege; therefore, individual shareholder is not subjected to withholding tax and not entitled to a tax credit for this portion. (2) The amount of THB 0.01 per share is paid from the retained earning with 20% corporate income tax; therefore, individual shareholder is subjected to 10% withholding tax. This portion of dividend can be credited (3) The amount of THB 0.01 per share is paid from the retained earnings with was not subjected to corporate income tax due to the tax losses offset; therefore, individual shareholder is subjected to 10% withholding tax and not entitled to a tax credit for this portion. The dividends will be paid on April 26, 2024, to rightful shareholders whose names were recorded on February 28, 2024 (Record Date).공시 • Apr 05Irpc Public Company Limited Announces Board ChangesIRPC Public Company Limited informed that the Board of Directors, at the meeting no. 4/2024 on 5 April 2024 resolved to appoint Mr. Bundhit Eua-arporn, to be an Independent Director of the Board in replacement of Mr. Siri Jirapongphan, the resigned director. The appointments is effective from April 6, 2024 onwards.공시 • Mar 21IRPC Public Company Limited Resolves to Elect Siriwan Chierapong, Independent Director, as Vice ChairmanIRPC Public Company Limited at its board meeting held on 19 March 2024 resolved to elect Ms. Siriwan Chierapong, Independent Director, as Vice Chairman of the Board. Effective from 19 March 2024 onwards.공시 • Feb 14+ 1 more updateIRPC Public Company Limited, Annual General Meeting, Apr 05, 2024IRPC Public Company Limited, Annual General Meeting, Apr 05, 2024, at 09:30 SE Asia Standard Time. Agenda: To acknowledge the 2023 operating results and approve the 2023 financial statements; to approve dividend payment for the 2023 operating results; to appoint auditors and determine its auditor fees for the year 2024; to approve the board of directors’ remunerations for the year 2024 and bonus’ for the year 2023; to elect or re-elect directors in replacement of those retiring by rotation; and to consider any other businesses (If any).공시 • Feb 13Irpc Public Company Limited Proposes Dividend Payment for the 2023, Payable on April 28, 2024IRPC Public Company Limited at its Board meeting held on February 13, 2024, Approved to propose to the 2024 Annual General Meeting of Shareholders (AGM), approving the dividend payment for the 2023 operating results at THB 0.03 per share or approximately 613 million baht. Such dividends will be paid to the shareholders whose names appear in the list as of the record date for determining the names of shareholders entitled to receive dividends (Record Date) on February 28, 2024 . The dividend payment, for operating results, will be made on April 28, 2024. (The entitlement of such dividends still subjects to the approval of the AGM).공시 • Dec 28IRPC Public Company Limited Announces Demise of Supot Laosuarpha, Director and Chairman of the Corporate Governance and Sustainability CommitteeIRPC Public Company Limited announced that Mr. Supot Laosuarpha, Director and Chairman of the Corporate Governance and Sustainability Committee, passed away on 26 December 2023.