View Past PerformanceQualitech 대차대조표 건전성재무 건전성 기준 점검 6/6Qualitech 의 총 주주 지분은 THB281.5M 이고 총 부채는 THB0.0, 이는 부채 대 자기자본 비율을 0% 로 가져옵니다. 총자산과 총부채는 각각 THB362.0M 및 THB80.5M 입니다.핵심 정보0%부채/자본 비율฿0부채이자보상배율n/a현금฿61.60m자본฿281.51m총부채฿80.48m총자산฿361.99m최근 재무 건전성 업데이트업데이트 없음모든 업데이트 보기Recent updates공고 • Jul 14Qualitech Public Company Limited Announces Management ChangesQualitech Public Company Limited held the Board of Directors Meeting No. 5/2026 on July 10, 2026. The company acknowledged the resignation of Ms. Rungarun Bongkodkanok from the position of Company Secretary, effective July 1, 2026. The company approved the appointment of Miss Chutintorn Pookjinda as Company Secretary, effective from July 10, 2026 onwards. The company approved the appointment of Miss Rinnatha Akeassavapirom as President, effective from July 15, 2026 onwards.공고 • Feb 28Qualitech Public Company Limited Proposes Dividend for the Year Ended December 31, 2025, Payable on May 15, 2026Qualitech 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.공고 • Feb 26Qualitech Public Company Limited, Annual General Meeting, Apr 27, 2026Qualitech 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, Thailand공고 • Jul 15Qualitech Public Company Limited Approves Board AppointmentsQualitech 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.공고 • Apr 09Qualitech Public Company Limited Announces Director ChangesQualitech 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.공고 • Apr 03+ 1 more updateQualitech Public Company Limited Announces Appointment of Director and Chairman of the Executive Committee, Effective April 2, 2025Qualitech Public Company Limited announced appointment of Director and Chairman of the Executive Committee. Director Name: Mr. KITTI PHUATHAVORNSKUL appointed as Chairman of the Executive Committee. Effective Date: 02 April 2025. Expire Date: 30 April 2028. 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. Director Name: Miss KUNLANIT SARAPAB appointed as Director Effective Date: 02 April 2025 Expire Date: 30 April 2028 As the Board of Directors' Meeting No. 5/2025 held on April 2, 2025, it was resolved to approve the appointment Ms. Kunlanit Sarapab as a Director effective from April 2, 2025 (replacing Ms. Plernpis Ranurak 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. Director Name: Mrs. Pattawan Chaipim appointed as Director, Effective Date (1) 02 April 2025; Expire Date: 30 April 2027 As the Board of Directors' Meeting No. 5/2025 held on April 2, 2025, it was resolved to approve the appointment Mrs. Pattawan Chaipim as a Director effective from April 2, 2025 (replacing Mr. Wallop Luengseenak, 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.공고 • Mar 28Qualitech Public Company Limited Announces the Resignation of Plenpit Ranuraksa as Director, Effective March 28, 2025Qualitech Public Company Limited announced the resignation of Miss PLENPIT RANURAKSA as Director, effective March 28, 2025.공고 • Mar 25Qualitech Public Company Limited Announces Director TerminationsQualitech 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.공고 • Jan 23+ 2 more updatesQualitech Public Company Limited Announces CEO ChangesQualitech Public Company Limited held the Board of Directors Meeting No. 2/2025 on January 23, 2025, the Company would like to inform the key resolutions of the Board of Directors Meeting as follows: Resolved to approve the appointment Mr. Wichan Chunta as the position of Chief Executive Officer to replace of Mr. Wallop Luengseenak, effective since January 23, 2025.공고 • Jun 28Qualitech Public Company Limited Announces Resignation of Thatchaphong Thamputthipong as Independent Director, Effective from June 30, 2024Qualitech 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.공고 • May 15Qualitech Public Company Limited Approves Board ChangesQualitech 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.