View ValuationONE Enterprise 향후 성장Future 기준 점검 0/6ONE Enterprise (는) 각각 연간 1.2% 및 4.7% 수익과 수익이 증가할 것으로 예상됩니다. EPS는 연간 2.6% 만큼 성장할 것으로 예상됩니다. 자기자본이익률은 3년 후 7% 로 예상됩니다.핵심 정보1.2%이익 성장률2.63%EPS 성장률Entertainment 이익 성장17.4%매출 성장률4.7%향후 자기자본이익률7.05%애널리스트 커버리지Good마지막 업데이트18 May 2026최근 향후 성장 업데이트업데이트 없음모든 업데이트 보기Recent updates공시 • May 21The ONE Enterprise Public Company Limited to Report Q2, 2026 Results on Aug 14, 2026The ONE Enterprise Public Company Limited announced that they will report Q2, 2026 results on Aug 14, 2026공시 • Feb 24The One Enterprise Public Company Limited Proposes Cash Dividend for the Period from July 1, 2025 to December 31, 2025, Payable on May 20, 2026The ONE Enterprise Public Company Limited announced that at the Annual General Meeting to be held on April 27, 2026, proposed cash dividend of THB 0.13 per share for the Period from July 1, 2025 to December 31, 2025. Record date for the right to receive dividends is May 6, 2026, Ex-dividend date is May 5, 2026 and Payment date is May 20, 2026. Date of board resolution is February 23, 2026.공시 • Feb 23The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 27, 2026The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 27, 2026, at 14:00 SE Asia Standard Time.공시 • Apr 28The ONE Enterprise Public Company Limited Approves Cash Dividend for the Period from July 1, 2024 to December 31, 2024, Payable on May 26, 2025The ONE Enterprise Public Company Limited announced that at the AGM held on April 28, 2025, the meeting approved the dividend payment for the 2024 operational results at the rate of THB 0.17 per share to the shareholders of 2,381,250,000 shares or totaling THB 404,812,500, equivalent to 94.98% of the Consolidate' s net profit from operating activities, ending December 31, 2024. The dividend paid at the rate of 0.09 baht per share will be paid from net profit (after tax) for the last six months of 2024 (from July,1 2024 December 31, 2024) according to the separate financial statements which is net profit of the Company and profit from dividends which was paid from subsidiaries divided. The dividend rate is THB 0.09 per share, paid from the profits that the company received from subsidiaries that have been subject to corporate income tax at the rate of 20%. Individual shareholders will receive a tax credit when calculating dividend tax in accordance with Section 47 bis of the Revenue Code. The Record Date to entitle rightful shareholders who may receive the dividend will be on May 7, 2025, and the payment of the dividend will be made on May 26, 2025.공시 • Feb 22The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 28, 2025The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 28, 2025, at 14:00 SE Asia Standard Time. Location: studio 2 gmm grammy place, Thailand공시 • Feb 21+ 1 more updateThe ONE Enterprise Public Company Limited Announces Board ChangesThe ONE Enterprise Public Company Limited announced resignation of Miss Janjira Panitpon as Director. Effective Date is February 23, 2025. Miss Sireetorn Srisungworn appointed as Director. Effective Date is March 3, 2025. Date of board resolution is February 21, 2025.공시 • Aug 23+ 1 more updateThe ONE Enterprise Public Company Limited Appoints Sathilada Yothawong as Company SecretaryThe ONE Enterprise Public Company Limited at its board meeting held on August 23, 2024 appointment of Ms. Sathilada Yothawong as the Company Secretary, which will be effective from August 23, 2024, onwards.공시 • Jul 11the One Enterprise Public Company Limited Announces Appointment of Takonkiet Viravan as Acting Company SecretaryThe ONE Enterprise Public Company Limited informed that Ms. Wattara Arun has resigned from the position of the company secretary effective date from July 1, 2024, onwards. In this regard, the Board of Directors of the Company was resolved to appoint Mr. Takonkiet Viravan, the position of company director to perform duties as acting Company's secretary from July 1, 2024, onwards until the Board of Directors selects and appoints a person with suitable qualifications to replace the vacant company secretary and shall notify the Stock Exchange of Thailand accordingly.