View Financial HealthNetbay 배당 및 자사주 매입배당 기준 점검 2/6Netbay 은(는) 현재 수익률이 10.46% 인 배당금 지급 회사입니다. 다음 지급일은 20th May, 2026 이며 배당락일은 다음과 같습니다. 6th May, 2026.핵심 정보10.5%배당 수익률n/a자사주 매입 수익률총 주주 수익률n/a미래 배당 수익률10.1%배당 성장률13.1%다음 배당 지급일20 May 26배당락일06 May 26주당 배당금n/a배당 성향90%최근 배당 및 자사주 매입 업데이트공지 • Feb 26+ 1 more updateNetbay Public Company Limited Proposes Dividend for Operating period from 01 July 2025 to 31 December 2025, Payable on May 20, 2026Netbay Public Company Limited proposed dividend payment from operating results of the year 2025. The dividend will be paid by cash at the rate of THB 1.20 per share, totaling THB 240,000,000 for Operating period from 01 July 2025 to 31 December 2025. The Company has already paid an interim dividend on 11 September 2025 at a rate of THB 0.40 per share. Therefore, the remaining dividend to be paid for this period is THB 0.80 per share, representing an approximate dividend payout ratio of 89.45% of net profit according to the separate financial statement. Notwithstanding, for this dividend payment, By specifying the list of shareholders who are entitled to receive the dividend on May 7, 2026 (Record Date), ("XD" or the Exclude Dividends Symbol will appear on May 6, 2026), and fixing the date of dividend payment to be within May 20, 2026.공지 • Feb 21Netbay Public Company Limited Proposes Dividend from 01-January-2024 to 31-December-2024, Payable on May 16, 2025Netbay Public Company Limited at its Annual General Meeting of Shareholders to be held on 24 April 2025 proposed cash dividend of THB 1.1793 per share Par value (baht) 1.00 for Operating period from 01-January-2024 to 31-December-2024. Record date for the right to receive dividends 07-May-2025, Ex-dividend date 06-May-2025 and Payment date 16-May-2025.공지 • Apr 27Netbay Public Company Limited Approves Dividend for the Year 2023, Payable on May 21, 2024Netbay Public Company Limited announced that at its AGM held on April 25, 2024, approved to pay dividend from the company's performance of the year 2023 by cash at the rate of at THB 0.8983 per share which the total amount was calculated to be approximately THB 179,660,000, or at payout ratio of 99.99% of net profit according to the separate financial statement. Notwithstanding, for this dividend payment, By specifying the list of shareholders who are entitled to receive the dividend on May 3, 2024 (Record Date), (XD or the Exclude Dividends Symbol will appear on May 2, 2024), and specifying the date of dividend payment to be within May 21, 2024.공지 • Feb 22Netbay Public Company Limited Proposes Dividend for the Year 2023, Payable on May 21, 2024Netbay Public Company Limited Board of Director's Meeting held on February 22, 2024, approved to propose the Annual General Meeting of Shareholders (AGM) for the year 2024 to consider the dividend payment from net profit, operating results of the year 2023. The dividend shall be paid by cash at the rate of THB 0.8983 per share which the total amount was calculated to be approximately THB 179,660,000 or at payout ratio of 99.99% of net profit according to the separate financial statement. Notwithstanding, for this dividend payment, the withholding tax scheme shall be applied. However, individual shareholder is enable to obtain tax credit. Specifying the list of shareholders who are entitled the right to receive the dividend (Record Date) is on May 3, 2024, ("XD" or the Exclude Dividends Symbol will appear on May 2, 2024), and the date of dividend payment is on May 21, 2024. However, the right to receive dividend is not confirmed until the approval is granted by AGM for the year 2024 resolution on April 25, 2024.공지 • Feb 25Netbay Public Company Limited Proposes Dividend for the Year 2021, Payable on May 24, 2022Netbay Public Company Limited announced that at its board meeting held on February 24, 2022, the board approved to propose the annual general meeting of shareholders (AGM) to consider the dividend payment from net profit, operating results of the year 2021, the dividend will be paid by cash at the rate of THB 0.7945 per share, (for individual shareholder, withholding tax shall be applied and tax credit shall be granted.) the total amount was calculated to be approximately THB 158,900,000, or 99.99% of net profit according to the separate financial statement. Specifying the list of shareholders who are entitled the right to receive the dividend (Record Date) is on May 6, 2022, ("XD" or the Exclude Dividends Symbol will appear on May 5, 2022), and the date of dividend payment is on May 24, 2022. However, the right to receive dividend is not confirmed until the approval is granted by AGM resolution on April 27, 2022.