Indara Insurance (INSURE-R) 주식 개요인다라 보험 공사는 태국에서 손해보험 서비스를 제공합니다. 자세히 보기INSURE-R 펀더멘털 분석스노우플레이크 점수가치 평가2/6미래 성장0/6과거 실적3/6재무 건전성5/6배당3/6강점공정 가치 추정치보다 낮은 59.7% 에서 거래올해부터 흑자전환위험 분석19.8% 의 배당금은 수익으로 잘 충당되지 않습니다.의미 있는 시가총액이 없습니다(THB606M)모든 위험 점검 보기INSURE-R Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.NEW470,644 membersJoin community and earn perksGain real feedbackFrom our editorial team, personally. Not silence.Grow your followingReal investors. The kind who actually invest, not scroll past.Unlock free accessFree premium subscription for consistent and quality authors.Learn moreCreate NarrativeBLINRODA470,644 investors already sharing narrativesYour Fair Value฿Current Price฿50.5073.2% 저평가 내재 할인율Growth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-79m32b2016201920222025202620282031Revenue ฿31.8bEarnings ฿143.6mAdvancedSet Fair ValueView all narrativesIndara Insurance Public Company Limited 경쟁사Bangkok Union InsuranceSymbol: SET:BUIMarket cap: ฿572.3mCharan InsuranceSymbol: SET:CHARANMarket cap: ฿217.2mThaivivat HoldingsSymbol: SET:TVHMarket cap: ฿3.5bMuang Thai InsuranceSymbol: SET:MTIMarket cap: ฿10.3b가격 이력 및 성과Indara Insurance 주가의 최고가, 최저가 및 변동 요약과거 주가현재 주가฿50.5052주 최고가฿87.2552주 최저가฿50.00베타0.281개월 변동-2.88%3개월 변동-15.13%1년 변동-34.20%3년 변동-61.30%5년 변동68.33%IPO 이후 변동177.47%최근 뉴스 및 업데이트공고 • Feb 25Indara Insurance Public Company Limited, Annual General Meeting, Apr 23, 2026Indara Insurance Public Company Limited, Annual General Meeting, Apr 23, 2026, at 14:00 SE Asia Standard Time.공고 • Apr 24Indara Insurance Public Company Limited Approves Dividend Payment for the Fiscal Year 2024Indara Insurance Public Company Limited at its AGM held on April 22, 2025, approved the allocation of the 2024 net profit to the legal reserve in the amount of THB 2,000,000, representing 10% of the registered capital, and the payment of a dividend from the net profit for the year ended December 31, 2024, after corporate income tax at the rate of 20%, at THB 10 per share, totaling THB 120,000,000, which represents 62.60% of the net profit.공고 • Feb 21+ 1 more updateIndara Insurance Public Company Limited Proposes Dividend for the Fiscal Year Ended December 31, 2024, Payable on May 20, 2025Indara Insurance Public Company Limited at its board meeting held on February 20, 2025, approved to propose to the Annual General Meeting of Shareholders to be held on April 22, 2025, for consideration and approval of the allocation of net profit for the fiscal year ended December 31, 2024 as a legal reserve in the amount of THB 2,000,000. As of December 31, 2024, the Company recorded a net profit of THB 191,557,720, as reflected in the financial statements for the fiscal year ended December 31, 2024. Accordingly, the Company proposed to the shareholders' meeting for consideration and approval of a dividend payment at a rate of THB 10 per share, totaling THB 120,000,000, which represents 62.6% of the net profit. The dividend payment is based on the net profit for the fiscal year ended December 31, 2024, which was subject to corporate income tax at a rate of 20%, in accordance with the Company's dividend policy, which requires a minimum payout of 60% of net profit. If the shareholders' meeting approves the dividend payment, the Company has set April 30, 2025, as the Record Date to determine shareholders entitled to receive the dividend, with the dividend payment scheduled for May 20, 2025. Ex-dividend date is April 29, 2025.공고 • May 15Indara Insurance Public Company Limited Announces Company Secretary Changes, Effective from June 1, 2024Indara Insurance Public Company Limited informed that Miss Wipa Tangtrongbenchasil has resigned from the position of the Company Secretary, effective from June 1, 2024 onwards. In this regard, the Board of Directors' Meeting No. 7/2024, held on May 14, 2024 has the resolution to appoint Miss Rotjana Udomthongkon as the Company Secretary, effective from June 1,2024 onwards.