공시 • Apr 29
Peerapat Technology Public Company Limited Approves Cash Dividend for the Year Ended December 31, 2024, Payable 26 May 2025 Peerapat Technology Public Company Limited in its Annual General Meeting of Shareholders on 28 April 2025 approved paying the dividends in cash at the rate of THB 0.03 per share, or the total dividend value is THB 11,668,781.78. In this regard, the Company will schedule 7 May 2025 as the date to determine the names of the shareholders who are entitled to receive dividend payment (Record Date) and 26 May 2025 is scheduled as the date for dividend payment. 공시 • Mar 04
Peerapat Technology Public Company Limited Announces Changing of Chief Accountant Peerapat Technology Public Company Limited Announced the Changing of Chief Accountant. Position of Chief Accountant: Accounting Manager; Title: Mr. Name: Thanakrit; Surname: Kaewpaluch; Effective Date of Termination: 28 February 2025. Position of Chief Accountant: Accounting Manager; Title: Miss; Name: Kodchaporn; Surname: Insap; Effective Date of Appointment: 01 March 2025. 공시 • Apr 30
Peerapat Technology Public Company Limited Approves Payment of Dividends for the Fiscal Year 2023, Payable on 27 May 2024 Peerapat Technology Public Company Limited has convened the 2024 Annual General Meeting of Shareholders on 29 April 2024, the Meeting has resolved to approve the payment of dividends for the fiscal year 2023, as the total dividend value of THB 22,439,982.50 Paying the dividends in the form of ordinary shares to shareholders in the ratio of 25 existing shares per 1 (One) dividend stock (25:1) by paying dividend shares at the rate of THB 0.02. Paying the dividends in cash at the rate of THB 0.04 per share, or the total dividend value including withholding tax is of THB 14,959,988.50. However, in the case that any shareholder has a fraction of ordinary shares after the calculation for paying stock dividends, the Company will pay dividends in replacement cash at the rate of THB 0.02. per share. In this regard, the Company will schedule 8 May 2024 as the date to determine the names of the shareholders who are entitled to receive dividend payment (Record Date) and 27 May 2024 is scheduled as the date for dividend payment. 공시 • Mar 27
Peerapat Technology Public Company Limited Announces Chief Financial Officer Changes Peerapat Technology Public Company Limited announced the termination of Miss. Prapatsorn Jumpartong as Chief Financial officer. Effective Date of Termination is 31 March 2024. The company appointed Mr. Nawapon Yaemchan as Chief Financial officer, effective April 1, 2024. 공시 • Feb 20
Peerapat Technology Public Company Limited Proposes Cash Dividend for the Year 2023, Payable on 27 May 2024 Peerapat Technology Public Company Limited at its AGM to be held on April 29, 2024 proposed Cash dividend at the rate of THB 0.04 per share or equivalent to THB 14,959,988.50 for the year 2023. the Board of Directors shall set the record date for list the name of shareholders who are eligible to receive the dividend on 8 May 2024 and the Company will pay the dividend on 27 May 2024. 공시 • Nov 15
Peerapat Technology Public Company Limited Approves the Appointment of Surachai Sothivorakul as Chairman of the Audit Committee / Independent Director Peerapat Technology Public Company Limited informed that due to there are less than 3 members of the Audit Committee which is not in accordance with the criteria of the Securities and Exchange Commission (SEC), the Board of Directors of the Company recruited a qualified person to replace such position. In this regard, the Board of Directors' meeting convened on 10 November 2023 has resolved to approve the appointment of Mr. Surachai Sothivorakul to be the Chairman of the Audit Committee /Independent Director, which had effective since 10 November 2023 onwards. Mr. Surachai Sothivorakul is fully qualified to be an "Independent Director" according to the Notification of the Capital Market Supervisory Board.