View DividendAddTech Hub 경영진경영진 기준 점검 2/4현재 CEO에 대한 정보가 충분하지 않습니다.핵심 정보Chawan Boonprakobsap최고경영자n/a총 보수CEO 급여 비율n/aCEO 재임 기간5yrsCEO 지분 보유율53.7%경영진 평균 재임 기간5yrs이사회 평균 재임 기간5yrs최근 경영진 업데이트공시 • Apr 17AddTech Hub Public Company Limited Approves the Appointment of Chawan Boonprakobsap as Chairman of Nomination and Remuneration CommitteeAddTech Hub Public Company Limited at it's Annual General Meeting of Shareholders approved the appointment of Mr. Chawan Boonprakobsap as Chairman of Nomination and Remuneration Committee.공시 • Apr 18AddTech Hub Public Company Limited Approves the Appointment of Sompoch Tanutantivong as Executive CommitteeAddTech Hub Public Company Limited at the Annual General Meeting of Shareholders held on 18 April 2025 approved the appointment of Mr. Sompoch Tanutantivong as Executive Committee.공시 • Mar 07AddTech Hub Public Company Limited, Annual General Meeting, Apr 18, 2025AddTech Hub Public Company Limited, Annual General Meeting, Apr 18, 2025, at 10:00 SE Asia Standard Time.공시 • Mar 07+ 1 more updateAddTech Hub Public Company Limited, Annual General Meeting, Apr 19, 2024AddTech Hub Public Company Limited, Annual General Meeting, Apr 19, 2024, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the Minutes of the 2023 Annual General Meeting of Shareholders held on 21 April 2023; to acknowledge the Company's operating results for the year 2023 ended 31 December 2023; to acknowledge the resolution of the Board of Directors' meeting to consider approving changes in the objectives and schedule for utilization of capital increase from the initial public offering (IPO); to consider and approve the consolidated and separate financial statements of the Company for the year ended 31 December 2023; to consider and approve the appropriation of profit as legal reserve and the dividend payment for the year 2023; to consider the election of directors in replacement of those retiring by rotation for the year 2024; to consider and approve the determination of directors' remuneration for the year 2024; and to transact other business.공시 • Feb 24AddTech Hub Public Company Limited Announces the Resignation of Visilp Vongvanichvathana as the Independent Director and Member of Audit Committee, Effective 1 March 2022AddTech Hub Public Company Limited informed that Mr. Visilp Vongvanichvathana as the Independent Director and member of Audit Committee of the Company has resigned from the director of the Company due to his other business engagement, effective from 1 March 2022 onwards.모든 업데이트 보기Recent updates공시 • Apr 17AddTech Hub Public Company Limited Approves the Appointment of Chawan Boonprakobsap as Chairman of Nomination and Remuneration CommitteeAddTech Hub Public Company Limited at it's Annual General Meeting of Shareholders approved the appointment of Mr. Chawan Boonprakobsap as Chairman of Nomination and Remuneration Committee.공시 • Mar 05+ 1 more updateAddtech Hub Public Company Limited Proposes Cash Dividend for the Year Ended December 31, 2025, Payable on May 5, 2026AddTech Hub Public Company Limited at its AGM to be held on April 18, 2025 proposed cash dividend of THB 0.09 per share for the year ended December 31, 2025. Record date for the right to receive dividends is March 18, 2026, Ex dividend date is March 17, 2026 and payable on May 5, 2026.공시 • Apr 18AddTech Hub Public Company Limited Approves the Appointment of Sompoch Tanutantivong as Executive CommitteeAddTech Hub Public Company Limited at the Annual General Meeting of Shareholders held on 18 April 2025 approved the appointment of Mr. Sompoch Tanutantivong as Executive Committee.공시 • Mar 07AddTech Hub Public Company Limited, Annual General Meeting, Apr 18, 2025AddTech Hub Public Company Limited, Annual General Meeting, Apr 18, 2025, at 10:00 SE Asia Standard Time.