공고 • Apr 27Indara Insurance Public Company Limited Approves Appointment of Suchart Uahwatanasakul as Director and an Independent DirectorIndara Insurance Public Company Limited at its AGM held on April 25, 2024, approved to appoint Mr. Suchart Uahwatanasakul as director and an independent director to replace the independent director who retire by rotation.공고 • Mar 14+ 1 more updateIndara Insurance Public Company Limited, Annual General Meeting, Apr 25, 2024Indara Insurance Public Company Limited, Annual General Meeting, Apr 25, 2024, at 09:00 SE Asia Standard Time. Agenda: To Consider certifying the minutes of the Extraordinary General Meeting of Shareholders No. 1/2024, held on January 12, 2024; to acknowledge the report on the company's operating results for the year 2023; to consider and approve the statements of financial positions and the statement comprehensive income for the fiscal year ended December 31, 2023; to consider and approve the appropriation of profit and omission of dividend payment for the year 2023; to consider and approve the election of directors to replace those who retire by rotation; to consider and approve the director's remuneration for the year 2024; to consider the appointment of auditors and the determination of audit fee for the year 2024; and to consider other business (if any).더 많은 업데이트 보기Recent updates공고 • Feb 25Indara Insurance Public Company Limited, Annual General Meeting, Apr 23, 2026Indara Insurance Public Company Limited, Annual General Meeting, Apr 23, 2026, at 14:00 SE Asia Standard Time.공고 • Apr 24Indara Insurance Public Company Limited Approves Dividend Payment for the Fiscal Year 2024Indara Insurance Public Company Limited at its AGM held on April 22, 2025, approved the allocation of the 2024 net profit to the legal reserve in the amount of THB 2,000,000, representing 10% of the registered capital, and the payment of a dividend from the net profit for the year ended December 31, 2024, after corporate income tax at the rate of 20%, at THB 10 per share, totaling THB 120,000,000, which represents 62.60% of the net profit.공고 • Feb 21+ 1 more updateIndara Insurance Public Company Limited Proposes Dividend for the Fiscal Year Ended December 31, 2024, Payable on May 20, 2025Indara Insurance Public Company Limited at its board meeting held on February 20, 2025, approved to propose to the Annual General Meeting of Shareholders to be held on April 22, 2025, for consideration and approval of the allocation of net profit for the fiscal year ended December 31, 2024 as a legal reserve in the amount of THB 2,000,000. As of December 31, 2024, the Company recorded a net profit of THB 191,557,720, as reflected in the financial statements for the fiscal year ended December 31, 2024. Accordingly, the Company proposed to the shareholders' meeting for consideration and approval of a dividend payment at a rate of THB 10 per share, totaling THB 120,000,000, which represents 62.6% of the net profit. The dividend payment is based on the net profit for the fiscal year ended December 31, 2024, which was subject to corporate income tax at a rate of 20%, in accordance with the Company's dividend policy, which requires a minimum payout of 60% of net profit. If the shareholders' meeting approves the dividend payment, the Company has set April 30, 2025, as the Record Date to determine shareholders entitled to receive the dividend, with the dividend payment scheduled for May 20, 2025. Ex-dividend date is April 29, 2025.공고 • May 15Indara Insurance Public Company Limited Announces Company Secretary Changes, Effective from June 1, 2024Indara Insurance Public Company Limited informed that Miss Wipa Tangtrongbenchasil has resigned from the position of the Company Secretary, effective from June 1, 2024 onwards. In this regard, the Board of Directors' Meeting No. 7/2024, held on May 14, 2024 has the resolution to appoint Miss Rotjana Udomthongkon as the Company Secretary, effective from June 1,2024 onwards.공고 • Apr 27Indara Insurance Public Company Limited Approves Appointment of Suchart Uahwatanasakul as Director and an Independent DirectorIndara Insurance Public Company Limited at its AGM held on April 25, 2024, approved to appoint Mr. Suchart Uahwatanasakul as director and an independent director to replace the independent director who retire by rotation.