공시 • Jun 24
Terabyte Plus Public Company Limited Approves Board and Committee Changes Terabyte Plus Public Company Limited announced that at its board meeting held on 23 June 2025, approved the appointment of Mr. Thanapat Suksuthamwong as Director /Member of the Investment Committee in replacement of Mr. Khanist Srivajiraprapha, who resigned from the position on 9 June 2025. The appointment is effective from 23 June 2025 onwards; Approved the appointment of Mr. Ekapol Sakulpolphaisan as Director /Member of the Executive Committee /Member of the Nomination and Remuneration Committee in replacement of Ms. Inthira Chuaysanit, who resigned from the position on 9 June 2025. The appointment is effective from 23 June 2025 onwards. Executive Committee: Names and Positions of Directors Prior to the Appointment: Mr. Surasit Kiwprasopsak, Chairman; Mr. Boonchai Tungwattanapornchai; Mr. Damrong Jirasaowaphark; Mr. Vasu Klomkliang; Mr. Ekapol Sakulpolphaisan. Nomination and Remuneration Committee: Names and Positions of Directors Prior to the Appointment: Mr. Vasu Klomkliang, Chairman; Mr. Montree Aroon; Mr. Surasit Kiwprasopsak; Mr. Ekapol Sakulpolphaisan. Investment Committee: Names and Positions of Directors Prior to the Appointment: Mr. Vasu Klomkliang, Chairman; Mr. Surasit Kiwprasopsak; Mr. Boonchai Tungwattanapornchai; Mr. Thanapat Suksuthamwong. 공시 • Apr 24
Terabyte Plus Public Company Limited Approves Dividend for the Year 2024, Payable on May 20, 2025 Terabyte Plus Public Company Limited at its 2025 Annual General Meeting of Shareholders held on April 22, 2025, the Meeting also approved the dividend payment for the year 2024 at the rate of THB 0.08 per share, totaling THB 19,200,000. The Company has set the record date for determining the names of shareholders entitled to receive the dividend on April 30, 2025, and the dividend payment date on May 20, 2025. 공시 • Mar 03
Terabyte Plus Public Company Limited Announces Appointment of Surasit Kewprasopsak as Company Secretary Terabyte Plus Public Company Limited informed that on February 18, 2025, the Board of Directors resolved to appoint the following individual as the Company Secretary: Mr. Surasit Kewprasopsak - Company Secretary. This appointment is effective from February 18, 2025, onwards. 공시 • Feb 19
Terabyte Plus Public Company Limited Proposes Cash Dividend for the Operating Period from 01 January 2024 to 31 December 2024, Payable on 20 May 2025 Terabyte Plus Public Company Limited at its Annual General Meeting of Shareholders to be held on 22 April 2025, proposed
Cash dividend of THB 0.08 per share of Par value THB 0.50 for the Operating period from 01 January 2024 to 31 December 2024. Ex-dividend date 29-Apr-2025; Record date for the right to receive dividends 30 April 2025; Payment date 20 May 2025. 공시 • Jan 15
Terabyte Plus Public Company Limited Announces Cessation of Somkiat Tankrittiwat as Company Secretary Terabyte Plus Public Company Limited announced that Mr. Somkiat Tankrittiwat has ceased to serve as the Company Secretary, effective from December 31, 2024, onwards. The Company is currently in the process of recruiting and appointing a qualified person to fill the vacant position. Further notification will be provided to the Stock Exchange of Thailand accordingly once the appointment is finalized. 공시 • May 09
Terabyte Plus Public Company Limited Announces Cash Dividend Payment, Payable on 07 June 2024 Terabyte Plus Public Company Limited announced Cash dividend payment THB 0.045 per share, Par value is THB 0.50. Ex-dividend date is 21-May-2024Payment date 07-June-2024.