View Financial HealthB-52 Capital 배당 및 자사주 매입배당 기준 점검 0/6B-52 Capital 배당금을 지급한 기록이 없습니다.핵심 정보n/a배당 수익률-0.0002%자사주 매입 수익률총 주주 수익률-0.0002%미래 배당 수익률n/a배당 성장률n/a다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향n/a최근 배당 및 자사주 매입 업데이트업데이트 없음모든 업데이트 보기Recent updates공고 • Feb 27B-52 Capital Public Company Limited, Annual General Meeting, Apr 28, 2026B-52 Capital Public Company Limited, Annual General Meeting, Apr 28, 2026, at 10:00 SE Asia Standard Time. Location: physical meeting, meeting room, b-52 capital pcl no.55 rama 9 road, huai khwang, bangkok 10310 Thailand공고 • Feb 07B-52 Capital Public Company Limited Announces Changes in Audit Committee, Nomination and Remuneration Committee, Executive Committee, and Board of Directors, Effective February 3, 2026B-52 Capital Public Company Limited at its board meeting held on February 3, 2026 and resolved the following matters: The Board of Directors acknowledged the resignation of Mr. Wanchai Raksirivorakul from the positions of member of Audit Committee, member of Nomination and Remuneration Committee and Independent Director of the Company due to other commitments, with effect from February 2, 2026 onwards. The Board of Directors approved the appointment of Mrs. Kanokjit Lertprasopsuk as member of Audit Committee, member of Nomination and Remuneration Committee and Independent Director in replacement of Mr. Wanchai Raksirivorakul, with effect from February 3, 2026 onwards. The Board of Directors approved the appointment of Dr. Triroj Virojtriratana, Air Vice Marshal as member of Executive Committee and Director in replacement of Mrs. Apinya Budsaratrakool, with effect from February 3, 2026 onwards. Since February 3, 2026, the Board of Directors consists of the following directors: Mr. Suthep Pongpitak Chairman of the Board of Directors, Chairman of the Audit Committee and Chairman of Nomination and Remuneration Committee; Mr. Nimit Wongjariyakul Chairman of the Executive Committee and Member of Nomination and Remuneration Committee; Mrs. Kanokjit Lertprasopsuk Member of Audit Committee and Nomination and Remuneration Committee; Miss Araya Putthipongthorn Member of Audit Committee and Nomination and Remuneration Committee; Mr. Chavapas Ongmahutmongkol Member of Executive Committee, Chief Executive Officer and Chief Investment Officer; Mrs. Naparat Sihanatkathakul Member of Executive Committee; Dr. Triroj Virojtriratana Air Vice Marshal Member of Executive Committee.공고 • Jul 09B-52 Capital Public Company Limited Announces Board Changes. Effective July 7, 2025The board of directors of B-52 Capital Public Company Limited No. 5/2025 on 7 July 2025 has resolved the following important matters: the resignation from the position of the Company's director, Mr. Phichet Kittara, due to other necessary duties, effective from July 7, 2025 onwards. Approved the appointment of Ms. Naparat Sihanatkathakul to the position of Director of the Company, replacing Mr. Phichet Kittara, the original Director who resigned, effective from July 7, 2025 onwards. Effective from 7 July 2025, the Board of Directors will consist of the following directors: Mr.Suthep Pongpitak -Chairman of the Board /Chairman of the Audit Committee; Miss. Araya Putthipongthorn- Audit Committee /Independent Director; Mr. Wanchai Raksirivorakul -Audit Committee /Independent Director; Mr. Nimit Wongjariyakul -Chairman of the Executive Committee /Chief Executive Officer /Director Mr. Chavapas Ongmahutmongkol -Chief Investment Officer /Director; Mrs. Apinya Budsaratrakool – Director; Mr.Somchai Wutthisat- Director; Mrs. Naparat Sihanatkathakul- Director. Approval for appointment Mrs. Naparat Sihanatkathakul to assume the position of Executive Director of the Board of Directors, effective from July 7, 2025 onwards. Effective from 7 July 2025, the Executive Board will consist of the following executive directors: Mr. Nimit Wongjariyakul Chairman of the Board of Directors/Chief Executive Officer. Effective from 7 July 2025, the Executive Board will consist of the following executive directors: Mr. Chavapas Ongmahutmongkol -Executive committee; Mrs. Apinya Budsaratrakool -Executive committee; Mr. Phichet Kittara- Executive committee; Mrs. Naparat Sihanatkathakul -Executive committee.