공시 • Nov 01IRPC Public Company Limited to Report Q3, 2023 Results on Nov 08, 2023IRPC Public Company Limited announced that they will report Q3, 2023 results on Nov 08, 2023공시 • Jul 12IRPC Public Company Limited to Report Q2, 2023 Results on Aug 09, 2023IRPC Public Company Limited announced that they will report Q2, 2023 results on Aug 09, 2023공시 • Jun 20IRPC Public Company Limited Announces Appointment of Sustainability CommitteeIRPC Public Company Limited ("the Company") announced that the Board of Directors at the meeting No. 7/2023 on 19 June 2023 resolved to approve the appointment of the Sustainability Committee by merging with the "Corporate Governance Committee" and changed its name to the "Corporate Governance and Sustainability Committee", effective from 19 June 2023 onwards. The Corporate Governance and Sustainability Committee consists of 3 members as follows: Mr. Supot Laosuarpha: Chairman of the Committee. Mr. Chaiyaporn Puprasert (Independent Director): Member of the Committee. Ms. Pranot Tirasai: Member of the Committee.공시 • Feb 08IRPC Public Company Limited, Annual General Meeting, Apr 05, 2023IRPC Public Company Limited, Annual General Meeting, Apr 05, 2023, at 09:30 SE Asia Standard Time.공시 • Feb 04IRPC Public Company Limited to Report Q4, 2022 Results on Feb 07, 2023IRPC Public Company Limited announced that they will report Q4, 2022 results at 4:45 PM, SE Asia Standard Time on Feb 07, 2023공시 • Jan 05IRPC Public Company Limited(SET:IRPC) dropped from SET 50 IndexIRPC Public Company Limited removed from SET 50 Index이익 및 매출 성장 예측SET:IRPC-R - 애널리스트 향후 추정치 및 과거 재무 데이터 (THB Millions)날짜매출이익자유현금흐름영업현금흐름평균 애널리스트 수12/31/2028280,7392,6158,67511,808812/31/2027286,9621,9269,19910,9111212/31/2026305,4855,0711,71511,492123/31/2026285,1505,52432,78933,360N/A12/31/2025279,975-3,57122,68423,255N/A9/30/2025286,443-4,12321,58624,938N/A6/30/2025295,759-9,34311,51114,987N/A3/31/2025308,789-7,9447,73611,562N/A12/31/2024315,262-5,1935,87010,323N/A9/30/2024319,870-7,484-3,4402,622N/A6/30/2024321,912-166-7367,473N/A3/31/2024317,428-1,67928411,260N/A12/31/2023319,521-2,9236,56118,630N/A9/30/2023297,489-6,655-2,6689,786N/A6/30/2023305,213-11,643-11,847618N/A3/31/2023327,248-5,564-17,028-7,121N/A12/31/2022325,257-4,364-12,611-3,712N/A9/30/2022340,5744,979-6,335-135N/A6/30/2022318,0929,6833,8768,123N/A3/31/2022281,00010,42520,13723,603N/A12/31/2021255,11514,5058,28111,342N/A9/30/2021229,36213,9198,18910,281N/A6/30/2021205,67613,31914,83617,166N/A3/31/2021179,2028,334-2,284621N/A12/31/2020174,463-6,1527,48311,149N/A9/30/2020183,527-8,2739,36913,573N/A6/30/2020200,324-11,150-4,629947N/A3/31/2020228,504-10,2328,22913,788N/A12/31/2019239,315-1,174N/A7,527N/A9/30/2019253,293-2,288N/A11,987N/A6/30/2019266,9851,593N/A11,921N/A3/31/2019274,1775,136N/A10,080N/A12/31/2018280,5517,735N/A18,304N/A9/30/2018273,70513,875N/A15,278N/A6/30/2018256,61114,562N/A25,028N/A3/31/2018240,26711,741N/A29,756N/A12/31/2017214,10111,354N/A20,245N/A9/30/2017202,9468,535N/A21,122N/A6/30/2017191,8956,594N/A10,235N/A3/31/2017182,3949,072N/A2,728N/A12/31/2016185,0419,721N/A7,224N/A9/30/2016182,3298,474N/A6,140N/A6/30/2016188,7268,054N/A15,329N/A3/31/2016202,8858,585N/A19,106N/A12/31/2015214,1729,402N/A27,840N/A9/30/2015229,0213,176N/A26,876N/A6/30/2015247,6192,311N/A12,348N/A더 보기애널리스트 향후 성장 전망수입 대 저축률: IRPC-R 의 수익은 향후 3년간 감소할 것으로 예상됩니다(연간 -34.8%).수익 vs 시장: IRPC-R 의 수익은 향후 3년간 감소할 것으로 예상됩니다(연간 -34.8%).고성장 수익: IRPC-R 의 수익은 향후 3년간 감소할 것으로 예상됩니다.수익 대 시장: IRPC-R 의 수익은 향후 3년간 감소할 것으로 예상됩니다(연간 -1.2%).고성장 매출: IRPC-R 의 수익은 향후 3년 동안 감소할 것으로 예상됩니다(연간 -1.2%).주당순이익 성장 예측향후 자기자본이익률미래 ROE: IRPC-R의 자본 수익률은 3년 후 2.6%로 낮을 것으로 예상됩니다.성장 기업 찾아보기7D1Y7D1Y7D1YEnergy 산업의 고성장 기업.View Past Performance기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/20 04:31종가2026/05/20 00:00수익2026/03/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스IRPC Public Company Limited는 29명의 분석가가 다루고 있습니다. 이 중 12명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Nalinrat KittikumpolratAsia Plus Securities Company LimitedKomsun SuksumrunBofA Global ResearchSuppata SrisukBualuang Securities PCL26명의 분석가 더 보기
