Board Change • 20h
High number of new and inexperienced directors There are 7 new directors who have joined the board in the last 3 years. The company's board is composed of: 7 new directors. No experienced directors. No highly experienced directors. CEO & Director Issara Roungsuk-udom is the most experienced director on the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. New Risk • Dec 30
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Thai stocks, typically moving 8.0% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (8.0% average weekly change). Earnings have declined by 49% per year over the past 5 years. Shareholders have been substantially diluted in the past year (52% increase in shares outstanding). Minor Risks Revenue is less than US$5m (฿131m revenue, or US$4.2m). Market cap is less than US$100m (฿1.18b market cap, or US$37.7m). Board Change • Dec 25
High number of new and inexperienced directors There are 7 new directors who have joined the board in the last 3 years. The company's board is composed of: 7 new directors. 1 experienced director. No highly experienced directors. Independent Director Ekkawit Kaewwichian is the most experienced director on the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. 공시 • Aug 04
Techlead NPN Public Company Limited Announces Resignation of Nopparat Suttiluk as Director and Independent Director, Effective from August 1, 2025 TECHLEAD NPN Public Company Limited (the Company) informed that Mrs. Nopparat Suttiluk has resigned from her positions as Director and Independent Director of the Company, effective from August 1, 2025 onward. However, Mrs. Nopparat Suttiluk will continue to serve as the Company Secretary. The Board of Directors will consider the appointment of a qualified person to fill the vacant directorship and will notify the Stock Exchange of Thailand accordingly. 공시 • Jul 23
Techlead NPN Public Company Limited announced that it expects to receive THB 431.309601 million in funding Techlead NPN Public Company Limited announced a private placement of 1,051,974,636 newly issued ordinary shares with a par value of THB 1.00 per share at a price of THB 0.41 per share for gross proceeds of THB431,309,600.76 on July 21, 2025. The transaction includes participation from Kereepat Supasinprapapong for 750,974,636 shares for proceeds of THB 307,899,600.76 with 14.2% shareholding ratio, Vichit Jiruttitijareon for 283,200,000 shares for proceeds of THB 116,112,000.00 with a shareholding ratio of 5.4%, Yossakorn Tripattanapong for 17,800,000 shares, for proceeds of THB 7,298,000.00 with a shareholding ratio of 0.3%. The transaction has been approved by board of directors of the company. The company will held its Extraordinary General Meeting of Shareholders on September 12, 2025. 공시 • Jun 10
Techlead NPN Public Company Limited and Chatchawong Thammarapa (SET:TL-R) agreed to acquire GuPay Company Limited from Patcharee Ruenroeng, Phawin Jiaravanon and Chaval Jiaravanon for THB 15 million. Techlead NPN Public Company Limited and Chatchawong Thammarapa (SET:TL-R) agreed to acquire GuPay Company Limited from Patcharee Ruenroeng, Phawin Jiaravanon and Chaval Jiaravanon for THB 15 million on June 6, 2025.
The Company expects that the Purchaser will enter into the Share Purchase Agreement and Service Agreement with the Software Developer and make payment under such agreement by 30 June 2025.
The transaction is subject to approval of offer by acquirer board, The Bank of Thailand has not issued an order to suspend or prohibit the Asset Acquisition Transactions under the Share Purchase Agreement, GuPay has received a letter of consent from the relevant counterparties, authorizing GuPay to allow other third parties to jointly use the payment services, Neither the Purchaser nor the Selling Shareholder has breached their obligations as stipulated in the Share Purchase Agreement, The representations and warranties of the Purchaser and the Selling Shareholder are true, accurate, and not materially misleading and There has been no material adverse effect up to the completion date of the purchase transaction. The deal has been approved by the board.
The funds used for the Asset Acquisition Transactions will be sourced from the capital increase proceeds obtained from the offering of newly issued ordinary shares through private placement, as approved by the Extraordinary General Meeting of Shareholders No. 1/2025 held on 7 February 2025.
For the year ended March 31, 2025 GuPay Company Limited reported total assets of THB 49.74 million, total common equity of THB 10.79 million, total revenue of THB 45.62 million and net loss of THB 0.59 million.