공고 • Mar 14+ 1 more updateIndara Insurance Public Company Limited, Annual General Meeting, Apr 25, 2024Indara Insurance Public Company Limited, Annual General Meeting, Apr 25, 2024, at 09:00 SE Asia Standard Time. Agenda: To Consider certifying the minutes of the Extraordinary General Meeting of Shareholders No. 1/2024, held on January 12, 2024; to acknowledge the report on the company's operating results for the year 2023; to consider and approve the statements of financial positions and the statement comprehensive income for the fiscal year ended December 31, 2023; to consider and approve the appropriation of profit and omission of dividend payment for the year 2023; to consider and approve the election of directors to replace those who retire by rotation; to consider and approve the director's remuneration for the year 2024; to consider the appointment of auditors and the determination of audit fee for the year 2024; and to consider other business (if any).공고 • Nov 10Indara Insurance Public Company Limited Announces Resignation of Monson Marukatat as DirectorIndara Insurance Public Company Limited informed that Mr. Monson Marukatat Director has resigned from the directorship of the company, effective from November 11, 2023 onwards. The company will register the designation of the authorized directors with the Department of Business Development, Ministry of Commerce in due course.공고 • Jul 04Indara Insurance Public Company Limited Announces Appointment of Director and Designation of Authorized DirectorsIndara Insurance Public Company Limited informed that the Board of Directors' Meeting held on July 3, 2023 resolved as follows: Appoint Ms. Nongnuch Suteekul as a director of the Company to replace the vacant position; and Approved the change of authorized directors as follows: Original: Mr. Wichai Intaranukulkij and Mr. Monson Marukatat, two directors jointly sign and affixed with the Company's seal Limitation of director's authority - None. Prescribe to: Mr. Banjong Chintanasiri, Mr. Wichai Intaranukulkij, and Mr. Monson Marukatat, two of the three directors jointly sign and affixed with the Company's seal Limitation of director's authority - None. The company will register the designation of the authorized directors with the Department of Business Development, Ministry of Commerce in due course.공고 • Jul 13Indara Insurance Public Company Limited Appoints Monson Marukatat as DirectorIndara Insurance Public Company Limited announced the resolution of the appointment of Mr. Monson Marukatat as a director of the company toreplace of the vacant position. The company informed that the appointment of Mr.Monson Marukatat as a director of the company has successfully completed with the consent from the Board of Directors of Thai Group Holdings Public Company Limited and from Office of Insurance Commission (OIC). The company has proceeded to register with Department of Business Development, Ministry of Commerce on July 12, 2022.공고 • Jun 22Indara Insurance Public Company Limited Announces Board ChangesReferring to announcement of Indara Insurance Plc. informed the resignation of director of the Company, Mr. Visilp Vongvanichvathana, including the resolution of the Board of directors of the Company No. 10/2021-22 for appointing the new director to replace the resigned director to SET according to the announcement referring on 1) and 2) above The Company informed that the Board of directors of the Company No. 3/2022-23 convened on June 21, 2022 has a resolution to appoint the new director per abovementioned named Mr. Monson Marukatat to be the director of the Company in order to replace the position of resigned director, Mr. Visilp Vongvanichvathana. Theeffectiveness of the appointment will be subject to the approval of Board of Thai Group Holdings Plc., the ultimate parent company of the Company, and the Office of Insurance Commission.