공고 • Apr 30Qualitech Public Company Limited Announces Resignation of Chanyapat Wiphatthannananthakul from the Independent Director, Audit Committee and Chairman of the Nomination and Remuneration CommitteeQualitech 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.공고 • Mar 14Qualitech Public Company Limited Announces Chief Financial Officer ChangesQualitech 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.공고 • Mar 07Qualitech Public Company Limited Announces Resignation of Lersak Kancvalskul as Director, Independent Director, Audit Committee and Chairman of the Risk Management CommitteeQualitech 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.공고 • Feb 19Qualitech Public Company Limited, Annual General Meeting, Apr 10, 2024Qualitech 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.공고 • Feb 05Qualitech Public Company Limited Announces Executive ChangesQualitech 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.공고 • Jan 02+ 1 more updateQualitech Public Company Limited Approves Board and Committee ChangesQualitech Public Company Limited informed the resolutions of the Board of Directors' Meeting No.11/2023 held on December 28, 2023 are as follows: To acknowledge the resignation of Director, Member of the Audit Committee/Independent Director and the Management Committee are as follows: Dr. Pradit Arayakarnkul has resigned from the position of Director, Member of the Audit Committee and Independent Director due to engaging more work activities and unable to perform duties fully. The resignation is effective from December 28, 2023 onwards. Mr. Somkiat Aramruangkul has resigned from the position of the Management Committee. The resignation is effective from December 31, 2023 onwards. To appoint Directors in replacement of the vacant positions are as follows: Mr. Supoj Kaewmanee to be the Director in replacement of Mr. Thitiwat Teerakulthanyaroj. Mr. Sumet Techachainiran to be the Director in replacement of Assoc. Prof. Dr. Pranya Sakiyalak. Mr. Sannpat Rattakham to be the Director in replacement of Dr. Pradit Arayakarnkul. The effective is December 28, 2023 onwards and will hold positions for the remaining term of the resigned director. To appoint the Management Committee are as follows: Mr. Sumet Techachainiran to be the Management Committee; Mr. Wallop Luangseenak to be the Management Committee; Mrs. Pattawan Chaipim to be the Management Committee. The effective is January 1, 2024 onwards. Approved for change of the authorized directors to sign to bind the Company follows: Mr. Kitti Phuathavornskul, Miss Kunlanit Sarapab, Mr.Supoj Kaewmanee and Mr. Sumet Techachainiran 2 out of 4 directors sign together. The effective is December 28, 2023 onwards. Therefore, the Board of Directors and sub-committees after the resolution are as follows: The Board of Directors: Mr. Kitti Phuathavornskul, Chairman of the Board of Director; Mr. Tatchapong Thamputthipong, Director/Independent Director; Colonel Assoc. Prof. Dr. Chanyapat Wiphatthanananthakul, Director/Independent Director; Mr. Lersak Kancvalskul, Director/Independent Director; Mr. Somkiat Aramruangkul, Director; Miss Kunlanit Sarapab, Director; Mr. Supoj Kaewmanee, Director; Mr. Sumet Techachainiran, Director; Mr. Sannpat Rattakham, Director. The Audit Committee: Mr. Tatchapong Thamputthipong, Chairman of the Audit Committee/Independent Director; Colonel Assoc. Prof. Dr. Chanyapat Wiphatthanananthakul The Audit Committee/Independent Director; Mr. Lersak Kancvalskul, The Audit Committee/Independent Director. The Nomination and Remuneration Committee: Colonel Assoc. Prof. Dr. Chanyapat Wiphatthanananthakul Chairman of the Nomination and Remuneration Committee; Mr. Tatchapong Thamputthipong, The Nomination and Remuneration Committee; Miss Kunlanit Sarapab, The Nomination and Remuneration Committee. The Risk Management Committee: Mr. Tatchapong Thamputthipong, Chairman of the Risk Management Committee; Miss Kunlanit Sarapab, The Risk Management Committee; Mr. Somkiat Aramruangkul, The Risk Management Committee. The Management Committee: Mr. Kitti Phuathavornskul, Chairman of the Management Committee; Miss Kunlanit Sarapab, The Management Committee; Mr. Sumet Techachainiran, The Management Committee; Mr. Wallop Luangseenak, The Management Committee; Mrs. Pattawan Chaipim, The Management Committee.