공시 • Feb 28
Qualitech Public Company Limited Proposes Dividend for the Year Ended December 31, 2025, Payable on May 15, 2026 Qualitech Public Company Limited held the Board of Directors Meeting No. 2/2026 On February 25, 2026, approved to propose to the 2026 Annual General Meeting of Shareholders to be held on April 27, 2026, for approval, the dividend payment from the 2025 operating results. The proposed dividend rate is THB 0.031 per share or totally THB 3.06 million, which will be paid from retained earnings eligible for BOI investment promotion. The Record Date to determine the shareholders entitled to attend the meeting and receive the dividend is March 13, 2026, and the dividend payment date is scheduled for May 15, 2026. However, the right to receive such dividend is subject to the approval of the shareholders at the 2026 Annual General Meeting of Shareholders. 공시 • Feb 26
Qualitech Public Company Limited, Annual General Meeting, Apr 27, 2026 Qualitech Public Company Limited, Annual General Meeting, Apr 27, 2026, at 13:30 SE Asia Standard Time. Location: hybrid meeting, at the head office of qualitech public company, located at 21/3 banplong road, map ta phut, mueang, rayong 21150, Thailand 공시 • Jul 15
Qualitech Public Company Limited Approves Board Appointments Qualitech Public Company Limited at its Extraordinary General Meeting of Shareholders held on July 15, 2025, approved the appointment of Mr. Navin Hemaruchatanan, Ms. Rinnatha Akeassavapirom as director; and Mr. Piyapot Keawjamlong as Independent Director. 공시 • Apr 09
Qualitech Public Company Limited Announces Director Changes Qualitech Public Company Limited announced that Since Mr. Kitti Phuathavornskul and Ms. Kunlanit Sarapab cannot be appointed by a resolution of the Board of Directors, the appointment of Mrs. Pattawan Chaipim will be considered at a later time (as she will not be appointed at the 2025 Annual General Meeting of Shareholders). More detail: As the Board of Directors' Meeting No. 5/2025 held on April 2, 2025, it was resolved to approve the appointment Mr. Kitti Phuathavornskul as a Director effective from April 2, 2025, replacing Mr. Amnart Sukanjanakul, who resigned on March 28, 2025 that the terms of office for the appointment directors will be equivalent to the remaining terms of the directors they are replacing and approve the appointment of Mr. Kitti Phuathavornskul as Chairman of the Executive Committee, replacing Ms. Patcharin Yoosuksamran, and the reassignment of Ms. Patcharin Yoosuksamran as an
Executive Committee Member, effective from April 2, 2025, onward. 공시 • Mar 28
Qualitech Public Company Limited Announces the Resignation of Plenpit Ranuraksa as Director, Effective March 28, 2025 Qualitech Public Company Limited announced the resignation of Miss PLENPIT RANURAKSA as Director, effective March 28, 2025. 공시 • Mar 25
Qualitech Public Company Limited Announces Director Terminations Qualitech Public Company Limited announced the terminations of Mr. PURIN KAEWKLOM, Mr. PITAK PRUITTISARIKORN, Mr. WALLOP LUANGSEENAK, Mr. WICHAI PRAPUSAKPITAK, Mr. AMNART SUKANJANAKUL, Mr. SONGPOL SHANMATKIT, Mr. PHETHAI WATTANASIRI, Mr. WANMONGKOL SILAPRASERT, Mr. SITTHI NGAMLUMYOUNG as Directors. Expire Date: 28 March 2025. Terminate Reason: Resigned from position /the company due to Due to other business engagements, so no time responsibilities to effectively. 공시 • Jun 28
Qualitech Public Company Limited Announces Resignation of Thatchaphong Thamputthipong as Independent Director, Effective from June 30, 2024 Qualitech Public Company Limited announced that Mr. Thatchaphong Thamputthipong has submitted his resignation from the Independent Director. The resignation will be effective from June 30, 2024 onwards. 공시 • May 15
