공시 • Jul 03
Selic Corp Public Company Limited Announces Chief Accountant Changes, Effective July 1, 2025 Selic Corp. Public Company Limited announced the termination of Miss Rewadee Amornsamanlak as Chief Accountant. Effective Date of Termination is July 1, 2025. Miss Arisa Seangwichit has been appointed as Chief Accountant. Effective Date of Appointment is July 1, 2025. 공시 • Apr 29
Selic Corp Public Company Limited Approves Cash Dividend for the Year Ended December 31, 2024, Payable on May 23, 2025 Selic Corp. Public Company Limited announced that at its AGM held on April 28, 2025, approved the cash dividend at the rate of THB 0.038 per share, the total amount THB 23,217,026.25 or equivalent to 40.15% of the net profit of the separate financial statements 2024 of the after the deduction of legal reserve which is compliance with the Company's dividend payment policy, which will be paid from the net profit already subject to 20% of corporate income tax. Therefore, individual shareholders shall be entitled to a Dividend Tax Credit under Section 47 bis of the Revenue Code. The Record Date for the shareholders' right to receive the dividend is set for May 8, 2025 and the dividend payment date is scheduled for May 23, 2025. 공시 • Feb 28
Selic Corp Public Company Limited, Annual General Meeting, Apr 28, 2025 Selic Corp Public Company Limited, Annual General Meeting, Apr 28, 2025, at 14:00 SE Asia Standard Time. Location: grand ballroom, 7th floor, tongtara riverview, hotel, 9/99, charoen krung road, bang kho leam, bangkok Thailand 공시 • Jan 06
Selic Corp Public Company Limited Announces Resignation of Anyamanee Thanpongprud as Executive Committee and Commercial Director Selic Corp. Public Company Limited announced that Miss Anyamanee Thanpongprud has resigned from Executive Committee and Commercial Director. The resignation is effective from January 1, 2025 onwards. The Company shall conduct the nomination process and appointment of qualified person as a replacement such vacant position and will inform the Stock Exchange of Thailand accordingly. 공시 • Jun 06
Selic Corp Public Company Limited Announces Finance Director Changes Selic Corp. Public Company Limited announced the Termination of Munlika Thanataweerat as Finance Director. Effective Date of Termination is June 1, 2024. Miss Rewadee Amornsamanlak appointed as Finance Director. Effective date of appointment is June 1, 2024. 공시 • Apr 27
Selic Corp Public Company Limited Approves Cash Dividend for the Year 2023, Payable on May 24, 2024 Selic Corp. Public Company Limited at its 2024 Annual General Meeting of Shareholders held on April 26, 2024, approved the cash dividend at the rate of THB 0.03273 per share, the total amount not exceeding THB 20,000,000 or equivalent to 64.95% of the net profit of the separate financial statements 2023 which is in accordance with Company's dividend payment policy. All dividends are subject to withholding tax at the rate as required by law. The Record Date for the right to receive the dividend will be on May 8, 2024 and the payment of dividend will be made on May 24, 2024. 공시 • Mar 01
Selic Corp Public Company Limited, Annual General Meeting, Apr 28, 2024 Selic Corp Public Company Limited, Annual General Meeting, Apr 28, 2024, at 07:00 Coordinated Universal Time. Location: Grand Ballroom, 7th Floor, Tongtara Riverview Hotel, No. 9/99, Charoen Krung Road, Bangkoleam, Bangkok 10120, Bangkok Thailand Agenda: To acknowledge the report on the Company's operating results for the year ending December 31, 2023; to consider and approve the Company's financial statements for the fiscal period ended December 31, 2023; to consider the appointment of the Company's Auditor and to fix the auditing fees for the year 2024; to consider and approve the allocation of net profit as legal reserve and annual dividend payment for the year 2023; to consider and approve the decrease of the Company's registered capital and the amendment of Clause 4 of the Memorandum of Association in accordance with the decrease of the registered capital; and to consider other matters (if any). 공시 • Nov 15
Selic Corp Public Company Limited Announces Board Changes Selic Corp. Public Company Limited announced that board of directors held on November 14, 2023 has passed the resolution to appoint Mrs. Wilawan Songjaroen as Independent Director and Chairman of the CG & SD Committee in replacement of Miss Palawi Bunnag, effective from November 14, 2023 onwards. The new director will have a term of office equal to the remaining term of the resigning director. As present the name of the Board of Directors and the CG & SD Committee are as follows: The Company's Directors comprise of: Mr. Athavudhi Hiranburana Chairman of the Board and Independent Director, Mr. Narong Suwatthanaphim Vice Chairman, Miss Pattanant Petchchedchoo Independent Director, M.L. Thirachet Sonakul Independent Director, Mr. Pornpat Kijareon Independent Director, Mr. Anothai Adulbhan Independent Director, Mrs. Wilawan Songjaroen Independent Director (Newly Appointed), Mr. Ek Suwatthanaphim Director, Mrs. Angeli Suwatthanaphim Director, Miss Natthakarn Thanawadee Director. The Company's CG & SD Committee comprise of: Mrs. Wilawan Songjaroen Chairman of the CG & SD Committee (Newly Appointed), M.L. Thirachet Sonakul Member of the CG & SD Committee, Mr. Ek Suwatthanaphim Member of the CG & SD Committee, Miss Yuwadee Aiamsontisup Member of the CG & SD Committee, Mr. Pornpat Kijareon Member of the CG & SD Committee. 공시 • Sep 01
Selic Corp Public Company Limited Announces Resignation of Palawi Bunnag as Director and Chairman of the Corporate Governance and Sustainability Committee Selic Corp. Public Company Limited announced that Miss. Palawi Bunnag, Director and Chairman of the Corporate Governance and Sustainability Committee, has tendered her resignation since she will be appointed as director and member of the audit committee of the Company's subsidiary, this would cause conflict of interest, the resignation is effective from August 31, 2023 onwards. The Board of Directors will consider and appoint an appropriate person to replace the vacant position and will inform further. 공시 • May 17
Selic Corp Public Company Limited Announce Wattara Arun Resigned from the Position of Company Secretary Effectively from June 1, 2023 Onwards Selic Corp. Public Company Limited announced that Ms. Wattara Arun has resigned from the position of Company Secretary effectively from June 1, 2023 onwards. 