공고 • Feb 27B-52 Capital Public Company Limited, Annual General Meeting, Apr 23, 2025B-52 Capital Public Company Limited, Annual General Meeting, Apr 23, 2025, at 10:00 SE Asia Standard Time. Location: 7th floor, president tower building, 973 ploenchit road, lumpini subdistrict, pathumwan district, bangkok Thailand공고 • Jan 06B-52 Capital Public Company Limited Announces Board ChangesB-52 Capital Public Company Limited announced at the board meeting held on January 6, 2025, approved resignation from the position of company director of Miss Narawadee Woravanicha due to a mission other necessities, effective from January 6, 2025 onwards and appointment of Mr. Pichet Kitthara to hold the position of Company Director in place of Miss Narawadee Woravanicha, the original director who resigned Effective from January 6, 2025 onwards.공고 • Dec 26+ 1 more updateB-52 Capital Public Company Limited Announces Directorate and Committee ChangesB-52 Capital Public Company Limited at the meeting of the Board of Directors on December 24, 2024, announced that resolution was reached on important matters, which can be summarized as follows. Acknowledge the resignation from the position of company director. (Independent Director) /Audit Committee Member /and Nomination Committee Find and consider compensation for Mr. Chamnan Kulnarat because he has other necessary duties, effective from December 24, 2024 onwards. Approved the appointment of Mr. Wanchai Raksirivorakul. took up the position as Company Director (Independent Director) /Audit Committee /and the Nomination and Remuneration Committee in place of Mr. Chamnan Kulnarat, the original director who resigned. Effective from December 24, 2024 onwards. Approved the appointment of Mr. Nimit Wongchariyakul, Chairman of the Executive Committee. assumed the position of chairman administrative officer Another position Effective from 1 January 2025 onwards. Since January 1, 2025, the Board of Directors It will consist of the following directors: (1) Mr. Suthep Phongpitak, Chairman of the Board, Independent Director and Chairman of the Audit Committee (2) Miss Araya Puttipongthorn, independent director and audit committee member (3) Mr. Wanchai Raksirivorakul, independent director and audit committee member (4) Mr. Nimit Wongchariyakul, Director /Chairman of the Executive Committee /Chief Executive Officer (5) Mr. Chawapas Ongmahatamongkol, Director and Chief Investment Officer (6) Ms. Narawadee Waravanitcha Director. (7) Mrs. Apinya Busaratrakul, Director (8) Mr. Somchai Wuttisat, Director.공고 • Feb 28B-52 Capital Public Company Limited, Annual General Meeting, Apr 23, 2024B-52 Capital Public Company Limited, Annual General Meeting, Apr 23, 2024, at 10:00 SE Asia Standard Time. Location: B-52 Capital Public Company Limited. Company meeting room, 7th floor, President Tower Building No. 973 Ploenchit Road, Lumpini Subdistrict, Pathumwan District Bangkok Thailand공고 • Sep 27Niti Thamtarana agreed to acquire Tanjai Distribution Company Limited from B-52 Capital Public Company Limited (SET:B52) for THB 30 millionNiti Thamtarana agreed to acquire Tanjai Distribution Company Limited from B-52 Capital Public Company Limited (SET:B52) for THB 30 million on September 26, 2023.공고 • Sep 23B-52 Capital Public Company Limited Announces Executive Changes, Effective from October 1, 2023B-52 Capital Public Company Limited announced that With the meeting of the Board of Directors On 22 September 2023, a resolution was reached on Acknowledge the resignation from the position of Company director, Executive committee,Deputy Chief Executive Officer and Various sub-committees of Mr.Narong Chokpiboonkarn due to other necessary missions effective from October 1, 2023 onwards. Approve the appointment Mr.Somchai Wutthisat Legal Director and the company secretary took Over Position as Company Director, replacing Mr.Narong Chokpiboonkarn, effective from October 1, 2023 onwards. Approve the change of name and number of directors. who has the authority to sign on behalf of the company from the