공시 • Apr 27IRPC Public Company Limited to Report Q1, 2026 Results on May 12, 2026IRPC Public Company Limited announced that they will report Q1, 2026 results on May 12, 2026
공시 • Apr 07IRPC Public Company Limited Announces Board ChangesIRPC Public Company Limited at its 2026 Annual General Meeting of Shareholders held on April 7, 2026, approved the appointment Mr. Suchad Chiaranussati as an Independent Director (in replacement of M.D. Korn Pongjitdham).
공시 • Feb 18+ 1 more updateIRPC Public Company Limited Proposes Cash Dividend for the Year ended December 31, 2025, Payable on April 29, 2026IRPC Public Company Limited announced that the Board deemed it appropriate to propose to the AGM to approve the dividend payment for the 2025 operating results, allocated from the unappropriated retained earnings as of December 31, 2025, at the rate of THB 0.01 per share cash dividend, totaling approximately THB 204 million, with details as follows: Dividend of THB 0.01 per share to be paid from unappropriated retained earnings, which is not subject to corporate income tax due to offsetting with the Company's tax losses. Individual shareholders will be subjected to a 10% withholding and will not be able to claim a tax credit. The dividend will be paid to shareholders whose names appear on the Record Date on 4 March 2026, with payment scheduled on April 29, 2026. (The entitlement to such dividend payment is subject to approval by the Annual General Meeting of Shareholders for 2026). Ex-dividend date 2 March 2026.
공시 • Jan 15IRPC Public Company Limited to Report Q4, 2025 Results on Feb 17, 2026IRPC Public Company Limited announced that they will report Q4, 2025 results on Feb 17, 2026
공시 • Nov 28IRPC Public Company Limited Announces Board and Committee ChangesIRPC Public Company Limited appointed Piyawan Lamkitcha as Director and as a member of the Corporate Governance and Sustainability Committee, effective 26 November 2025. Miss Phannalin Mahawongtikul was appointed as Director and as a member of the Risk Management Committee, effective 26 November 2025. Mr. Chintapun Dansubutra was appointed as Independent Director and as a member of the Risk Management Committee, effective 26 November 2025. Miss Vena Limsawasdi was appointed as Independent Director and as a member of the Audit Committee, effective 26 November 2025. The Board also approved the appointment of sub-committee members to fill vacant positions or as additional members as follows: The Audit Committee will comprise three members: Mr. Yordchatr Tasarika (Independent Director) as Chairman (existing), M.D. Korn Pongjitdham (Independent Director) as Member (newly appointed), and Miss Vena Limsawasdi (Independent Director) as Member (newly appointed). The Nomination and Remuneration Committee will comprise three members: General Aittipol Suwannarat (Independent Director) as Chairman (existing), Dr. Khanapoj Joemrith (Independent Director) as Member (existing), and Dr. Rosaya Teinwan as Member (existing). The Corporate Governance and Sustainability Committee will comprise four members: Dr. Phirun Saiyasitpanich (Independent Director) as Chairman (existing), Dr. Komol Buaket as Member (existing), Mr. Rattikool Piyavongwanich as Member (existing), and Miss Piyawan Lamkitcha as Member (newly appointed). The Risk Management Committee will comprise four members: Dr. Buranin Rattanasombat as Chairman (newly appointed), Mr. Chintapun Dansubutra (Independent Director) as Member (newly appointed), Miss Phannalin Mahawongtikul as Member (newly appointed), and Mr. Terdkiat Prommool as Member (existing).