Qualitech Public Company Limited Approves Board Changes Qualitech Public Company Limited announced that at its board meeting held on May 13, 2024, has passed the material resolution as follows: To change the duties of the Board of Directors are as follows: Approved to change the duties of Mr. Thatchaphong Thamputthipong from Vice Chairman of the Board of Directors /Independent director /Chairman of the Audit Committee /Member of the Nomination and Remuneration Committee /Chairman of the Risk Management Committee to be Independent director; To appoint Directors are as follows: Mr. Songpol Shanmatkit to be the Chairman of the Audit Committee; Mr. Phethai Wattanasiri to be the Member of the Nomination and Remuneration Committee; Mr. Phethai Wattanasiri to be the Chairman of the Risk Management Committee. The effective is May 13, 2024, onwards. The Audit Committee: Mr. Songpol Shanmatkit, Chairman of the Audit Committee /Independent director; Mr. Sitthi Ngamlumyoung Independent director /The Audit Committee; Mr. Phethai Wattanasiri Independent director /The Audit Committee. The Nomination and Remuneration Committee: Mr. Sitthi Ngamlumyoung Chairman of the Nomination and Remuneration Committee; Mr. Phethai Wattanasiri, The Nomination and Remuneration Committee; Mr. Wichai Prapusakpitak, the Nomination and Remuneration Committee. The Risk Management Committee: Mr. Phethai Wattanasiri, Chairman of the Risk Management Committee; Dr. Wanmongkol Silaprasert, The Risk Management Committee; Mr. Wallop Luengseenak, The Risk Management Committee. 공시 • Apr 30
Qualitech Public Company Limited Announces Resignation of Chanyapat Wiphatthannananthakul from the Independent Director, Audit Committee and Chairman of the Nomination and Remuneration Committee Qualitech Public Company Limited informed that Dr. Chanyapat Wiphatthannananthakul has submitted her resignation from the Independent Director, Audit Committee and Chairman of the Nomination and Remuneration Committee of the Company due to the increasing of responsible engagement. The resignation will be effective from April 29, 2024 onwards. 공시 • Mar 14
Qualitech Public Company Limited Announces Chief Financial Officer Changes Qualitech Public Company Limited announced the appointment of Mr. Wichai Prapusakpitak as Chief Financial Officer. Effective date of appointment is March 13, 2024. Miss Kunlanit Sarapab terminated as Accounting & Finance Division Manager. Effective date of termination is March 13, 2024. 공시 • Mar 07
Qualitech Public Company Limited Announces Resignation of Lersak Kancvalskul as Director, Independent Director, Audit Committee and Chairman of the Risk Management Committee Qualitech Public Company Limited announced that Mr. Lersak Kancvalskul has submitted his resignation from the Company's Director, Independent Director, Audit Committee and Chairman of the Risk Management Committee of the Company due to the increasing of responsible engagement. The resignation will be effective from March 7, 2024 onwards. 공시 • Feb 19
Qualitech Public Company Limited, Annual General Meeting, Apr 10, 2024 Qualitech Public Company Limited, Annual General Meeting, Apr 10, 2024, at 13:30 SE Asia Standard Time. Location: Head Office of Qualitech Public Company Limited No 21/3 Banplong Road, Maptaphut, Muang, Rayong 21150 Rayong Thailand Agenda: To consider and certify Minutes of the Annual General Meeting of Shareholders for the year 2023; to consider and acknowledge the 2023 business operating performance report of the company; to consider and approve the company's audited financial statement for the year ended 2023; to consider and approve the omission of dividend payment for the company's performance for the year 2023; to consider and approve the appointment of directors in replacement of those who retired by rotation; and to transact such other business matters. 공시 • Feb 05
Qualitech Public Company Limited Announces Executive Changes Qualitech Public Company Limited to submit the resolution of the Board of Directors' Meeting. The company approved to change the structure of the Risk Management Committee as follows: Mr. Lersak Kancvalskul as Chairman, Mr. Tatchapong Thamputthipong as member of Committee, Miss Kunlanit Sarapab as member of Committee and Mr. Wallop Luangseenak as member of Committee. The effective is February 2, 2024 onwards. 공시 • Nov 15