공고 • Mar 05Indara Insurance Public Company Limited Announces Resignation of Visilp Vongvanichavathana as DirectorIndara Insurance Public Company Limited announced that Visilp Vongvanichavathana would be resigned from a director position with effect from March 1, 2022.공고 • Feb 19Indara Insurance Public Company Limited, Annual General Meeting, Apr 22, 2022Indara Insurance Public Company Limited, Annual General Meeting, Apr 22, 2022, at 09:00 SE Asia Standard Time. Location: at Kamolthip Room 1, 2nd Floor, The Sukosol Hotel, No.477 Sri Ayuthaya Road, Payathai, Rachathevee, Bangkok Bangkok Thailand Agenda: To consider the matters to be notified by the Chairman; to consider certifying the minutes of the Annual General Meeting of Shareholders. No. 28/2021 held on April 22, 2021; to acknowledge the report on the company's operating results for the year 2021; to consider and approve the statement of financial position and the statement of comprehensive income for the year ended December 31, 2021; to consider and approve the appropriation of profit and omission of dividend payment for the year 2021; to consider the election of directors to replace those who retire by rotation; to consider and approve the director's remuneration for the year 2022; to consider an appointment of auditor and audit fee for the year 2022; and to discuss other matters.공고 • Feb 20Indara Insurance Public Company Limited, Annual General Meeting, Apr 22, 2021Indara Insurance Public Company Limited, Annual General Meeting, Apr 22, 2021, at 07:30 Indian Standard Time. Location: The Sathorn Room, M Floor Tower 3, No.1 Empire Tower, South Sathorn Road, Yannawa, Sathorn Bangkok Thailand Agenda: To consider the matters to be notified by the Chairman; to consider certifying the minutes of the Annual General Meeting of Shareholders. No. 27/2020 held on June 25, 2020; to acknowledge the report on the company's operating results for the year 2020; to consider and approve the statement of financial position and the statement of comprehensive income for the year ended December 31, 2020; to consider and approve the appropriation of profit and omission of dividend payment for the year 2020; to consider the election of directors to replace those who retire by rotation and those who are in term of director more than 9 years; to consider and approve the director's remuneration for the year 2021; to consider an appointment of auditor and audit fee for the year 2021; and to consider other business (if any).주주 수익률INSURE-RTH InsuranceTH 시장7D1.0%0.3%-0.9%1Y-34.2%17.4%26.9%전체 주주 수익률 보기수익률 대 산업: INSURE-R은 지난 1년 동안 17.4%의 수익을 기록한 TH Insurance 산업보다 저조한 성과를 냈습니다.수익률 대 시장: INSURE-R은 지난 1년 동안 26.9%를 기록한 TH 시장보다 저조한 성과를 냈습니다.주가 변동성Is INSURE-R's price volatile compared to industry and market?INSURE-R volatilityINSURE-R Average Weekly Movement3.2%Insurance Industry Average Movement3.9%Market Average Movement4.0%10% most volatile stocks in TH Market9.9%10% least volatile stocks in TH Market1.9%안정적인 주가: INSURE-R는 지난 3개월 동안 TH 시장에 비해 주가 변동성이 크지 않았습니다.시간에 따른 변동성: Insufficient data to determine INSURE-R의 변동성 변화를 판단할 수 없습니다.회사 소개설립직원 수CEO웹사이트1949n/aSirinthip Chotithamapornwww.indara.co.th인다라 보험 공사는 태국에서 손해보험 서비스를 제공하는 회사입니다. 화재, 해상 및 운송, 자동차, 개인 상해 및 기타 보험 상품을 제공합니다. 이 회사는 이전에 Inter life Insurance Company Limited로 알려졌습니다.더 보기Indara Insurance Public Company Limited 기초 지표 요약Indara Insurance의 순이익과 매출은 시가총액과 어떻게 비교됩니까?INSURE-R 기초 통계시가총액฿606.00m순이익 (TTM)฿27.16m매출 (TTM)฿6.00b22.3x주가수익비율(P/E)0.1x주가매출비율(P/S)INSURE-R는 고평가되어 있습니까?공정 가치 및 평가 분석 보기순이익 및 매출최근 실적 보고서(TTM)의 주요 수익성 지표INSURE-R 손익계산서 (TTM)매출฿6.00b매출원가฿5.57b총이익฿436.82m기타 비용฿409.66m순이익฿27.16m최근 보고된 실적Mar 31, 2026다음 실적 발표일해당 없음주당순이익(EPS)2.26총이익률7.28%순이익률0.45%부채/자본 비율0%INSURE-R의 장기 실적은 어땠습니까?과거 실적 및 비교 보기배당19.8%현재 배당 수익률358%배당 성향View Valuation기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/08/05 06:08종가2026/08/03 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 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 소스Indara Insurance Public Company Limited는 0명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.