공시 • Jun 24The ONE Enterprise Public Company Limited Announces Resignation of Wattara Arun as Company Secretary, effective July 1, 2024The ONE Enterprise Public Company Limited announced that Ms. Wattara Arun has resigned from the position of the company secretary effective date from July 1, 2024 onwards.공시 • Jun 05The ONE Enterprise Public Company Limited Announces Appointment of Naran Poomsiri as Group Chief Financial Officer, Effective June 4, 2024The ONE Enterprise Public Company Limited announced the appointment of Mr.Naran Poomsiri as Group Chief Financial Officer, effective June 4, 2024.공시 • Jun 01The One Enterprise Public Company Limited Announces Resignation of Unnop Senasuttipan as Group CFO, Effective from June 1, 2024The ONE Enterprise Public Company Limited announced the resignation of Unnop Senasuttipan as Group CFO. Effective Date of Termination June 1, 2024.공시 • May 09The ONE Enterprise Public Company Limited Announces Board and Committee ChangesThe ONE Enterprise Public Company Limited at its board meeting held on May 8, 2024 resolved to appoint Mr. Kanchit Bunajinda as Independent Director to replace Assoc. Prof. Dr. Sauwanee Thairungroj, effective from May 8, 2024 onwards. The meeting resolved to appoint Ms. Suvabha Charoenying (Independent Director and Chairman of Audit Committee) as the Chairman of the Audit Committee, effective from May 8, 2024 onwards. Thus, the Audit Committee consists of 3 members namely: 1. Ms. Suvabha Charoenying; Chairman of Audit Committee, 2. Mrs. Duangjai Lorlertwit; Member of Audit Committee, 3. Dr. Nalikatibhag Sangsnit; Member of Audit Committee. Nomination and Remuneration Committee consisted of 3 members namely: Ms. Suvabha Charoenying; Chairman of Nomination and Remuneration Committee, Mrs. Duangjai Lorlertwit; Member of Nomination and Remuneration Committee, Mrs. Duangmanee Sukhum; Member of Nomination and Remuneration Committee. Executive Committee consisted of 5 members namely: Mr. Takonkiet Viravan; Chairman of Executive Committee, Ms. Boosaba Daorueng; Executive Director, Mr. Rafah Damrongchaitham; Executive Director, Mr. Nipon Pewnen; Executive Director and Ms. Janjira Panitpon; Executive Director. Risk Management, Corporate Governance and Sustainability Committee consisted of 6 members namely: Mrs. Duangjai Lorlertwit Chairman, Mr. Piya Sosothikul Member, Mr. Rafah Damrongchaitham Member, Ms. Krobkeaw Panyarachun Member, Mr. Unnop Senasuttipan Member, Mr. Setthabut Marutchinda Member.공시 • Apr 29The ONE Enterprise Public Company Limited Approves the Dividend Payment for the Six Months of 2023 (From July, 1 2023 December 31, 2023), Payable on May 24, 2024The ONE Enterprise Public Company Limited at the AGM held on April 26, 2024, approved the dividend payment for the 2023 operational results at the rate of THB 0.18 per share to the shareholders of 2,381,250,000 shares or totaling THB 428,625,000, equivalent to 84.61% of the Consolidate' s net profit from operating activities, ended December 31, 2023. The dividend paid at the rate of THB 0.13 per share will be paid from net profit (after tax) for the last six months of 2023 (from July 1, 2023 December 31, 2023) according to the separate financial statements which is net profit of the Company and profit from dividends which was paid from subsidiaries divided into the dividend at the rate of THB 0.0278 per share which was paid from profit to receive the dividend from subsidiaries. The said dividend has already paid the corporate income tax at rate of 20% wherein individual shareholders shall be entitled to a Dividend Tax Credit under Section 47 Bis of the Revenue Code and the dividend at the rate of THB 0.1022 per share which was paid from profit to receive the dividend from subsidiaries. The said dividend is not subjected to corporate income tax payment from business operations due to the exercise of the net loss entitled to deduct legally wherein individual shareholders shall not be entitled to a Dividend Tax Credit under Section 47 Bis of the Revenue Code. The Record Date to entitle rightful shareholders who may receive the dividend will be on May 7, 2024, and the payment of the dividend will be made on May 24, 2024.