공지 • Apr 29Netbay Public Company Limited Approves to Pay Dividend for the Year 2020, Payable on May 20, 2021Netbay Public Company Limited at its AGM held on April 27, 2021, approved to pay dividend from the Company's performance of the year 2020 by cash at the rate of THB 0.7819 per share the total amount of which was THB 156,380,000, or at payout ratio of 99.99% of the net profit according to the separate financial statements. By specifying the list of shareholders who are entitled to receive the dividend on May 6,2021(Record Date), (XD or the Exclude Dividends Symbol will appear on May 5, 2021), and fixing the date of dividend payment to be within May 20, 2021.모든 업데이트 보기Recent updates공지 • Feb 26+ 1 more updateNetbay Public Company Limited Proposes Dividend for Operating period from 01 July 2025 to 31 December 2025, Payable on May 20, 2026Netbay Public Company Limited proposed dividend payment from operating results of the year 2025. The dividend will be paid by cash at the rate of THB 1.20 per share, totaling THB 240,000,000 for Operating period from 01 July 2025 to 31 December 2025. The Company has already paid an interim dividend on 11 September 2025 at a rate of THB 0.40 per share. Therefore, the remaining dividend to be paid for this period is THB 0.80 per share, representing an approximate dividend payout ratio of 89.45% of net profit according to the separate financial statement. Notwithstanding, for this dividend payment, By specifying the list of shareholders who are entitled to receive the dividend on May 7, 2026 (Record Date), ("XD" or the Exclude Dividends Symbol will appear on May 6, 2026), and fixing the date of dividend payment to be within May 20, 2026.공지 • Apr 24+ 1 more updateNetbay Public Company Limited Approves Election of Sita Tansiri as DirectorNetbay Public Company Limited at its AGM held on April 24, 2025 approved the increase in the number of directors and the election of new director Mr. Sita Tansiri.공지 • Feb 22Netbay Public Company Limited, Annual General Meeting, Apr 24, 2025Netbay Public Company Limited, Annual General Meeting, Apr 24, 2025, at 14:00 SE Asia Standard Time.공지 • Feb 21Netbay Public Company Limited Proposes Dividend from 01-January-2024 to 31-December-2024, Payable on May 16, 2025Netbay Public Company Limited at its Annual General Meeting of Shareholders to be held on 24 April 2025 proposed cash dividend of THB 1.1793 per share Par value (baht) 1.00 for Operating period from 01-January-2024 to 31-December-2024. Record date for the right to receive dividends 07-May-2025, Ex-dividend date 06-May-2025 and Payment date 16-May-2025.공지 • Oct 08Netbay Public Company Limited Announces Board ChangesNetbay Public Company Limited at the Board of Director's Meeting No. 5/2024, held on October 8, 2024, were as follows: Acknowledge the resignation of 1 director, effective from October 7, 2024, are as follows: Mr. Suvit Arunanondchai Independent Director/Chairman of the Audit Committee; Approval of the appointment of 1 director (replacement), effective from October 8, 2024, are as follows: Appointed Mr. Chote Trachu to serve as a director in place of Mr. Suvit Arunanondchai for the remaining term, and assigned as a Chairman of the Board. Appointed Ms. Somsri Rachdapornkul as a Chairman of the Audit Committee/Nomination and Remuneration Committee.공지 • Apr 27Netbay Public Company Limited Approves Dividend for the Year 2023, Payable on May 21, 2024Netbay Public Company Limited announced that at its AGM held on April 25, 2024, approved to pay dividend from the company's performance of the year 2023 by cash at the rate of at THB 0.8983 per share which the total amount was calculated to be approximately THB 179,660,000, or at payout ratio of 99.99% of net profit according to the separate financial statement. Notwithstanding, for this dividend payment, By specifying the list of shareholders who are entitled to receive the dividend on May 3, 2024 (Record Date), (XD or the Exclude Dividends Symbol will appear on May 2, 2024), and specifying the date of dividend payment to be within May 21, 2024.