공고 • Nov 15Qualitech Public Company Limited Approves Management AppointmentsQualitech 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.공고 • Nov 04Qualitech Public Company Limited Announces Board and Committee ChangesQualitech 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.공고 • Nov 02Qualitech Public Company Limited Announces Resignation of Pranya Sakiyalak as Director, Member of the Audit Committee, Chairman of the Nomination and Remuneration Committee and Independent DirectorQualitech 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.공고 • Jul 11Qualitech Public Company Limited Announces Executive ChangesQualitech 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.공고 • Jun 13Qualitech Public Company Limited Announces Resignation of Pitak Pruitthisarikorn as Chairman of the Board of Directors and Independent DirectorQualitech 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.공고 • Jun 02+ 1 more updateQualitech Public Company Limited Announces Resignation of Nick Thanapoomikul as Co-Chief Executive OfficerQualitech Public Company Limited informed that Mr. Nick Thanapoomikul has resigned from the position of Co-Chief Executive Officer. The resignation is effective from June 1, 2023 onwards.공고 • May 23Qualitech Public Company Limited Announces Resignation of Nick Thanapoomikul as Director, Member of the Executive Committee and Member of the Risk ManagementQualitech 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.공고 • May 17Qualitech Public Company Limited Announces Resignation of Chonticha Chitraporn as Independent Director and Chairman of the Audit CommitteeQualitech 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.재무 상태 분석단기부채: QLT-R 의 단기 자산 ( THB177.7M )이 단기 부채( THB39.7M ).장기 부채: QLT-R의 단기 자산(THB177.7M)이 장기 부채(THB40.7M)를 초과합니다.부채/자본 비율 추이 및 분석부채 수준: QLT-R 부채가 없습니다.부채 감소: QLT-R는 5년 전에 부채가 없었습니다.부채 범위: QLT-R 은 부채가 없으므로 영업현금흐름으로 충당할 필요가 없습니다.이자 보장: QLT-R 에는 부채가 없으므로 이자 지불에 대한 보장은 문제가 되지 않습니다.대차대조표건전한 기업 찾아보기7D1Y7D1Y7D1YEnergy 산업의 건실한 기업.View Dividend기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/08/17 10:16종가2026/08/17 00:00수익2026/06/30연간 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 모델의 세부 정보는 당사의 GitHub 페이지에서 확인하실 수 있습니다. 또한 보고서 사용 방법에 대한 가이드와 YouTube 튜토리얼도 제공하고 있습니다.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 소스Qualitech Public Company Limited는 1명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Pongrat RatanatavananandaBualuang Securities PCL
공고 • Jul 14Qualitech Public Company Limited Announces Management ChangesQualitech Public Company Limited held the Board of Directors Meeting No. 5/2026 on July 10, 2026. The company acknowledged the resignation of Ms. Rungarun Bongkodkanok from the position of Company Secretary, effective July 1, 2026. The company approved the appointment of Miss Chutintorn Pookjinda as Company Secretary, effective from July 10, 2026 onwards. The company approved the appointment of Miss Rinnatha Akeassavapirom as President, effective from July 15, 2026 onwards.
공고 • Feb 28Qualitech Public Company Limited Proposes Dividend for the Year Ended December 31, 2025, Payable on May 15, 2026Qualitech 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.
공고 • Feb 26Qualitech Public Company Limited, Annual General Meeting, Apr 27, 2026Qualitech 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
공고 • Jul 15Qualitech Public Company Limited Approves Board AppointmentsQualitech 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.
공고 • Apr 09Qualitech Public Company Limited Announces Director ChangesQualitech 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.