공시 • Apr 27The ONE Enterprise Public Company Limited Announces Board ElectionsThe ONE Enterprise Public Company Limited at the AGM held on April 26, 2024, elected Ms. Boosaba Daorueng as Director and Authorized Director, Mr. Sirot Setabandhu as Director (Non-Executive Director), and Mr. Nalikatibhag Sangsnit as Independent Director.공시 • Feb 26the One Enterprise Public Company Limited Proposes Dividend, Payable on May 24, 2024The Board of Directors of The ONE Enterprise Public Company Limited at the Meeting held on February 23, 2024, proposed to the AGM 2024 to consider and approve the dividend payment for the 2023 operational results at the rate of THB 0.18 per share to the shareholders of 2,381,250,000 shares or totaling THB 428,625,000. Since, the Company already paid interim dividend at the rate of THB 0.05 per share, totaling approximately THB 119,062,500 to shareholders on September 15, 2023. Therefore, the remaining dividends that the Company must be paid additionally at the rate of THB 0.13 per share or approximately THB 309,562,500. The record date to entitle rightful shareholders who may receive the dividend will be on May 7, 2024, and the payment of the dividend will be made on May 24, 2024. The dividend paid at the rate of THB 0.13 per share will be paid from net profit (after tax) for the last six months (from July 1, 2023 - December 31, 2023) according to the separate financial statements which is profit from dividends from subsidiaries divided into; the dividend received from subsidiaries at the rate of THB 0.0278 per share, which subjected to 20% corporate income tax wherein individual shareholders shall be entitled to a Dividend Tax Credit under Section 47 Bis of the Revenue Code and the dividend received from subsidiaries and net profit of company at the rate of THB 0.1022 per share, which are not subjected to corporate income tax payment from business operations due to the exercise of the net loss entitled to deduct legally wherein individual shareholders shall not be entitled to a Dividend Tax Credit under Section 47 Bis of the Revenue Code.공시 • Feb 24The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 26, 2024The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 26, 2024, at 13:00 SE Asia Standard Time. Agenda: To acknowledge the declaration of the 2023 operational results and the Company's annual report; to acknowledge the change in use of Initial Public Offering (IPO) proceeds; to approve the Statements of Financial Position and the Comprehensive Income Statements for the fiscal year ending 31 December 2023; to approve the apportionment as statutory reserve fund from the 2023 operational results; to approve the appointment of directors in place of those who are due to retire by rotation for the year 2024; to approve the appointment of the auditors and the determination of the audit fee for the year 2024; and to consider other matters.공시 • Feb 23The ONE Enterprise Public Company Limited Announces Executive ChangesThe One Enterprise Public Company Limited announced that the Board of Director Meeting held on February 23, 2024, acknowledged the resignation of Mr. Fahmai Damrongchaitham and Ms. Chonlaya Promsri from being Director, effective from February 23, 2024 onwards. In this regard, the meeting resolved to appoint as following details: Ms. Ingfah Damrongchaitham to replace Mr. Fahmai Damrongchaitham, who resigned with effective from February 23, 2024, onwards. Ms. Janjira Panitpon as Director to replace Ms. Chonlaya Promsri, who resigned with effective from February 23, 2024, onwards. In this regards, Ms. Janjira Panitpon was appointed as Executive Director to replace Mr. Fahmai Damrongchaitham with effective from February 23, 2024, onwards.