공지 • Feb 23+ 2 more updatesNetbay Public Company Limited, Annual General Meeting, Apr 25, 2024Netbay Public Company Limited, Annual General Meeting, Apr 25, 2024, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the company's performance for the year 2023; to consider and approve the financial statements for the year ending on December 31, 2023; to consider and approve dividend payment from company operation of the year 2023; to consider the election of directors in place of those retiring by rotation; to consider and approve the remuneration for the company's directors for the year 2024; to approve the appointment of the company's auditors and the auditor's remuneration for the year 2024; and to consider other matters.공지 • Feb 22Netbay Public Company Limited Proposes Dividend for the Year 2023, Payable on May 21, 2024Netbay Public Company Limited Board of Director's Meeting held on February 22, 2024, approved to propose the Annual General Meeting of Shareholders (AGM) for the year 2024 to consider the dividend payment from net profit, operating results of the year 2023. The dividend shall be paid by cash at the rate of THB 0.8983 per share which the total amount was calculated to be approximately THB 179,660,000 or at payout ratio of 99.99% of net profit according to the separate financial statement. Notwithstanding, for this dividend payment, the withholding tax scheme shall be applied. However, individual shareholder is enable to obtain tax credit. Specifying the list of shareholders who are entitled the right to receive the dividend (Record Date) is on May 3, 2024, ("XD" or the Exclude Dividends Symbol will appear on May 2, 2024), and the date of dividend payment is on May 21, 2024. However, the right to receive dividend is not confirmed until the approval is granted by AGM for the year 2024 resolution on April 25, 2024.공지 • Jan 17Origin Property Public Company Limited (SET:ORI) acquired 2.94% stake in Netbay Public Company Limited (SET:NETBAY) from Pichit Viwatrujirapong for THB 99.9 million.Origin Property Public Company Limited (SET:ORI) acquired 2.94% stake in Netbay Public Company Limited (SET:NETBAY) from Pichit Viwatrujirapong for THB 99.9 million on January 12, 2024. Origin Property Public Company Limited (SET:ORI) completed the acquisition of 2.94% stake in Netbay Public Company Limited (SET:NETBAY) from Pichit Viwatrujirapong on January 12, 2024.공지 • Aug 10Netbay Public Company Limited Announces Audit Committee ChangesThe Resolutions of the Board of Director of Netbay Public Company Limited Meeting No. 3/2023, held on August 9, 2023, with the details accordingly: To Acknowledge the resignation of the Audit Committee Member of Mr. Vichit Yanamorn. However, he still normally holds the position of the Independent Director, and Nomination and Remuneration Committee Member. The resignation will be officially effective from August 9, 2023 onwards. To appoint Miss Somsri Ruchdaponkul to be the Audit Committee Member who replaced Mr. Vichit Yanamorn, the appointment will be officially effective from August 9, 2023 onwards. As of the effective date, the names of Board of Directors shall be as follows: Prof. Dr. Pairash Thajchayapong-Chairman, Mr. Pichit Viwatrujirapong-Vice Chairman/Chief Executive Officer, Mrs. Kobkanjana Veerapongpradit-Director/Nomination and Remuneration Committee Member/Managing Director, Mr. Vichit Yanamorn-Independent Director/Nomination and Remuneration Committee, Mr. Suvit Arunanondchai-Independent Director/Chairman of the Audit Committee, Mrs. Suwipa Wanasathop-Independent Director/Audit Committee /Chairman of the Nomination and Remuneration Committee, Miss Somsri Ruchdaponkul-Independent Director/Audit Committee.공지 • Feb 26Netbay Public Company Limited, Annual General Meeting, Apr 27, 2022Netbay Public Company Limited, Annual General Meeting, Apr 27, 2022, at 14:00 SE Asia Standard Time. Agenda: To certify and approve the Minutes of the Annual General Meeting of Shareholders for the Year 2021 which was held on April 27, 2021; to acknowledge the company's performance for the year 2021; to consider and approve the financial statements for the year ending on December 31, 2021; and to discuss other matters.