공시 • Jun 13
Com7 Public Company Limited Announces Appointment of Plakorn Wanglee as Independent Director, Audit Committee, Chairman of the Risk Management Committee, Effective Date 13 June 2025 Com7 Public Company Limited announced appointment of Mr. Plakorn Wanglee as Independent Director, Audit Committee, Chairman of the Risk Management Committee, Effective Date 13 June 2025. The Audit Committee is consisted of CHAIRMAN OF THE AUDIT COMMITTEE Mr. SIRIPONG SOMBUTSIRI 2 Year 10 Month AUDIT COMMITTEE Mr. PLAKORN WANGLEE 1 Year 10 Month AUDIT COMMITTEE Mr. KASHPOL CHULAJATA 10 Month SECRETARY OF THE AUDIT COMMITTEE Ms. WORANAN JIRATHAMKUL. 공시 • Apr 29
Com7 Public Company Limited Approves Dividend for 2024, Payable on 15 May 2025 Com7 Public Company Limited at its Annual General Meeting of Shareholders held on 28 April 2025, approved the dividend payment to the shareholders from the net profits of 2024 operating results at the rate of THB 0.86 per share, for 2,354,998,265 shares, totaling THB 2,025,298,507.90. The lists of shareholders who are eligible to receive dividends are fixed on 11 March 2025 (Record Date), and dividend payment is scheduled on 15 May 2025. 공시 • Feb 26
Com7 Public Company Limited Proposes Dividend of the Year 2024 Com7 Public Company Limited proposed to the 2025 AGM for consideration and approval of the payment of dividend derived from the net profits of the operating results of the year 2024 to the shareholders at the rate of THB 0.86 Baht per share, for 2,354,998,265 shares by excluding treasury shares, totaling THB 2,025,298,507.90 by scheduling for 11 March 2025 as the Record Date to determine the list of shareholders who are eligible to receive dividend and the date payable such dividend to the shareholders shall be within 15 May 2025. The Company has allocated 10% of the Company's registered capital as a legal reserve; thus, no additional legal reserve shall be required. 공시 • Feb 25
Com7 Public Company Limited, Annual General Meeting, Apr 28, 2025 Com7 Public Company Limited, Annual General Meeting, Apr 28, 2025, at 10:00 SE Asia Standard Time. 공시 • Jun 28
Com7 Public Company Limited (SET:COM7) announces an Equity Buyback for 45,000,000 shares, representing 1.88% for THB 800 million. Com7 Public Company Limited (SET:COM7) announces a share repurchase program. Under the program, the company will repurchase up to 45,000,000 common shares, representing 1.88% of its issued share capital for THB 800 million. The shares will be repurchased at a price not exceeding 115% of the average closing price of five consecutive business days prior to each repurchase date. The program is being conducted for financial management purposes like to manage the excess liquidity of the company, enhance the ratios like return on equity and the earning per share. The repurchased shares will be resold or written off. The program will expire on December 31, 2024. As of March 8, 2024, the company had 2,399,998,265 issued and outstanding shares. 공시 • Feb 25
Com7 Public Company Limited, Annual General Meeting, Apr 22, 2021 Com7 Public Company Limited, Annual General Meeting, Apr 22, 2021, at 07:00 Coordinated Universal Time. Location: the Company's meeting room, No.549/1, Sanphawut Road Bangna Tai Sub district, Bang Na District Bangkok Thailand Agenda: To consider and certify the minutes of 2020 Annual General Meeting of Shareholders; to consider and acknowledge the Company's 2020 operating result; to consider and approve the consolidated financial statements for the year ended 31 December 2020; to consider and approve the dividend payment for the operating result for the year ended 31 December 2020; to consider and approve the appointment of directors replacing those retire by rotation; and to consider any other matter thereof. 공시 • Nov 13
Com7 Public Company Limited Announces Board Changes Com 7 Public Company Limited announced that the Board of Directors Meeting of the Company held on 12 November 2020, has passed a resolution approving the appointment of Dr. Somboon Aueatchasai to take the position of Independent Director and Member of Audit Committee in place of Ms. Vareeporn Udomkunnatum, effective from 12 November 2020. 공시 • Aug 19
Nithit Sahornlak agreed to acquire additional 51% stake in ITEC Software Co.,Ltd. from Com7 Public Company Limited (SET:COM7) for THB 5.6 million. Nithit Sahornlak agreed to acquire additional 51% stake in ITEC Software Co.,Ltd. from Com7 Public Company Limited (SET:COM7) for THB 5.6 million on August 13, 2020. After the sale of such shares, ITEC CO., LTD will not be a subsidiary of Com7. In 2019, ITEC has revenue of THB 9.8 million and net profit of THB 0.58 million. Transaction was approved by Board of Com7 on August 13, 2020. Transaction is expected to be completed by the third quarter of 2020.