공시 • Aug 22The ONE Enterprise Public Company Limited Announces Risk Management, Corporate Governance and Sustainability Committee as New Sub-CommitteeThe ONE Enterprise Public Company Limited announced that at the board meeting held on August 18, 2023 approved the Risk Management, Corporate Governance and Sustainability Committee (RCGS) as new sub-committee and appoint the member of the said sub-committee as follows: Mrs. Duangjai Lorlertwit: Chairman of Risk Management, Corporate Governance and Sustainability Committee; Dr. Somruedee Srichanya: Member of Risk Management, Corporate Governance and Sustainability Committee; Mr. Piya Sosothikul: Member of Risk Management, Corporate Governance and Sustainability Committee; Mr. Unnop Senasuttipan: Member of Risk Management, Corporate Governance and Sustainability Committee; Mr. Rafah Damrongchaitham: Member of Risk Management, Corporate Governance and Sustainability Committee; Ms. Krobkeaw Panyarachun: Member of Risk Management, Corporate Governance and Sustainability Committee and Mr. Setthabut Marutchinda: Member of Risk Management, Corporate Governance and Sustainability Committee.공시 • Aug 19The One Enterprise Public Company Limited Announces Cash Dividend for Operating Period from 01-Jan-2023 to 30-Jun-2023, Payable on 15-Sep-2023The ONE Enterprise Public Company Limited announced cash dividend of THB 0.05 per share for Operating period from 01-Jan-2023 to 30-Jun-2023 and Retained Earnings. Record date for the right to receive dividends: 01-Sep-2023. Ex-dividend date: 31-Aug-2023. Payment date: 15-Sep-2023.공시 • Aug 11The ONE Enterprise Public Company Limited Announces Interim Dividend, Payable on September 9, 2022The ONE Enterprise Public Company Limited announced the cash dividend value is THB 0.12 per share. Payment date is September 9, 2022. Ex-dividend date is August 23, 2022. Record date for the right to receive dividend is August 24, 2022.공시 • Feb 25The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 28, 2022The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 28, 2022, at 10:00 SE Asia Standard Time. Agenda: To acknowledge the declaration of the 2021 operational results and the Company's annual report; to approve the Statements of Financial Position and the Comprehensive Income Statements for the fiscal year ending 31 December 2021; to approve the apportionment as statutory reserve fund from the 2021 operational results; to approve the dividend payment for the 2021 operational results; to approve the appointment of directors in place of those who are due to retire by rotation for the year 2022; to approve the remunerations of the Board of Directors and subcommittees for the year 2022; to approve the appointment of the auditors and the determination of the audit fee for the year 2022; and to consider Other matters, if any.공시 • Feb 24+ 1 more updatethe One Enterprise Public Company Limited Announces Company Secretary ChangesThe ONE Enterprise Public Company Limited announce the resolution of the Company's Board of Directors Meeting held on February 23, 2022 on the appointment of Miss Nattakan Jittinapat as the Company Secretary in replacement of Miss Sathilada Yothawong effective from February 24, 2022 onwards.이익 및 매출 성장 예측SET:ONEE-R - 애널리스트 향후 추정치 및 과거 재무 데이터 (THB Millions)날짜매출이익자유현금흐름영업현금흐름평균 애널리스트 수12/31/20288,8885386022,069212/31/20278,0635205992,055512/31/20267,6584785901,85753/31/20267,6815281,1511,278N/A12/31/20257,317450863995N/A9/30/20257,009374710857N/A6/30/20256,8293328391,013N/A3/31/20256,737366728912N/A12/31/20246,669421663847N/A9/30/20246,660494720895N/A6/30/20246,583482648886N/A3/31/20246,494484606806N/A12/31/20236,515505388603N/A9/30/20236,227471283578N/A6/30/20236,132483161366N/A3/31/20236,056541300519N/A12/31/20226,227739329541N/A9/30/20226,320799577731N/A6/30/20225,773803822992N/A3/31/20225,6548861,0611,151N/A12/31/20215,4368281,4051,533N/A9/30/20214,9268801,2581,339N/A6/30/20214,6018699961,056N/A3/31/20213,785721799906N/A12/31/20203,215631651703N/A12/31/20192,773178N/A384N/A더 보기애널리스트 향후 성장 전망수입 대 저축률: ONEE-R 의 연간 예상 수익 증가율(1.2%)이 saving rate(2.2%) 미만입니다.