공지 • Feb 25Netbay Public Company Limited Proposes Dividend for the Year 2021, Payable on May 24, 2022Netbay Public Company Limited announced that at its board meeting held on February 24, 2022, the board approved to propose the annual general meeting of shareholders (AGM) to consider the dividend payment from net profit, operating results of the year 2021, the dividend will be paid by cash at the rate of THB 0.7945 per share, (for individual shareholder, withholding tax shall be applied and tax credit shall be granted.) the total amount was calculated to be approximately THB 158,900,000, or 99.99% of net profit according to the separate financial statement. Specifying the list of shareholders who are entitled the right to receive the dividend (Record Date) is on May 6, 2022, ("XD" or the Exclude Dividends Symbol will appear on May 5, 2022), and the date of dividend payment is on May 24, 2022. However, the right to receive dividend is not confirmed until the approval is granted by AGM resolution on April 27, 2022.공지 • Apr 29Netbay Public Company Limited Approves to Pay Dividend for the Year 2020, Payable on May 20, 2021Netbay Public Company Limited at its AGM held on April 27, 2021, approved to pay dividend from the Company's performance of the year 2020 by cash at the rate of THB 0.7819 per share the total amount of which was THB 156,380,000, or at payout ratio of 99.99% of the net profit according to the separate financial statements. By specifying the list of shareholders who are entitled to receive the dividend on May 6,2021(Record Date), (XD or the Exclude Dividends Symbol will appear on May 5, 2021), and fixing the date of dividend payment to be within May 20, 2021.공지 • Feb 23Netbay Public Company Limited, Annual General Meeting, Apr 27, 2021Netbay Public Company Limited, Annual General Meeting, Apr 27, 2021, at 07:00 Coordinated Universal Time. Location: Pathumwan Princess Hotel in the Cham Churee 1 on Floor M. 444 MBK Center Phayathai Rd, Wangmai, Pathumwan Bangkok Thailand Agenda: To certify and approve the Minutes of the Annual General Meeting of Shareholders for the Year 2020 which was held on June 25, 2020; to acknowledge the Company's performance for the year 2020; to consider and approve the financial statements for the year ending on December 31, 2020; to consider and approve dividend payment from operating results of the year 2020; to consider the election of directors in place of those retiring by rotation; and to consider any other matter thereof.지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: 배당금 지급이 안정적인 반면, NETBAY-R 은(는) 배당금을 지급한 지 10년도 채 되지 않았습니다.배당금 증가: NETBAY-R 의 배당금 지급이 증가했지만 회사는 9 년 동안만 배당금을 지급했습니다.배당 수익률 vs 시장Netbay 배당 수익률 vs 시장NETBAY-R의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (NETBAY-R)10.5%시장 하위 25% (TH)3.4%시장 상위 25% (TH)7.5%업계 평균 (Software)1.0%분석가 예측 (NETBAY-R) (최대 3년)10.1%주목할만한 배당금: NETBAY-R 의 배당금( 10.46% )은 TH 시장에서 배당금 지급자의 하위 25%( 3.45% )보다 높습니다.고배당: NETBAY-R 의 배당금( 10.46% )은 TH 시장( 7.45% )주주 대상 이익 배당수익 보장: 지급 비율 ( 90.4% )이 높기 때문에 NETBAY-R 의 배당금 지급은 수익으로 잘 충당되지 않습니다.주주 현금 배당현금 흐름 범위: 현금 지급 비율 ( 115.4% )이 높기 때문에 NETBAY-R 의 배당금 지급은 현금 흐름으로 잘 충당되지 않습니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YTH 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/06 13:28종가2026/05/06 00:00수익2025/12/31연간 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 소스Netbay Public Company Limited는 2명의 분석가가 다루고 있습니다. 이 중 1명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Wasu MattanapotchanartCGS InternationalWasu MattanapotchanartMaybank Research Pte. Ltd.
공지 • Feb 26+ 1 more updateNetbay Public Company Limited Proposes Dividend for Operating period from 01 July 2025 to 31 December 2025, Payable on May 20, 2026Netbay Public Company Limited proposed dividend payment from operating results of the year 2025. The dividend will be paid by cash at the rate of THB 1.20 per share, totaling THB 240,000,000 for Operating period from 01 July 2025 to 31 December 2025. The Company has already paid an interim dividend on 11 September 2025 at a rate of THB 0.40 per share. Therefore, the remaining dividend to be paid for this period is THB 0.80 per share, representing an approximate dividend payout ratio of 89.45% of net profit according to the separate financial statement. Notwithstanding, for this dividend payment, By specifying the list of shareholders who are entitled to receive the dividend on May 7, 2026 (Record Date), ("XD" or the Exclude Dividends Symbol will appear on May 6, 2026), and fixing the date of dividend payment to be within May 20, 2026.
