공시 • Nov 13
News Network Corporation Public Company Limited Approves the Appointment of Dr. Ronnachit Mahattanapreu as Independent Director and Chairman of the Audit Committee, with Effect from 12 November 2025 News Network Corporation Company Limited informed the resolution of the Board of Directors' Meeting No. 8/2025 held on 12 November 2025, which has passed the significant resolutions as follows: Approved the appointment of Dr. Ronnachit Mahattanapreu as Independent Director and Chairman of the Audit Committee, replacing Mr. Kosol Phosuwan, with effect from 12 November 2025 onwards, for the remaining term of 2 years and 6 months. 공시 • Feb 27
News Network Corporation Public Company Limited, Annual General Meeting, Apr 25, 2025 News Network Corporation Public Company Limited, Annual General Meeting, Apr 25, 2025, at 14:00 SE Asia Standard Time. 공시 • Aug 10
News Network Corporation Public Company Limited Announces Director Changes News Network Corporation Public Company Limited at its Board of Directors' Meeting held on 9 August 2024, Approved the appointment of Mr. Karn Karnkusol to be a director of the company in place of Miss. Pavalin Limthongchai who resigned and has tenure equal to the remaining term of Miss Pavalin Limthongchai, effective from 9 August 2024 onwards. 공시 • Jun 08
News Network Corporation Public Company Limited Announces the Resignation of Pavalin Limthongchai as Director News Network Corporation Public Company Limited informed the resignation of Ms. Pavalin Limthongchai from the position of Director of the Company due to other mission and unable to perform their duties fully. The resignation will be effective from 6 June 2024 onward. 공시 • Feb 29
News Network Corporation Public Company Limited, Annual General Meeting, Apr 30, 2024 News Network Corporation Public Company Limited, Annual General Meeting, Apr 30, 2024, at 14:00 SE Asia Standard Time. Agenda: To consider and approve the minutes of the 2024 Annual General Meeting of Shareholders; to acknowledge the Company's performance for the fiscal year 2023; to consider and approve the Company's Financial Statements for the year ended 31 December 2023; to consider and approve for the omission of the dividend payment from operating result for the year 2023; to consider appointing directors to replace those retiring by rotation; to consider and approve the directors' remuneration for the year 2024; to consider appointing an auditor and determining the audit fee for the year 2024; and to transact other business. 공시 • Feb 10
News Network Corporation Public Company Limited Announces Directorate Changes News Network Corporation Public Company Limited at its Board of Directors' Meeting held on 9 February 2024, approve the appointment of Mr. Pitipong Sirikiayothin to be a director of the company in place of Ms. Waraporn Supruksasakul who resigned and has tenure equal to the remaining term of Ms. Waraporn Supruksasakul, effective from 9 February 2024 onwards. 공시 • Feb 05
News Network Corporation Public Company Limited Announces Executive Changes News Network Corporation Public Company Limited announced termination of Miss Suvicha Keawfacharoen as Vice President, Financial and Accounting. Effective Date of Termination: 01 February 2024. The company also announced the appointment of Miss Supitcha Chumpusueb as Financial Accounting Manager. Effective Date of Appointment is 01 February 2024. 공시 • Aug 01
News Network Corporation Public Company Limited Announces Resignation of Jirayu Chuayam from the Position of Director Effective from 1 August 2023 News Network Corporation Public Company Limited (the "Company") announced the resignation of Mr. Jirayu Chuayam from the position of Director of the Company due to other mission andunable to perform their duties fully. The resignation will be effective from 1 August 2023 onward. 공시 • Aug 05
News Network Corporation Public Company Limited announces Resignation of Varaporn Suprucksaskul the Director News Network Corporation Public Company Limited announced the resignation of Miss Varaporn Suprucksaskul who resigned from the Company's director, due to other mission and unable to perform their duties fully. Her resignation is effective from 31 July 2022 onward. 공시 • Feb 25
News Network Corporation Public Company Limited, Annual General Meeting, Apr 22, 2022 News Network Corporation Public Company Limited, Annual General Meeting, Apr 22, 2022, at 07:00 Coordinated Universal Time. Location: No. 333 Lao Peng Nguan 1 Tower, 27 Floor, Zone A, Soi Choeiphuang, Vibhavadi-Rangsit Road, Chomphon Bangkok Thailand Agenda: To consider and approve the minutes of the Extraordinary General Meeting of Shareholders of no. 1/2021 held on 14 December 2021,;to acknowledge the Company's performance for the fiscal year 2021; To consider and approve the Company's Financial Statements for the year ended 31December 2021; To consider and approve for the omission of the dividend payment and non-allocation of profit for the year 2021; ;to consider appointing directors to replace those retiring by rotation; to consider and approve the directors' remuneration for the year 2022;to consider appointing an auditor and determining the audit fee for the year 2022; and To consider other matters. 공시 • Feb 24
News Network Corporation Public Company Limited Announces Board Changes News Network Corporation Public Company Limited at its Board of Directors Meeting held on 23 February 2022 approved that Due to Dr. Patima Jeeraphaet is a director who has to retire by rotation at this time, resigned from a director of the Company and the remaining term of office is less than 2 months. Therefore, it was resolved to propose to the shareholders' meeting to appointing Mr. Chirayu Chueyam as a new director. 공시 • Mar 02
News Network Corporation Public Company Limited, Annual General Meeting, Apr 23, 2021 News Network Corporation Public Company Limited, Annual General Meeting, Apr 23, 2021, at 14:00 SE Asia Standard Time. Location: Crystal 2-4, Century Park Hotel 9 Ratchaprarop Road Pratunam-Victory Monument Bangkok Thailand Agenda: To consider and approve the minutes of the Extraordinary General Meeting of Shareholders of no. 1/2020 held on 24 July 2020, to acknowledge the Company's performance for the fiscal year 2020; To consider and approve the Company's Financial Statements for the year 2020 ended 31December 2020; To consider and approve for no dividend payment and non-allocation of profit for the year 2020; To consider and appoint the directors in place of the directors whose tenure have ended - Directors who will retire by rotation are Mr.Wiroj Wachiradechkul, Mr. Pipat Chanasongkram and Mr. Prapat Yorkhant to serve as the director for another term; To consider on approve of the Board of Directors' remuneration for the year 2021; and To consider other matters. 