수익 vs 시장: ONEE-R 의 연간 수익(1.2%)이 TH 시장(10.5%)보다 느리게 성장할 것으로 예상됩니다.고성장 수익: ONEE-R 의 수입은 증가할 것으로 예상되지만 상당히 증가하지는 않을 것입니다.수익 대 시장: ONEE-R 의 수익(연간 4.7%)이 TH 시장(연간 9.7%)보다 느리게 성장할 것으로 예상됩니다.고성장 매출: ONEE-R 의 수익(연간 4.7%)은 연간 20%보다 느리게 증가할 것으로 예상됩니다.주당순이익 성장 예측향후 자기자본이익률미래 ROE: ONEE-R의 자본 수익률은 3년 후 7%로 낮을 것으로 예상됩니다.성장 기업 찾아보기7D1Y7D1Y7D1YMedia 산업의 고성장 기업.View Past Performance기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/25 22:43종가2026/05/25 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 소스The ONE Enterprise Public Company Limited는 7명의 분석가가 다루고 있습니다. 이 중 6명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Suppapong IemkongaekBofA Global ResearchDithanop VattanawakinKrungsri Securities Public Company LimitedSiam TiyanontPhillip Securities (Thailand) PCL4명의 분석가 더 보기
공시 • May 21The ONE Enterprise Public Company Limited to Report Q2, 2026 Results on Aug 14, 2026The ONE Enterprise Public Company Limited announced that they will report Q2, 2026 results on Aug 14, 2026
공시 • Feb 24The One Enterprise Public Company Limited Proposes Cash Dividend for the Period from July 1, 2025 to December 31, 2025, Payable on May 20, 2026The ONE Enterprise Public Company Limited announced that at the Annual General Meeting to be held on April 27, 2026, proposed cash dividend of THB 0.13 per share for the Period from July 1, 2025 to December 31, 2025. Record date for the right to receive dividends is May 6, 2026, Ex-dividend date is May 5, 2026 and Payment date is May 20, 2026. Date of board resolution is February 23, 2026.
공시 • Feb 23The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 27, 2026The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 27, 2026, at 14:00 SE Asia Standard Time.
공시 • Apr 28The ONE Enterprise Public Company Limited Approves Cash Dividend for the Period from July 1, 2024 to December 31, 2024, Payable on May 26, 2025The ONE Enterprise Public Company Limited announced that at the AGM held on April 28, 2025, the meeting approved the dividend payment for the 2024 operational results at the rate of THB 0.17 per share to the shareholders of 2,381,250,000 shares or totaling THB 404,812,500, equivalent to 94.98% of the Consolidate' s net profit from operating activities, ending December 31, 2024. The dividend paid at the rate of 0.09 baht per share will be paid from net profit (after tax) for the last six months of 2024 (from July,1 2024 December 31, 2024) according to the separate financial statements which is net profit of the Company and profit from dividends which was paid from subsidiaries divided. The dividend rate is THB 0.09 per share, paid from the profits that the company received from subsidiaries that have been subject to corporate income tax at the rate of 20%. Individual shareholders will receive a tax credit when calculating dividend tax in accordance with Section 47 bis of the Revenue Code. The Record Date to entitle rightful shareholders who may receive the dividend will be on May 7, 2025, and the payment of the dividend will be made on May 26, 2025.
공시 • Feb 22The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 28, 2025The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 28, 2025, at 14:00 SE Asia Standard Time. Location: studio 2 gmm grammy place, Thailand
공시 • Feb 21+ 1 more updateThe ONE Enterprise Public Company Limited Announces Board ChangesThe ONE Enterprise Public Company Limited announced resignation of Miss Janjira Panitpon as Director. Effective Date is February 23, 2025. Miss Sireetorn Srisungworn appointed as Director. Effective Date is March 3, 2025. Date of board resolution is February 21, 2025.