공시 • Sep 23IRPC Public Company Limited to Report Q3, 2025 Results on Nov 04, 2025IRPC Public Company Limited announced that they will report Q3, 2025 results on Nov 04, 2025
공시 • Jul 08IRPC Public Company Limited to Report Q2, 2025 Results on Aug 05, 2025IRPC Public Company Limited announced that they will report Q2, 2025 results on Aug 05, 2025
공시 • Jul 02IRPC Public Company Limited Announces Resignation of Bundhit Eua-Arporn as Independent Director and Chairman of the Board of Directors, Effective 1 July 2025IRPC Public Company Limited announced the resignation of Mr. Bundhit Eua-Arporn as independent director and chairman of the board of directors. Expire date is 1 July 2025. Terminate Reason: Resigned from position /the company due to other business engagement.
공시 • Apr 02+ 2 more updatesIRPC Public Company Limited Announces Board and Committee Appointments, Effective From April 2, 2025The board of directors of IRPC Public Company Limited at its meeting no. 6/2025 on April 2, 2025, approved the elected Mr. Bundhit Eua-Arporn, (Independent Director) as the Chairman of the Board of Directors. Approved the appointment of Sub-Committees (additional) with the following details: The Audit Committee consists of 3 members as follows: Mr. Yordchatr Tasarika: Chairman of the Committee (Independent Director); Mr. Somchai Rungsrithananon: Member of the Committee (existing) (Independent Director); Pol.Lt.Gen. M.D. Sopnaush Singhjaru: Member of the Committee (Independent Director). The Corporate Governance and Sustainability Committee consists of 3 members as follows: Asst. Prof. Dr. Chaiyaporn Puprasert: Chairman of the Committee (existing) (Independent Director) Dr. Komol Buaket: Member of the Committee (existing); Dr. Phirun Saiyasitpanich: Member of the Committee. The Risk Management Committee (existing) consists of 4 members as follows: Dr.Pornchai Thiraveja: Chairman of the Committee; M.D. Korn Pongjitdham: Member of the Committee (Independent Director); Dr. Buranin Rattanasombat: Member of the Committee; Mr. Terdkiat Prommool: Member of the Committee. The Nomination and Remuneration Committee consists of 4 members as follows: Mr. Chansak Chuenchom: Chairman of the Committee (existing); Dr. Khanapoj Joemrith: Member of the Committee (existing) (Independent Director); General Aittipol Suwannarat: Member of the Committee (Independent Director); Dr. Rosaya Teinwan: Member of the Committee. The approval of the aforementioned board resolutions shall take effect from April 2, 2025, onwards.
공시 • Mar 24IRPC Public Company Limited(SET:IRPC) dropped from FTSE All-World Index (USD)IRPC Public Company Limited(SET:IRPC) dropped from FTSE All-World Index (USD)
공시 • Feb 25IRPC Public Company Limited Announces Appointment of Phirun Saiyasitpanich as an Independent Director, Effective February 26, 2025IRPC Public Company Limited at the Board of Directors, at the meeting no. 4/2025 on February 25, 2025 resolved to appoint Mr. Phirun Saiyasitpanich, to be an Independent Director in replacement of Mr. Seksakon Atthawong, the resigned director. The appointment is effective from February 26, 2025 onwards.
공시 • Feb 11+ 1 more updateIRPC Public Company Limited, Annual General Meeting, Apr 02, 2025IRPC Public Company Limited, Annual General Meeting, Apr 02, 2025, at 09:30 SE Asia Standard Time.