공지 • Feb 21Netbay Public Company Limited Proposes Dividend from 01-January-2024 to 31-December-2024, Payable on May 16, 2025Netbay Public Company Limited at its Annual General Meeting of Shareholders to be held on 24 April 2025 proposed cash dividend of THB 1.1793 per share Par value (baht) 1.00 for Operating period from 01-January-2024 to 31-December-2024. Record date for the right to receive dividends 07-May-2025, Ex-dividend date 06-May-2025 and Payment date 16-May-2025.
공지 • Apr 27Netbay Public Company Limited Approves Dividend for the Year 2023, Payable on May 21, 2024Netbay Public Company Limited announced that at its AGM held on April 25, 2024, approved to pay dividend from the company's performance of the year 2023 by cash at the rate of at THB 0.8983 per share which the total amount was calculated to be approximately THB 179,660,000, or at payout ratio of 99.99% of net profit according to the separate financial statement. Notwithstanding, for this dividend payment, By specifying the list of shareholders who are entitled to receive the dividend on May 3, 2024 (Record Date), (XD or the Exclude Dividends Symbol will appear on May 2, 2024), and specifying the date of dividend payment to be within May 21, 2024.
공지 • Feb 22Netbay Public Company Limited Proposes Dividend for the Year 2023, Payable on May 21, 2024Netbay Public Company Limited Board of Director's Meeting held on February 22, 2024, approved to propose the Annual General Meeting of Shareholders (AGM) for the year 2024 to consider the dividend payment from net profit, operating results of the year 2023. The dividend shall be paid by cash at the rate of THB 0.8983 per share which the total amount was calculated to be approximately THB 179,660,000 or at payout ratio of 99.99% of net profit according to the separate financial statement. Notwithstanding, for this dividend payment, the withholding tax scheme shall be applied. However, individual shareholder is enable to obtain tax credit. Specifying the list of shareholders who are entitled the right to receive the dividend (Record Date) is on May 3, 2024, ("XD" or the Exclude Dividends Symbol will appear on May 2, 2024), and the date of dividend payment is on May 21, 2024. However, the right to receive dividend is not confirmed until the approval is granted by AGM for the year 2024 resolution on April 25, 2024.
공지 • Feb 25Netbay Public Company Limited Proposes Dividend for the Year 2021, Payable on May 24, 2022Netbay Public Company Limited announced that at its board meeting held on February 24, 2022, the board approved to propose the annual general meeting of shareholders (AGM) to consider the dividend payment from net profit, operating results of the year 2021, the dividend will be paid by cash at the rate of THB 0.7945 per share, (for individual shareholder, withholding tax shall be applied and tax credit shall be granted.) the total amount was calculated to be approximately THB 158,900,000, or 99.99% of net profit according to the separate financial statement. Specifying the list of shareholders who are entitled the right to receive the dividend (Record Date) is on May 6, 2022, ("XD" or the Exclude Dividends Symbol will appear on May 5, 2022), and the date of dividend payment is on May 24, 2022. However, the right to receive dividend is not confirmed until the approval is granted by AGM resolution on April 27, 2022.
공지 • Apr 29Netbay Public Company Limited Approves to Pay Dividend for the Year 2020, Payable on May 20, 2021Netbay Public Company Limited at its AGM held on April 27, 2021, approved to pay dividend from the Company's performance of the year 2020 by cash at the rate of THB 0.7819 per share the total amount of which was THB 156,380,000, or at payout ratio of 99.99% of the net profit according to the separate financial statements. By specifying the list of shareholders who are entitled to receive the dividend on May 6,2021(Record Date), (XD or the Exclude Dividends Symbol will appear on May 5, 2021), and fixing the date of dividend payment to be within May 20, 2021.
공지 • Feb 26+ 1 more updateNetbay Public Company Limited Proposes Dividend for Operating period from 01 July 2025 to 31 December 2025, Payable on May 20, 2026Netbay Public Company Limited proposed dividend payment from operating results of the year 2025. The dividend will be paid by cash at the rate of THB 1.20 per share, totaling THB 240,000,000 for Operating period from 01 July 2025 to 31 December 2025. The Company has already paid an interim dividend on 11 September 2025 at a rate of THB 0.40 per share. Therefore, the remaining dividend to be paid for this period is THB 0.80 per share, representing an approximate dividend payout ratio of 89.45% of net profit according to the separate financial statement. Notwithstanding, for this dividend payment, By specifying the list of shareholders who are entitled to receive the dividend on May 7, 2026 (Record Date), ("XD" or the Exclude Dividends Symbol will appear on May 6, 2026), and fixing the date of dividend payment to be within May 20, 2026.