공시 • Aug 23+ 1 more updateThe ONE Enterprise Public Company Limited Appoints Sathilada Yothawong as Company SecretaryThe ONE Enterprise Public Company Limited at its board meeting held on August 23, 2024 appointment of Ms. Sathilada Yothawong as the Company Secretary, which will be effective from August 23, 2024, onwards.
공시 • Jul 11the One Enterprise Public Company Limited Announces Appointment of Takonkiet Viravan as Acting Company SecretaryThe ONE Enterprise Public Company Limited informed that Ms. Wattara Arun has resigned from the position of the company secretary effective date from July 1, 2024, onwards. In this regard, the Board of Directors of the Company was resolved to appoint Mr. Takonkiet Viravan, the position of company director to perform duties as acting Company's secretary from July 1, 2024, onwards until the Board of Directors selects and appoints a person with suitable qualifications to replace the vacant company secretary and shall notify the Stock Exchange of Thailand accordingly.
공시 • Jun 24The ONE Enterprise Public Company Limited Announces Resignation of Wattara Arun as Company Secretary, effective July 1, 2024The ONE Enterprise Public Company Limited announced that Ms. Wattara Arun has resigned from the position of the company secretary effective date from July 1, 2024 onwards.
공시 • Jun 05The ONE Enterprise Public Company Limited Announces Appointment of Naran Poomsiri as Group Chief Financial Officer, Effective June 4, 2024The ONE Enterprise Public Company Limited announced the appointment of Mr.Naran Poomsiri as Group Chief Financial Officer, effective June 4, 2024.
공시 • Jun 01The One Enterprise Public Company Limited Announces Resignation of Unnop Senasuttipan as Group CFO, Effective from June 1, 2024The ONE Enterprise Public Company Limited announced the resignation of Unnop Senasuttipan as Group CFO. Effective Date of Termination June 1, 2024.
공시 • May 09The ONE Enterprise Public Company Limited Announces Board and Committee ChangesThe ONE Enterprise Public Company Limited at its board meeting held on May 8, 2024 resolved to appoint Mr. Kanchit Bunajinda as Independent Director to replace Assoc. Prof. Dr. Sauwanee Thairungroj, effective from May 8, 2024 onwards. The meeting resolved to appoint Ms. Suvabha Charoenying (Independent Director and Chairman of Audit Committee) as the Chairman of the Audit Committee, effective from May 8, 2024 onwards. Thus, the Audit Committee consists of 3 members namely: 1. Ms. Suvabha Charoenying; Chairman of Audit Committee, 2. Mrs. Duangjai Lorlertwit; Member of Audit Committee, 3. Dr. Nalikatibhag Sangsnit; Member of Audit Committee. Nomination and Remuneration Committee consisted of 3 members namely: Ms. Suvabha Charoenying; Chairman of Nomination and Remuneration Committee, Mrs. Duangjai Lorlertwit; Member of Nomination and Remuneration Committee, Mrs. Duangmanee Sukhum; Member of Nomination and Remuneration Committee. Executive Committee consisted of 5 members namely: Mr. Takonkiet Viravan; Chairman of Executive Committee, Ms. Boosaba Daorueng; Executive Director, Mr. Rafah Damrongchaitham; Executive Director, Mr. Nipon Pewnen; Executive Director and Ms. Janjira Panitpon; Executive Director. Risk Management, Corporate Governance and Sustainability Committee consisted of 6 members namely: Mrs. Duangjai Lorlertwit Chairman, Mr. Piya Sosothikul Member, Mr. Rafah Damrongchaitham Member, Ms. Krobkeaw Panyarachun Member, Mr. Unnop Senasuttipan Member, Mr. Setthabut Marutchinda Member.