공고 • Apr 03+ 1 more updateQualitech Public Company Limited Announces Appointment of Director and Chairman of the Executive Committee, Effective April 2, 2025Qualitech Public Company Limited announced appointment of Director and Chairman of the Executive Committee. Director Name: Mr. KITTI PHUATHAVORNSKUL appointed as Chairman of the Executive Committee. Effective Date: 02 April 2025. Expire Date: 30 April 2028. 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. Director Name: Miss KUNLANIT SARAPAB appointed as Director Effective Date: 02 April 2025 Expire Date: 30 April 2028 As the Board of Directors' Meeting No. 5/2025 held on April 2, 2025, it was resolved to approve the appointment Ms. Kunlanit Sarapab as a Director effective from April 2, 2025 (replacing Ms. Plernpis Ranurak 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. Director Name: Mrs. Pattawan Chaipim appointed as Director, Effective Date (1) 02 April 2025; Expire Date: 30 April 2027 As the Board of Directors' Meeting No. 5/2025 held on April 2, 2025, it was resolved to approve the appointment Mrs. Pattawan Chaipim as a Director effective from April 2, 2025 (replacing Mr. Wallop Luengseenak, 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.
공고 • Mar 28Qualitech Public Company Limited Announces the Resignation of Plenpit Ranuraksa as Director, Effective March 28, 2025Qualitech Public Company Limited announced the resignation of Miss PLENPIT RANURAKSA as Director, effective March 28, 2025.
공고 • Mar 25Qualitech Public Company Limited Announces Director TerminationsQualitech 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.
공고 • Jan 23+ 2 more updatesQualitech Public Company Limited Announces CEO ChangesQualitech Public Company Limited held the Board of Directors Meeting No. 2/2025 on January 23, 2025, the Company would like to inform the key resolutions of the Board of Directors Meeting as follows: Resolved to approve the appointment Mr. Wichan Chunta as the position of Chief Executive Officer to replace of Mr. Wallop Luengseenak, effective since January 23, 2025.
공고 • Jun 28Qualitech Public Company Limited Announces Resignation of Thatchaphong Thamputthipong as Independent Director, Effective from June 30, 2024Qualitech 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.
공고 • May 15Qualitech Public Company Limited Approves Board ChangesQualitech 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.
공고 • Apr 30Qualitech Public Company Limited Announces Resignation of Chanyapat Wiphatthannananthakul from the Independent Director, Audit Committee and Chairman of the Nomination and Remuneration CommitteeQualitech 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.
공고 • Mar 14Qualitech Public Company Limited Announces Chief Financial Officer ChangesQualitech 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.
공고 • Mar 07Qualitech Public Company Limited Announces Resignation of Lersak Kancvalskul as Director, Independent Director, Audit Committee and Chairman of the Risk Management CommitteeQualitech 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.
공고 • Feb 19Qualitech Public Company Limited, Annual General Meeting, Apr 10, 2024Qualitech 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.
공고 • Feb 05Qualitech Public Company Limited Announces Executive ChangesQualitech 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.
