공시 • Feb 28
SVOA Public Company Limited Proposes Special Dividend for the Period from January 1, 2025 to December 31, 2025, Payable on April 27, 2026 SVOA Public Company Limited proposed special dividend of THB 0.0800 per share payable on April 27, 2026, ex-date on March 12, 2026 and record date on March 13, 2026. Paid from Operating period from January 1, 2025 to December 31, 2025. Shareholder's meeting date: April 10, 2026. 공시 • Feb 27
SVOA Public Company Limited announces Annual dividend, payable on April 27, 2026 SVOA Public Company Limited announced Annual dividend of THB 0.0800 per share payable on April 27, 2026, ex-date on March 12, 2026 and record date on March 13, 2026. 공시 • Feb 26
SVOA Public Company Limited, Annual General Meeting, Apr 10, 2026 SVOA Public Company Limited, Annual General Meeting, Apr 10, 2026, at 14:00 SE Asia Standard Time. Location: no.1023 ms siam tower, 31 floor (asic room), rama 3 road, chong nonsi,yannawa, bangkok 10120 Thailand 공시 • Apr 14
SVOA Public Company Limited Approves the Dividend Payment for the Year 2024 SVOA Public Company Limited at the Annual General Meeting held on 11 April 2025, approved the dividend payment to shareholders at THB 0.0481 per share for the year 2024, on 25 April 2025. 공시 • Feb 26
SVOA Public Company Limited Proposes Dividend for Ordinary Shares, Payable on 25 April 2025 SVOA Public Company Limited proposed dividend payment to shareholders at THB 0.0481 per share calculating from 60% of net profit of separate financial statements after accumulated loss and legal reserve for Ordinary Shares and Preferred Shares. Determination of Shareholders' names who have the right of attendance to the shareholders' meeting (Record Date) on 12 March 2025 and the date of dividend payment on 25 April 2025 (the right entitlement is uncertain as it has not yet been approved from the shareholders'c meeting). Ex dividend date is March 11, 2025. 공시 • Feb 25
SVOA Public Company Limited, Annual General Meeting, Apr 11, 2025 SVOA Public Company Limited, Annual General Meeting, Apr 11, 2025, at 14:00 SE Asia Standard Time. Location: no. 1023 ms siam tower, 31 floor (asic room), rama 3 road, chong nonsi, yannawa, bangkok 10120. Thailand 공시 • Jul 18
Svoa Public Company Limited Approves Executive Changes SVOA Public Company Limited approved the appointment of Mr. Chao Intanate to be Director replacing Mr. Pang Thieng Hwi who resigned from Director position and also Approved the appointment of Ms. Vipaphorn Sirichaiya to be Director replacing Ms. Wong Man Li who resigned from Director position. At present, the Board of Directors of the Company consists of:- 1.Mr. Manu Leopairote 2. Ms. Kulapa Intanate 3. Dr. Wilson Teo Yong Peng 4. Mr. Krit Kulrachasapaisarn 5. Mr. Ananpol Nonthaphund 6. Mr. Chao Intanate 7. Ms. Vipaphorn Sirichaiya 8. Mr. Anant Tangtatswas 9. Dr. Prapon Phasukyud 10. Mr. Damnoen Kaewthavee. 공시 • Jul 13
SVOA Public Company Limited Announces Resignation of Director SVOA Public Company Limited inform that Mr. Pang Thieng Hwi and Ms. Wong Man Li have resigned from the positions of the Company's Directors. The resignation will effect from July 12, 2023 onwards. The Nomination and Remuneration Committee will consider the selection of qualified persons and propose to the Board of Directors' meeting to consider the appointment of Directors replacing the resigned Directors. The Company will inform the Stock Exchange of Thailand and investors subsequently. 공시 • Nov 12
SVOA Public Company Limited Announces Management Changes SVOA Public Company Limited as of November 11, 2022 considered and passed the resolution as follows: Mr. Henry Goh who is director has resigned from the position of the Board of Directors that will be affected from November 11, 2022 onward. The Board of director appointed Ms. Wong Man Li as director instead of Mr. Henry Goh that will be affected from November, 2022 onward. Due to Mr. Henry Goh has resigned from the company director. As a result, authorized directors have been change. Thus the Board of Director approved authorized directors of the Company which are; "Mr. Wilson Teo Yong Peng jointly signs with Mr. Pang Thieng Hwi or Ms. Wong Man Li or Ms. Kulapa Intanate or Mr. Krit Kulrachasapaisarn together with the company's seal affixed, or Ms. Kulapa Intanate jointly signs with Mr. Pang Thieng Hwi or Ms. Wong Man Li, or Mr. Krit Kulrachasapaisarn, together with the company's seal affixed". 공시 • Feb 26
SVOA Public Company Limited Proposes Dividend for the Year 2021, Payable on 26 April 2022 SVOA Public Company Limited proposed dividend payment to shareholders at THB 0.058 per share for Ordinary Shares and Preferred Shares at the Annual General Meeting to be held on 11 April 2022. Determination of Shareholders' names who have the right of attendance to the shareholders' meeting (Record Date) on 14 March 2022 and the date of dividend payment on 26 April 2022 (the right to receive dividend must finally be approved by shareholders' meeting).