original " Miss Naravadee Waravanitcha or Mrs. Apinya Budsaratrakool or Mr.Narong Chokpiboonkarn Two of these three directors jointly sign and affix the company seal." Edited to " Miss Naravadee Waravanitcha or Mrs. Apinya Budsaratrakool or Mr. Chavapas Ongmahutmongkol or Mr. Somchai Wutthisat Two of these four directors jointly sign and affix the company seal. " Effective from October 1, 2023 onwards. Since October 1, 2023, the Board of Directors It will consist of the following directors: Mr. Suthep Pongpitak Chairman of the Board of Directors, Independent Director Chairman of the Audit Committee. Mr. Chumnun Kunnaratana Independent Director and Audit Committee Member. Miss Araya Putthipongthorn Independent Director and Audit Committee Member. Mr.Nimit Wongjariyakul Director and Chairman of the Executive Committee. Miss Naravadee Waravanitcha Director and Chief Executive Officer. Mr. Chavapas Ongmahutmongkol Director and Chief Investment Officer. Mrs. Apinya Budsaratrakool Director. Mr. Somchai Wutthisat Director.공고 • Apr 02B-52 Capital Public Company Limited, Annual General Meeting, Apr 21, 2022B-52 Capital Public Company Limited, Annual General Meeting, Apr 21, 2022, at 10:00 SE Asia Standard Time.공고 • Jan 27B-52 Capital Public Company Limited (SET:B52) entered into letter of intent to acquire a 25% stake in Tanjai D Money Service Co., Ltd from Piyapong Wechasethanon and Chavapas Ongmahutmongkol for approximately THB 0.31 millionB-52 Capital Public Company Limited (SET:B52) entered into Letter of Intent to acquire a 25% stake in Tanjai D Money Service Co., Ltd from Piyapong Wechasethanon and Chavapas Ongmahutmongkol for approximately THB 0.31 million on January 26, 2022.공고 • Mar 16B-52 Capital Public Company Limited, Annual General Meeting, Apr 29, 2021B-52 Capital Public Company Limited, Annual General Meeting, Apr 29, 2021, at 10:00 SE Asia Standard Time. Location: Anoma Room 1, 3rd Floor, Anoma Grand Hotel, Bangkok, Ratchadamri Road, Lumpini Pathumwan District Bangkok Thailand Agenda: To consider and approve the Company's financial statements For the year ended December 31, 2020 audited by a certified public accountant; to consider and approve the omission of dividend payment. And no allocation of annual net profits as legal reserves for the year 2020; to consider and approve the election of directors in place of those who are due to retire by rotation; to consider and approve an increase in the number of Company Directors from the original 8 to 9 persons by nominating Miss Oytip Choltichanun for further approval as a new director; to consider consider and approve the determination of the remuneration of the Company's directors and sub- committees for the year 2021; and to consider other matters.공고 • Feb 16B-52 Capital Public Company Limited Announces Executive ChangesB-52 Capital Public Company Limited announced the appointment of Mr. Somchai Wutthisat the Company's Legal Director. To hold a position Company Secretary replacing Miss Oytip Choltichanun, effective from February 15, 2021 onwards.공고 • Sep 19B-52 Capital Public Company Limited Changes in CFOB-52 Capital Public Company Limited announced that Oytip Choltichanun (Acting) resigned as Chief Accounting and Finance Manager of the company, effective date of resignation September 16, 2020. and appointed Onurai Sukhontahiran as Chief Vice President Accounting & Finance, effective date of appointment September 16, 2020.지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: 과거에 B52-R 의 주당 배당금이 안정적이었는지 판단하기에는 데이터가 부족합니다.배당금 증가: B52-R 의 배당금 지급이 증가했는지 판단하기에는 데이터가 부족합니다.배당 수익률 vs 시장B-52 Capital 배당 수익률 vs 시장B52-R의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (B52-R)n/a시장 하위 25% (TH)3.1%시장 상위 25% (TH)7.1%업계 평균 (Media)3.1%분석가 예측 (B52-R) (최대 3년)n/a주목할만한 배당금: 회사가 최근 지급을 보고하지 않았기 때문에 하위 25%의 배당금 지급자에 대해 B52-R 의 배당 수익률을 평가할 수 없습니다.고배당: 회사가 최근 지급을 보고하지 않았기 때문에 배당금 지급자의 상위 25%에 대해 B52-R 의 배당 수익률을 평가할 수 없습니다.주주 대상 이익 배당수익 보장: 배당금 지급이 수익으로 충당되는지 확인하기 위해 B52-R 의 지급 비율을 계산하기에는 데이터가 부족합니다.주주 현금 배당현금 흐름 범위: B52-R 에서 지급을 보고하지 않았기 때문에 배당 지속 가능성을 계산할 수 없습니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YTH 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/07/13 06:18종가2026/07/13 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 소스B-52 Capital 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 27B-52 Capital Public Company Limited, Annual General Meeting, Apr 28, 2026B-52 Capital Public Company Limited, Annual General Meeting, Apr 28, 2026, at 10:00 SE Asia Standard Time. Location: physical meeting, meeting room, b-52 capital pcl no.55 rama 9 road, huai khwang, bangkok 10310 Thailand