공고 • Jan 02+ 1 more updateQualitech Public Company Limited Approves Board and Committee ChangesQualitech Public Company Limited informed the resolutions of the Board of Directors' Meeting No.11/2023 held on December 28, 2023 are as follows: To acknowledge the resignation of Director, Member of the Audit Committee/Independent Director and the Management Committee are as follows: Dr. Pradit Arayakarnkul has resigned from the position of Director, Member of the Audit Committee and Independent Director due to engaging more work activities and unable to perform duties fully. The resignation is effective from December 28, 2023 onwards. Mr. Somkiat Aramruangkul has resigned from the position of the Management Committee. The resignation is effective from December 31, 2023 onwards. To appoint Directors in replacement of the vacant positions are as follows: Mr. Supoj Kaewmanee to be the Director in replacement of Mr. Thitiwat Teerakulthanyaroj. Mr. Sumet Techachainiran to be the Director in replacement of Assoc. Prof. Dr. Pranya Sakiyalak. Mr. Sannpat Rattakham to be the Director in replacement of Dr. Pradit Arayakarnkul. The effective is December 28, 2023 onwards and will hold positions for the remaining term of the resigned director. To appoint the Management Committee are as follows: Mr. Sumet Techachainiran to be the Management Committee; Mr. Wallop Luangseenak to be the Management Committee; Mrs. Pattawan Chaipim to be the Management Committee. The effective is January 1, 2024 onwards. Approved for change of the authorized directors to sign to bind the Company follows: Mr. Kitti Phuathavornskul, Miss Kunlanit Sarapab, Mr.Supoj Kaewmanee and Mr. Sumet Techachainiran 2 out of 4 directors sign together. The effective is December 28, 2023 onwards. Therefore, the Board of Directors and sub-committees after the resolution are as follows: The Board of Directors: Mr. Kitti Phuathavornskul, Chairman of the Board of Director; Mr. Tatchapong Thamputthipong, Director/Independent Director; Colonel Assoc. Prof. Dr. Chanyapat Wiphatthanananthakul, Director/Independent Director; Mr. Lersak Kancvalskul, Director/Independent Director; Mr. Somkiat Aramruangkul, Director; Miss Kunlanit Sarapab, Director; Mr. Supoj Kaewmanee, Director; Mr. Sumet Techachainiran, Director; Mr. Sannpat Rattakham, Director. The Audit Committee: Mr. Tatchapong Thamputthipong, Chairman of the Audit Committee/Independent Director; Colonel Assoc. Prof. Dr. Chanyapat Wiphatthanananthakul The Audit Committee/Independent Director; Mr. Lersak Kancvalskul, The Audit Committee/Independent Director. The Nomination and Remuneration Committee: Colonel Assoc. Prof. Dr. Chanyapat Wiphatthanananthakul Chairman of the Nomination and Remuneration Committee; Mr. Tatchapong Thamputthipong, The Nomination and Remuneration Committee; Miss Kunlanit Sarapab, The Nomination and Remuneration Committee. The Risk Management Committee: Mr. Tatchapong Thamputthipong, Chairman of the Risk Management Committee; Miss Kunlanit Sarapab, The Risk Management Committee; Mr. Somkiat Aramruangkul, The Risk Management Committee. The Management Committee: Mr. Kitti Phuathavornskul, Chairman of the Management Committee; Miss Kunlanit Sarapab, The Management Committee; Mr. Sumet Techachainiran, The Management Committee; Mr. Wallop Luangseenak, The Management Committee; Mrs. Pattawan Chaipim, The Management Committee.
공고 • Nov 15Qualitech Public Company Limited Approves Management AppointmentsQualitech 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.
공고 • Nov 04Qualitech Public Company Limited Announces Board and Committee ChangesQualitech 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.
공고 • Nov 02Qualitech Public Company Limited Announces Resignation of Pranya Sakiyalak as Director, Member of the Audit Committee, Chairman of the Nomination and Remuneration Committee and Independent DirectorQualitech 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.
공고 • Jul 11Qualitech Public Company Limited Announces Executive ChangesQualitech 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.
공고 • Jun 13Qualitech Public Company Limited Announces Resignation of Pitak Pruitthisarikorn as Chairman of the Board of Directors and Independent DirectorQualitech 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.
공고 • Jun 02+ 1 more updateQualitech Public Company Limited Announces Resignation of Nick Thanapoomikul as Co-Chief Executive OfficerQualitech Public Company Limited informed that Mr. Nick Thanapoomikul has resigned from the position of Co-Chief Executive Officer. The resignation is effective from June 1, 2023 onwards.
공고 • May 23Qualitech Public Company Limited Announces Resignation of Nick Thanapoomikul as Director, Member of the Executive Committee and Member of the Risk ManagementQualitech 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.
공고 • May 17Qualitech Public Company Limited Announces Resignation of Chonticha Chitraporn as Independent Director and Chairman of the Audit CommitteeQualitech 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.