공시 • Mar 06AddTech Hub Public Company Limited Proposes Cash Dividend for the Year Ended December 31, 2024, Payable on May 9, 2025AddTech Hub Public Company Limited at its AGM to be held on April 18, 2025 proposed cash dividend of THB 0.09 per share for the year ended December 31, 2024. Record date for the right to receive dividends is March 20, 2025, Ex dividend date is March 19, 2025 and payable on May 9, 2025.공시 • Aug 10Addtech Hub Public Company Limited Announces Interim Cash Dividend for the Operating Period from January 1, 2024 to June 30, 2024, Payable on September 9, 2024AddTech Hub Public Company Limited announced interim cash dividend of THB 0.05 per share for the operating period from January 1, 2024 to June 30, 2024, payable on September 9, 2024. Record date for the right to receive dividends is August 23, 2024. Ex-dividend date is August 22, 2024.공시 • May 11AddTech Hub Public Company Limited Announces Cash Dividend for the First Quarter Ended March 31, 2024, Payable on June 7, 2024AddTech Hub Public Company Limited announced cash dividend of THB 0.17 per share for the first quarter ended March 31, 2024, payable on June 7, 2024 with Record date for the right to receive dividends is May 24, 2024 and Ex-dividend date is May 23, 2024.공시 • Mar 07+ 1 more updateAddTech Hub Public Company Limited, Annual General Meeting, Apr 19, 2024AddTech Hub Public Company Limited, Annual General Meeting, Apr 19, 2024, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the Minutes of the 2023 Annual General Meeting of Shareholders held on 21 April 2023; to acknowledge the Company's operating results for the year 2023 ended 31 December 2023; to acknowledge the resolution of the Board of Directors' meeting to consider approving changes in the objectives and schedule for utilization of capital increase from the initial public offering (IPO); to consider and approve the consolidated and separate financial statements of the Company for the year ended 31 December 2023; to consider and approve the appropriation of profit as legal reserve and the dividend payment for the year 2023; to consider the election of directors in replacement of those retiring by rotation for the year 2024; to consider and approve the determination of directors' remuneration for the year 2024; and to transact other business.공시 • Nov 09AddTech Hub Public Company Limited Announces Interim Dividend for Operating Period from July 1, 2022 to September 30, 2022, Payable on December 7, 2022AddTech Hub Public Company Limited announced Interim dividend payment of THB 0.04 for operating period from July 1, 2022 to September 30, 2022 Record date for the right to receive dividends of November 22, 2022, Ex-dividend date of November 21, 2022 and Payment date of December 7, 2022.공시 • Aug 10AddTech Hub Public Company Limited Announces Interim Dividend for Operating Period from April 1, 2022 to June 30, 2022, Payable on September 9, 2022AddTech Hub Public Company Limited announced the interim dividend of THB 0.11 for operating period from April 1, 2022 to June 30, 2022. The dividend will payable on September 9, 2022 with record date of August 23, 2022 and ex-dividend date is August 22, 2022.공시 • May 13Addtech Hub Public Company Limited Announces Interim Dividend Payment for Operation Quarter 1 of 2022, Payment Date of 09-Jun-2022AddTech Hub Public Company Limited announced Interim dividend payment of THB 0.13 for operation quarter 1 of 2022, Record date for the right to receive dividends of 25-May-2022, Ex-dividend date of 24-May-2022 and Payment date of 09-Jun-2022.공시 • Mar 10AddTech Hub Public Company Limited Proposes Additional Dividend Payment from Operating Result of the Year 2021, Payable on May 5, 2022AddTech Hub Public Company Limited proposed the additional dividend payment from operating result of the year 2021 in the amount of THB 22,400,000 at the rate of THB 0.14 per share by allocating from net profit. Dividend payment details are as follows: Dividend payment of THB 0.09 per share. The payment was derived from the net profit which was subjected to 20% corporate income tax whereby individual shareholders are subjected to withholding tax of 