공고 • Feb 25Indara Insurance Public Company Limited, Annual General Meeting, Apr 23, 2026Indara Insurance Public Company Limited, Annual General Meeting, Apr 23, 2026, at 14:00 SE Asia Standard Time.
공고 • Apr 24Indara Insurance Public Company Limited Approves Dividend Payment for the Fiscal Year 2024Indara Insurance Public Company Limited at its AGM held on April 22, 2025, approved the allocation of the 2024 net profit to the legal reserve in the amount of THB 2,000,000, representing 10% of the registered capital, and the payment of a dividend from the net profit for the year ended December 31, 2024, after corporate income tax at the rate of 20%, at THB 10 per share, totaling THB 120,000,000, which represents 62.60% of the net profit.
공고 • Feb 21+ 1 more updateIndara Insurance Public Company Limited Proposes Dividend for the Fiscal Year Ended December 31, 2024, Payable on May 20, 2025Indara Insurance Public Company Limited at its board meeting held on February 20, 2025, approved to propose to the Annual General Meeting of Shareholders to be held on April 22, 2025, for consideration and approval of the allocation of net profit for the fiscal year ended December 31, 2024 as a legal reserve in the amount of THB 2,000,000. As of December 31, 2024, the Company recorded a net profit of THB 191,557,720, as reflected in the financial statements for the fiscal year ended December 31, 2024. Accordingly, the Company proposed to the shareholders' meeting for consideration and approval of a dividend payment at a rate of THB 10 per share, totaling THB 120,000,000, which represents 62.6% of the net profit. The dividend payment is based on the net profit for the fiscal year ended December 31, 2024, which was subject to corporate income tax at a rate of 20%, in accordance with the Company's dividend policy, which requires a minimum payout of 60% of net profit. If the shareholders' meeting approves the dividend payment, the Company has set April 30, 2025, as the Record Date to determine shareholders entitled to receive the dividend, with the dividend payment scheduled for May 20, 2025. Ex-dividend date is April 29, 2025.
공고 • May 15Indara Insurance Public Company Limited Announces Company Secretary Changes, Effective from June 1, 2024Indara Insurance Public Company Limited informed that Miss Wipa Tangtrongbenchasil has resigned from the position of the Company Secretary, effective from June 1, 2024 onwards. In this regard, the Board of Directors' Meeting No. 7/2024, held on May 14, 2024 has the resolution to appoint Miss Rotjana Udomthongkon as the Company Secretary, effective from June 1,2024 onwards.
공고 • Apr 27Indara Insurance Public Company Limited Approves Appointment of Suchart Uahwatanasakul as Director and an Independent DirectorIndara Insurance Public Company Limited at its AGM held on April 25, 2024, approved to appoint Mr. Suchart Uahwatanasakul as director and an independent director to replace the independent director who retire by rotation.
공고 • Mar 14+ 1 more updateIndara Insurance Public Company Limited, Annual General Meeting, Apr 25, 2024Indara Insurance Public Company Limited, Annual General Meeting, Apr 25, 2024, at 09:00 SE Asia Standard Time. Agenda: To Consider certifying the minutes of the Extraordinary General Meeting of Shareholders No. 1/2024, held on January 12, 2024; to acknowledge the report on the company's operating results for the year 2023; to consider and approve the statements of financial positions and the statement comprehensive income for the fiscal year ended December 31, 2023; to consider and approve the appropriation of profit and omission of dividend payment for the year 2023; to consider and approve the election of directors to replace those who retire by rotation; to consider and approve the director's remuneration for the year 2024; to consider the appointment of auditors and the determination of audit fee for the year 2024; and to consider other business (if any).
공고 • Feb 25Indara Insurance Public Company Limited, Annual General Meeting, Apr 23, 2026Indara Insurance Public Company Limited, Annual General Meeting, Apr 23, 2026, at 14:00 SE Asia Standard Time.