공고 • Feb 07B-52 Capital Public Company Limited Announces Changes in Audit Committee, Nomination and Remuneration Committee, Executive Committee, and Board of Directors, Effective February 3, 2026B-52 Capital Public Company Limited at its board meeting held on February 3, 2026 and resolved the following matters: The Board of Directors acknowledged the resignation of Mr. Wanchai Raksirivorakul from the positions of member of Audit Committee, member of Nomination and Remuneration Committee and Independent Director of the Company due to other commitments, with effect from February 2, 2026 onwards. The Board of Directors approved the appointment of Mrs. Kanokjit Lertprasopsuk as member of Audit Committee, member of Nomination and Remuneration Committee and Independent Director in replacement of Mr. Wanchai Raksirivorakul, with effect from February 3, 2026 onwards. The Board of Directors approved the appointment of Dr. Triroj Virojtriratana, Air Vice Marshal as member of Executive Committee and Director in replacement of Mrs. Apinya Budsaratrakool, with effect from February 3, 2026 onwards. Since February 3, 2026, the Board of Directors consists of the following directors: Mr. Suthep Pongpitak Chairman of the Board of Directors, Chairman of the Audit Committee and Chairman of Nomination and Remuneration Committee; Mr. Nimit Wongjariyakul Chairman of the Executive Committee and Member of Nomination and Remuneration Committee; Mrs. Kanokjit Lertprasopsuk Member of Audit Committee and Nomination and Remuneration Committee; Miss Araya Putthipongthorn Member of Audit Committee and Nomination and Remuneration Committee; Mr. Chavapas Ongmahutmongkol Member of Executive Committee, Chief Executive Officer and Chief Investment Officer; Mrs. Naparat Sihanatkathakul Member of Executive Committee; Dr. Triroj Virojtriratana Air Vice Marshal Member of Executive Committee.
공고 • Jul 09B-52 Capital Public Company Limited Announces Board Changes. Effective July 7, 2025The board of directors of B-52 Capital Public Company Limited No. 5/2025 on 7 July 2025 has resolved the following important matters: the resignation from the position of the Company's director, Mr. Phichet Kittara, due to other necessary duties, effective from July 7, 2025 onwards. Approved the appointment of Ms. Naparat Sihanatkathakul to the position of Director of the Company, replacing Mr. Phichet Kittara, the original Director who resigned, effective from July 7, 2025 onwards. Effective from 7 July 2025, the Board of Directors will consist of the following directors: Mr.Suthep Pongpitak -Chairman of the Board /Chairman of the Audit Committee; Miss. Araya Putthipongthorn- Audit Committee /Independent Director; Mr. Wanchai Raksirivorakul -Audit Committee /Independent Director; Mr. Nimit Wongjariyakul -Chairman of the Executive Committee /Chief Executive Officer /Director Mr. Chavapas Ongmahutmongkol -Chief Investment Officer /Director; Mrs. Apinya Budsaratrakool – Director; Mr.Somchai Wutthisat- Director; Mrs. Naparat Sihanatkathakul- Director. Approval for appointment Mrs. Naparat Sihanatkathakul to assume the position of Executive Director of the Board of Directors, effective from July 7, 2025 onwards. Effective from 7 July 2025, the Executive Board will consist of the following executive directors: Mr. Nimit Wongjariyakul Chairman of the Board of Directors/Chief Executive Officer. Effective from 7 July 2025, the Executive Board will consist of the following executive directors: Mr. Chavapas Ongmahutmongkol -Executive committee; Mrs. Apinya Budsaratrakool -Executive committee; Mr. Phichet Kittara- Executive committee; Mrs. Naparat Sihanatkathakul -Executive committee.