공시 • Apr 29The ONE Enterprise Public Company Limited Approves the Dividend Payment for the Six Months of 2023 (From July, 1 2023 December 31, 2023), Payable on May 24, 2024The ONE Enterprise Public Company Limited at the AGM held on April 26, 2024, approved the dividend payment for the 2023 operational results at the rate of THB 0.18 per share to the shareholders of 2,381,250,000 shares or totaling THB 428,625,000, equivalent to 84.61% of the Consolidate' s net profit from operating activities, ended December 31, 2023. The dividend paid at the rate of THB 0.13 per share will be paid from net profit (after tax) for the last six months of 2023 (from July 1, 2023 December 31, 2023) according to the separate financial statements which is net profit of the Company and profit from dividends which was paid from subsidiaries divided into the dividend at the rate of THB 0.0278 per share which was paid from profit to receive the dividend from subsidiaries. The said dividend has already paid the corporate income tax at rate of 20% wherein individual shareholders shall be entitled to a Dividend Tax Credit under Section 47 Bis of the Revenue Code and the dividend at the rate of THB 0.1022 per share which was paid from profit to receive the dividend from subsidiaries. The said dividend is not subjected to corporate income tax payment from business operations due to the exercise of the net loss entitled to deduct legally wherein individual shareholders shall not be entitled to a Dividend Tax Credit under Section 47 Bis of the Revenue Code. The Record Date to entitle rightful shareholders who may receive the dividend will be on May 7, 2024, and the payment of the dividend will be made on May 24, 2024.
공시 • Apr 27The ONE Enterprise Public Company Limited Announces Board ElectionsThe ONE Enterprise Public Company Limited at the AGM held on April 26, 2024, elected Ms. Boosaba Daorueng as Director and Authorized Director, Mr. Sirot Setabandhu as Director (Non-Executive Director), and Mr. Nalikatibhag Sangsnit as Independent Director.
공시 • Feb 26the One Enterprise Public Company Limited Proposes Dividend, Payable on May 24, 2024The Board of Directors of The ONE Enterprise Public Company Limited at the Meeting held on February 23, 2024, proposed to the AGM 2024 to consider and approve the dividend payment for the 2023 operational results at the rate of THB 0.18 per share to the shareholders of 2,381,250,000 shares or totaling THB 428,625,000. Since, the Company already paid interim dividend at the rate of THB 0.05 per share, totaling approximately THB 119,062,500 to shareholders on September 15, 2023. Therefore, the remaining dividends that the Company must be paid additionally at the rate of THB 0.13 per share or approximately THB 309,562,500. The record date to entitle rightful shareholders who may receive the dividend will be on May 7, 2024, and the payment of the dividend will be made on May 24, 2024. The dividend paid at the rate of THB 0.13 per share will be paid from net profit (after tax) for the last six months (from July 1, 2023 - December 31, 2023) according to the separate financial statements which is profit from dividends from subsidiaries divided into; the dividend received from subsidiaries at the rate of THB 0.0278 per share, which subjected to 20% corporate income tax wherein individual shareholders shall be entitled to a Dividend Tax Credit under Section 47 Bis of the Revenue Code and the dividend received from subsidiaries and net profit of company at the rate of THB 0.1022 per share, which are not subjected to corporate income tax payment from business operations due to the exercise of the net loss entitled to deduct legally wherein individual shareholders shall not be entitled to a Dividend Tax Credit under Section 47 Bis of the Revenue Code.
공시 • Feb 24The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 26, 2024The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 26, 2024, at 13:00 SE Asia Standard Time. Agenda: To acknowledge the declaration of the 2023 operational results and the Company's annual report; to acknowledge the change in use of Initial Public Offering (IPO) proceeds; to approve the Statements of Financial Position and the Comprehensive Income Statements for the fiscal year ending 31 December 2023; to approve the apportionment as statutory reserve fund from the 2023 operational results; to approve the appointment of directors in place of those who are due to retire by rotation for the year 2024; to approve the appointment of the auditors and the determination of the audit fee for the year 2024; and to consider other matters.