공지 • Apr 24+ 1 more updateNetbay Public Company Limited Approves Election of Sita Tansiri as DirectorNetbay Public Company Limited at its AGM held on April 24, 2025 approved the increase in the number of directors and the election of new director Mr. Sita Tansiri.
공지 • Feb 22Netbay Public Company Limited, Annual General Meeting, Apr 24, 2025Netbay Public Company Limited, Annual General Meeting, Apr 24, 2025, at 14:00 SE Asia Standard Time.
공지 • Feb 21Netbay Public Company Limited Proposes Dividend from 01-January-2024 to 31-December-2024, Payable on May 16, 2025Netbay Public Company Limited at its Annual General Meeting of Shareholders to be held on 24 April 2025 proposed cash dividend of THB 1.1793 per share Par value (baht) 1.00 for Operating period from 01-January-2024 to 31-December-2024. Record date for the right to receive dividends 07-May-2025, Ex-dividend date 06-May-2025 and Payment date 16-May-2025.
공지 • Oct 08Netbay Public Company Limited Announces Board ChangesNetbay Public Company Limited at the Board of Director's Meeting No. 5/2024, held on October 8, 2024, were as follows: Acknowledge the resignation of 1 director, effective from October 7, 2024, are as follows: Mr. Suvit Arunanondchai Independent Director/Chairman of the Audit Committee; Approval of the appointment of 1 director (replacement), effective from October 8, 2024, are as follows: Appointed Mr. Chote Trachu to serve as a director in place of Mr. Suvit Arunanondchai for the remaining term, and assigned as a Chairman of the Board. Appointed Ms. Somsri Rachdapornkul as a Chairman of the Audit Committee/Nomination and Remuneration Committee.
공지 • Apr 27Netbay Public Company Limited Approves Dividend for the Year 2023, Payable on May 21, 2024Netbay Public Company Limited announced that at its AGM held on April 25, 2024, approved to pay dividend from the company's performance of the year 2023 by cash at the rate of at THB 0.8983 per share which the total amount was calculated to be approximately THB 179,660,000, or at payout ratio of 99.99% of net profit according to the separate financial statement. Notwithstanding, for this dividend payment, By specifying the list of shareholders who are entitled to receive the dividend on May 3, 2024 (Record Date), (XD or the Exclude Dividends Symbol will appear on May 2, 2024), and specifying the date of dividend payment to be within May 21, 2024.
공지 • Feb 23+ 2 more updatesNetbay Public Company Limited, Annual General Meeting, Apr 25, 2024Netbay Public Company Limited, Annual General Meeting, Apr 25, 2024, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the company's performance for the year 2023; to consider and approve the financial statements for the year ending on December 31, 2023; to consider and approve dividend payment from company operation of the year 2023; to consider the election of directors in place of those retiring by rotation; to consider and approve the remuneration for the company's directors for the year 2024; to approve the appointment of the company's auditors and the auditor's remuneration for the year 2024; and to consider other matters.
공지 • Feb 22Netbay Public Company Limited Proposes Dividend for the Year 2023, Payable on May 21, 2024Netbay Public Company Limited Board of Director's Meeting held on February 22, 2024, approved to propose the Annual General Meeting of Shareholders (AGM) for the year 2024 to consider the dividend payment from net profit, operating results of the year 2023. The dividend shall be paid by cash at the rate of THB 0.8983 per share which the total amount was calculated to be approximately THB 179,660,000 or at payout ratio of 99.99% of net profit according to the separate financial statement. Notwithstanding, for this dividend payment, the withholding tax scheme shall be applied. However, individual shareholder is enable to obtain tax credit. Specifying the list of shareholders who are entitled the right to receive the dividend (Record Date) is on May 3, 2024, ("XD" or the Exclude Dividends Symbol will appear on May 2, 2024), and the date of dividend payment is on May 21, 2024. However, the right to receive dividend is not confirmed until the approval is granted by AGM for the year 2024 resolution on April 25, 2024.
공지 • Jan 17Origin Property Public Company Limited (SET:ORI) acquired 2.94% stake in Netbay Public Company Limited (SET:NETBAY) from Pichit Viwatrujirapong for THB 99.9 million.Origin Property Public Company Limited (SET:ORI) acquired 2.94% stake in Netbay Public Company Limited (SET:NETBAY) from Pichit Viwatrujirapong for THB 99.9 million on January 12, 2024. Origin Property Public Company Limited (SET:ORI) completed the acquisition of 2.94% stake in Netbay Public Company Limited (SET:NETBAY) from Pichit Viwatrujirapong on January 12, 2024.
