공시 • Mar 06
Thantawan Industry Public Company Limited Proposes Cash Dividend for the Year Ended December 31, 2025, Payable on 18 May 2026 Thantawan Industry Public Company Limited at its AGM to be held on 21 April 2026 proposed cash dividend payment of THB 0.95 per share of par value THB 1.00 per share for the year ended December 31, 2025. Payable on 18 May 2026, Ex-dividend date is 18 March 2026 and Record date for the right to receive dividends is 19 March 2026. 공시 • Mar 05
Thantawan Industry Public Company Limited, Annual General Meeting, Apr 21, 2026 Thantawan Industry Public Company Limited, Annual General Meeting, Apr 21, 2026, at 10:00 SE Asia Standard Time. 공시 • Dec 20
Thantawan Industry Public Company Limited Announces Nomination and Remuneration Committee Appointments, Effective January 1, 2026 Thantawan Industry Public Company Limited appointed Mr. ATH HEMVIJITRAPHAN as Chairman of the Nomination and Remuneration Committee and Mrs. POJANARD PRINYAPATPAKORN as Member of the Nomination and Remuneration Committee. New elections were held for the positions mentioned above. The board's resolution date was December 18, 2025. Both appointments are effective from January 1, 2026. 공시 • Mar 28
Thantawan Industry Public Company Limited Announces Resignation of Thitisak Skulkroo as Director and Chairman of the Risk Management Committee Executive Committee, Effective April 30, 2025 Thantawan Industry Public Company Limited announced the resignation of THITISAK SKULKROO as Director and Chairman of the Risk Management Committee Executive Committee. Effective date was June 1, 2019. Expire date is April 30, 2025. They resigned from position /the company due to Unable to comply with the direction of the company's major shareholders. 공시 • Mar 07
Thantawan Industry Public Company Limited, Annual General Meeting, Apr 23, 2025 Thantawan Industry Public Company Limited, Annual General Meeting, Apr 23, 2025, at 10:00 SE Asia Standard Time. 공시 • Mar 06
Thantawan Industry Public Company Limited Proposes Cash Dividend Payment for the Operating Period from 01 Jan. 2024 to 31 Dec. 2024, Payable on 20 May 2025 Thantawan Industry Public Company Limited proposed a cash dividend payment of THB 1.00 per share for common shareholder or THB 89,999,686.00 for the operating period from 01 Jan. 2024 to 31 Dec. 2024. The dividend payment must be approved by the 2025 Annual General Meeting of Shareholders and the dividend payment is scheduled for May 20, 2025. Record date for the right to receive dividends is 02 May 2025. Ex-dividend date is 30 Apr. 2025. Payment date is 20 May 2025. 공시 • Aug 17
Thantawan Industry Public Company Limited Announces Interim Dividend for Operating Period from 01 January 2024 to 30 June 2024, Payable on 12 September 2024 Thantawan Industry Public Company Limited announced dividend of THB 0.65 per share for Operating period from 01 January 2024 to 30 June 2024. Record date for the right to receive dividends 29 August 2024. Ex-dividend date is 28 August 2024. Payment date 12 September 2024. 공시 • Mar 07
Thantawan Industry Public Company Limited, Annual General Meeting, Apr 23, 2024 Thantawan Industry Public Company Limited, Annual General Meeting, Apr 23, 2024, at 10:00 SE Asia Standard Time. Location: Krungthep room 2, M floor, Centara Krungthep room 2, M floor, Centara Krungthep room 2, M floor, Centara Bangkok Thailand Agenda: To approve and certify the minutes of the 2023 annual general meeting of shareholders ; to acknowledge the company operating results of the year 2023; to consider and approve the financial statements for the year ended December 31 ,2023to consider and approve the allocation of operating for the year 2023 and dividend payment; and to consider other matters if any. 공시 • Mar 06
Thantawan Industry Public Company Limited Proposes Dividend for the Year Ended December 31, 2023, Payable on May 20, 2024 Thantawan Industry Public Company Limited at its board meeting held on March 6, 2024, approved to propose at its AGM to be held on April 23, 2024, the allocation of profit from the operating results for the year 2023 from January 1, 2023 to December 31, 2023 at the rate of THB 1.65 per share totaling THB 148,499,481.90. The dividend payment shall be paid from net profit after the deduction of 20% corporate income tax at the rate of THB 1.15 per share, totaling THB 103,499,638.90 and net profit of operating income promoted by the board of investment are tax exempt at the rate of THB 0.50 per share, totaling THB 44,999,843. The dividend payment is scheduled for May 20, 2024, May 3, 2024 as the record date for determining the right of shareholders in order to receive dividend payment. Ex-dividend date is May 2, 2024. 공시 • Feb 16
Thantawan Industry Public Company Limited Announces Termination of Yuwaporn Pumprasert as Assissant Chief Financial Officer, Effective February 16, 2024 Thantawan Industry Public Company Limited announced termination of Miss Yuwaporn Pumprasert as Assissant Chief Financial Officer, effective February 16, 2024. 공시 • Feb 15
Thantawan Industry Public Company Limited Announces CFO Changes, Effective February 16, 2024 Thantawan Industry Public Company Limited announced termination of Mr. Teerachai Siritunyanont as Chief Financial Officer, effective February 16, 2024 and appointed Miss Yuwaporn Pumprasert as Chief Financial Officer, effective February 16, 2024. 공시 • Sep 22
Thantawan Industry Public Company Limited Announces Appointment of Miss Yuwaporn Pumprasert as Assissant Chief Financial Officer with Effect from September 26, 2023 Thantawan Industry Public Company Limited announced appointment of Miss Yuwaporn Pumprasert as Assissant Chief Financial Officer with effect from September 26, 2023. 공시 • Mar 06
Thantawan Industry Public Company Limited, Annual General Meeting, Apr 22, 2022 Thantawan Industry Public Company Limited, Annual General Meeting, Apr 22, 2022, at 03:00 Coordinated Universal Time. Location: Meeting Room, 39th floor, Suntowers B Bullding, No.123 Vibhavadi Rangsit Road, Chomphon, Chatuchak Bangkok Thailand Agenda: To approve and certify the Minutes of the 2021 Annual General Meeting of Shareholders Opinions of the Board of Directors; to Acknowledge the Company's operating results of the year 2021. Opinions of the Board of Directors: Deemed appropriate to report the Company's operating result of the year 2021 to Shareholders for Acknowledgement; to consider and approve the allocation of operating profit for the year 2021 and Dividend payment Opinions of the Board of Directors: Deemed appropriate to proposed to the Shareholders' Meeting for considering approving the allocation of profit from the operating results for the year 2021 from January 1, 2021 to December 31, 2021 at the rate of THB 1.75 per share totaling THB 157,499,450.50; and to consider any other matters.