공고 • Apr 24Indara Insurance Public Company Limited Approves Dividend Payment for the Fiscal Year 2024Indara Insurance Public Company Limited at its AGM held on April 22, 2025, approved the allocation of the 2024 net profit to the legal reserve in the amount of THB 2,000,000, representing 10% of the registered capital, and the payment of a dividend from the net profit for the year ended December 31, 2024, after corporate income tax at the rate of 20%, at THB 10 per share, totaling THB 120,000,000, which represents 62.60% of the net profit.
공고 • Feb 21+ 1 more updateIndara Insurance Public Company Limited Proposes Dividend for the Fiscal Year Ended December 31, 2024, Payable on May 20, 2025Indara Insurance Public Company Limited at its board meeting held on February 20, 2025, approved to propose to the Annual General Meeting of Shareholders to be held on April 22, 2025, for consideration and approval of the allocation of net profit for the fiscal year ended December 31, 2024 as a legal reserve in the amount of THB 2,000,000. As of December 31, 2024, the Company recorded a net profit of THB 191,557,720, as reflected in the financial statements for the fiscal year ended December 31, 2024. Accordingly, the Company proposed to the shareholders' meeting for consideration and approval of a dividend payment at a rate of THB 10 per share, totaling THB 120,000,000, which represents 62.6% of the net profit. The dividend payment is based on the net profit for the fiscal year ended December 31, 2024, which was subject to corporate income tax at a rate of 20%, in accordance with the Company's dividend policy, which requires a minimum payout of 60% of net profit. If the shareholders' meeting approves the dividend payment, the Company has set April 30, 2025, as the Record Date to determine shareholders entitled to receive the dividend, with the dividend payment scheduled for May 20, 2025. Ex-dividend date is April 29, 2025.
공고 • May 15Indara Insurance Public Company Limited Announces Company Secretary Changes, Effective from June 1, 2024Indara Insurance Public Company Limited informed that Miss Wipa Tangtrongbenchasil has resigned from the position of the Company Secretary, effective from June 1, 2024 onwards. In this regard, the Board of Directors' Meeting No. 7/2024, held on May 14, 2024 has the resolution to appoint Miss Rotjana Udomthongkon as the Company Secretary, effective from June 1,2024 onwards.
공고 • Apr 27Indara Insurance Public Company Limited Approves Appointment of Suchart Uahwatanasakul as Director and an Independent DirectorIndara Insurance Public Company Limited at its AGM held on April 25, 2024, approved to appoint Mr. Suchart Uahwatanasakul as director and an independent director to replace the independent director who retire by rotation.
공고 • Mar 14+ 1 more updateIndara Insurance Public Company Limited, Annual General Meeting, Apr 25, 2024Indara Insurance Public Company Limited, Annual General Meeting, Apr 25, 2024, at 09:00 SE Asia Standard Time. Agenda: To Consider certifying the minutes of the Extraordinary General Meeting of Shareholders No. 1/2024, held on January 12, 2024; to acknowledge the report on the company's operating results for the year 2023; to consider and approve the statements of financial positions and the statement comprehensive income for the fiscal year ended December 31, 2023; to consider and approve the appropriation of profit and omission of dividend payment for the year 2023; to consider and approve the election of directors to replace those who retire by rotation; to consider and approve the director's remuneration for the year 2024; to consider the appointment of auditors and the determination of audit fee for the year 2024; and to consider other business (if any).
공고 • Nov 10Indara Insurance Public Company Limited Announces Resignation of Monson Marukatat as DirectorIndara Insurance Public Company Limited informed that Mr. Monson Marukatat Director has resigned from the directorship of the company, effective from November 11, 2023 onwards. The company will register the designation of the authorized directors with the Department of Business Development, Ministry of Commerce in due course.