10% but are entitled to claim tax credit equaling the product of dividend times 20/80. Dividend payment of THB 0.05 per share. The payment was derived from the net profit of the subsidiary businesses promoted under the BOI which are currently exempted from tax whereby individual shareholders are subjected to withholding tax of 10% and are not entitled to tax credit for this portion. The total interim dividend payments in 2021 were in the amount of THB 52,800,000 at the rate of THB 0.33 per share, when combined to dividend payment from operating results of the year 2021 is amounted to THB 75,200,000 at the rate of THB 0.47 per share. Such dividend payment equals to 99.15% of the net profit from the separate financial statements which is in accordance with the Company's dividend payment policy. The Record Date to determine the eligible shareholders for the dividend is on 22 March 2022, the first date of XD is on 21 March 2022 and the dividend payment date will be on 5 May 2022.공시 • Feb 24AddTech Hub Public Company Limited Announces the Resignation of Visilp Vongvanichvathana as the Independent Director and Member of Audit Committee, Effective 1 March 2022AddTech Hub Public Company Limited informed that Mr. Visilp Vongvanichvathana as the Independent Director and member of Audit Committee of the Company has resigned from the director of the Company due to his other business engagement, effective from 1 March 2022 onwards.공시 • May 22AddTech Hub Public Company Limited has completed an IPO in the amount of THB 440 million.AddTech Hub Public Company Limited has completed an IPO in the amount of THB 440 million. Security Name: Common Shares Security Type: Common Stock Securities Offered: 40,000,000 Price\Range: THB 11CEOChawan Boonprakobsap (42 yo)5yrs재임 기간Mr. Chawan Boonprakobsap is CEO of AddTech Hub Public Company Limited and has been its Director since May 20, 2021.리더십 팀이름직위재임 기간보수지분Chawan BoonprakobsapCEO & Directorno data데이터 없음53.74% THB 303.4mSompoch TanutantivongCFO, Head of Investor Relations & Executive Director5yrs데이터 없음1.79% THB 10.1mRawin ViruchpintuActing CTO & IT Consultant5yrs데이터 없음데이터 없음Peerapong KhantarujeeChief Information Officer5yrs데이터 없음데이터 없음Rattinart BoonprakobsapChief Marketing Officer5yrs데이터 없음데이터 없음Thanabhat WongwitHead of Internal Auditno data데이터 없음데이터 없음더 보기5.0yrs평균 재임 기간42yo평균 나이경험이 풍부한 관리: ADD-R의 경영진은 노련하고 경험이 풍부합니다(평균 재임 5 년).이사회 구성원이름직위재임 기간보수지분Chawan BoonprakobsapCEO & Director5yrs데이터 없음53.74% THB 303.4mSompoch TanutantivongCFO, Head of Investor Relations & Executive Director5yrs데이터 없음1.79% THB 10.1mJenvit JivakulchainanNon-Executive Vice Chairman7.3yrs฿132.00k데이터 없음Yaowarote KlinboonIndependent Director7.3yrs฿220.00k데이터 없음Chirapan SintunavaIndependent Chairman of the Board5yrs฿396.00k데이터 없음Pat SadavongvivadIndependent Director4.2yrs฿220.00k데이터 없음Sirutt RatanapaitoonIndependent Director5yrs฿220.00k데이터 없음더 보기5.0yrs평균 재임 기간44yo평균 나이경험이 풍부한 이사회: ADD-R의 이사회는 경험이 있음으로 간주됩니다(평균 재임 5 년).View Ownership기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/21 05:44종가2026/05/21 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 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.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 소스AddTech Hub 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.분석가기관Narumon EkasamutKiatnakin Phatra Securities Public Company Limited
공시 • Apr 17AddTech Hub Public Company Limited Approves the Appointment of Chawan Boonprakobsap as Chairman of Nomination and Remuneration CommitteeAddTech Hub Public Company Limited at it's Annual General Meeting of Shareholders approved the appointment of Mr. Chawan Boonprakobsap as Chairman of Nomination and Remuneration Committee.
공시 • Apr 18AddTech Hub Public Company Limited Approves the Appointment of Sompoch Tanutantivong as Executive CommitteeAddTech Hub Public Company Limited at the Annual General Meeting of Shareholders held on 18 April 2025 approved the appointment of Mr. Sompoch Tanutantivong as Executive Committee.
