공시 • Apr 24
Aurora Design Public Company Limited Approves Cash Dividend for the Year 2024 According to the 2025 Annual General Meeting of Shareholder of Aurora Design Public Company Limited held on 22 April 2025. The Meeting resolved, approved the allocation of net profits from the 2024 operating results as a legal reserve amounting to THB 28,246,000 and approve the payment of dividend at the rate of THB 0.42 per share per share, totaling an amount not exceeding THB 560,280,000. This represents 50.48% of the net profit from the Company's separate financial statements. 공시 • Mar 01
Aurora Design Public Company Limited, Annual General Meeting, Apr 22, 2025 Aurora Design Public Company Limited, Annual General Meeting, Apr 22, 2025, at 14:00 SE Asia Standard Time. 공시 • Feb 28
Aurora Design Public Company Limited Proposes Dividend for the Year 2024, Payable on 19 May 2025 Aurora Design Public Company Limited at its board of directors meeting held on February 28, 2025, proposed dividend at the rate of THB 0.42 per share for the year 2024, totaling an amount not exceeding THB 560,280,000, representing 50.48% of the net profit according to the company's consolidated financial statements which is the company's payment policy by comparing the dividend payment information for the annual operating results for 2024, the Board of Directors set a record date for determining the shareholders who are entitled to receive the dividends on 2 May 2025 and set the dividend payment date on 19 May 2025. Ex-dividend date: 30 April, 2025. However, the rights to receive such dividends remain uncertain as it requires the approval from the 2025 Annual General Meeting of Shareholders to be held on 22 April 2025. 공시 • Jun 08
Aurora Design Public Company Limited Announces CFO Changes, Effective 07 June 2024 Aurora Design Public Company Limited announced Changing of CFO. The person assuring overall responsibility in accounting and finance (CFO): Position of CFO - Senior Vice President Finance and Accounting (Acting), Aniwat, Srirungthum. Effective Date of Termination is 07 June 2024. The person assuring overall responsibility in accounting and finance (CFO): Position of CFO - Chief Financial Officer, Miss Pijittra Trirattanathada. Effective date of appointment is 07 June 2024. 공시 • Mar 02
Aurora Design Public Company Limited, Annual General Meeting, Apr 25, 2024 Aurora Design Public Company Limited, Annual General Meeting, Apr 25, 2024, at 14:00 SE Asia Standard Time. Agenda: To consider and acknowledge the report on the Company's operating performance for the year 2023; to consider and approve the Company's financial statements for the fiscal year ended 31 December 2023; to consider and approve the dividend payment from the Company's 2023 operating performance; to consider and approve the election of directors to replace those who retire by rotation for the year 2024; to consider and approve the directors' remuneration for the year 2024; to consider and approve the appointment of auditors and determination of the audit fee for the year 2024; and to consider other matters. 공시 • Mar 01
Aurora Design Public Company Limited Proposes Dividend for 2023, Payable on 21 May 2024 Aurora Design Public Company Limited held the Board of Directors' Meeting on 28 February 2024, Approved to propose that the 2024 Annual General Meeting of Shareholders consider and approve the dividend payment from the Company's 2023 operating performance, after setting aside the net profit for legal reserve, at the rate of THB 0.31 per share to the Company's shareholders, totaling THB 413,540,000.00. In this respect, the Board of Directors set a record date for determining the shareholders who are entitled to receive the dividends on 3 May 2024 and set the dividend payment date on 21 May 2024. However, the rights to receive such dividends remain uncertain as it requires the approval from the 2024 Annual General Meeting of Shareholders and any shareholders who are disqualified to receive dividends pursuant to the applicable laws shall not be entitles to receive such dividends. Ex-dividend date is April 30, 2024. 공시 • Feb 29
Aurora Design Public Company Limited Announces Resignation of Boonchai Pritivichakant as Director Aurora Design Public Company Limited announced that Mr. Boonchai Pritivichakant, the director who do not wish to renew his term of office. 공시 • Sep 19
Aurora Design Public Company Limited Announces the Changes of Secretary to the Audit Committee and Company Secretary Aurora Design Public Company Limited announced the changes of: at the Audit Committee meeting no. 5/2023 on 11 August 2023, it was resolved to appoint Acting Sub Lt. Haripong Junya as a secretary of the Audit Committee, with the effective date of 11 August 2023 onwards. At the Board of Directors' meeting no. 4/2023 on 15 August 2023, it was resolved to appoint Ms. Sumana Puangperksuk as a Company Secretary, with the effective date of 15 August 2023 onwards.