공고 • Jul 04Indara Insurance Public Company Limited Announces Appointment of Director and Designation of Authorized DirectorsIndara Insurance Public Company Limited informed that the Board of Directors' Meeting held on July 3, 2023 resolved as follows: Appoint Ms. Nongnuch Suteekul as a director of the Company to replace the vacant position; and Approved the change of authorized directors as follows: Original: Mr. Wichai Intaranukulkij and Mr. Monson Marukatat, two directors jointly sign and affixed with the Company's seal Limitation of director's authority - None. Prescribe to: Mr. Banjong Chintanasiri, Mr. Wichai Intaranukulkij, and Mr. Monson Marukatat, two of the three directors jointly sign and affixed with the Company's seal Limitation of director's authority - None. The company will register the designation of the authorized directors with the Department of Business Development, Ministry of Commerce in due course.
공고 • Jul 13Indara Insurance Public Company Limited Appoints Monson Marukatat as DirectorIndara Insurance Public Company Limited announced the resolution of the appointment of Mr. Monson Marukatat as a director of the company toreplace of the vacant position. The company informed that the appointment of Mr.Monson Marukatat as a director of the company has successfully completed with the consent from the Board of Directors of Thai Group Holdings Public Company Limited and from Office of Insurance Commission (OIC). The company has proceeded to register with Department of Business Development, Ministry of Commerce on July 12, 2022.
공고 • Jun 22Indara Insurance Public Company Limited Announces Board ChangesReferring to announcement of Indara Insurance Plc. informed the resignation of director of the Company, Mr. Visilp Vongvanichvathana, including the resolution of the Board of directors of the Company No. 10/2021-22 for appointing the new director to replace the resigned director to SET according to the announcement referring on 1) and 2) above The Company informed that the Board of directors of the Company No. 3/2022-23 convened on June 21, 2022 has a resolution to appoint the new director per abovementioned named Mr. Monson Marukatat to be the director of the Company in order to replace the position of resigned director, Mr. Visilp Vongvanichvathana. Theeffectiveness of the appointment will be subject to the approval of Board of Thai Group Holdings Plc., the ultimate parent company of the Company, and the Office of Insurance Commission.
공고 • Mar 05Indara Insurance Public Company Limited Announces Resignation of Visilp Vongvanichavathana as DirectorIndara Insurance Public Company Limited announced that Visilp Vongvanichavathana would be resigned from a director position with effect from March 1, 2022.
공고 • Feb 19Indara Insurance Public Company Limited, Annual General Meeting, Apr 22, 2022Indara Insurance Public Company Limited, Annual General Meeting, Apr 22, 2022, at 09:00 SE Asia Standard Time. Location: at Kamolthip Room 1, 2nd Floor, The Sukosol Hotel, No.477 Sri Ayuthaya Road, Payathai, Rachathevee, Bangkok Bangkok Thailand Agenda: To consider the matters to be notified by the Chairman; to consider certifying the minutes of the Annual General Meeting of Shareholders. No. 28/2021 held on April 22, 2021; to acknowledge the report on the company's operating results for the year 2021; to consider and approve the statement of financial position and the statement of comprehensive income for the year ended December 31, 2021; to consider and approve the appropriation of profit and omission of dividend payment for the year 2021; to consider the election of directors to replace those who retire by rotation; to consider and approve the director's remuneration for the year 2022; to consider an appointment of auditor and audit fee for the year 2022; and to discuss other matters.
공고 • Feb 20Indara Insurance Public Company Limited, Annual General Meeting, Apr 22, 2021Indara Insurance Public Company Limited, Annual General Meeting, Apr 22, 2021, at 07:30 Indian Standard Time. Location: The Sathorn Room, M Floor Tower 3, No.1 Empire Tower, South Sathorn Road, Yannawa, Sathorn Bangkok Thailand Agenda: To consider the matters to be notified by the Chairman; to consider certifying the minutes of the Annual General Meeting of Shareholders. No. 27/2020 held on June 25, 2020; to acknowledge the report on the company's operating results for the year 2020; to consider and approve the statement of financial position and the statement of comprehensive income for the year ended December 31, 2020; to consider and approve the appropriation of profit and omission of dividend payment for the year 2020; to consider the election of directors to replace those who retire by rotation and those who are in term of director more than 9 years; to consider and approve the director's remuneration for the year 2021; to consider an appointment of auditor and audit fee for the year 2021; and to consider other business (if any).