공고 • Feb 27B-52 Capital Public Company Limited, Annual General Meeting, Apr 23, 2025B-52 Capital Public Company Limited, Annual General Meeting, Apr 23, 2025, at 10:00 SE Asia Standard Time. Location: 7th floor, president tower building, 973 ploenchit road, lumpini subdistrict, pathumwan district, bangkok Thailand
공고 • Jan 06B-52 Capital Public Company Limited Announces Board ChangesB-52 Capital Public Company Limited announced at the board meeting held on January 6, 2025, approved resignation from the position of company director of Miss Narawadee Woravanicha due to a mission other necessities, effective from January 6, 2025 onwards and appointment of Mr. Pichet Kitthara to hold the position of Company Director in place of Miss Narawadee Woravanicha, the original director who resigned Effective from January 6, 2025 onwards.
공고 • Dec 26+ 1 more updateB-52 Capital Public Company Limited Announces Directorate and Committee ChangesB-52 Capital Public Company Limited at the meeting of the Board of Directors on December 24, 2024, announced that resolution was reached on important matters, which can be summarized as follows. Acknowledge the resignation from the position of company director. (Independent Director) /Audit Committee Member /and Nomination Committee Find and consider compensation for Mr. Chamnan Kulnarat because he has other necessary duties, effective from December 24, 2024 onwards. Approved the appointment of Mr. Wanchai Raksirivorakul. took up the position as Company Director (Independent Director) /Audit Committee /and the Nomination and Remuneration Committee in place of Mr. Chamnan Kulnarat, the original director who resigned. Effective from December 24, 2024 onwards. Approved the appointment of Mr. Nimit Wongchariyakul, Chairman of the Executive Committee. assumed the position of chairman administrative officer Another position Effective from 1 January 2025 onwards. Since January 1, 2025, the Board of Directors It will consist of the following directors: (1) Mr. Suthep Phongpitak, Chairman of the Board, Independent Director and Chairman of the Audit Committee (2) Miss Araya Puttipongthorn, independent director and audit committee member (3) Mr. Wanchai Raksirivorakul, independent director and audit committee member (4) Mr. Nimit Wongchariyakul, Director /Chairman of the Executive Committee /Chief Executive Officer (5) Mr. Chawapas Ongmahatamongkol, Director and Chief Investment Officer (6) Ms. Narawadee Waravanitcha Director. (7) Mrs. Apinya Busaratrakul, Director (8) Mr. Somchai Wuttisat, Director.
공고 • Feb 28B-52 Capital Public Company Limited, Annual General Meeting, Apr 23, 2024B-52 Capital Public Company Limited, Annual General Meeting, Apr 23, 2024, at 10:00 SE Asia Standard Time. Location: B-52 Capital Public Company Limited. Company meeting room, 7th floor, President Tower Building No. 973 Ploenchit Road, Lumpini Subdistrict, Pathumwan District Bangkok Thailand
공고 • Sep 27Niti Thamtarana agreed to acquire Tanjai Distribution Company Limited from B-52 Capital Public Company Limited (SET:B52) for THB 30 millionNiti Thamtarana agreed to acquire Tanjai Distribution Company Limited from B-52 Capital Public Company Limited (SET:B52) for THB 30 million on September 26, 2023.