공시 • Mar 07AddTech Hub Public Company Limited, Annual General Meeting, Apr 18, 2025AddTech Hub Public Company Limited, Annual General Meeting, Apr 18, 2025, at 10:00 SE Asia Standard Time.
공시 • Mar 07+ 1 more updateAddTech Hub Public Company Limited, Annual General Meeting, Apr 19, 2024AddTech Hub Public Company Limited, Annual General Meeting, Apr 19, 2024, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the Minutes of the 2023 Annual General Meeting of Shareholders held on 21 April 2023; to acknowledge the Company's operating results for the year 2023 ended 31 December 2023; to acknowledge the resolution of the Board of Directors' meeting to consider approving changes in the objectives and schedule for utilization of capital increase from the initial public offering (IPO); to consider and approve the consolidated and separate financial statements of the Company for the year ended 31 December 2023; to consider and approve the appropriation of profit as legal reserve and the dividend payment for the year 2023; to consider the election of directors in replacement of those retiring by rotation for the year 2024; to consider and approve the determination of directors' remuneration for the year 2024; and to transact other business.
공시 • Feb 24AddTech Hub Public Company Limited Announces the Resignation of Visilp Vongvanichvathana as the Independent Director and Member of Audit Committee, Effective 1 March 2022AddTech Hub Public Company Limited informed that Mr. Visilp Vongvanichvathana as the Independent Director and member of Audit Committee of the Company has resigned from the director of the Company due to his other business engagement, effective from 1 March 2022 onwards.
공시 • Apr 17AddTech Hub Public Company Limited Approves the Appointment of Chawan Boonprakobsap as Chairman of Nomination and Remuneration CommitteeAddTech Hub Public Company Limited at it's Annual General Meeting of Shareholders approved the appointment of Mr. Chawan Boonprakobsap as Chairman of Nomination and Remuneration Committee.
공시 • Mar 05+ 1 more updateAddtech Hub Public Company Limited Proposes Cash Dividend for the Year Ended December 31, 2025, Payable on May 5, 2026AddTech Hub Public Company Limited at its AGM to be held on April 18, 2025 proposed cash dividend of THB 0.09 per share for the year ended December 31, 2025. Record date for the right to receive dividends is March 18, 2026, Ex dividend date is March 17, 2026 and payable on May 5, 2026.
공시 • Apr 18AddTech Hub Public Company Limited Approves the Appointment of Sompoch Tanutantivong as Executive CommitteeAddTech Hub Public Company Limited at the Annual General Meeting of Shareholders held on 18 April 2025 approved the appointment of Mr. Sompoch Tanutantivong as Executive Committee.
공시 • Mar 07AddTech Hub Public Company Limited, Annual General Meeting, Apr 18, 2025AddTech Hub Public Company Limited, Annual General Meeting, Apr 18, 2025, at 10:00 SE Asia Standard Time.
공시 • Mar 06AddTech Hub Public Company Limited Proposes Cash Dividend for the Year Ended December 31, 2024, Payable on May 9, 2025AddTech Hub Public Company Limited at its AGM to be held on April 18, 2025 proposed cash dividend of THB 0.09 per share for the year ended December 31, 2024. Record date for the right to receive dividends is March 20, 2025, Ex dividend date is March 19, 2025 and payable on May 9, 2025.
공시 • Aug 10Addtech Hub Public Company Limited Announces Interim Cash Dividend for the Operating Period from January 1, 2024 to June 30, 2024, Payable on September 9, 2024AddTech Hub Public Company Limited announced interim cash dividend of THB 0.05 per share for the operating period from January 1, 2024 to June 30, 2024, payable on September 9, 2024. Record date for the right to receive dividends is August 23, 2024. Ex-dividend date is August 22, 2024.
공시 • May 11AddTech Hub Public Company Limited Announces Cash Dividend for the First Quarter Ended March 31, 2024, Payable on June 7, 2024AddTech Hub Public Company Limited announced cash dividend of THB 0.17 per share for the first quarter ended March 31, 2024, payable on June 7, 2024 with Record date for the right to receive dividends is May 24, 2024 and Ex-dividend date is May 23, 2024.