공시 • Feb 23The ONE Enterprise Public Company Limited Announces Executive ChangesThe One Enterprise Public Company Limited announced that the Board of Director Meeting held on February 23, 2024, acknowledged the resignation of Mr. Fahmai Damrongchaitham and Ms. Chonlaya Promsri from being Director, effective from February 23, 2024 onwards. In this regard, the meeting resolved to appoint as following details: Ms. Ingfah Damrongchaitham to replace Mr. Fahmai Damrongchaitham, who resigned with effective from February 23, 2024, onwards. Ms. Janjira Panitpon as Director to replace Ms. Chonlaya Promsri, who resigned with effective from February 23, 2024, onwards. In this regards, Ms. Janjira Panitpon was appointed as Executive Director to replace Mr. Fahmai Damrongchaitham with effective from February 23, 2024, onwards.
공시 • Aug 22The ONE Enterprise Public Company Limited Announces Risk Management, Corporate Governance and Sustainability Committee as New Sub-CommitteeThe ONE Enterprise Public Company Limited announced that at the board meeting held on August 18, 2023 approved the Risk Management, Corporate Governance and Sustainability Committee (RCGS) as new sub-committee and appoint the member of the said sub-committee as follows: Mrs. Duangjai Lorlertwit: Chairman of Risk Management, Corporate Governance and Sustainability Committee; Dr. Somruedee Srichanya: Member of Risk Management, Corporate Governance and Sustainability Committee; Mr. Piya Sosothikul: Member of Risk Management, Corporate Governance and Sustainability Committee; Mr. Unnop Senasuttipan: Member of Risk Management, Corporate Governance and Sustainability Committee; Mr. Rafah Damrongchaitham: Member of Risk Management, Corporate Governance and Sustainability Committee; Ms. Krobkeaw Panyarachun: Member of Risk Management, Corporate Governance and Sustainability Committee and Mr. Setthabut Marutchinda: Member of Risk Management, Corporate Governance and Sustainability Committee.
공시 • Aug 19The One Enterprise Public Company Limited Announces Cash Dividend for Operating Period from 01-Jan-2023 to 30-Jun-2023, Payable on 15-Sep-2023The ONE Enterprise Public Company Limited announced cash dividend of THB 0.05 per share for Operating period from 01-Jan-2023 to 30-Jun-2023 and Retained Earnings. Record date for the right to receive dividends: 01-Sep-2023. Ex-dividend date: 31-Aug-2023. Payment date: 15-Sep-2023.
공시 • Aug 11The ONE Enterprise Public Company Limited Announces Interim Dividend, Payable on September 9, 2022The ONE Enterprise Public Company Limited announced the cash dividend value is THB 0.12 per share. Payment date is September 9, 2022. Ex-dividend date is August 23, 2022. Record date for the right to receive dividend is August 24, 2022.
공시 • Feb 25The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 28, 2022The ONE Enterprise Public Company Limited, Annual General Meeting, Apr 28, 2022, at 10:00 SE Asia Standard Time. Agenda: To acknowledge the declaration of the 2021 operational results and the Company's annual report; to approve the Statements of Financial Position and the Comprehensive Income Statements for the fiscal year ending 31 December 2021; to approve the apportionment as statutory reserve fund from the 2021 operational results; to approve the dividend payment for the 2021 operational results; to approve the appointment of directors in place of those who are due to retire by rotation for the year 2022; to approve the remunerations of the Board of Directors and subcommittees for the year 2022; to approve the appointment of the auditors and the determination of the audit fee for the year 2022; and to consider Other matters, if any.
공시 • Feb 24+ 1 more updatethe One Enterprise Public Company Limited Announces Company Secretary ChangesThe ONE Enterprise Public Company Limited announce the resolution of the Company's Board of Directors Meeting held on February 23, 2022 on the appointment of Miss Nattakan Jittinapat as the Company Secretary in replacement of Miss Sathilada Yothawong effective from February 24, 2022 onwards.