공지 • Aug 10Netbay Public Company Limited Announces Audit Committee ChangesThe Resolutions of the Board of Director of Netbay Public Company Limited Meeting No. 3/2023, held on August 9, 2023, with the details accordingly: To Acknowledge the resignation of the Audit Committee Member of Mr. Vichit Yanamorn. However, he still normally holds the position of the Independent Director, and Nomination and Remuneration Committee Member. The resignation will be officially effective from August 9, 2023 onwards. To appoint Miss Somsri Ruchdaponkul to be the Audit Committee Member who replaced Mr. Vichit Yanamorn, the appointment will be officially effective from August 9, 2023 onwards. As of the effective date, the names of Board of Directors shall be as follows: Prof. Dr. Pairash Thajchayapong-Chairman, Mr. Pichit Viwatrujirapong-Vice Chairman/Chief Executive Officer, Mrs. Kobkanjana Veerapongpradit-Director/Nomination and Remuneration Committee Member/Managing Director, Mr. Vichit Yanamorn-Independent Director/Nomination and Remuneration Committee, Mr. Suvit Arunanondchai-Independent Director/Chairman of the Audit Committee, Mrs. Suwipa Wanasathop-Independent Director/Audit Committee /Chairman of the Nomination and Remuneration Committee, Miss Somsri Ruchdaponkul-Independent Director/Audit Committee.
공지 • Feb 26Netbay Public Company Limited, Annual General Meeting, Apr 27, 2022Netbay Public Company Limited, Annual General Meeting, Apr 27, 2022, at 14:00 SE Asia Standard Time. Agenda: To certify and approve the Minutes of the Annual General Meeting of Shareholders for the Year 2021 which was held on April 27, 2021; to acknowledge the company's performance for the year 2021; to consider and approve the financial statements for the year ending on December 31, 2021; and to discuss other matters.
공지 • Feb 25Netbay Public Company Limited Proposes Dividend for the Year 2021, Payable on May 24, 2022Netbay Public Company Limited announced that at its board meeting held on February 24, 2022, the board approved to propose the annual general meeting of shareholders (AGM) to consider the dividend payment from net profit, operating results of the year 2021, the dividend will be paid by cash at the rate of THB 0.7945 per share, (for individual shareholder, withholding tax shall be applied and tax credit shall be granted.) the total amount was calculated to be approximately THB 158,900,000, or 99.99% of net profit according to the separate financial statement. Specifying the list of shareholders who are entitled the right to receive the dividend (Record Date) is on May 6, 2022, ("XD" or the Exclude Dividends Symbol will appear on May 5, 2022), and the date of dividend payment is on May 24, 2022. However, the right to receive dividend is not confirmed until the approval is granted by AGM resolution on April 27, 2022.
공지 • Apr 29Netbay Public Company Limited Approves to Pay Dividend for the Year 2020, Payable on May 20, 2021Netbay Public Company Limited at its AGM held on April 27, 2021, approved to pay dividend from the Company's performance of the year 2020 by cash at the rate of THB 0.7819 per share the total amount of which was THB 156,380,000, or at payout ratio of 99.99% of the net profit according to the separate financial statements. By specifying the list of shareholders who are entitled to receive the dividend on May 6,2021(Record Date), (XD or the Exclude Dividends Symbol will appear on May 5, 2021), and fixing the date of dividend payment to be within May 20, 2021.
공지 • Feb 23Netbay Public Company Limited, Annual General Meeting, Apr 27, 2021Netbay Public Company Limited, Annual General Meeting, Apr 27, 2021, at 07:00 Coordinated Universal Time. Location: Pathumwan Princess Hotel in the Cham Churee 1 on Floor M. 444 MBK Center Phayathai Rd, Wangmai, Pathumwan Bangkok Thailand Agenda: To certify and approve the Minutes of the Annual General Meeting of Shareholders for the Year 2020 which was held on June 25, 2020; to acknowledge the Company's performance for the year 2020; to consider and approve the financial statements for the year ending on December 31, 2020; to consider and approve dividend payment from operating results of the year 2020; to consider the election of directors in place of those retiring by rotation; and to consider any other matter thereof.