Qualitech Public Company Limited Approves Management Appointments Qualitech Public Company Limited announced that the board of directors meeting held on November 10, 2023, approved the appointment of Colonel Assoc. Prof. Dr. Chanyapat Wiphatthanananthakul to be the chairman of the nomination and remuneration committee; approved the appointment of Miss Kunlanit Sarapab to be the company's secretary. The effective is November 10, 2023 onwards. 공시 • Nov 04
Qualitech Public Company Limited Announces Board and Committee Changes Qualitech Public Company Limited announced resolution of the Board of Directors' Meeting No.9/2023 held on November 3, 2023 to appoint Directors in replacement of the vacant positions as follow: 1) Dr. Pradit Arayakarnkul to be the Director in replacement of Mr. Nick Thanapoomikul. 2) Mr. Lersak Kancvalskul to be the Director in replacement of Mr. Pitak Pruitthisarikorn. The effective is November 3, 2023 onwards and will hold positions for the remaining term of the resigned director. To appoint the Member of the Audit Committee and Independent Director as follow: 1) Dr. Pradit Arayakarnkul to be the Member of the Audit Committee and Independent Director. 2) Mr. Lersak Kancvalskul to be the Member of the Audit Committee and Independent Director. The effective is November 3, 2023 onwards. 공시 • Nov 02
Qualitech Public Company Limited Announces Resignation of Pranya Sakiyalak as Director, Member of the Audit Committee, Chairman of the Nomination and Remuneration Committee and Independent Director Qualitech Public Company Limited announced that Assoc. Prof. Dr. Pranya Sakiyalak has resigned from the position of Director, Member of the Audit Committee, Chairman of the Nomination and Remuneration Committee and Independent Director due to other missions, unable to perform duties fully. The resignation is effective from November 1, 2023 onwards. 공시 • Jul 11
Qualitech Public Company Limited Announces Executive Changes Qualitech Public Company Limited Approved the appointment of Mr. Kitti Phuathavornskul to be the Chairman of the Board of Director. approved the appointment of Mr. Tatchapong Thamputthipong to be the Chairman of the Audit Committee and Independent Director, approved the appointment of Colonel Assoc. Prof. Dr. Chanyapat Wiphatthanananthakul to b the Member of the Audit Committee and Independent Director and approved for change of the authorized directors to sign to bind the Company follows: "Mr. Thitiwat Teerakulthanyaroj Mr. Kitti Phuathavornskul Mr. Somkiat Aramruangkul Miss Kunlanit Sarapab 2 out of 4 directors sign together". The effective is July 7, 2023 onwards. 공시 • Jun 13
Qualitech Public Company Limited Announces Resignation of Pitak Pruitthisarikorn as Chairman of the Board of Directors and Independent Director Qualitech Public Company Limited announced that Mr. Pitak Pruitthisarikorn has resigned from the position of the Chairman of the Board of Directors and Independent Director. The resignation is effective from June 12, 2023 onwards. The company shall conduct the nomination process and appointment of qualified the Chairman of the Board of Directors as a replacement of such vacant positions in due course and will notify the Stock Exchange of Thailand accordingly. 공시 • May 23
Qualitech Public Company Limited Announces Resignation of Nick Thanapoomikul as Director, Member of the Executive Committee and Member of the Risk Management Qualitech Public Company Limited informed that Mr. Nick Thanapoomikul has resigned from the position of Director, Member of the Executive Committee and Member of the Risk Management. The resignation is effective from May 18, 2023 onwards. 공시 • May 17
Qualitech Public Company Limited Announces Resignation of Chonticha Chitraporn as Independent Director and Chairman of the Audit Committee Qualitech Public Company Limited informed that Miss Chonticha Chitraporn has resigned from the position of Independent Director and Chairman of the Audit Committee due to other missions, unable to perform duties fully. The resignation is effective from May 16, 2023 onwards. The company shall conduct the nomination process and appointment of qualified Independent Director and Chairman of the Audit Committee as a replacement of such vacant positions in due course and will notify the Stock Exchange of Thailand accordingly.