공시 • Jan 20IRPC Public Company Limited Announces Resignation of Pongpun Amornvivat as Director and A Member of the Risk Management CommitteeIRPC Public Company Limited informed that Mr. Pongpun Amornvivat, a Director and a Member of the Risk Management Committee, has resigned from such all positions, effective from January 17, 2025 onwards.
공시 • Sep 06Irpc Public Company Limited Announces Resignation of Seksakon Atthawong as an Independent Director and Member of the Corporate Governance and Sustainability, Effective from 9 September 2024IRPC Public Company Limited announced that Mr. Seksakon Atthawong, an Independent Director and Member of the Corporate Governance and Sustainability has resigned from such all positions, effective from 9 September 2024 onwards.
공시 • Aug 22+ 1 more updateIRPC Public Company Limited Announces Chief Executive Officer Changes, Effective October 1, 2024IRPC Public Company Limited informed that the Board of Directors' Meeting held on August 21, 2024 has resolved the following matters: Acknowledged the resignation of Mr. Kris Imsang as Chief Executive Officer, effective from October 1, 2024. The company appointed Mr. Thedkiat Prommoon as Chief Executive Officer, effective from October 1, 2024 onwards.
공시 • Aug 17IRPC Public Company Limited Announces Resignation of DirectorsIRPC Public Company Limited announced the resignation of 2 directors as follows: Miss Peangpanor Boonklum has resigned from a company director and the Chairman of the Corporate Governance and Sustainability Committee, effective from August 14, 2024. Mr. Prasong Intaranongpai has resigned from a company director and a member of the Risk Management Committee, effective from August 14, 2024.
공시 • Jul 26IRPC Public Company Limited Announces Resignation of Pranot Tirasai as Independent Director and Member of Risk Management Committee, Effective from 1 August 2024 OnwardsIRPC Public Company Limited announced that Mrs. Pranot Tirasai, an Independent Director, Member of the Risk Management Committee has resigned from such all positions, effective from 1 August 2024 onwards.
공시 • Jul 08Irpc Public Company Limited Announces Resignation of Miss Siriwan Chierapong as Independent Director and Chairperson of the Risk Management CommitteeIRPC Public Company Limited informed that Miss Siriwan Chierapong, an Independent Director, Vice Chairperson, and Chairperson of the Risk Management Committee has resigned from such all positions, effective from 8 July 2024 onwards.
공시 • May 06IRPC Public Company Limited to Report Q1, 2024 Results on May 07, 2024IRPC Public Company Limited announced that they will report Q1, 2024 results on May 07, 2024
공시 • Apr 06IRPC Public Company Limited Approves Dividend for the Year 2023IRPC Public Company Limited Approved the dividend payment of the Company's 2023 operating results at the rate of THB 0.03 per share, amounting to approximate 613 million Baht. The dividend will be paid from the unappropriated retained earnings as of December 31, 2022, which can be classified into 3 parts as follows: (1) The amount of THB 0.01 per share is paid from the tax exemption retained earnings, according to Board of Investment (BOI) privilege; therefore, individual shareholder is not subjected to withholding tax and not entitled to a tax credit for this portion. (2) The amount of THB 0.01 per share is paid from the retained earning with 20% corporate income tax; therefore, individual shareholder is subjected to 10% withholding tax. This portion of dividend can be credited (3) The amount of THB 0.01 per share is paid from the retained earnings with was not subjected to corporate income tax due to the tax losses offset; therefore, individual shareholder is subjected to 10% withholding tax and not entitled to a tax credit for this portion. The dividends will be paid on April 26, 2024, to rightful shareholders whose names were recorded on February 28, 2024 (Record Date).