공고 • Sep 23B-52 Capital Public Company Limited Announces Executive Changes, Effective from October 1, 2023B-52 Capital Public Company Limited announced that With the meeting of the Board of Directors On 22 September 2023, a resolution was reached on Acknowledge the resignation from the position of Company director, Executive committee,Deputy Chief Executive Officer and Various sub-committees of Mr.Narong Chokpiboonkarn due to other necessary missions effective from October 1, 2023 onwards. Approve the appointment Mr.Somchai Wutthisat Legal Director and the company secretary took Over Position as Company Director, replacing Mr.Narong Chokpiboonkarn, effective from October 1, 2023 onwards. Approve the change of name and number of directors. who has the authority to sign on behalf of the company from the original " Miss Naravadee Waravanitcha or Mrs. Apinya Budsaratrakool or Mr.Narong Chokpiboonkarn Two of these three directors jointly sign and affix the company seal." Edited to " Miss Naravadee Waravanitcha or Mrs. Apinya Budsaratrakool or Mr. Chavapas Ongmahutmongkol or Mr. Somchai Wutthisat Two of these four directors jointly sign and affix the company seal. " Effective from October 1, 2023 onwards. Since October 1, 2023, the Board of Directors It will consist of the following directors: Mr. Suthep Pongpitak Chairman of the Board of Directors, Independent Director Chairman of the Audit Committee. Mr. Chumnun Kunnaratana Independent Director and Audit Committee Member. Miss Araya Putthipongthorn Independent Director and Audit Committee Member. Mr.Nimit Wongjariyakul Director and Chairman of the Executive Committee. Miss Naravadee Waravanitcha Director and Chief Executive Officer. Mr. Chavapas Ongmahutmongkol Director and Chief Investment Officer. Mrs. Apinya Budsaratrakool Director. Mr. Somchai Wutthisat Director.
공고 • Apr 02B-52 Capital Public Company Limited, Annual General Meeting, Apr 21, 2022B-52 Capital Public Company Limited, Annual General Meeting, Apr 21, 2022, at 10:00 SE Asia Standard Time.
공고 • Jan 27B-52 Capital Public Company Limited (SET:B52) entered into letter of intent to acquire a 25% stake in Tanjai D Money Service Co., Ltd from Piyapong Wechasethanon and Chavapas Ongmahutmongkol for approximately THB 0.31 millionB-52 Capital Public Company Limited (SET:B52) entered into Letter of Intent to acquire a 25% stake in Tanjai D Money Service Co., Ltd from Piyapong Wechasethanon and Chavapas Ongmahutmongkol for approximately THB 0.31 million on January 26, 2022.
공고 • Mar 16B-52 Capital Public Company Limited, Annual General Meeting, Apr 29, 2021B-52 Capital Public Company Limited, Annual General Meeting, Apr 29, 2021, at 10:00 SE Asia Standard Time. Location: Anoma Room 1, 3rd Floor, Anoma Grand Hotel, Bangkok, Ratchadamri Road, Lumpini Pathumwan District Bangkok Thailand Agenda: To consider and approve the Company's financial statements For the year ended December 31, 2020 audited by a certified public accountant; to consider and approve the omission of dividend payment. And no allocation of annual net profits as legal reserves for the year 2020; to consider and approve the election of directors in place of those who are due to retire by rotation; to consider and approve an increase in the number of Company Directors from the original 8 to 9 persons by nominating Miss Oytip Choltichanun for further approval as a new director; to consider consider and approve the determination of the remuneration of the Company's directors and sub- committees for the year 2021; and to consider other matters.
공고 • Feb 16B-52 Capital Public Company Limited Announces Executive ChangesB-52 Capital Public Company Limited announced the appointment of Mr. Somchai Wutthisat the Company's Legal Director. To hold a position Company Secretary replacing Miss Oytip Choltichanun, effective from February 15, 2021 onwards.
공고 • Sep 19B-52 Capital Public Company Limited Changes in CFOB-52 Capital Public Company Limited announced that Oytip Choltichanun (Acting) resigned as Chief Accounting and Finance Manager of the company, effective date of resignation September 16, 2020. and appointed Onurai Sukhontahiran as Chief Vice President Accounting & Finance, effective date of appointment September 16, 2020.