공시 • Mar 07+ 1 more updateAddTech Hub Public Company Limited, Annual General Meeting, Apr 19, 2024AddTech Hub Public Company Limited, Annual General Meeting, Apr 19, 2024, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the Minutes of the 2023 Annual General Meeting of Shareholders held on 21 April 2023; to acknowledge the Company's operating results for the year 2023 ended 31 December 2023; to acknowledge the resolution of the Board of Directors' meeting to consider approving changes in the objectives and schedule for utilization of capital increase from the initial public offering (IPO); to consider and approve the consolidated and separate financial statements of the Company for the year ended 31 December 2023; to consider and approve the appropriation of profit as legal reserve and the dividend payment for the year 2023; to consider the election of directors in replacement of those retiring by rotation for the year 2024; to consider and approve the determination of directors' remuneration for the year 2024; and to transact other business.
공시 • Nov 09AddTech Hub Public Company Limited Announces Interim Dividend for Operating Period from July 1, 2022 to September 30, 2022, Payable on December 7, 2022AddTech Hub Public Company Limited announced Interim dividend payment of THB 0.04 for operating period from July 1, 2022 to September 30, 2022 Record date for the right to receive dividends of November 22, 2022, Ex-dividend date of November 21, 2022 and Payment date of December 7, 2022.
공시 • Aug 10AddTech Hub Public Company Limited Announces Interim Dividend for Operating Period from April 1, 2022 to June 30, 2022, Payable on September 9, 2022AddTech Hub Public Company Limited announced the interim dividend of THB 0.11 for operating period from April 1, 2022 to June 30, 2022. The dividend will payable on September 9, 2022 with record date of August 23, 2022 and ex-dividend date is August 22, 2022.
공시 • May 13Addtech Hub Public Company Limited Announces Interim Dividend Payment for Operation Quarter 1 of 2022, Payment Date of 09-Jun-2022AddTech Hub Public Company Limited announced Interim dividend payment of THB 0.13 for operation quarter 1 of 2022, Record date for the right to receive dividends of 25-May-2022, Ex-dividend date of 24-May-2022 and Payment date of 09-Jun-2022.
공시 • Mar 10AddTech Hub Public Company Limited Proposes Additional Dividend Payment from Operating Result of the Year 2021, Payable on May 5, 2022AddTech Hub Public Company Limited proposed the additional dividend payment from operating result of the year 2021 in the amount of THB 22,400,000 at the rate of THB 0.14 per share by allocating from net profit. Dividend payment details are as follows: Dividend payment of THB 0.09 per share. The payment was derived from the net profit which was subjected to 20% corporate income tax whereby individual shareholders are subjected to withholding tax of 10% but are entitled to claim tax credit equaling the product of dividend times 20/80. Dividend payment of THB 0.05 per share. The payment was derived from the net profit of the subsidiary businesses promoted under the BOI which are currently exempted from tax whereby individual shareholders are subjected to withholding tax of 10% and are not entitled to tax credit for this portion. The total interim dividend payments in 2021 were in the amount of THB 52,800,000 at the rate of THB 0.33 per share, when combined to dividend payment from operating results of the year 2021 is amounted to THB 75,200,000 at the rate of THB 0.47 per share. Such dividend payment equals to 99.15% of the net profit from the separate financial statements which is in accordance with the Company's dividend payment policy. The Record Date to determine the eligible shareholders for the dividend is on 22 March 2022, the first date of XD is on 21 March 2022 and the dividend payment date will be on 5 May 2022.
공시 • Feb 24AddTech Hub Public Company Limited Announces the Resignation of Visilp Vongvanichvathana as the Independent Director and Member of Audit Committee, Effective 1 March 2022AddTech Hub Public Company Limited informed that Mr. Visilp Vongvanichvathana as the Independent Director and member of Audit Committee of the Company has resigned from the director of the Company due to his other business engagement, effective from 1 March 2022 onwards.
공시 • May 22AddTech Hub Public Company Limited has completed an IPO in the amount of THB 440 million.AddTech Hub Public Company Limited has completed an IPO in the amount of THB 440 million. Security Name: Common Shares Security Type: Common Stock Securities Offered: 40,000,000 Price\Range: THB 11