공시 • Apr 05Irpc Public Company Limited Announces Board ChangesIRPC Public Company Limited informed that the Board of Directors, at the meeting no. 4/2024 on 5 April 2024 resolved to appoint Mr. Bundhit Eua-arporn, to be an Independent Director of the Board in replacement of Mr. Siri Jirapongphan, the resigned director. The appointments is effective from April 6, 2024 onwards.
공시 • Mar 21IRPC Public Company Limited Resolves to Elect Siriwan Chierapong, Independent Director, as Vice ChairmanIRPC Public Company Limited at its board meeting held on 19 March 2024 resolved to elect Ms. Siriwan Chierapong, Independent Director, as Vice Chairman of the Board. Effective from 19 March 2024 onwards.
공시 • Feb 14+ 1 more updateIRPC Public Company Limited, Annual General Meeting, Apr 05, 2024IRPC Public Company Limited, Annual General Meeting, Apr 05, 2024, at 09:30 SE Asia Standard Time. Agenda: To acknowledge the 2023 operating results and approve the 2023 financial statements; to approve dividend payment for the 2023 operating results; to appoint auditors and determine its auditor fees for the year 2024; to approve the board of directors’ remunerations for the year 2024 and bonus’ for the year 2023; to elect or re-elect directors in replacement of those retiring by rotation; and to consider any other businesses (If any).
공시 • Feb 13Irpc Public Company Limited Proposes Dividend Payment for the 2023, Payable on April 28, 2024IRPC Public Company Limited at its Board meeting held on February 13, 2024, Approved to propose to the 2024 Annual General Meeting of Shareholders (AGM), approving the dividend payment for the 2023 operating results at THB 0.03 per share or approximately 613 million baht. Such dividends will be paid to the shareholders whose names appear in the list as of the record date for determining the names of shareholders entitled to receive dividends (Record Date) on February 28, 2024 . The dividend payment, for operating results, will be made on April 28, 2024. (The entitlement of such dividends still subjects to the approval of the AGM).
공시 • Dec 28IRPC Public Company Limited Announces Demise of Supot Laosuarpha, Director and Chairman of the Corporate Governance and Sustainability CommitteeIRPC Public Company Limited announced that Mr. Supot Laosuarpha, Director and Chairman of the Corporate Governance and Sustainability Committee, passed away on 26 December 2023.
공시 • Nov 01IRPC Public Company Limited to Report Q3, 2023 Results on Nov 08, 2023IRPC Public Company Limited announced that they will report Q3, 2023 results on Nov 08, 2023
공시 • Jul 12IRPC Public Company Limited to Report Q2, 2023 Results on Aug 09, 2023IRPC Public Company Limited announced that they will report Q2, 2023 results on Aug 09, 2023
공시 • Jun 20IRPC Public Company Limited Announces Appointment of Sustainability CommitteeIRPC Public Company Limited ("the Company") announced that the Board of Directors at the meeting No. 7/2023 on 19 June 2023 resolved to approve the appointment of the Sustainability Committee by merging with the "Corporate Governance Committee" and changed its name to the "Corporate Governance and Sustainability Committee", effective from 19 June 2023 onwards. The Corporate Governance and Sustainability Committee consists of 3 members as follows: Mr. Supot Laosuarpha: Chairman of the Committee. Mr. Chaiyaporn Puprasert (Independent Director): Member of the Committee. Ms. Pranot Tirasai: Member of the Committee.
공시 • Feb 08IRPC Public Company Limited, Annual General Meeting, Apr 05, 2023IRPC Public Company Limited, Annual General Meeting, Apr 05, 2023, at 09:30 SE Asia Standard Time.
공시 • Feb 04IRPC Public Company Limited to Report Q4, 2022 Results on Feb 07, 2023IRPC Public Company Limited announced that they will report Q4, 2022 results at 4:45 PM, SE Asia Standard Time on Feb 07, 2023
공시 • Jan 05IRPC Public Company Limited(SET:IRPC) dropped from SET 50 IndexIRPC Public Company Limited removed from SET 50 Index