공시 • Feb 27
AMR Asia Public Company Limited, Annual General Meeting, Apr 03, 2026 AMR Asia Public Company Limited, Annual General Meeting, Apr 03, 2026, at 10:00 SE Asia Standard Time. 공시 • Apr 02
Susco Beyond Co., Ltd. agreed to acquire 60% stake in AS Macharge Company Limited from AMR Asia Public Company Limited (SET:AMR) for THB 0.45 million. Susco Beyond Co., Ltd. agreed to acquire 60% stake in AS Macharge Company Limited from AMR Asia Public Company Limited (SET:AMR) for THB 0.45 million on April 1, 2025.
The transaction is subject to approval of merger agreement by target board. The deal has been approved by the board. 공시 • Mar 18
AMR Asia Public Company Limited Announces Retirement of Wasna Nakthaworn as Director, Effective April 22, 2025 AMR Asia Public Company Limited at the Annual General Meeting of Shareholders to be held on April 22, 2025 to consider the directors those who must retire by rotation. Expired by rotation: Director Name: Mrs. WASNA NAKTHAWORN. Position in company: DIRECTOR. Effective Date: April 26, 2023.
Expire Date on April 22, 2025. Terminate Reason: Retire from office at the end of the term. 공시 • Mar 01
AMR Asia Public Company Limited Announces Board Changes AMR Asia Public Company Limited announced board changes. Director Name: Mrs. WASNA NAKTHAWORN. Position in company: DIRECTOR. Effective Date:26-April-2023. Expire Date:22- April -2025. Terminate Reason: Retire from office at the end of the term. Director Name: Miss SIRIRAT JARIYASAKULTHONG. Position in company: DIRECTOR. Effective Date:22- April -2025. 공시 • Feb 28
AMR Asia Public Company Limited, Annual General Meeting, Apr 22, 2025 AMR Asia Public Company Limited, Annual General Meeting, Apr 22, 2025, at 10:00 SE Asia Standard Time. Location: centara grand ladprao bangkok, 1695 phahonyothin rd, chatuchak, bangkok 10900 Thailand 공시 • Apr 23
AMR Asia Public Company Limited Announces Directorate Appointments AMR Asia Public Company Limited announced that at the Annual General Meeting of Shareholders held on April 19, 2024 approved election of Mr. Natthachai Siriko and Mr. Panich Vikitsreth as directors. 공시 • Mar 02
AMR Asia Public Company Limited, Annual General Meeting, Apr 19, 2024 AMR Asia Public Company Limited, Annual General Meeting, Apr 19, 2024, at 10:00 SE Asia Standard Time. Agenda: To certify the minutes of the 2023 Annual General Meeting of Shareholders; to acknowledge the Company's 2023 operating results; to consider and approve the financial statements for the year ended 31 December 2023; to consider and approve the appropriation of profits as a legal reserve and non-payment of dividend for operating results as of 31 December 2023; and to consider other matters. 공시 • Mar 01
Amr Asia Public Company Limited Omits Divided for the Year 2023 AMR Asia Public Company Limited at the SGM held on February 28, 2024, the board has approved and proposed the AGM for non-payment of dividend from the operating results for the year 2023. 공시 • Jan 26
AMR Asia Public Company Limited Announces Chief Financial Officer Changes AMR Asia Public Company Limited announced the change of Chief Financial Officer from Mr. Natthachai Siriko, Acting Chief Financial Officer, effective date of termination 25 January 2024 to Miss Sirirat Jariyasakulthong, Chief Financial Officer, effective date of appointment 25 January 2024. 공시 • Oct 01
AMR Asia Public Company Limited Announces Acting Chief Financial Officer Changes AMR Asia Public Company Limited announced Acting Chief Financial Officer changes. Miss Budsabong Pansawadi Terminated from Acting Chief Financial Officer, Effective Date of Termination 29-Sep-2023. Mr. Natthachai Siriko appointed as Acting Chief Financial Officer, Effective Date of Termination 29-Sep-2023. 공시 • Sep 06
AMR Asia Public Company Limited Announces Appointment of Nantana Wongchutiroj as Chief Accountant AMR Asia Public Company Limited announced appointment of Miss Nantana Wongchutiroj as Accounting Deputy Director (Chief Accountant). Effective Date of Appointment 05 September 2023. 공시 • Sep 07
AMR Asia Public Company Limited (SET:AMR) announces an Equity Buyback for 10,000,000 shares, representing 1.67% for THB 50 million. AMR Asia Public Company Limited (SET:AMR) announces a share repurchase program. Under the program, the company will repurchase up to 10,000,000 shares, representing 1.67% of its issued share capital, for THB 50 million. The repurchase price must not exceed 115% of the average closing share price of five business days prior to each repurchase date. The purpose of the program is to use financial liquidity effectively, to enhance the confidence in company’s strong financial status and its potential in generating future return on investment and to increase return on equity. The program will run through March 17, 2023. As of March 15, 2022, the company had 600,000,000 shares in outstanding. 공시 • May 20
AMR Asia Public Company Limited Announces Change in CFO AMR Asia Public Company Limited announced Change in CFO. Position of CFO is Acting Chief Financial Officer. Name: Miss Budsabong Pansawadi. 공시 • Apr 05
AMR Asia Public Company Limited, Annual General Meeting, Apr 27, 2022 AMR Asia Public Company Limited, Annual General Meeting, Apr 27, 2022, at 03:00 Coordinated Universal Time. 공시 • Mar 01
AMR Asia Public Company Limited Proposes Dividend for the Year 2021, Payable on May 25, 2022 AMR Asia Public Company Limited at its board meeting held on February 22, 2022, proposed to the 2022 AGM for consideration and approval of dividend payment from the net profits and retained earning of the year 2021, additionally, to the shareholders at the rate of THB 0.08 per share, for 600,000,000 shares, totaling THB 48,000,000. the dividend payment for the year 2021, after entering into the Stock Exchange of Thailand (SET) in total, shall be THB 0.16 per share, for 600,000,000 shares or THB 96,000,000. The date scheduled for the determination of shareholders list who entitled to receive the dividend payment is 10 May 2022 (Record Date) and the dividend payment is fixed to pay to the shareholders on May 25, 2022. 