공시 • Feb 26
Ditto (Thailand) Public Company Limited, Annual General Meeting, Apr 28, 2026 Ditto (Thailand) Public Company Limited, Annual General Meeting, Apr 28, 2026, at 14:00 SE Asia Standard Time. 공시 • Apr 26
Ditto (Thailand) Public Company Limited Approved Dividend for the Year Ended 31 December 2024 Ditto (Thailand) Public Company Limited at its AGM held on 25 April 2025, resolved to approve the allocation of profit as legal reserve and dividend payment in the form of cash dividend from the performance for the year 2024. The dividend payment for the fiscal year 2024 performance from 1 January 2024 to 31 December 2024 in the form of cash dividend at the rate of THB 0.25 per share or not exceeding THB 173,478,399.50. 공시 • Apr 27
Ditto (Thailand) Public Company Limited Appoints Pichit Viwatrujirapong as New Member of the Board of Directors Ditto (Thailand) Public Company Limited at its AGM, held on April 25, 2024, approved the appointment of Mr. Pichit Viwatrujirapong as new member of the Board of Directors. 공시 • Feb 28
Ditto (Thailand) Public Company Limited Proposes Dividend for the Period from 1 January 2023 to 31 December 2023, Payable on 15 May 2024 Ditto (Thailand) Public Company Limited proposed at its AGM to be held on 25 April 2024 dividend of THB 0. 25 per share or not exceeding THB 173,478,399.50, for the fiscal year 2023 performance from 1 January 2023 to 31 December 2023. In this regard, all dividends shall be deducted to accommodate withholding tax at the rate determined by the laws. The Company has set the record date of shareholders who are entitled to receive the dividend on 14 March 2024, and 15 May 2024 as the dividend payment date. 공시 • Feb 27
Ditto (Thailand) Public Company Limited, Annual General Meeting, Apr 25, 2024 Ditto (Thailand) Public Company Limited, Annual General Meeting, Apr 25, 2024, at 13:30 SE Asia Standard Time. Agenda: To Consider and approve the Minutes of the Extraordinary General Meeting No. 1/2024; to consider the acknowledgement of the Company's performance for the year 2023; to Consider and approve the Company's financial statement for the year ended 31 December 2023; to Consider and approve the allocation of profit as legal reserve and dividend payment in the form of cash dividend from the performance for the year 2023; to Consider and approve the Company remuneration for the Chairman of the Board of Directors, Directors, Chairman of the Audit Committee and Audit Committee for the year 2024; and to consider other matters. 공시 • Sep 08
Ditto (Thailand) Public Company Limited Announces Executive Changes Ditto (Thailand) Public Company Limited and subsidiary company ("Company") announced the resolutions of the Board of Directors' Meeting No. 5/2023, held on 7 September 2023, which considered and approved the following matters as follow: Acknowledged the resignation from independent director and member of the Audit Committee of a director, Dr. Apiwathana Polsayom, which shall be effective from 7 September 2023 onwards; Approved the appointment of the new person, Professor Woothisarn Tanchai as Independent Director and member of the Audit Committee in replacement of the resigned director, Dr. Apiwathana Polsayom, which shall be effective from 7 September 2023 onwards; Acknowledged the resignation from Mr. Tawee Mee-ngern as Chairman of the Board of Director and still hold the position as Independent Director, member of the Audit Committee, and member of the Nomination and Remuneration Committee. The resignation shall be effective from 7 September 2023 onwards; Approved the appointment of Professor Woothisarn Tanchai as the Chairman of the Board of Directors in replacement of Mr. Tawee Mee-ngern which shall be effective from 7 September 2023 onwards. After the change of directors, the Board of Directors of the Company will be comprised of 9 directors as follows: Professor Woothisarn Tanchai Chairman of the Board of Directors /Independent Director /Member of the Audit Committee Mr. Wuth Meechouay Independent Director /Chairman of the Audit Committee /Chairman of the Nomination and Remuneration Committee Mr. Tawee Mee-ngern Independent Director /Member of the Audit Committee /Member of the Nomination and Remuneration Committee Mr. Narong Dechathanarujikorn Independent Director /Member of the Audit Committee Mr. Takorn Rattanakamolporn Director Mr. Chaithad Kulchokwanich Director /Member of the Nomination and Remuneration Committee Ms. Pondkarn Rattanakamolporn Director Mr. Chaiyut Eiadkaew Director Ms. Muttana Wicheankeawmanee Director. 공시 • May 17
Ditto (Thailand) Public Company Limited Announces Changes in Chief Marketing Officer Ditto (Thailand) Public Company Limited announced the resolution of the board of director's meeting of the company no. 2/2023 held on 12 May 2023 to the organization restructuring and the changes in executives' positions and the appointment of the new executives. The company announced changes in Chief Marketing Officer from Ms. Muttana Wicheankaewmanee to Mr. Prasong Sudampan, effective since 12 May 2023 onward. 공시 • May 07
Ditto (Thailand) Public Company Limited has completed an IPO in the amount of THB 600 million. Ditto (Thailand) Public Company Limited has completed an IPO in the amount of THB 600 million.
Security Name: Common Shares
Security Type: Common Stock
Securities Offered: 80,000,000
Price\Range: THB 7.5
Transaction Features: ESOP Related Offering